Law of Torts [For LL.B & Commerce Students of various Universities of India; Civil/Judicial Services Aspirants] Dr. ASHOK K. JAIN LL.M; Ph.D (Delhi) Ascent Publications 21 /29, Shakti Nagar, Delhi-110007 Copyright © 1997 - ASCENT PUBLICATIONS, Delhi. First Edition, 1997 Second Edition, 1999 Reprints with Supplements 2004 & 2007 Third (Enlarged) Edition, 2008 Fourth Edition, 2010 Fifth Edition, 2012 Price Rs. 160.00 All Rights Reserved No part of this work may be copied, reproduced, adapted, abridged or translated, stored in any computer or transmitted in any form by any means without prior written permission of the publishers. Published By Ascent Publications, 21/29, Shakti Nagar, Delhi. Printed at G. S. Offset, Delhi. CONTENTS CHAPTER 1. INTRODUCTION: DEFINITION NATURE AND SCOPE Evolution of Law of Torts in England and India 1 Purpose/Function of the Law of Torts 2 Remedies in Tort 4 Nature and Definition of Tort 4 Analysis of Winfield’s Definition 6 Foundation of Tortious Liability: Law of Tort or Law of Torts? 8 Comparison of Tort with Other Branches of Law 11 Discharge of Tort 17 Waiver of Tort 17 Disability to Sue and To be Sued in India 17 General Conditions of Liability for a Tort 18 Injuria sine damnum 19, 31 Damnum sine injuria 22, 31 Contractual and Tortious Liability 27 Mental element in Tortious Liability (Malice) 33 CHAPTER 2. DEFENCES AGAINST TORTIOUS LIABILITY Volenti Non Fit Injuria (Defence of Consent) 40, 63, 66 Limitations / Exceptions to the Maxim 47, 67 Rescue Cases 48 Plaintiff the Wrongdoer 51 Inevitable Accident 51 Act of God - vis Major 53 Pivate Defence 55 Mistake 57 Necessity 57 Statutory Authority 58 Acts causing Slight Harm 61 CHAPTER 3. NEGLIGENCE Theories of Negligence 69 Meaning and Definition of Negligence 71 Essentials of Negligence 73 Res Ipsa Loquitur (Proof of Negligence) 86, 113 Defences to Negligence 94 Professional Liability for Negligence 96 Page iv Law of Torts CHAPTER 4. NERVOUS SHOCK Nervous Shock: Reasonably Foreseeable Consequence of Negligence 116 Illustrations/Cases 118 CHAPTER 5. REMOTENESS OF DAMAGE Remoteness: A Limitation to an Action for Negligence 133 Tests of Remoteness of Damage 135 Intended Consequences 143 When the Damages Excluded as Too Remote 144 Chapter 6. No Fault Liability: Strict and Absolute Liability Strict Liability 150 Rule in Rylands v Fletcher 151 Applicability of Rylands Rule in India 158 Rule of Absolute Liability (Rule in M.C. Mehta Case) 164 Public Liability Insurance Act, 1991 169 National Environment Tribunal Act, 1995 171 Comparison of Rylands Rule with M.C. Mehta's Rule 174 CHAPTER 7. VICARIOUS LIABILITY INCLUDING STATE LIABILITY Liability Arising Out of a Special Relationship 178 Principles on which the Vicarious Liability is Based 180 Respondeat Superior 180 Qui facit per alium facit per se 181 Who is a Servant? 182 The Course of Employment 185 Vicarious Liability of the State 193, 206 Doctrine of Sovereign Immunity 194 Vicarious Liability: Plea for Review 197 Law Commission of India, First Report, 1956 204 Torts Committed in Exercise of Statutory Duties 211 CHAPTER 8. DEFAMATION Libel and Slander 216 Essentials of Defamation (Libel) 219, 239 The Innuendo 221, 241 Defences to Defamation 229 Justification or Truth 229 Fair Comment 230 Privilege 231 Burden of Proof 236 Remedies for Defamation 237 Apology 238 Page v Law of Torts CHAPTER 9. NUISANCE Kinds of Nuisance 250 Public Nuisance 250 Private Nuisance (Tort of Nuisance) 251 Damages in Nuisance 253 Defences to Nuisance 254 Abatement of Nuisance 255 CHAPTER 10. CONTRIBUTORY AND COMPOSITE NEGLIGENCE Contributory Negligence 260 The Last Opportunity Rule 267 Theories of Contributory Negligence 270 Composite Negligence 272 Distinction between Composite and Contributory Negligence 274 Joint Tortfeasors 275 CHAPTER 11. TRESPASS TO PERSON AND PROPERTY Trespass to Person 280 Battery 281 Assault 282 False Imprisonment 284 Remedies: Trespass to Person 289 Trespass to Land 290 Defences to Trespass 295 Remedies for Trespass to Land 295 Trespass to Goods 296 Detinue 296 Conversion 298 Distinction between Trespass and Conversion 302 Distinction between Detinue and Conversion 302 CHAPTER 12. MALICIOUS PROSECUTION AND CONSPIRACY Malicious Prosecution 304 Distinction between False Imprisonment and Malicious Prosecution 311 Conspiracy 312 CHAPTER 13. OCCUPIER'S LIABILITY FOR DANGEROUS PREMISES Obligation towards Lawful Visitors 317 Structures adjoining Highways 321 Obligation towards Trespassers 322 Obligation towards Children 324 Page vi Law of Torts CHAPTER 14. REMEDIES IN TORTS Judicial Remedies: Damages 326 Measure of Damages (Restitutio in integram) 326 Kinds of Damages 328 Prospective and Continuing Damages 330 General and Special Damages 331 Damages for Personal Injury 332 When Damages are Irrecoverable 334 Injunctions 335 Specific Restitution of Property 335 Extra-Judicial Remedies 335 Page vii TABLE OF CASES A A.H. Khodwa v State of Maharashtra 200 A.L. Ranjane v Ravindra Ishwardas Sethna 252 Abdul Majid v Harbans Chaube 310 Abrath v North Eastern Ry. Case 307, 308 Acton v Blundell 24 Adam v Ward 233 Adams v Ursell 259 Agya Kaur v Pepsu R.T.C. 88, 263 ALCOCK v CHIEF CONSTABLE OF SOUTH YORKSHIRE POLICE 118, 126, 128, 129 Allen v Bloomsbury Health Authority 149 Allen v Flood 9, 34 Amina Begam v Ram Prakash 90 Amthiben v S.G., ONGC 274 Anandi Lal v Fateh Ali 299 Anwar Hussain v Ajoy Kumar 288 Armory v Delamirie 301 Arthur J.S. Hall & Co. v Simons 96 ASHBY v WHITE 10, 20, 26, 32, 331 Ashton v Jennings 282 Assam State Coop. Ltd. v Smt. Anubha Sinha 53 Attia v British Gas Plc. 118 Austin v Dowling 311 Austin v Great Western Rly. 78 Ayer v Craven 218 B Baker v T.E. Hopkins & Son 50, 65 Balak Glass Emporium v United India Ins. Co. Ltd. 36 Balakrishnan v Subramanian 89 Balbhaddar v Badri Sah 305 Ball v Ray 253 Banshi v Goverdhan 297 Baoler v Holder 310 Barnett v Packer & Co. 77 Page viii Law of Torts Barwick v English Joint Stock Bank 186 Basely v Clarkson 291 Bavisetti Venkata Surya Roa v Nandipati Muttayya 283 Baxi Amrik Singh v Union of India 207 Baxter v Taylor 291 Bayley v Manchester S. & L. Railway 192 Beard v London General Omnibus Co. 189 Bellamy v Wells 253 Bernina Mills v Armstrong 266 Berry v B.T.C. 310 Bhagwat Swarup v Himalaya Gas Co. 262 Bhaiyalal v Rajrani 192 Bharat Commerce & Industries v Surendra Nath 309 Bhim Singh v State of J&K 21, 213, 214, 329 Bhogi Lal v The Municipality of Ahmedabad 61 Bhopal Gas Leak Case 167 Bird v Holbrooke 51, 56, 323 Bird v Jones 285 Blyth v Birmingham waterworks Co. 72, 81, 108 Bolam v Friern Hospital Management Committee 97, 102 Bolton v Stone 81, 111 Boulton v Hardy 5 BOURHILL (OR HAY) v YOUNG 108, 117, 120, 128 Bowater v Rowley Regis Corpn. 43, 44, 63, 66 Box v Jubb 156 Boxsius v Golbert 235 Boy Andrews v St. Roguvald 272 Bradford Corporation (Mayor of) v Pickles 25, 34 Bradon v Osborne (“Skylight case”) 48, 265 Braj Sunder Deb v Bamder Das 309 Brinkly v Farmers Elevator Mutual Insurance Co. 181 British Columbia Electric Co. v Loach 268 British Railway Board v Herrington 323, 324 Brook v Bool 275 Brown v Kendall 52 Buckpitt v Oates 46 Burgess v Grey 183 Butterfield v Forrester 261, 267 Byrne v Boadle 89 Page ix Law of Torts c Cambridge Water Co. Ltd. v Eastern Countries Leather Plc. 149 Campbell v Padigngton Corpn. 13, 251 Capital and Counties Bank v Henty & Sons 221 Carmarthenshire County Council v Lewis 84 Carstairs v Taylor 157 Cassidy v Daily Mirror Newspapers Ltd. 223 Caswell v Powell D. Collieries 272 Cates v Mongini Bros. 80, 108, 318 Cattle v Stockton Waterworks Co. 334 Cayzer Irvine & Co. v Carran Co 271 Century Insurance Co. Ltd. v Northern Ireland 188 Chadwick v British Transport Corpn. 118, 129, 131 CHAIRMAN, RAILWAY BOARD v CHANDRIMA DAS 202 Chapman v Honig 34 Chapman v Pickers 7 Cheater v Cater 153, 173 Cherubin Gregory v State of Bihar 56, 323 Cheshire v Bailey 188 Chesmore v Richards 23 Chhaganlal v Thana Municipality 311 Christman 320 Church of Scientology v Johnson Smith 230, 232 Cleghorn v Oldham 41 Cole v Turner 281 Com. Dig. Action Trover E. 298 Common Cause, A Registered Society v UOI 198 Consolidate Company v Curtis & Son 57 Conway v George Wimpey & Co. Ltd. 191 Copps v Miller 263 Corea v Peiris 307 Corrosan v Corcoran 222 Coward v Baddeley 62,282 Cowell v Rosehill Race Course Co. 293 Crofter Hand Woven Harris Tweed Co. Ltd. v Veitch 314 Crook v Derbyshire Stone Ltd. 190 Cutler v United Dairies (London) Ltd. 44, 50 Page X Law of Torts D D. P. Chowdhery v Km. Manjulata 224, 240 Dann v Hamilton 45 Darshan Ram v Nazar Ram 158 Darshani Devi v Sheo Ram 267 Davies v Liverpool Corpn. 79 Davies v Mann 261, 267, 271 Davies v Swan Motor Co. Ltd. 270 Davies v Vernon 301 Davis v Shipston 247 Deatons Proprietary Ltd. v Flew 189 Debendra Bhoi v Meghu Bhoi 55 Devereaux v Barclay 300 Devinder Singh v Mangal Singh 183 Dhadphale v Gurav 25 Dhanna Lal v Thakur Chittar Singh 255, 258 Dharni Dhar v Chandra Shekhar 279 Dhian Singh v Union of India 303 Dhirendra Nath Sen v Rajat Kanti Bhadra 226 Dickson v Reuter's Telegram Co. 24, 28 Dinbai R. Wadia v Farukh Mobendjina 178 Dixon v Holden 215 Dollman v Hillman Ltd. 250 DONOGHUE v STEVENSON (”SNAILIN THE BOTTLE CASE") 10, 28, 29, 75, 77, 109, 323 Dooley v Cammell Laird & Co. 118 DOUGHTY v TURNER MFTG. CO. LTD. 142 Dr. Lakshman Balkrishna Joshi v Dr. Trimbak Bapu Godbole 97 Dr. M. Mayi Gowda v State 82 Dr. Ram Raj Singh v Babulal 251 Dr. T.T. Thomas v Elisa 98 Dulieu v White and Sons 118, 120 Durga Prasad v State 249 E E. I. Ltd v Klaus Mittelbachert 169 Eastern & South African Telephone Co. v Cape Town Tramways 256 Eastwood v Homes 225 Elias v Pasmore 292 Ellis v Loftus Iron Co. 290 Page xi Law of Torts F Fairman v Perpetual Investment Building Society 318, 319 Fardon v Harcourt 81, 108, 111 Farrugia v Grant Western Railway 80 Fateh Singh v State of U.P, 334 Fetter v Beale 330 Firth v Bowling Iron Co. 154 Foster v Gilingham Corporation 85 Fouldes v Willonghby 299, 302 Fowler v Lanning 280, 291 Froom v Butcher 263 G Gangaram v Kamlabai 114 Garbett v Hayell 225 Garikipati v Araza Biksham 287 Gas Light Coke v Vestry of St. Mary Abbots, Kensington 59 Gaya Prasad v Bhagat Singh 306 Gaya v Mahabir 219 Gee v Metropolitan Rly. Co. 265 Gifford v Dent 294 Giles v Walker 172, 153, 173 Gill v General Iron Screw Colliery Co. 71 Glasgow Corpn. v Muir 81, 79, 108, 325 Glasgow Corporation v Taylor 85 Glinski v McIyer 309 Gloucester Grammar School Case 23 Glover v London & S.W. Rly. 144 Gobald Motor Services v Veluswami 89 Grant v Australian Knitting Mills Ltd. 30, 77, 109 Green v Chelsea Water Works Co. 157 Greene v Chelesea Borough Council 320 Greenland v Chaplin 135 Greenock Corpn. v Caledonian Railway 156 Gregory v Duke of Brunswick 314 Guest v Warren 331 Gulf Oil (GB) Ltd. v Page 313 Guru Govekar v Filomena F. Lobo 183 Page xii Law of Torts H H.C.D. Silva v E.M. Potenger 218 Hadley v Baxendale 15 Hall v Brooklands Auto Racing Club 41, 63 Halligua v Mohansundaram 123 HAMBROOK v STOKES BROS. 118, 119 Hammer Smith Rail Co. v Brand 59 Hardeo Kaur v Rajasthan State Road Transport Corpn. 332 Harihar Pershad v Bholi Pershad 277 Haryana Cotton Mills Co. Ltd. v B.B. & C.I.Rly. Co. 301 Hattangadi v M/s. Pest Control India Pvt. Ltd. 332 HAYNES v HARWOOD ("POLICE CONSTABLE’S CASE”) 49, 50, 65, 145 HEADMISTRESS, GOVT. GIRLS HIGH SCHOOL v MAHALAXMI 201 Heath v Mayor of Brighton 256 Heaven v Pender 73, 75, 78, 107 Hegarty v Shine 26 Hemmings v Stoke Poges Golf Club 295 Herd v Weardale Steel, Coal & Coke Co. Ltd. 288 Herniman v Smith 310 Herring v Boyle 286 Hevican v Ruane 125 Hewitt v Bonvin 179 Hicks v Faulker 307, 309 Hilder v Associated Portland Cement Mftrs. Ltd. 322 Hill v Chief Constable, West Yorkshire 83, 112 Hirabai v Dinshaw 219 Hoare & Co. v McAlpine 176 Holford v Bailey 62 Hollins v Fowler 300 Holmes v Mather 52, 291 Holmes v Wilson 295 Home Office v Dorset Yacht Co. Ltd. 77 Horrocks v Lawe 236 Huckle v Money 327 HUGHES v LORD ADVOCATE 140, 147 Hulton & Co. v Jones 224, 239 Huntley v Thornton 314 Hurst v Picture Theatres Ltd. 281, 293 Huth v Huth 227 Hyett v Great Western Railway 50 Page xiii Law of Torts I IIot v Wilkes 56 Imperial Chemical Industries v Shatwell 43, 67, 182 Indian Council for Enviro Legal Action v UOI 167 Indian Insurance Co. Assn. Pool v Radhabai 207 Indian Medical Asscn. v V.P. Shantha 100 Innes v Wylie 281 Insurance Commissioner v Joyce 46 Iqbal Kaur v Chief of Army Staff 208 Ishwar Devi v Union of India 109 J JACOB MATHEW v STATE OF PUNJAB 73, 101 Janvier v Sweeney 119 Jayalakshmi Saltworks Pvt. Ltd. v State of Gujarat 2, 5, 11, 161 Jiwan Dass Roshan Lal v Karnail Singh 192 Jiwan Mai v Lachman Das 232 Joel v Morison 189 Joginder Kumar v State of U P. 287 John Lewis & Co. v Times 288 John v MGN Ltd. 329 Joliffe v Willmett & Co. 291 Jones v Boyce 264 Jones v Livox Quarries Ltd. 262 Joseph v Shew Bux 328 K K. Nagireddi v Govt. of Andhra Pradesh 160 Kallulal v Hemchand 54, 321 Kannu Rowther v Kerala State R.T.C. 115 Karnataka State R.T.C. v Krishnan 114, 273 KASTURI LAL RALIA RAM JAIN v STATE OF U.P. 196, 211 Kawanan Kea v Polyblank 194 Kerr v Kennedy 218 Kessojee Issur v G.I.P.Rly. 264 Khusro v N.A.Guzder 277 Kiddle v City Business Properties Ltd 157 KING v PHILLIPS 118, 122, 135 Kirk v Gregory 58,296 KLAUS MITTELBACHERT v EAST INDIA HOTELS LTD 168 Page xiv Law of Torts Kleinwort, Sons & Co. v Comptoir National D’ Escompte de Paris 300 Knupffer v London Express Newspaper Ltd. 226 Krishan Kaushik v Union of India 201 Kubach v Hollands 110 Kuldip Singh v Subhash Chander Jain 253 Kumari Alka v Union of India 324 Kusuma Begum (Smt.) v The New India Assurance Co. Ltd. 162 L Lado v U.P. Electricity Board 332 Lakshmichand K. Punja v Ratnabai 319 Latham v R. Johnson & Nephew Ltd. 324 Latimer v A.E.C. Ltd. 83 Leigh v Gladstone 282 Letang v Cooper 280, 291 LIESBOSCH DREDGER v EDISON 137, 138, 327 Likiw v Samuels 187 Limpus v London General Omnibus Co. 181, 191 lllot v Wilkes 47 Llyod v Grace, Smith & Co. 179, 187 Lonrho Plc. v Fayed 315, 316 Lowery v Walker 323 Lucknow Development Authority v M.K. Gupta 208 M M. & S.M. Railway Co Ltd. v Jayammal 266 M. Veerappa v Evelyn Squeria 96 M.C. Grown v Northern Ireland Housing Executive 321 M.C. MEHTA v UNION OF INDIA 9, 37, 150, 164 M.P. ELECTRICITY BOARD v SHAIL KUMAR 162 M.S.Chokkaligam v State of Karnataka 298 M/s. Dedha & Co. v M/s. Paulson Medical Stores 279 Madan Mohan Singh v Bhirgunath Singh 306 Madhav V. Kudwa v Madhavdas Vallabhdas 291 MADRAS RAILWAY CO. v ZAMINDAR OF CARVETNAGARAM 159, 160 Maharani of Nabha v Province of Madras 286 Mahender Ram v Harnandan Prasad 227 Makbool Ahmed v Bhura Lal 109 Manchester Corporation v Markland 85 MANINDRA NATH MUKHERJEE v MATHURADAS CHATTURBHUJ 55, 89, 113 Manju Bhatia v New Delhi Munic. Corpn. 28 Page xv Law of Torts March V.E. & M.H. Stramare Pty. Ltd. 270 Mariyan Jasub v Hematlal 192 Martin v Watson 307 Marzetti v Williams Bank 21 Mata Prasad v Union of India 80 McFarlane v Tayside Health Board 99 MCLOUGHLIN v O’ BRIAN 124, 129, 131 McPherson v Daniels 229 McQuire v Western Morning News Co. 230 Mee v Cruikshank 286 Melepurath Sankunni Ezhuthassan v Thekittil Geopalankutty Nair 237 Merring v Grahame White Aviation Co. 286 Merryweather v Nixan 278 Mersey Docks & Harbour Board v Coggins & Griffiths (Liverpool) Ltd. 184 Metropolitan Asylum District v Hill 61 Mi Taw v Nga Ket 144 Middleweek v Chief Constable of the Merseyside Police 288 Mills v Brooker 298 Mint v Good 322 Mogul Steamship Co. v McGregor Gow & Co. 23, 31, 313 Mohd. Amin v Jogendra Kumar 304 Mohd. Murad v Govt. of U P. 211 Moorgate Mercantile Co. Ltd. v Finch 298 Morningstar v Fafayette Hotel Co. 21 Morris v Marsden 283 Morris v Nugent 56 Morrison v Richie & Co. 223 Moss v Christchurch R.D.C. 327 Motias Costa v Roque Augustinho Jacinto 266 Mourton v Poulter 324 Mrs. Lampert v Eastern National Omnibus Co. 147 Mrs. Read v J. Lyons and Co. 67,153 Mrs. Sydney Victor v Janab S. Kadar Sheriff 264 Mst. Ramdhara v Mst. Phulwatibai 220 Municipal Board of Agra v Asharfi Lal 20 MUNICIPAL CORPN., DELHI v SUBHAGWANTI (“CLOCKTOWER CASE") 91, 114, 321 Municipal Corpn., Delhi v Sushila Devi 94 Murphy v Steeplechase Amusement Co 41 Murray v Harringay Arena Ltd. 41 Murray v Minister of Defence 286 Page xvi Law of Torts N N. Achuthan v The Deshabhimani Printing & Publishing House 229 N. NAGENDRA RAO & CO. v STATE OF A.P. 198, 213 N. Narayana Bhattathrippad v Travancore Govt. 160, 175 Nagendra Nath Ray v Basanta Das Bairagya 305 Nagendra Rao v State of A. P. 210 Nalini Sen Gupta v Corporation of Calcutta 190 Nandram Heeralal v UOI 207 National Ins. Co. v Kastoori Devi 263 Nemi Chand v Khemraj 228 Nettleship v Weston 46 Newstead v London Express Newspaper Ltd. 239 Nichols v Marsland 54, 156 Nitin Walia v Union of India 84 Nitro-Glycerine Case 52 Nobin Chunder Dey v Secy, of State, India, 194 Noble v Harrison 154, 253, 257, 321 Northwestern Utilities v London Guarantee & Accident Co 156 Norwich Pharmacal Co. v Customs & Excise Commrs. 277 O O’Connel v Jackson 263 O’Gorman v O’Gorman 173 Oliver v Birmingham & Midland Omnibus Co. 267 Oriental F.& G. Ins.Co. v Manjir Kaur269 Ormrod v Crosvilie Motor Services Ltd. 179 OVERSEAS TANKSHIP (U.K.) LTD. v MORTS DOCK & ENGG CO. LTD. (WAGONMOUNDCASE) 138 Ownes v Liverpool Corpn. 120 P P. & O. Steam Navigation Co. v Secretary of State, India 194, 207 P. Gangadharan Pillai v State of Kerala 201 P. Kader v K.A. Alagarswami 282 P. Pearl (Exporters) Ltd. v Camden London Borough Council 82 P. Seetharamayya v Mahalakshmma 24 P.V. Rao v Khushaldas 195 Padmavati v Dugganaika 42 PAGE v SMITH 126, 128, 129 Palsgraf v Long Island Railroad Co. 82 Page xvii Law of Torts Pandit Gaya Prashad Tewari v Sardar Bhagat Singh 306 Pannalal v Shri Krishna 306 Parker v British Airways Board 301 Patterson v Royal Oak Hotel Ltd. 139 Pearson v Coleman Bros. 323 people’s Union for Democratic Rights v Police Commr., Delhi 213 pepsu R.T.C. v Qimat Rai Jain 264 Perera v Vandiyar 291 Periya Goundan v Kuppa Goundan 306 Phillips India Ltd. v Kunju Punnuv 97, 98 Phipps v Rochester Corpn. 325 Pigney v Pointers Transport Services Ltd. 145 PINNAMANENI NARASIMHA RAO v GUNDAVARAPU JAYAPRAKASU 100 Ponting v Noakes 155, 173 Poultion v London & S. West Rly 192 Premwati v State 192 Pushpa Thakur v UOI 207, 209, 210 Pushpabai Purshottam Udeshi v Ranjit Ginning & Pressing Co 186 Q Quebec Railway, Light Heat & Power Co. Ltd. v Vandry & Others 163 Quinn v Leathern 34, 314 R R. S. R. T. C. v K. N. Kothari 185 R. v Clearance 42 R. v Donovan 47 R. v S. George 282 R. v Williams 42 Radhey Shyam v Gur Prasad 252, 259 Radheyshyam Tiwari v Eknath 229, 244 Radley v L.& N. W.Rly. 268 Rajkot Municipal Corpn. v Manjulben Jayantilal Nakum 1, 3, 28, 72, 73, 75, 93, 322 Ram Bihari Lal v Dr. J.N Shrivastava 98 Ram Ghulam v State of U.P. 60, 211 Ram Pyare Lal v Om Prakash 284 Ramalinga Nadar v Narayyana Reddiar 54 Raman Services Pvt. Ltd. v Subhash Kapoor 97 RAMCHANDRARAM NARGAM RICE MILLS LTD. v MUNICIPAL COMMR. 60 Ramdeo v Birdichand Sumermal 307 Ramnath v Kalanath 158 Page xviii Law of Torts Ratcliffe v Evans 331 Ravenscroft v Rederiaktiebolaget Transatlantic 125 Re Francis Mezzora 223 RE POLEMIS AND FURNESS, WITHY & CO. 15, 136 Revill v Naubery 324 Reynolds v Times Newspaper Ltd. 235 Richards v Lothian 156 Richardson v Atkinson 298 Ricketts v Thomas Tilling Ltd 190 Rigby v Hewitt 135 Robert Addie & Sons v Dumbreck 323 Roberts v Shanks 188 Robinson v Balmain New Ferry Co. Ltd. 288 Robinson v Kilvert 256 Robinson v The Post Office 141 Roe v Minister of Health 88 Rogers v Rajendra Dutt 19 Rohtas Industries Ltd. v Rohtas Industries Staff Union 315, 316 Roles v Nathan 320 Rookes v Barnard 9, 329 Roop Lal v Union of India 208, 299 Rouse v Gravel Works Ltd. 24 Rudal Shah v State of Bihar 213, 214, 288 Rup Ram v The Punjab State 207 Rural Transport Service v Bezlum Bibi 79, 96, 260 RUSTOM K. KARANJIA v K.M.D. THACKERSEY 234, 243 Rylands v Fletcher 5, 53, 87, 149, 150-153, 155, 158, 159, 164, 172 s S. Chettiar v Sri Ramkumar Ginning Firm 252 S. Dhanaveni v State of Tamil Nadu 85 S. Vendantacharya v Highways Dept, of South Arcot, 156 S.C.M. (U. K.) Ltd. v W. J. Whittall & Sons 142 S.N.M. Abdi v Prafulla K. Mohanta 221 S.Vedantacharya v Highways Dept, of South Arcot 113 Sadleigh v O’ Callageham 252 Safdar Husain v Union of India 79 Sarju Prasad v Mahadeo Prasad 154 Satbir Singh v Balwant Singh 273 Satya Wati Devi v UOI 207 Page xix Law of Torts Sayers v Harlow Urban Dist. Council 264 Schneider v Eisovitch 123 Scott v London & St. Katherine Docks Co. 86 Scott v Sampson 215 Scott v Shepherd 134, 143, 145, 147 Sebastian M. Hongray v UOI 213, 214, 329 Secy. of State v Gokal Chand 145, 148 Selvanayagam v University of West Indies 263 Shabban Bin Hussain v Chong Fook Kam 287 Shaikh Ismail v Venkatanarasimhu 258 Sharp v Powell 144 Shaymal Baran Saha v State of W.B. 91 Shearer v Shields 33 Sheikh Mohmd. V The British Indian Steam Navigation Co. 29 Shelter v City of London Electric Lighting Co. 259 Shyam Sunder v State of Rajasthan 207, 210 Sidraj Dhadda v State of Rajasthan 97 Sim v Stretch 220 Six Carpenter’s Case 292 Skandia Insurance Co. v Kokilaben 191 Skinner v Shaw 9 Slater v Worthington 54 SMITH v CHARLES BAKER & SONS (“STONE QUARRY CASE”) 44, 66 SMITH v LEECH BRAIN & CO. (“EGGSHELL SKULL” CASE) 141, 149 Smith v London & South Western Railway Co. 59, 136 Smt. Basava v State of Mysore 213 Smt. Indrani Raj Durai v Madras Motor & Gen. Ins. Co. 269 Smt. Kundan Kaur v S. Shankar Singh 185 Smt. Manijeh v Sohrab P. Kotwal 308 Smt. S. R. Venkataraman v Union of India 33 Smt. Shivkor v Ram Naresh 84 Sohan Lal Passi v P. Sesh Reddy 191 Sorrel v Smith 314 South India Railway Co. v Ramakrishna 220 South Indian Industries Ltd. V Alamelu Ammal 45, 63 South Wales Miners’ Federation v Glamorgan Coal Company 34 Stanley v Powell 52 State Bank of India v Shyama Devi 179, 187 State of A.P v Challa Ramakrishna Reddy 201 STATE OF A.P. v GOVARDHANLAL PITTI 35 Page xx Law of Torts State of Assam v Md. Nizamuddin Ahmed 200 State of Gujarat v Govindbhai 201 State of Gujarat v Memon Mahomed 213 State of Haryana v Smt. Santra 98 State of M.P. v Chironji Lal 207 State of Maharashtra v Kanchanmala Vijay Singh 186,187 State of Mysore v Ramchandra 158 State of Orissa v Padmalochan 207 State of Punjab v M/s Modern Cultivators 89 State of Punjab v Shiv Ram 99 STATE OF RAJASTHAN v VIDYAWATI 195, 207, 208 State of U.P v Hindustan Lever Ltd. 197, 212 State of U.P. v Tulsi Ram 212 Stearn v Prentice Brothers, Limited 173, 175 Stephens v Myers 283 Stevens v Midland Coun Ry. 309 Subbayya v Verayya 277 Sukhraji v State R.T.C., Calcutta 111 Sullivan v Creed 145, 148 Sushma Mitra v M.P. State Road Transport Corpn 80, 107, 263 Swadling v Cooper 261 Syed Akbar v State of Karnataka 114 I T. C. Balakrishnan Menon v T.R. Subramanian 48, 155 T.J. Ponnen v M.C. Verghese 228, 240 T.V. Rama Subba Iyer v A.M.A. Mohideen 224, 240 Tarry v Asthon 184 Temulgi Jamshedji v The Bombay Tramway Co. 109 The National Small Industries v Bishambhar Nath 90 The Secretary of State, India in Council v Hari Bhanji 195 Theaker v Richardson 227, 228, 241 Titchener v British Railways Board 319, 325 Tolley v J. S. Fry & Sons, Ltd. 222 TOWN AREA COMMITTEE v PRABHU DAYAL 25, 35 Tozer v Child 20 Tuberville v Savadge 283 Turner v Jagmohan Singh 56 TUSHAR KANTI GHOSH v BINA BHOWMIC 207, 231, 246 Twine v Beans Express Ltd. 191 Page xxi Law of Torts U U.P. State Electricity Board v Dist. Magistrate, Dehradun 169 Union of India v Harbans Singh 209 Union of India v Lalman Badri Prasad 265,269 Union of India v Savita Sharma 207 Union of India v Sugrabai 208, 210 Union of India v Supriya Ghosh 265 Ushaben Trivedi v Bhagyalaxmi Chitra Mandir 25 V Vaughan v Taff Vale Rail Co. 59 Vendenburg v Truax 134 Venu v Coorya Narayan 310 Victorian Railways Commissioner v Coultas 118 Videan v British Transport Commission 50 Vidya Devi v M.P State R.T.C. 269 w W.H. Smith & Son v Clinton & Harris 278 Wagner v International Rail Co. 50, 65 Walker v Brewster 253 Walker v T. Sainsbury 46 Watkins v Lee 310 Wheeler v Mertor Board Mills Ltd. 47, 67 WHITE v CHIEF CONSTABLE OF SOUTH YORKSHIRE POLICE 126, 129 Me Farlane v E.E. Caledonia Ltd. 129 White v J. and F. 234 WHITE v JOHM WARRICK & CO. LTD. 27 Wilkinson v Downston 132 Williams v Jones 188 Winter Garden Theatre (London) Ltd. v Millenium Ltd. 293 r Winterbottom v Wright 29 Wood v Leadbitter 293 Woolridge v Summer 41, 63 Wright v Rosenbaum 226 Page xxii Law of Torts X X Ltd. v Morgan Grampian (Publishers) Ltd. 278 Y Yachuk v Oliver Blias Co. Ltd. 266 Youssoupoff v Metro Goldwyn Mayer Pictures Ltd. 225 Page xxiii Law of Torts References 1. Law of Torts - R.K Bangia 2. The Law of Torts - Ratanlal & Dhirajlal 3. Winfield & Jolowicz on Law of Torts - W.V.H. Rogers. 4. Salmond & Heuston on Law of Torts – R.F.V. & R.A. Buckley. 5. Law of Torts & Consumer Protection Act - J.N. Pandey. 6. Law of Torts - S.K Kapoor. 7. The Law of Torts - N.H. Jhabvala 8. P. S. Atchuthen Pillai Law of Torts - Avtar Singh (Rev.) 9. Case Book on Tort - Tony Weir. 10. Street on Torts (Oxford Publishing Co.). 11. Verma & Kusum (Eds.): Fifty Years of the Supreme Court of India (Indian Law Institute). 12. The Landmark Judgments of 1997-1998 - Ashok K. Jain 13. Supreme Court Yearly Digests - SCYD - Shailendra Malik (Ed.) (Eastern Book Co.). 14. Cases and Materials on Law of Torts - Faculty of Law, Delhi University, Delhi. 15. Law Q. & A. (First Semester) - Universal Law Publishing Co. Pvt. Ltd. 16. Question Papers referred - Delhi and Other Indian Universities; Competitive Exams like IAS. Page 1 1 Introduction Law of torts is a system of laws, which enables a person who has suffered harm or injury by the acts of another, to claim damages in a civil suit. Evolution of Law of Torts in England and India The essential nature of the law of torts is that it is not codified like statute laws. The law of torts in India is based on English Common law, which is the product of judicial decisions. In Rajkot Municipal Corpn. v Manjulben Jayantilal Nakum (1997) 9 SCC 552, the court observed: “In the absence of statutory law in regard to tortious liability in India, the common law principles evolved in England may be applied in India to the extent of suitability and applicability to the Indian conditions.” There is very little legislation in the area of tort in India, and, elsewhere in the world. The reason is simple- tortuous liability can arise in a number of ways and the number is so large that it is almost impossible to specify each and every act on the part of the defendant who may be made liable for damages. In recent times, some parts of the law of torts have been codified, viz. The Workmen’s Compensation Act, The Employer’s Liability Act, etc. Also, laws relating to defamation, libel, etc. have been framed. Unlike England, there is very little tort litigation in India, the reasons being: lack of consciousness about one’s rights and the spirit of toleration, problem of recognition of the action by courts, and, awarding of very low damages. Thus, numerous cases of injury in India like unlawful Page 2 Law of Trots detention, injury to or the death of people due to adulterated foodstuffs, liquor, medicine, etc., loss due to power cut, noise and other pollutions, etc. are put up without bringing an action in a court of law. Forms of Action in English Law Under the English law, there were three different classes of action- Real, Personal and Mixed. In real actions, the plaintiff claimed right to recover lands, tenements and hereditaments. In personal actions, the plaintiff claimed a debt, or sought to recover a chattel, or claimed damages for injury done to his person or property. Mixed actions partook of the nature of both. Personal actions were: Debt, covenant assumpsit, trespass, detinue, replevin and trover. Detinue was the form of action for the recovery of specific goods wrongfully detained, or their value, and also damages occasioned by their detention. Replevin was the action to recover specific goods which had either been wrongfully distained from the plaintiff or had been wrongfully taken out of his possession. An action of trover was originally the remedy to recover damages against the person who had found goods and refused to deliver them up on demand to the plaintiff. In course of time, it became the form of action where the plaintiff sought to recover damages from the defendant who had converted the plaintiff’s goods to his own use and came to be known as an action of conversion. Purpose/Function of the Law of Torts1 The law of torts exists for the purpose of preventing men from hurting one another, whether in respect of their property, their persons, their reputations, or anything else which is theirs [Jayalakshmi Salt Works Pvt. Ltd. v State of Gujarat (1994) 4 SCC 1], The fundamental principle of this branch of the law is alterum non leadere- to hurt nobody by word or deed. An action of tort, therefore, ________________________ 1. “It is the task of the law of tort to determine when the law will and will not grant redress for damage suffered." Discuss. [I.A.S.-2003] "Tort is concerned with the allocation on prevention of losses which are bound to occur in society. Discuss." [I.A. S.-2011] Page 3 Introduction: Definition Nature & Scope is usually a claim for pecuniary compensation in respect of damage suffered as the result of the invasion of a legally protected interest. However, the law of tort fails to provide adequately for the injury other than physical, done maliciously or carelessly. In Rajkot Municipal Corpn. v Manjulben Jayantilal Nakum (1997) 9 SCC 552, the apex court observed: “The law of tort prevents hurting one another. All torts consist of violation of a right in the plaintiff. Tort law, therefore, is primarily evolved to compensate the injured by compelling the wrongdoer to pay for the damage done. Since distributive losses are an inevitable by-product of modern living in allocating the risk, the law of tort makes less and less allowance to punishment, admonition and deterrence found in criminal law. The purpose of the law of tort is to adjust these losses and offer compensation for injuries by one person as a result of another’s conduct. However, the law could not attempt to compensate all losses. Such an aim would not only be over ambitious but might conflict with basic notions of social policy. Society has no interest in mere shifting of loss between individuals for its own sake. The loss, by hypothesis, may’ve already occurred, and whatever benefit might be derived from repairing, the fortunes of one person is exactly offset by the harm caused through taking that amount away from another. The economic assets of the community do not increase and expense is incurred in the process of realization.” “Security and stability are generally accepted as worthwhile social objects, but there is no inherent reason for preferring the security and stability of plaintiffs to those of defendants. Hence, shifting of loss is justified only when there exists special reasons for requiring the defendant to bear it rather than the plaintiff on whom it happens to have fallen.” In the present case, the deceased while walking on the footpath of a public road struck by a roadside tree suddenly falling on him in a still weather condition; the municipal corporation was held to be not negligent and thus not liable for damages. Interests Protected by the Law of Torts (i) Personal and proprietary interests. (ii) Reputation- libel and slander. (iii) Interests in economic relations- conspiracy, passing off, deceit, etc. Page 4 Law of Torts (iv) Interests in family relations e.g. extent to which the parents may sue in respect of injuries to their children. (v) Interference with judicial process- malicious prosecution. (vi) Miscellaneous interests e.g. right to vote. Remedies in Tort Remedies for torts are of two kinds: Judicial and Extra judicial. Judicial remedies are those which are afforded by the act of law, viz. (1) awarding of damages; (2) granting of injunction; and (3) restitution of property. Extra-judicial remedies are those which are available to a party in certain cases of torts by his own acts alone, viz. expulsion of a trespasser, re-entry on land, re-caption of goods, distress damage feasant, abatement of nuisance. In a tort, besides ‘damages’, the court may also grant ‘injunction’ to the plaintiff to prevent a continuous nuisance. Thus, an injunction may be granted to prevent trespass, or the continuance of a nuisance, to right of way, to markets; or the infringement of copyrights and trademarks; or the publication of a libel or the uttering of a slander; or the disclosure of confidential communications; or the wrongful sale or detention of a chattel; etc. ‘Specific restitution of property’ is another remedy in tort. When the plaintiff has been wrongfully dispossessed of his movable and immovable property, the court may order that the specific property should be restored back to the plaintiff. Nature and Definition of Tort2 No precise or scientific definition of ‘tort’ has been framed so far. The French word ‘tort’ has been derived from the Latin term ‘Tortum’ which means to twist. Thus it implies a conduct, which is not lawful, but rather it is twisted, crooked or unlawful. It is equivalent to the ____________________ 2. What is tort? Discuss the definitions given by various jurists and critically examine/appreciate the same. [C.L. C-95/99/2001/2005, L.C. II-93/2000/2003] What is Tort? Discuss the definition of Winfield and point out its shortcomings. Can your give a better definition of Tort? [L.C.1-95/98/2002/2004] Page 5 Introduction: Definition Nature & Scope English term ‘wrong’, the Roman term ‘delict’, and, the Sanskrit word ‘Jimha'. A tort is a violation of a right of a person/ breach of duty by one person towards another. For example, violation of a duty not to injure the reputation of someone else results in the tort of defamation. The first reported case where the court used the word ‘tort’ is: Boulton v Hardy (1597, Cro. Eliz. 547). In Jayalakshmi Salt Works Pvt. Ltd. v State of Gujarat (1994) 4 SCC 1, the apex court observed: ‘Tort’ dictionarily means “breach of duty leading to damage. The same meaning attaches to it in law. In general, tort consists of some act done without just cause or excuse. No scientific definition of “tort” has yet emerged so far, because the law of tort is based on judicial decisions and because of diverse species of wrongs included under it each having its own peculiar historical background. Above all, the law of tort is still in the process of development. In Jayalakshmi case, the court observed that the basic ingredients of torts are injury and damage due to failure to observe duty. The liability in tort may be “strict liability”, “absolute liability” or “special use bringing with it increased dangers to others” (Rylands v Fletcher) or “fault liability”. Such liability gives rise to action in torts. Since duty is the primary yardstick to determine the tortious liability its ambit keeps on widening on the touchstone of fairness, practicality of the situation, etc.” Some of the definitions of ‘tort’ are: Sec. 2(m), The Limitation Act, 1963- “Tort means a civil wrong which is not exclusively a breach of contract or breach or trust.” Salmond- “It is a civil wrong for which the remedy is a common law action for unliquidated damages and which is not exclusively the breach of contract or the breach of a trust or other merely equitable obligation.” Fraser- “It is an infringement of a right in rem of a private individual giving a right of compensation at the suit of the injured party.” Pollock- “Every tort is an act or omission (not being merely the breach of a duty arising out of a personal relation, or undertaken by contract) which is related to harm (whether Page 6 Law of Torts there be measurable actual damage or not), suffered by a determinate person.” Thus, it may be an act in itself contrary to law, or an omission of specific legal duty, which causes harm not intended by a person so acting or omitting. Winfield- “Tortious liability arises from the breach of a duty primarily fixed by the law: this duty is towards persons generally and its breach is redressible by an action for unliquidated damages.” Lord Denning- “The province of tort is to allocate responsibility for injurious conduct.” Keeton & Keeton- “Tort law is a body of law concerned with granting or denying claims of individuals or impersonal legal entities against each other for award of damages or other forms of legal relief.” Analysis of Winfield's Definition3 The definition given by Winfield deserves special mention as it has more substance compared to those of other authors. However, it has some shortcomings, viz. 1. The definition cannot be accepted as entirely accurate. In framing this definition, Winfield was not seeking to indicate what conduct is and what is not sufficient to involve a person in tortuous liability, but merely to distinguish tort from certain other branches of law. Thus, the definition doesn’t mention various elements the presence of which could be considered to be a tort. The definition explains the nature of “tort” by distinguishing it from other wrongs like contract or breach of trust. 2. The phrase “duty towards persons generally” is rather vague. It is hardly adequate to include duties arising from special relationships like carrier and passenger, or doctor and patient, and to exclude duties between trustee and beneficiary, or guardian and ward, which fall outside this branch of law (i.e. torts). _________________ 3. Critically examine the concept of ‘Tortious liability’ as defined by Winfield. [D.U.-2007/2009] [C.L.C.-97/2002: L.C.I-97/98] Page 7 Introduction: Definition Nature & Scope 3. It is also not correct to speak of the action for unliquidated damages as the peculiar and distinctive remedy for a tort or breach of duty fixed by the law and not by contract, because such damages may be claimed for a breach of trust. The definition also lacks other remedies viz. self-help, injunction, and, actions for specific restitution of property. 4. The liability is said to arise from the breach of a duty i.e. a duty of the person liable. This may be true of liability in general at an earlier stage of development of tort law, but is not applicable or appropriate to an important category of liability at the present day, viz. vicarious liability of a master for his servant’s tort. In such cases, even though a person has not committed a breach of duty himself, he is held liable. The master’s liability is in reality that of an insurer, against his servant’s wrong-doing and it will be totally unnecessary to describe it as proceeding from the breach of a duty to the person claiming damages from him. The definition by Winfield, however, has the merit of comparative brevity and contains elements which deserve continuing emphasis. Thus, the ambiguity of tortuous liability serves to keep it distinct from the contractual liability where the duty is towards specific persons. Likewise, an action for unliquidated damages is a litmus test of tortuous liability since the award of damages is under the court’s discretion. We may define tort as a civil wrong which is redressible by an action for unliquidated damages, and which is other that a mere breach of contract or breach of trust.4 1. Tort is a civil wrong In the case of a civil wrong, the injured party (Plaintiff) institutes civil proceedings against the wrongdoer (defendant), and the main remedy is damages or compensation. In the case of a criminal wrong, the criminal proceedings against the accused are brought by the State, and the victim is not compensated but the wrongdoer is punished. _________________ 4. Although a tort is a civil injury, not all civil injuries are torts, for no civil injury is to be classed as a tort unless the appropriate remedy for it is an action for unliquidated damages. Comment and discuss the elements of tort. [C.L.C-93/94] Page 8 Law of Torts 2. Tort is other than a mere breach of contract or breach of trust A tort is a civil wrong. However, every civil wrong is not a tort. It will have to be found out that the civil wrong is a tort and not breach of contract or breach of trust. Thus, if a person agrees to purchase a radio set and thereafter does not fulfil his obligation the wrong will be a mere breach of contract. 3. Tort is redressible by an action for unliquidated damages Damages is the most important remedy for a tort. The term unliquidated means something which is not previously determined or fixed but left to the discretion of the court. In breach of contract, the damages are liquidated in the sense that they are either embodied in the contract itself or they can be ascertained by applying some prescribed method. Besides damages, the court may also grant injunction to the plaintiff to prevent a continuous nuisance. According to S.P. Singh, “Tortious liability arises from the breach of a duty primarily fixed by law which results in an infringement of private legal right of another and for which civil action for unliquidated damages, injunction, specific restitution of property or even self-help, as the case may be, can be maintained.” Foundation of Tortious Liability: Law of Tort or Law of Torts?5 An important question arises when one considers the nature of the law of torts: Does the law of torts consist of a fundamental general principle that it is wrongful to cause harm to other persons in the absence of some specific ground of justification or excuse; or, does it consist of a number of specific rules prohibiting certain kinds of harmful activities and leaving all the residue outside the sphere of legal responsibility? _____________________________ 5. ‘In tort the plaintiff wins his case only when he proves as to what particular tort the defendant has committed against him”. Examine. [I.A.S.-97/2006] “Law of tort is based upon a fundamental general principle that it is wrongful to cause harm to other persons in the absence of some specific ground of justification or excuse”. Examine. [I.A.S.-95] Which one of the following two expressions is correct and why? ‘Law of Torts’ or ‘Law of Tort’. [I.A.S.-2005] 'Torts are infinitely various, not limited or confined’ Pratt, C.J. in Chapman v Pickers (1762) 2 Wills 145 (146). Discuss. Page 9 Introduction: Definition Nature & Scope According to Winfield, there are two theories with regard to the basic principle of liability in the law of tort or torts: (1) All injuries done by one person to another are torts, unless there is some justification recognised by law. (2) There are a definite number of torts outside which liability in tort does not exist. According to the first theory, if I injure my neighbour, he can sue me in tort, whether the wrong happens to have a particular name like assault, battery, deceit or slander, and I will be liable if I cannot prove lawful justification. This leads to the wider principle that “all unjustifiable harms are tortious”. This enables the courts to create new torts and make defendants liable irrespective of any defect in the pleading of the plaintiffs. This theory resembles the moral saying, “my duty is to hurt nobody by word or deed”. It is in consonance with the principle, ubi jus ibi remedium (where there is a right there is a remedy). In Skinner v Shaw (1893) 1 Ch. 413 (422), the court observed: “At common law, there was a cause of action whenever one person causes damage to another willfully and intentionally, without just cause or excuse.” Winfield and Pollock support the first theory. Winfield is of the view that it is ‘law of tort’. The fact that new torts are recognised from time to time supports this theory. For instance, negligence became a new specific tort only by the nineteenth century A.D. Similarly, the rule of strict liability was laid down in Rylands v Fletcher (1868) LR 3 HL 330, the rule of absolute liability in relation to hazardous enterprises was laid down in M.C. Mehta case (1987). Indian courts endorse this theory. Tort of intimidation was recognized in Rookes v Barnard (1964). According to the second theory, the ‘law of torts’ consists of a neat/clear set of pigeonholes each containing a labelled/specific tort like assault, battery, false imprisonment, slander, etc. If the defendant’s wrong will not fit any of these pigeon-holes he has committed no tort. In other words, the plaintiff wins his case only when he proves as to what particular tort the defendant has committed against him [Allen v Flood (1898) A.C. 1]. Thus, there is no general or basic principle of liability, but there are specific rules. The second theory is supported by Salmond. He said: “Just as criminal law consists of a body of rules establishing specific offences, so the law of torts consists of a body of rules establishing specific injuries. Whether I am prosecuted for an alleged offence or sued for an Page 10 Law of Torts alleged tort, it is for my adversary to prove that the case falls within some specific and established rule of liability, and not for me to defend myself by proving that it is within some specific and established rule of justification or excuse.” His book is called the ‘Law of Torts.’ Jenks and Glanville Williams supported his theory; they, however, said that ‘new’ pigeon-holes i.e. torts can be added, by rationalizing that new torts cannot come into being unless the courts regard them as substantially similar to torts which they have already recognized. Salmond supported his theory by pointing out that in all cases of damnum sine injuria parties were not able to get damages although they had suffered substantial losses. To this objection, Winfield gives the answer that when it is said that all unjustifiable harms are tortious, it does not follow that all harms are tortious; a person will recover nothing if he alleges a specific tort and fails to prove some essential ingredients in it, viz. if he sues for the tort of negligence and cannot prove a duty to take care on the defendant’s part. Conclusions: Each theory bears some truth. If we try to see the position existing at any particular point of time we take into account only those torts which have been created until that time; from that narrow and practical point of view Salmond’s theory is correct. If, on the other hand, we observe from a broader point of view and look to the present, past and future, Winfield’s theory is correct. Because whenever the court finds that the harm caused is unjustifiable they consider it a tort, and provide compensation for the same even though previously there had been no ‘pigeon-hole’ for the same. A person sustaining a loss does not of necessity have to find a label to describe a tort in order to obtain compensation. Many instances did appear where a plaintiff put forward a new claim such as for mental pain followed by nervous shock and was awarded damages. In fact, ever since the famous judgment in Ashby v White, it has been clearly established that mere novelty will not prevent a person from suing in court. The court said: “If man will multiply injuries, action must be multiplied too: for every man who is injured ought to have recompense.” The law of torts has in the main been developed by the courts proceeding from the simple problem of primitive society to those of our present complex civilization. Decisions such as Donoghue v Stevenson (1932) AC 562, show that the law of tort is steadily expanding and the Page 11 Introduction: Definition Nature & Scope idea of its being cribbed, cabined and confined in a set of pigeon-holes is untenable. However, Winfield was inclined to hold that there was some fundamental basic rule of liability in the growing modern law of torts. In Jayalakshmi Salt Works Pvt. Ltd. v State of Gujarat (1994) 4 SCC 1, the apex court observed: Truly speaking entire law of torts is founded and structured on morality that no one has a right to injure or harm others intentionally or even innocently. Therefore, it would be primitive to class strictly or close finally the ever-expanding and growing horizon of tortious liability. Even for social development, orderly growth of the society and cultural refineness, the liberal approach to tortious liability by courts is more conducive. Comparison of Tort with Other Branches of Law The nature of a tort can be understood by distinguishing (1) Tort and Crime, (2) Tort and duty in other civil cases, viz. a Contract, a Trust and a Quasi-Contract. Unlike torts, all other civil wrongs are governed by statutes.6 (a) Distinction Between Tort and Crime7 TORT CRIME 1. It is a private wrong i.e. an infringement of the private or civil right of an individual. It is comparatively less serious and labelled as civil wrong. For example, obstruction outside a particular house is a tort. 1. It is a public wrong i.e. a wrong against the public at large or wrong against the State, even though the victim is an individual. It is a more serious wrong, for example, an obstruction in the middle of an public road is a crime. 2. Law of torts is uncodified, however, 2. Law of crimes is codified (e.g. there is limitation period for filing of suits. Indian Penal Code, Criminal Procedure Code) and there is no bar of limitation of prosecution in crime. ___________________________ 6. “All torts are civil injuries, but all civil injuries are not torts.” Explain the above statement. [I.A.S.-2004] 7. Distinguish between Tort and Crime. [D.U.-2007/2009] [C.L.C.-97/2001, L.C.I2003] Distinguish between tortious liability and criminal liability. [I.A.S.-2007] Page 12 Law of Torts 3. The rules applicable in a case of tort are generally different from those in the case of crime. For example, in the case of tortuous liability for the wrong of defamation, truth is in itself a defence. 3. In an action for the offence of defamation, the defence of truth can be taken if the publication was made for public good. 4. In tort, intention of the wrongdoer is not crucial in all cases (e.g. negligence). Further, a ‘strict’ liability makes the defendant liable for accidental harms caused without any intention and negligence on his part. In other words, sometimes the law recognizes ‘no fault' liability. 4. In a crime, intention of the wrongdoer is usually crucial in determining his liability. An ‘accidental’ crime entails lesser or no punishment. Motive in crime is not so crucial. 5. The suit has to be filed by the injured party as plaintiff and by none else. Parties may enter into a compromise and the suit may be withdrawn. 5. The criminal proceedings are not brought by the injured party but by the State. Except in certain exceptional cases, the law does not permit a settlement in criminal cases. 6. Damages or compensation to the injured party to make good the loss suffered by him, is the most common remedy of a tort. 6. The wrongdoer is punished so as to deter him and other potential offenders from committing wrongs. In certain exceptional cases e.g. Sec. 357, Cr.P.C., provision for compensation also provided for. 7. Detention, conversion, wrongful 7. Dacoity, murder, forgery, etc. are dismissal, etc. are purely civil wrongs i.e. purely criminal wrongs i.e. crimes. torts. Page 13 Introduction: Definition Nature & Scope Similarities 1. In both, there is violation of rights in rem, the rights and duties are fixed by law (irrespective of the consent of the parties). Injunction may be granted in both. 2. There are various wrongs, which find their place both under criminal law and law of torts. Examples are assault, defamation, negligence, nuisance and conspiracy. In such cases, for the purpose of civil liability, the rules of law of torts will be applicable and for the purpose of criminal liability the rules of criminal law will apply. It is possible that the same act done by a person may result in two wrongs, a crime as well as a tort, at the same time. The civil and criminal remedies in such a case are not alternative but they are concurrent. For instance, if Z digs a ditch on public road causing inconvenience to public, Z has committed an offence of public nuisance. If Y, a passerby, falls into that ditch and thereby gets injured, Z’s act also becomes a tort of private nuisance. Z will be punished under criminal law and also be liable to compensate Y under law of torts [Campbell v Padigngton Corpn. (1911) 1 K.B 869]. (b) Distinction Between Tort and Contract8 TORT BREACH OF CONTRACT 1. In tort, the duties are primarily fixed by 1. In a contract, the duties are fixed by the the law and a breach of these duties parties themselves, the breach of which is a constitute a tort. breach of contract. 2. A tort is violation of a right in rem i.e. of a right vested in some determinate person and available against the world at large. A’s duty not to defame is not towards X or Y or Z only. Whoever is defamed by A will be entitled to bring an action against him. A third party can sue for tort even though there was no contract between the wrongdoer and the person injured. 2. A breach of contract is the violation of a right in personam i.e. against some determinate person. In other words, the duty is based on the privity of contract and each party owes duty only to the other contracting party. Thus, a stranger to contract cannot sue. ____________________________ 8. Distinguish between Tort and Breach of Contract. [D. U. -2007/2009] [L. C.I-93/94/95/99/2000/2005] Page 14 Law of Torts 3. In a tort, the obligation arises 3. In a contract, the obligation is independently of any consent founded on the consent of the parties. i.e. a tort is inflicted against the will and without the consent of the other party. 4. In a tort, motive may be taken into 4. In a breach of contract, the account, while deciding a case. If the defaulting party is bound to incur liability motive was found and a wrong had been irrespective of the motive or intention. done to avoid a greater evil, the defaulter might escape the liability. Intention is sometimes taken into consideration. 5. In a tort the damages awarded unliquidated i.e. not previously fixed but decided by the courts. Generally the parties are not known to each other until the tort is committed and moreover it is difficult to visualize beforehand the quantum of loss in tort. 5. In a breach of contract, the plaintiff is awarded the amount of damages which is either already settled between the parties i.e. liquidated damages, or the actual damages which can be determined from the relevant facts. 6. In a tort, limitation begins from the 6. In contract, limitation commences date when the damage is suffered. when the breach of obligations takes place. Similarities 1. In both, there is an infringement of private rights, and action is taken by the person injured. Damages (Compensation) is the main remedy in both. 2. Sometimes the same wrong is both a breach of contract and a tort. In such cases, the injured party can claim damages under either of the branches of law. Page 15 Introduction: Definition Nature & Scope Damages in Tort and Contract9 Damages is the most important remedy for a tort as well as contract. Damages are the pecuniary compensation which the law awards to a person for the injury he has sustained by the wrongful act of another. The general rule is that in fixing the sum to be given as damages the court should as nearly as possible get at that sum of money which will put the aggrieved party in the same position as he would have been in, if he had not sustained the wrong for which he is getting the compensation. The basic principle for the measure of damages in tort as well as in contract is same, viz. that there should be restitutio in integram (restoration to the previous posi-tion). However, there are certain differences also which are discussed below: (i) In a tort, the damages are ‘unliquidated’ which means something, which is not previously determined or fixed but left to the discretion of the court. In breach of contract, the damages are ‘liquidated’ in the sense that they are either embodied in the contract itself or they can be ascertained by applying some prescribed method. (ii) Intention is an essential element in tort in assessing damages, but not in a breach of contract. (iii) In contract damages are only a compensation. In tort to property they are the same. Where an absolute right is infringed, the plaintiff is awarded nominal damages. Where the injury is to the person or feelings and the facts disclose fraud, malice or insult, exemplary damages are given; there is no such distinction as nominal or exemplary damages in contract except in an action for breach of promise of marriage. (iv) In tort the pecuniary condition of the wrong-doer is often taken into account, not so in contract. (v) The rule as to remoteness of damage is not the same in actions of tort and of contract. In tort damages are given for consequences of which the defendant had no notice (Polemis case). In the case of breach of contract the rules in Hadley v Baxendale apply. ______________________ 9. What are liquidated damages and when are they awarded? [I. A. S. -2006] Page 16 Law of Torts (vi) In contract it is the duty of the plaintiff to take measures to reduce the damages if there is breach (mitigation of damages). A tort consists in the defendant’s failing to do an act which he is bound to do or in doing one which he ought not to do. (c) Tort v Bailment Bailment is a specific contract in which the duty arises from a relation created by the parties i.e. between the bailor (who delivers the goods) and bailee (to whom goods are delivered for hire, pawn or pledge, etc.). Thus, the bailee’s liability is not tortuous. However, if the bailor’s claim is not founded upon the contract but upon a breach by the bailee of one of the common law duties, then the liability is tortuous. (d) Tort v Breach of Trust Trust is a matter of confidence, and not a matter of contract or tort; it is merely an equitable wrong. In the case of a ‘breach of trust’ by the trustee, the beneficiary can claim such compensation which depends upon the loss that the trust property has suffered. The amount of damages being ascertainable; the damages in the case of breach of trust are liquidated. On the other hand, damages in a tort are unliquidated. In breach of trust, compensation is not termed as damages. The law of torts has its origin as part of common law whereas breach of trust could be redressed in the Court of Chancery. (e) Tort v Quasi-Contract When a person gains some advantage or benefit to which some other person was entitled to or by such advantage another person suffers an undue loss, the law may compel the former to compensate the latter in respect of advantage so gained, even though in fact there is no such contract. For example, A, a tradesman, leaves goods at B’s house by mistake. B treats the goods as his own. He is bound to pay for them. In both tort and a quasi-contract, the duty is imposed by the law. The main difference between the two is that the law of quasi-contract gives a right only with respect to money and generally it is a liquidated sum of money. Law of torts, apart from a right to damages, grants other remedies also and a claim for damages under it is always for an Page 17 Introduction: Definition Nature & Scope unliquidated sum of money. Further, in a quasi-contract the duty is always towards a particular person, whereas under the law of torts the duty is towards persons generally. In certain cases, when a tort has been committed, the injured party has a choice of not bringing an action for damages in tort, but of suing the wrongdoer in quasi-contract to recover the value of the benefit obtained by the wrongdoer. When the plaintiff elects to sue in quasi-contract instead of tort, he is said to have ‘waived the tort’. The torts which can be waived are those of conversion, trespass to land or goods, deceit and action for extorting money by threats. In certain torts, like defamation and assault, the doctrine of waiver cannot be applied. Discharge of Tort Where there is a vested right of action for a tort, such a right can be discharged in the following ways: (i) Death of either party; (ii) Waiver; (iii) Accord and satisfaction; (iv) Release; (v) Acquiescence; (vi) Judgement recovered; and (vii) Statute of Limitation. Waiver of Tort In certain cases, when a tort has been committed, the injured party has a choice of not bringing an action for damages in tort, but of suing the wrongdoer in ‘quasi-contract’ to recover the value of the benefit obtained by the wrongdoer. When the plaintiff elects to sue in quasi-contract instead of tort, he is said to have ‘waived the tort’. The torts, which can be waived, are those of conversion, trespass to land or goods, deceit and action for extorting money by threats. In certain torts, like defamation and assault, the doctrine of waiver cannot be applied. Disability to Sue and To be Sued in India Who Cannot Sue Ordinarily, all persons are entitled to sue in tort. But there are certain exceptions to this rule viz. a bankrupt, a corporation, a child in the womb. A convict in India, unlike England, may sue. A bankrupt may sue for personal wrongs. In India, unlike England, an action in tort by one spouse against the other is maintainable. A Corporation can sue for a libel affecting its property or business. An infant can sue for a tort. Page 18 Law of Torts Who Cannot be Sued There are certain classes of persons who cannot be sued viz. foreign sovereigns and ambassadors, public officials, the State. However, the public officials for their private acts can be sued. Similarly, the State can be sued for non-sovereign functions. An infant is, in general, liable for his torts in the same manner as an adult; however, where intention, knowledge, or malice is an essential ingredient of liability, infancy can be a defence. Similarly, a lunatic or drunkard can be made liable. A married woman may sue and be sued alone. In India, a husband is not liable for the torts of his wife. General Conditions of Liability for a Tort (Constituents of Tort)10 In general, a tort consists in some act done by the defendant whereby he has without just cause or excuse caused some form of harm to the plaintiff. In order to constitute a tort, the following conditions are to be satisfied: (1) There must be a wrongful act or omission on the part of the defendant. (2) Such act or omission should result in legal damage (injuria) to the plaintiff. (3) Some legal remedy in the form of an action for damages must be available. (1) Act or Omission In order to make a person liable for a tort he must have done some legal wrong i.e. violates the legal rights of another person e.g. committing the act of trespass or defaming a person. An act is wrongful if it invades any of the three rights of a person viz. good reputation, property, and, his right of bodily safety and freedom. The wrongful act, if merely a moral/religious or social wrong, will not amount to a tort e.g. failing to help a starving man or saving a drowning child. ______________________________ 10. “Before a person can recover for loss which he suffered from another person's act, it must be shown that his case falls within the class of actionable wrongs." Discuss [I.A.S.-2011] Page 19 Introduction: Definition Nature & Scope The wrongful act can be committed by a person either negligently, or intentionally or even by committing a breach of strict duty. It also includes omission to perform a legal duty. Thus, in Municipal Corporation of Delhi v Subhagwanti (AIR 1966 SC 1750), it was held that it was the duty of the Corporation to keep the clock tower in proper repairs and if falling of the same results in the death of some persons, the Corporation would be liable for its omission. (2) Legal Damage11 The test to determine the liability under the law of torts is to see whether any legal right of the plaintiff has been violated or not. If a legal right is violated, then it does not matter that the plaintiff has suffered any loss or not. “The foundation of every action in tort ... is an act which is wrongful, and which may be qualified legally as an injury” [Rogers v Rajendra Dutt (1860) 8 M.I.R. 103], The term ‘injuria’ refers to infringement of a legal right and the term ‘damnum’ means substantial harm, loss or damage. The term ‘sine’ (or ‘absque’) means without. Injuria sine damnum12 This maxim means violation of a legal right without causing any harm, loss or damage to the plaintiff. Thus, it is the behaviour, which is actionable as a tort. It is always actionable as legal wrongs entail a remedy. Every injury imports damage. Infringement of private right is actionable per se. No actual loss or damage is required to be proved by the plaintiff. Torts are of two kinds - namely, those, which are actionable per se (i.e. the law conclusively presumes damages as in case of violation of absolute rights), and those, which are actionable only on proof of actual damage resulting from them (as in case of qualified rights). Thus, the act of trespassing is actionable even though the plaintiff has not suffered any harm. Similarly, a libel is actionable per se, while __________________ 11. “Violation of legal rights, and not damage, is necessary to an action for unliquidated damages.” Discuss. 12. Write a short note on injuria sine damno. [D.U. -2007/2008] [L.C.I-93/94/95/2000/2003; L. C.II-93/94/2001/2005] Page 20 Law of Torts slander (i.e. oral as opposed to written defamation) is not actionable without proof of actual damage. The following cases explain the maxim: Leading Case: ASHBY v WHITE (1703) 2 Lord Raym 938 In this case, the plaintiff succeeded in his action, even though the defendant’s act did not cause any damage. The plaintiff was a qualified voter at a parliamentary election, but the defendant, a returning officer, wrongfully refused to take plaintiff’s vote. No loss was suffered by such refusal because the candidate for whom he wanted to vote won in spite of that. The defendant was held liable. The following observations made by the court aptly clarify the principle of the maxim: “If the plaintiff has a right, he must of necessity have a means to vindicate and maintain it, and a remedy if he is injured in the exercise or enjoyment of it, and indeed it is a vain thing to imagine a right without a remedy, for want of right and want of remedy are reciprocal. Every injury imports a damage, though it does not cost a party one farthing (or paisa) (the damage is not merely pecuniary), the damage being that the person is thereby hindered of his right. As in an action for slanderous words, though a man does not lose a penny by reason of the speaking of them yet he shall have an action. A man shall have action against another for riding over his ground, though it does him no damage, for it is an invasion of his property, and the other has no right to come there.”] However, where the returning officer honestly refused to accept the vote of a genuine voter, it was held that he could not be sued in tort [Tozer v Child (1857) 7 El & B 377]. In Municipal Board of Agra v Asharfi Lal (AIR 1921 All. 202), the court followed the ruling in Ashby v White. It was observed that if any duly qualified citizen or person Page 21 Introduction: Definition Nature & Scope entitled to be on the electoral roll of any constituency is omitted from such roll so as to be deprived of his right to vote, he has suffered a legal wrong and has a legal remedy. In Bhim Singh v State of J & K (AIR 1986 SC 494), the petitioner, an M.L.A. of J & K Assembly, was wrongfully detained by the police. Thus, he was deprived of his fundamental right to personal liberty and constitutional right to attend the Assembly session. The court awarded exemplary damages of Rs. 50,000 by way of consequential relief. It has been held that an action will lie against a banker, having sufficient funds in his hands belonging to the customer, for refusing to honour his cheque, although the customer has not thereby sustained any actual loss or damage [Marzetti v Williams Bank (1830) 1 B & Ad 415]. Sometimes, even trivial matters have been taken account of by the courts on the ground that “to enforce one’s rights when they are violated is never a legal wrong, and may often be a moral duty.” In this case, the plaintiff, a guest at the defendant’s hotel, was fed up with the food served at the hotel, and so he purchased some raw food from outside and gave it to the hotel chef to be cooked and brought to his room. This was done, but the food was accompanied by a bill, which he refused to pay. The following morning, he was publicly informed at the breakfast table that he would not be served. The plaintiff sued for wrongful refusal of service, including damages for humiliation and injury to his feelings. The court held in favour of the plaintiff, on the ground that his legal right had been infringed [Morningstar v Fafayette Hotel Co. 211 N.Y. 465]. In cases of injuria sine damno the loss suffered by the plaintiff may be relevant only as regards the measure of damages. Generally nominal damages are awarded by the court if no actual damage is proved. If, however, the court feels that the violation of a legal right is owing to. mischievous and malicious act, as had happened in Bhim Singh’s case, the court may grant even exemplary damages. Page 22 Law of Torts Damnum sine injuria13 It means that the plaintiff may suffer actual or substantial loss without any violation or infringement of legal right and therefore no action lies in such cases. This is generally so when the exercise of legal right by one results in consequential harm to the other, even though the injury is intentional. It is never actionable, as moral or social wrongs have no remedy. Similarly, hurt to religious feelings is not an actionable tort. The reason underlying this maxim is simple, viz. that it would be impossible to carry on the common affairs of life without doing various things which are more or less likely to cause loss or inconvenience to others, in view of the conflict of interest. Every possible form of harm or damage is not recognized by the law. “You must have injury as well as damage”. There are many forms of harm of which the law takes no account: (i) Loss inflicted on individual traders by bona fide (free and fair) competition in trade. (ii) Where the damage is done by a man acting under necessity to prevent a greater evil. (iii) Damage caused by defamatory statements made on a privileged occasion. (iv) Where the harm is too trivial, too indefinite or too difficult of proof. (v) Where the harm done may be of such a nature that a criminal prosecution is more appropriate e.g. in case of public nuisance or causing of death. (vi) There is no right of action for damages for contempt of court. __________________ 13. ‘Every injury imparts damage, but every damage is not injury’. Discuss the statement in the light of decided cases. ‘Legal damage is neither identical with actual damage, nor is it necessarily pecuniary.’ Discuss. Write a short note on Damnum sine injuria. [D. U. -2007/2008] [L. C.I-93/94/95/000/2006; L. C. II-93/94/98/2001/2003] P, a priest, suffered substantial monetary loss on account of an explanation of ‘milkmiracle’ given by R, a rival of P. P files a suit for damages against R. Examine whether tortuous liability arises in this case. [C.L.C.-95] [Note: R is not liable as R has not infringed any legal right of P.] Page 23 Introduction: Definition Nature & Scope The following cases explain the maxim: In Gloucester Grammar School case (1410) Y.B. Hill, 11 Hen, the defendant, a schoolmaster, set up a rival school to that of the plaintiffs. The boys from the plaintiff’s school flocked to the defendant’s. Because of the competition the plaintiffs had to reduce their fees. Held that the plaintiffs had no remedy for the loss thus suffered by them. Hankford J. said: “Damnum may be absque injuria (without infringement of a right) as if I have a mill and my neighbour builds another mill whereby the profit of my mill is diminished, I shall have no action against him, although I am damaged ... but if a miller disturbs the water from going to my mill, or does any nuisance of the like sort, I shall have such action as the law gives.” Thus, it emerges that one can compete with one’s rival without causing any hindrance to him.14 In Mogul Steamship Co. v McGregor Gow & Co. (1892) A.C. 25, a number of Steamship companies combined together and drove the plaintiff’s company out of trade by offering reduced freight. Held that the plaintiff had no cause of action as the defendants had only used lawful means to protect and extend their trade and increase their profits. In India, however, such trade combines could come under the purview of the Monopolies and Restrictive Trade Practices. The case of Chesmore v Richards (1859) 7 HCL 349, shows that if a man has the misfortune to lose his spring by his neighbour digging a well, he must dig his own well deeper. In this case, the plaintiff, a mill owner, was using water for over 60 years from a stream which was chiefly supplied by the percolating underground water. The defendant dug a well on their land deep enough to stop the larger volume of water going to plaintiff’s stream. For this the defendant was held not liable.15 _______________________________ 14. The plaintiff was running a computer consultancy business. Another competitor in the same business opened an office in the vicinity of the plaintiffs office. Consequently the plaintiff suffered a sharp fall in his income and sued the competitor for the damages. Will the plaintiff succeed? Decide giving reasons. [D.U.-2011] 15. A, the owner of a mill, was getting water for his mill from a stream which was naturally flowing near the mill of A. B, the owner of another mill, dug an extensive well which hindered the flow of water to A’s mill. Is B liable for a tort? Give reasons to support your answer. [I.A.S.-2006] Page 24 Law of Torts Similarly, in Acton w Blundell16 (1848) 12 M&W 324, the defendants by digging a coal pit intercepted the water which affected the plaintiff’s well less than 20 years old, at a distance of about one mile. Held, they were not liable. It was observed: “The person who owns the surface may dug therein and apply all that is there found to his own purposes, at his free will and pleasure, and that if in the exercise of such rights he intercepts or drains off the water collected from underground springs in the neighbour’s well, this inconvenience to his neighbour falls within the description damnum absque injuria which cannot become the ground of action.” In P. Seetharamayya v Mahalakshmma (AIR 1958 A.R 103), held that the owner of land on or near a river has a right to build a fence upon his ground to prevent damage to his ground by the overflow of river even though as a result of which the over-flowing water is diverted to the neighbour’s land and causes damage (it is to be noted that if the floodwater has already entered one’s land, the law does not permit him to transfer it upon another’s land).17 Likewise, in Rouse v Gravel Works Ltd. (1940) 1 K.B. 489, held that the defendants had a legal right to excavate the gravel on their land, and the accumulation of water in the excavation and its effect upon the adjoining plaintiff’s land were caused, not by the direct action of the defendants, but by the natural agencies of rains, percolation and wind, over which the defendants had no control. In Dickson v Reuter’s Telegram Co. (1877) 3 C.P.D. 1, the defendants were held not liable even though their negligence had caused damage to the plaintiff. A sent a telegram to B for the shipment of certain goods. The telegram co. by a mistake delivered the telegram to C. C acting on the telegram sent the goods to A who refused to accept the goods stating that he had ordered the goods not from C but from B. Held that C had no cause of action against the company for the ___________________ 16. A question based on the same facts. [L.C.II-96] 17. In order to ward off the flow of flood water into his land from a neighbouring stream, Rajesh dug up a trench and constructed a bund on his land. As a result of his act, the water inundated Paresh's land and damaged his crops. What remedy, if any, is available to Paresh under the Law of Torts? Would your answer be different if Rajesh’s act was guided by malice towards Paresh? [D.U.-2009] Page 25 Introduction: Definition Nature & Scope company did not owe any duty of care to C and no legal right of C could, therefore, be said to have been infringed. In Dhadphale v Gurav (1881) 6 Bom 122, the servants of a Hindu temple had a right to get the food offered to the idol, but the person who was under an obligation to the idol to offer food, did not do so. The servants brought a suit against him for damages; it was held that the defendant was under no legal obligation to supply food to the temple’s servants, and though his omission to do so might involve a loss to the plaintiffs. There should be a breach of legal duty, and not a breach of religious duty. In Ushaben Trivedi v Bhagyalaxmi Chitra Mandir (AIR 1978 Guj 13), a suit was filed against the screening of the picture “Jai Santoshi Ma” on the ground that certain scenes in the movie hurt the religious feelings of persons having an interest in Hindu religion and mythology. The court held that the courts of law have not recognized hurt to religious feelings as a civil actionable wrong. In Bradford Corporation (Mayor of) v Pickles18 (1895) A.C. 587, held that even if the harm to the plaintiff has been caused maliciously no action can lie for the same unless the plaintiff can prove that he has suffered injury because of an illegal act of the defendant. In this case, the defendant sank a shaft over his land intentionally and intercepted the underground water which was flowing to the reservoir of the plaintiffs. Held that the plaintiffs have no cause of action since the defendant was exercising his lawful right although the motive was to coerce the plaintiffs to buy his land. The plaintiffs have no cause unless they can show that they are entitled to the flow of water in question, and that the defendant has no right to do what he is doing ... Similarly, in Town Area Committee v Prabhu Dayal (AIR 1975 All. 132) held that if a person constructs a building illegally, the demolition of such building by the municipal authorities (though motivated by malice) would not amount to causing “injuria” to the owner of the property. ___________________ 18. A was annoyed with a City Development Authority’s refusal to purchase his land in connection with the scheme of water supply for the town. In revenge he (A) sank a shaft on his land. The water which percolated through his land in undefined channels to the land of C.D.A. on a higher level was consequently discoloured and diminished. The C.D.A. sues A. How will you decide? [L.C.I-98] Page 26 Law of Torts (3) Legal Remedy or Damages The third and final ingredient for a tort is that there must be a civil action available for damages, which is the main remedy. Other remedies such as injunction are additional only. The maxim Ubi jus ibi remedium means that ‘where there is a right there is a remedy’ or ‘there is no wrong without a remedy’. In Ashby v White, it was observed that “if the plaintiff has a right, he must of necessity have a means to vindicate and maintain it, and a remedy if he is injured in the exercise or enjoyment of it. And indeed it is a vain thing to imagine a right without a remedy, for want of right and want of remedy are reciprocal. If man will multiply injuries actions must be multiplied too: for every man who is injured ought to have recompense.” In a way, law of torts owes its development to this maxim. However, the maxim does not lay down that there is a legal remedy for every wrong. Thus, wrongs not recognized by law are not actionable. The maxim should mean: “where there is no legal remedy, there is no legal wrong” (Justice Stephen). The maxim ex turpi causa non oritur actio means that an action does not arise from an immoral or a base cause. Thus, if the damage is in any manner tainted with immorality, no cause of action can be maintained. Thus, if a person gets a sexual disease through his paramour (who concealed it), she is not entitled to sue him [Hegarty v Shine (1878) 1 Cox C.C. 145], FURTHER QUESTIONS Q.1. Whether an exemption clause in a contract would also exempt a tortuous liability? Comment. (a) A hired a bicycle from B. The written contract contained a clause which read, “Nothing in this agreement shall render the owner liable for any personal injuries to the rider of the machine hired.’’ Owing to a defect in the brakes of the cycle, A met with an accident and got injured. Can A recover damages? Decide while making a distinction between contractual liability and tortuous liability. [C.L.C. -93; L.C.II-93/94] Page 27 Introduction: Definition Nature & Scope Distinguish between tortious liability and contractual liability. [D.U.-2011] [I.A.S.-2004] (b) A purchased woollen garments from retailer B which was manufactured by M/s M. and Sons. A suffered from dermatitis after wearing the garments. A files a suit claiming damages from B as well as M/s M. and Sons. Decide, giving reasons. [C.L.C.-95] A.1. (a) Contractual and Tortious Liability In many cases, a person voluntarily binds himself by a contract to perform some duty, which already lies upon him independently of any contract. The breach of such a contract is also a tort. For example, the right of injured railway passenger to sue the railways either for breach of contract of safe carriage or for negligence (tort) in carrying him. Similarly, if a person leave his horse with his neighbour for a week and go out and the neighbour allows the horse to die of starvation, there is breach of contract in as much as the bailee has failed to exercise due care, and the bailee has also committed tort of negligence. In such cases of concurrent liability in tort and contract, the plaintiff can’t claim the damages twice over but either to sue for breach of contract or for the commission of tort. A doctor or surgeon is under a concurrent liability in tort and contract, but not an architect or a solicitor. According to the definition of tort, it is the violation of a right conferred by law. No contract between private parties is capable of curtailing or modifying the law, and therefore, no exemption clause in a contract is capable of exempting a party from tortious liability [White v John Warrick & Co. (1953) 2 All ER 1021 (CA)]. The case is discussed hereunder. Leading Case: WHITE v JOHN WARRICK & CO. LTD. [(1953) 2 All ER 1021] In this case, a contract of hire of a carrier tricycle provided that: “Nothing in this agreement shall render the owners liable for any personal injuries to the riders of the machine hired.” The machine was defective and the hirer was thrown off and was injured. The plaintiff (hirer) brought an action for damages against the defendant company. The defendant relied on the said clause of contract for their defence. Page 28 Law of Torts Their Lordships observed that the said accident was due to the negligence and/ or breach of contract of the owner, their servants or agents, who failed to take any proper care to ensure that the said tricycle was in proper working condition. The owners had/owed a duty of care to the servants and they owed a like duty to the hirer himself. The breach of a duty is a tort which can be established without relying on any contract at all. Held, an action for damages for the breach of contract and an action for a tort may arise from the same set of facts. The fact that there is a contractual relationship between the parties which may give rise to an action for breach of contract, does not exclude the co-existence of a right of action founded on negligence as between the same parties independently of the contract, though arising out of the relationship in fact brought about by the contract (Donoghue v Stevenson). The claim for negligence in this case is founded independently in tort and not on contract.] Thus, in the case in question, A can recover damages. In Rajkot Munic. Corpn. v Manjulben J. Nakum (1997) 9 SCC 552, the Supreme Court observed: “If the claim depends upon proof of the contract, action does not lie in tort. If the claim arises, from the relationship between the parties, independent of the contract, an action would lie in tort at the election of the plaintiff, although he might alternatively have pleaded in contract.” Thus, where the relationship does not give rise to any duty of care to the plaintiff, no action in tort can be maintained. For example, where a message is delivered by a telegraph company by mistake to a person for whom the message was not intended, and who in consequence suffers damage, no suit will lie, for there is no privity of contract between the parties, nor is any duty of care cast upon the telegraph company independently of contract (See Dickson v Reuter’s Telegram Co. case, above). In Manju Bhatia v New Delhi Munic. Corpn. (1997) 6 SCC 370, a building contract was entered into by a builder and the allottees. The allottees paid the amount and the building was constructed. However, Page 29 Introduction: Definition Nature & Scope as the building was constructed by the builder in violation of municipal regulations, the Municipal Corporation demolished the flats of top four floor. The allottee-owners of the demolished flats, having not been informed by the builder about the illegal construction and not given notice of caveat emptor, suffered loss and therefore they sued the builder for damages in tort. It was held by the Supreme Court that the builder is liable to pay damages up to Rs. 60 lakhs including the amount paid by the allottees. The Supreme Court observed: “In the tort liability arising out of contract, equity steps in and tort takes over and imposes liability upon the defendant for un-quantified damages for the breach of the duty owed by the defendant to the plaintiff. Equity steps in and relieves the hardships of the plaintiff in a common law action for damages and enjoins upon the defendant to make the damages suffered by the plaintiff on account of the negligence in the case of the duties or breach of the obligation undertaken or failure to truthfully inform the warranty of title and other allied circumstances”. A contract by the bailee exempting himself from liability for negligence is not valid [Sheikh Mohmd. v The British Indian Steam Navigation Co. (1908) 32 Mad. 95], (b) When X’s wrongful act results in the breach of a contract which he had entered into with Y and also the commission of a tort against Z (a stranger to contract), it was thought that just like Y, Z has also to show privity of contract before he can bring an action for tort. Winterbottom v Wright was responsible for introduction of this “privity of contract fallacy” into the law. However, in Donoghue v Stevenson (1932) A.C. 562, held that the action in tort is independent of a contract and the rule that the privity of contract is essential for an action in tort is highly irrelevant and unjust. Thus, a consumer could bring an action against the manufacturer even though there was no contract between the manufacturer and consumer. The manufacturer of chattels owes a duty to the ultimate user or consumer. This duty had its origin in the law of tort and not in the law of contract. Whatever the contract, it was only between the manufacturer and the retailer. Page 30 Law of Torts The present position is that the “privity of contract fallacy” has disappeared. The matter is open: “The absence of a contract between the parties is, but one of the factors to be considered in determining whether liability in tort exists.” Thus, where A purchased woollen garments from a retailer B which was manufactured by M/s M. and Sons, and A suffered dermatitis after wearing the garments, A can claim damages from M/s M. and Sons (Grant v Australian Knitting Mills Ltd. 1936 A.C. 85). A cannot claim damages from the retailer B. Q.2. Distinguish between damnum sine injuria and injuria sine damnum with the help of decided cases. [D.U.-2009/2011] [C.L.C.- 95/2004] Damnum sine injuria and injuria sine damnum are two different principles of law. Comment briefly. [I.A.S.-2009] Do you agree with the view that ‘injuria sine damnum’ is never actionable and 'damnum sine injuria’ is always actionable? [C.L.C. -94] A group of transporters joined hands and offered reduced rates of transportation and lucky draw in order to induce customers to transport goods only through them. In consequence of this, a company B which was kept out of the combination suffered trade losses. Company B files a case of damages alleging that by a deliberate act of defendant it has suffered losses. Decide, giving reasons. [C.L.C. -92] A.2. Legal Damage There are two general conditions of tortuous liability, namely (1) There must be a wrongful act, and (2) This act must result in legal damage (injuria) i.e. there must be a violation of legal right. The test to determine the liability under the law of torts is to see whether any legal right of the plaintiff has been violated or not. If a legal right is violated, then it doesn’t matter that the plaintiff has suffered any loss/damage or not. The term ‘injuria’ refers to infringement of a legal right. The term ‘damnum’ means substantial harm, loss or damage. The term ‘sine’ means without. Page 31 Introduction: Definition Nature & Scope Distinction Between Injuria sine damnum and Damnum sine injuria Injuria sine damnum Damnum sine injuria 1. It means violation of a legal right without causing any harm, loss or damage to the plaintiff. 2. It is always actionable. 3. It contemplates legal wrongs where there is a remedy. 4. The defendant acts illegally to infringe legal right of theplaintiff. 1. It means actual or substantial damage without infringement of a legal right. 2. It is never actionable. 3. It contemplates moral or social wrongs without any remedy. 4. The defendant causes harm to the plaintiff by acting legally. In other words, exercise of legal right by one results in consequential harm to the other. For cases relating to these maxims, please see the text. Second part of the question It is incorrect to say that ‘injuria sine damno’ is never actionable and ‘damnum sine injuria’ is always actionable. In fact vice versa is the correct view. Third part of the question In Mogul Steamship Co. v McGregor Gow & Co. (1892) A.C. 25, a number of Steamship companies combined together and drove the plaintiff’s company out of trade by offering reduced freight. It was held that the plaintiff had no cause of action as the defendants had only used lawful means to protect and extend their trade and increase their profits. In the case in question, the group of transporters acted in furtherance of their legal right in order to induce customers to transport goods only through them. If in consequence of this, a company B has suffered trade losses, it has no remedy in the law of torts because there has been no violation of a legal right vested in it. The essence of the maxim Damnum sine injuria is: “The mere fact that a man is injured by another’s act gives in itself no cause of action; if the act is deliberate, the party injured will have no claim in law even though the injury is intentional, so long as the other party is exercising a legal right.” Page 32 Law of Torts Q.3. (a) X, who was entitled to be on the electoral roll, was wrongfully omitted from such roll. The candidate for whom X would have voted was elected. X brings an action against the election authorities. How will you decide? Will your answer be different if the candidate for whom X would have voted was not elected or lost by a single vote? (b) Practice of untouchability in any of its form is illegal in India. X, a customer, was denied entry into Y’s hotel on the sole ground of his being an untouchable. He went to Z’s hotel and could enjoy better snacks at much cheaper rates than those at Y’s hotel. X, however, wants to file a suit against Y for damages for refusing entry into his hotel? Will X succeed? A.3.(a) The present problem is based on the maxim ‘Injuria sine damnum’ i.e. violation of a legal right without causing any harm, loss or damage to the plaintiff. The election authorities are liable in any case, whether the candidate for whom X would have voted was elected or not. See Ashby v White. (b) The case is covered by the maxim ‘injuria sine damnum’. X can claim damages from Y, because Y has infringed the legal right of X. It does not matter that, in fact, X didn’t suffered any pecuniary harm. Q.4. Is Malice/Motive an essential ingredient to constitute tort? Discuss. [L.C. II-94] Will a bad motive render tortuous, an act giving rise merely to damage without legal injury? (a) S was owner of 300 sq. yds. of land in an approved residential colony. MCD approved building plan for 2 1/2 storey building. S in violation of sanction, constructed 3 1/2 storey and on the top of it also constructed a 5,000 litre water storage tank. MCD demolished one storey constructed beyond sanction. S claims damages from MCD pleading malice. Argue the case for MCD. Decide, giving reasons. Give judicial precedents. [D.U.-2008] (b) X had a piece of land in an approved residential colony. He constructed a residential house on it, though in conformity with the Building Bye-Laws but without getting the building Page 33 Introduction: Definition Nature & Scope plan sanctioned. The building after due show cause notice was demolished. X sues the MCD claiming damages. He pleaded mala fide against the Commissioner. Argue the case for and against and then decide, giving reasons. [C.L.C.-92/95] A.4. Mental Element in Tortious Liability Unlike criminal law, where mens rea or guilty mind is an important factor to determine a crime, in a tort, the state of mind of a person is not so important, and in fact irrelevant, except in certain cases (because unlike criminal law, the focus in the law of torts is not on punishing the wrongdoer, but vindicating the rights of the injured person). The term ‘malice’ has been used in two different senses: (a) Malice in law, and, (b) Malice in fact. Malice in Law- In its legal sense, the term ‘malice’ means “a wrongful act done intentionally without just cause or excuse.” It is an ‘implied malice’ which the law infers from the circumstances of the case. In Shearer v Shields (1914) A.C. 808, it was observed that a person who inflicted an injury upon another person in contravention of the law is not allowed to say that he did so with an innocent mind; he is taken to know the law, and he must act within the law. He may, therefore, be guilty of malice in law, although, so far the state of mind is concerned he acts ignorantly and in that sense innocently. Thus, malice in law does not mean a bad motive or feeling of ill-will; it is not an act dictated by angry feeling or vindictive motive, as understood in common parlance. Thus, a wrongful intention is presumed in case of an unlawful act done without just cause or excuse or for want of reasonable or probable cause (Smt. S. R. Venkataraman v Union of India AIR 1979 SC 49). A malicious defamatory statement means that the statement is made without lawful justification. Malice in Fact- In its narrow and popular sense, the term ‘malice’ means an evil or improper motive. It is the malice in fact or ‘actual/ express malice’. When a defendant does a wrongful act with a feeling or spite, vengeance or ill will the act was said to be done ‘maliciously’. Motive means an ulterior reason for the conduct e.g. motive for theft may be to buy food for his children or to help a poor man. As a general rule, malice in the sense of improper motive is entirely irrelevant in the law of torts. The law in general asks merely Page 34 Law of Torts what the defendant has done (i.e. the act), not why he did it. A good motive is no justification for an act otherwise illegal, and a bad motive does not make wrongful an act otherwise legal. “Where a man has a right to do an act, it is not possible to make his exercise of such right actionable by alleging or proving that his motive in the exercise was spite or malice in the popular sense” (Bowen, J.). In law, malice depends, not on the evil motive which prompted the doer of the act, but upon the unlawful character of the act committed. As Cooley, J. once remarked, “Malicious motives make a bad case worse, but they cannot make that wrong which is, in its essence, lawful.” The case of South Wales Miners’ Federation v Glamorgan Coal Company (1905) A.C. 239, explains that a wrongful act is not converted into a lawful act by a good motive. In this case, the plaintiffs, the owners of coal mines, brought an action against the defendants, a miner’s union, for inducing its workmen to make the breach of a contract of their employment by ordering them to take certain holidays. The act of the defendant was not actuated by any ill-will but the object was to keep up the price of coal by which the wages were regulated. The House of Lords held the defendants liable as their act was a wrongful act. The procurement of a breach of contract, without just cause, is a tort [Quinn v Leathern (1901) A.C. 495]. The case of Bradford Corporation v Pickles (1895) A.C. 587, explains that a lawful act does not become unlawful merely because of an evil motive. In this case, the defendant was held not liable for intentionally intercepting, by means of excavations on his own land, the underground water that would otherwise have flowed into the adjoining reservoir of the plaintiffs, although his sole motive in doing so was to force the plaintiffs to buy his land at his own price. The court observed that it is the act, not the motive for the act that must be regarded. A malicious motive per se does not amount to an injuria or a legal wrong. In Allen v Flood (1898) A.C. 1, it was emphasized that the motive (good, bad or indifferent) does not constitute an element of civil wrong. Similarly, it has been held that a landlord who maliciously serves a valid notice to quit on a tenant, commits no civil wrong (Chapman v Honig 1963 2 Q.B. 502). Page 35 Introduction: Definition Nature & Scope LEADING CASE: TOWN AREA COMMITTEE v PRABHU DAYAL (AIR 1975 All 132) In this case, the defendants (municipal authorities) had demolished the illegally constructed building of the plaintiff; the municipal commissioner was alleged to be an enemy of the plaintiff. The court rejecting the plaintiff’s contention observed that merely because some officer has malice against a citizen who has committed a wrong will not render the action of the authority invalid if it is otherwise legal. In such a case, it is not necessary to investigate whether the action was motivated by malice or not. Held, that the plaintiff has suffered no ‘injuria’ (violation of a legal right). Winfield has opined that in such cases of abuse of private rights which injures only a private individual, it should be declared a civil wrong under the law of torts. And, in cases of abuse of private rights which directly injures the public in general, they should be penalized under criminal law. It may be noted that this aspect of the law of torts has been criticized as unsatisfactory. Thus, if a person willfully destroys his own corn or sets fire to his house, there is no legal means to prevent him from doing this act. On the other hand, even a benevolent desire to protect another’s property will not justify any interference with it. In the Case of Tithes’ Imperilled (Kenny’s Case of Torts, p. 376), the defendant put the plaintiff’s corn (tithes i.e. a tenth of the harvest) lying in the field into the plaintiff’s own bam (as it was being eaten by horse). The court observed that it might very well be that the plaintiff intended to reserve the bam for some other purpose. LEADING CASE: STATE OF A.P. v GOVARDHANLAL PITTI (AIR 2003 SC 1941) In this case, the State was a tenant of premises (an old school building) belonging to a private party. An eviction order was passed against the State and it gave an undertaking to vacate. However, soon thereafter, it initiated proceedings under the Page 36 Law of Torts Land Acquisition Act, 1894 for the purpose of acquisition of premises. It was held that the Government’s action cannot be said to be vitiated by malice in law. The eviction order and undertaking to vacate provided just, reasonable and proximate cause to resort to the acquisition proceedings. There existed genuine public purpose of fulfilling the educational needs of the children in that part of the city. The court observed: The legal meaning of malice is “ill will or spite towards a party and any indirect or improper motive in taking an action”. This is sometimes described as “malice in fact”. “Legal malice” or “malice in law” means “something done without lawful excuse.” In other words, “it is an act done wrongfully or willfully without reasonable or probable cause, and not necessarily an act done from ill feeling and spite. It is a deliberate act in disregard of the rights of others”. Where malice is attributed to the State, it can never be a case of personal ill will or spite on the part of the State. If at all it is malice in legal sense it can be described as an act which is taken with an oblique or indirect object. The legal malice, therefore, on the part of the State as attributed to it should be understood to mean that the action of the State is not taken bona fide for the purpose of the Land Acquisition Act and it has been taken only to frustrate the favourable decisions obtained by the owner of the property against the State in the eviction and writ proceedings.] In Balak Glass Emporium v United India Ins. Co. Ltd. (AIR 1993 Ker 342), the water from the upper storey of the building under the defendant’s control escaped to the lower floor, occupied by the plaintiff. There was evidence of ill will between the plaintiff and the defendant. It was found that not only the tap on the upper floor was left fully open, but the outlet of the tank was also closed. Thus, it was clear that the said act was done by the defendant with the wrongful intention or evil motive, and hence, the plaintiff was held entitled to get damages for the same. Page 37 Introduction: Definition Nature & Scope Torts where Malice is Relevant In the following exceptional cases the malice or evil motive becomes relevant in determining liability under the law of torts: (i) Malicious prosecution, nuisance, conspiracy, maintenance, deceit and injurious falsehood. (ii) In certain cases of defamation, the defence of qualified privilege is available if the publication was made in good faith. The presence of malice negatives good faith. (iii) Malice may result in increase of damages for an otherwise ordinarily libel, assault or trespass. Recent trends - The recent trend is not only in making malice irrelevant, but also under certain circumstances liability arises even without any negligence on the part of the defendant. Thus in M.C. Mehta v Union of India (AIR 1987 SC 1086), in the case of hazardous and inherently dangerous industry the principle of absolute (‘stricter than strict’) liability has been recognized. The Workmen’s Compensation Act, 1932 and the Motor Vehicles Act, 1988 provides for compensation to the victims without going into the question of fault or negligence. (a) Decision of the case (a) The construction of the building was prima facie illegal as it was constructed contrary to MCD sanctions. MCD had a right to demolish the same. The plaintiff did not suffer ‘injuria’ (legal damage) as no one has a right to illegal construction, hence the question of damages does not arise. The malice on the part of the MCD officials is not relevant in deciding the question. (b) Decision of the case (b) FOR: The purpose of the sanction to building plan is to ensure that the building is constructed in accordance with the building bye-laws. Thus a building which conforms to these bye-laws is not prima facie illegal. MCD had no right to demolish such building, though it could have charged a penalty for technical irregularity committed by the plaintiff. X can claim damages from the MCD. AGAINST: See the decision of case (a) above. Page 38 Law of Torts DECISION: The legal technicalities or procedures have to be complied with. MCD demolished the building after due show cause notice. Thus, X cannot succeed. X’s arguments seem to be more in consonance with the ‘justice, equity and good conscience’. Page 39 2 Defences against Tortious Liability In an action for a tort, the defendant may avoid his liability by taking the plea of some defence. They constitute “justifications or grounds of immunity from liability to an action in tort”. In other words, they are ‘the rules of immunity which limit the rules of liability’ (Pollock). They are the classes of wrongs which stand outside the sphere of “tort”. In fact, they are the conditions which will prevent an act from being wrongful which, in their absence, would be a wrong. These defences are based principally upon grounds of public policy. The general defences, which may be taken against action for a number of wrongs, are: (1) Volenti non fit injuria (Defence of Consent). (2) Plaintiff, the Wrongdoer. (3) Inevitable Accident. (4) Act of God. (5) Private Defence. (6) Mistake. (7) Necessity. (8) Statutory Authority. (9) Acts causing Slight Harm. Page 40 Law of Torts (1) Volenti non fit injuria (Leave and Licence): Defence of Consent1 No injury is done to one who consents. Everyone is the best judge of his interest and therefore the one who voluntarily agrees to suffer harm is not allowed to complain for that and one’s consent is a good defence against oneself. This is so because the harm voluntarily suffered does not constitute the legal injury. No man can enforce a right, which he has voluntarily waived or abandoned. Consent to suffer the harm may be express or implied. An example of express consent is submitting to a surgical operation. An example of implied consent is where a player or a spectator in the game of cricket or football is deemed to be agreeing to any hurt, which may be likely in the normal course of the game. However, if there is a deliberate injury caused by another player, or a spectator suffers injury due to negligent act of players, or if a surgeon negligently performs an operation, the defence of volenti cannot be pleaded. Thus, the act causing the harm must not go beyond the limit of what has been consented. ‘Consent to operate on the left eye is not necessarily a consent to operate on the right.’13 The maxim has a double application: first, it applies to the intentional acts which would otherwise be tortious, viz. consent to a physical harm which would otherwise be an assault; secondly, it applies to consent to run the risk of accidental harm, which would otherwise be actionable as due to the negligence of the person who caused it, viz. a master is not liable for an injury inflicted on a servant who has undertaken the ____________________ 1. Discuss the maxim volenti non fit injuria with the help of cases. [D.U.2008/2009/2011] [I.A.S.-2009] [L.C.I- 94/95/99/2002/2004] When can a defendant plead ‘voluntary assumption of risk’ by the plaintiff as a ground of defence in an action in tort? [I.A.S.-92] On what grounds can a person committing any harm on a consenting individual be not punished? Is there any limit to the harm or can it be harm to any extent? [I.A.S.-98] 1a. Geeta went to a surgeon for operation to remove kidney stones. The surgeon performed the operation but left a gauze piece in the abdominal cavity during the operation. This led to a second surgery being performed on her. She sues the surgeon for negligence, who takes the plea of Volenti non fit injuria. Decide. [D.U.-2008] Page 41 Defences against Tortious Liability service knowing the risks incidental thereto. The maxim is based on the sound principles of justice and good sense. In Hall v Brooklands Auto Racing Club (1931) 1 K.B. 205, the plaintiff was a spectator at a motorcar race. During the race, there was a collision between two cars, one of which was thrown among the spectator, thereby injuring the plaintiff. No such accident had occurred in the previous twenty-six years. Held that the plaintiff impliedly took the risk of such injury, the danger being inherent in the sport which any spectator could foresee, the defendant was not liable. The defendants were not insurers against accidents which could not reasonably be expected to happen. The duty towards spectator was the duty of care rather than the duty of skill. Thus, error of judgment or lapse of skill on the defendant’s part will not make him liable in a horse show [Woolridge. v Summer (1963) 2 Q.B. 43]. The principle of Brooklands case applies even to children as held in Murray v Harringay Arena Ltd. (1851) All ER 320, where the plaintiff (a 6-year old child) was taken by his father to see an ice-hockey match. During the course of the game the plaintiff was struck over the eye by the puck which was hit out of the ring by one of players. Held, that such dangers were incidental to the game and could be reasonably foreseen by spectators and they took the risk of them. In Cleghorn v Oldham (1927) W.N. 147, X was on a golf course as a spectator, and Y, who was not striking the ball in a game of golf, but was merely demonstrating a stroke to X’s brother, negligently struck X in the face with the golf club. In a suit by X against Y for damages, Y contended that by going to the golf course, X took the risk of such an accident. It was held that X was entitled to damages. This is not a case of sport or a game, but a regular business. In an American case - Murphy v Steeplechase Amusement Co., 250 N.Y. 479, where the defendant operated an amusement park and the plaintiff got injured in one of the amusements, the court held in favour of the defendant, observing that one who takes part in such a sport accepts the dangers inherent in it, so far as they are obvious and necessary, just as a fencer accepts the risk of a thrust by his opponent, or a spectator at a ball game the chance of being hit by the ball. Page 42 Law of Torts In Padmavati v Dugganaika2 (1975) 1 Karnt. L.J. 93, while the driver was taking the jeep for filling petrol in the tank, two strangers took lift in the jeep. Suddenly one of the bolts fixing the right front wheel to the axle gave way toppling the jeep. The two strangers were thrown out and one of them died. Held that neither the driver nor the master could be made liable, firstly, because it was a case of sheer accident and, secondly, the strangers had voluntarily got into the jeep. Essential Conditions of a Defence of Consent In order to successfully plead the defence of Volenti non fit injuria, the following conditions must be fulfilled:(i) Free consent- The consent must not have been induced by fraud, compulsion, coercion, undue influence, misrepresentation, mistake, etc. Moreover the act done by the defendant must be the same for which the consent is given. For example, if a guest is requested to suit in the drawing room and without any authority or jurisdiction he enters the bedroom, he would be liable for trespass and he cannot take the defence of your consent to his visit to your house. When a person is incapable of giving his consent because of his insanity or minority, consent of such person’s parents or guardian is sufficient. Consent obtained by fraud is not real. Fraud vitiates consent, if it induces mistake as to the real nature of the act done. Thus, in R. v Williams (1923) 1 K.B. 340, the accused, a music teacher, was held guilty of rape when he had sexual intercourse with a minor girl on the pretext of an operation to improve her voice. In this case, the victim was not aware of the very act and she had consented to what she believed to be a surgical operation. But, where the person is fully aware of the nature of the act- consented, no liability in tort arises. Thus, in R. v Clearance (1888) 22 QBD 23, the husband while having intercourse with his wife infected her with venereal disease, and the husband did not make her aware of his condition, it was held that the consent given by the wife was enough to save her husband from liability. An interesting example of implied consent is: a girl who makes no protest at a proposal to kiss ____________________________ 2. A question based on the similar facts. [L.C.II-94] Page 43 Defences against Tortious Liability her in the moonlight may have mental reservations that it is without her consent, but the man who kisses her is nonetheless protected. The consent obtained under a mistake will still be effective, unless the defendant is aware of the mistake and takes advantage of it, and, such a mistake extends to the essential character of the act itself, rather than to some collateral matter which merely operates as an inducement. The consent obtained under compulsion when the person has no freedom of choice is not a free consent. Such a situation generally arises in master-servant relationship. The servant may sometime be faced with the situation of either accepting the risky work or losing the job. There is no volenti when a servant is compelled to do some work in spite of his protests [Bowater v Rowley Regis Corpn. (1944) K.B. 476]. But if a workman adopts a risky method of work of his own free will he can be met with the defence of volenti (Imperial Chemical Industries v Shatwell 1965 A.C. 656). (ii) Knowledge3- Knowledge of a danger or risk is not the same thing as the consent to bear the danger. In order to avail knowledge as a defence, it is necessary first to prove that the plaintiff was aware of the risk and second that he, knowing the same, agreed to run the risk of the harm. Thus, mere knowledge of the risk (Scienti non fit injuria) is not enough. There should be ‘perception, appreciation and acceptance of the risk’. It is not correct to say that no injury is done to one who knowingly does an act, even though he made no attempt to prevent or avoid that act or danger. ‘Scienter’ is a word applied especially to that clause in a declaration of certain classes of actions in which the plaintiff alleged that the defendant knowingly did or permitted that from which arose the damage of which the plaintiff complained. In an action of deceit the scienter must be averred and proved. _________________ 3. “The maxim is volenti non fit injuria, it is not scienti non fit injuria". Explain. [D.U,-2007] [L.C.I-95] Whether only knowledge of danger or risk on the part of the plaintiff is sufficient to invoke the defence of volenti non fit injuria. Discuss with the help of case law. [D.U.2011] “Knowledge of the danger does not amount to consent to undertake the risk.” Discuss with the help of decided cases. [I. A. S.-2008] Page 44 Law of Torts A man cannot be said to be truly willing unless he is in a position to choose freely and freedom of choice predicates not only full knowledge of circumstances on which the exercise of choice is conditional, so that he may be able to choose wisely, but the absence of any feeling of constraint so that nothing shall interfere with the freedom of his will [Bowater v Rowley Regis Corpn. (1944) K.B. 476]. In this case, the plaintiff, a cart driver, was asked by the defendant’s foreman to drive a horse, which to the knowledge of both, was liable to bolt. The plaintiff protested, but ultimately took out the horse in obedience to the order. The horse bolted and the plaintiff was injured thereby. Held, the maxim volenti non fit injuria did not apply and the plaintiff was entitled to recover. In Cutler v United Dairies (.London) Ltd. (“Holding Restive Horse Case”) (1953) 2 K.B. 297, the driver of a cab with restive horses cried for help. The plaintiff went and attempted to hold the horse but it threw him on the ground causing him injuries, in respect of which he sued the defendant. Held that the plaintiff has no right of action and he cannot be permitted to say, “I knew that horse would plunge, but 1 did not kiww how much it would plunge.” The plaintiff must have known that his attempt to hold the horse was attendant with risk, and therefore, the maxim volenti non fit injuria applied. LEADING CASE: SMITH v CHARLES BAKER & SONS (“STONE QUARRY CASE”) [(1891) A.C. 325 (HL)] In this case, the plaintiff was workman employed by the defendant on working a drill for the purpose of cutting a rock. By the help of a crane, stones were being conveyed from one side to the other, and each time when the stones were conveyed, the crane passed over the plaintiff’s head. While he was busy in his work a stone fell from the crane and injured him. The employers were negligent in not warning him at the moment of a recurring danger, although the plaintiff had been generally aware of the risk. It was argued that the plaintiff, knowing of the danger, to which he was exposed, was willingly working in the quarry. The House of Lords held that the plaintiff had not voluntarily undertaken the risk. Thus, the mere knowledge of the risk without the assumption of it does not help in applying Page 45 Defences against Tortious Liability the maxim. It must be shown that the plaintiff agreed or appreciated that what risk there was should lie on him. It should be clearly shown that the employee had brought home to his mind the nature of the risk he was undertaking and that the accident to him arose from a danger both foreseen and appreciated. A master is not liable to his servant for injuries from any ordinary risk of, or incidental to, the service. But, the master is bound to take all reasonable precautions to secure the safety of his workmen and to carry on his operations so as not to subject those employed by him to unnecessary risk. Again, a negligent system or a negligent mode of using perfectly sound machinery may make the employer liable. If, then, the employer fails in his duty towards the employed, and because the employee does not straightway refuse to continue his service, it is true to say that he is willing that his employer should thus act towards him. In this case, there was a negligent practice of swinging stones over the workmen’s heads by means of a crane, which unnecessarily exposed them to danger.] In South Indian Industries Ltd. v Alamelu Ammal (AIR 1923 Mad. 565), the employer used a method of breaking up cast iron which consisted of dropping a heavy weight on pieces from a great height. Consequently a piece of iron hit and killed a workman. Held that the defence of consent was not available. That the plaintiff (workman) had some knowledge of the danger is not sufficient. A man cannot voluntarily undertake a risk the extent of which he does not appreciate. When the defendant himself pleads that he did not anticipate and could not have anticipated pieces flying over a distance of 90 feet, he cannot plead that the deceased workman could possibly have anticipated it for himself. Case of taking ‘lift’ in car4 - In Dann v Hamilton (“Drunken Driver’s Case”) (1939) 1 K.B. 509, a lady knowing that the driver of the car was drunk chose to travel in it instead of an omnibus. Due to the driver’s ________________ 4. Dann, knowing fully well that Hamilton was drunk, asked for a lift from him in his car. Hamilton was driving the car rashly for which Dann showed her concern to Hamilton. Ultimately, the vehicle met an accident killing Hamilton and causing injuries to Dann. Dann sues for damages. Decide, giving reasons. [C.L.C.-95] Page 46 Law of Torts negligent driving an accident was caused resulting in the death of the driver himself and injuries to the lady passenger. The court held that the lady was entitled to claim compensation. The reason why the defence of volenti non fit injuria was considered to be not applicable was that the degree of intoxication of the driver was not to such an extent that taking a lift could be deemed to be consenting to an obvious danger. It was held that, except perhaps in extreme cases, the maxim did not apply to the tort of negligence. Thus, according to this case, it must be seen from the facts as to what was the degree of intoxication of the driver. However, the above decision has been criticized, mainly on the ground that even if the doctrine of ‘volenti’ did not apply, the defence of contributory negligence could be available (however, it was not pleaded in defence). The case came up for consideration by the Court of Appeal and was approved. This case was not followed by the High Court of Australia in Insurance Commissioner v Joyce (1948, 77 C.L.R. 39). Where the driver became more and more drunk as the journey proceeded, the plaintiff could recover damages because of the driver’s negligence as there was no volens when the journey began (a Canadian High Court decision). The fact that plaintiff knows that the driver has been negligent in the past doesn’t necessarily deprive him of his remedy if he travels with such a driver (Walker v T. Sainsbury 1952 S.A.S.R. 159). Where the driver of the vehicle gives a passenger a lift and also gives him reasonable notice that he rides at his own risk, it has been held that the passenger is bound by the notice and he cannot claim in case of an accident5 [Buckpitt v Oates (1968) 1 All ER 1145]. A solution might have been found by holding that a special relationship exists when a passenger is aware of facts which show that the driver cannot be expected to drive other than dangerously. Thus, a passenger going with a drunken driver may be unable to sue, because he is aiding and abetting the offence [Nettleship v Weston (1971) 2 Q.B. 691]. ______________ 5. A asks for a lift from a motorist D. D told A: “I am not an expert driver. I am without a driving licence too. You may travel at your own risk”. A travels with D. Later, the motor vehicle collided with a bus due to defective brakes of D's vehicle. A sues D for injuries suffered by him in the accident. D pleaded volenti non fit injuria. Decide. [C.L. C. -97] Page 47 Defences against Tortious Liability Other cases - In lllot v Wilkes (1820) 3 B & Aid. 304, a trespasser, who knew about the presence of spring guns on a land, could not recover damages when he was shot by a spring gun. Similarly, damage caused to a trespasser by broken glass or spikes on a wall, or a fierce dog, is not actionable. Limitations/ Exceptions to the application of the maxim6 Besides ‘no free consent’ (e.g. due to fraud, coercion, etc.) and ‘mere knowledge of the risk without the assumption of it’ (discussed above), the following are the various limitations to the application of the maxim volenti non fit injuria: (i) Illegal consent- No consent can legalize an unlawful act e.g. fighting with naked fists or duel with sharp swords. No person can licence another to commit a crime (R. v Donovan). “The process, game or operation to which assent is given must not be one which quite apart from tortious liability is banned by law” (Winfield). “No man can lawfully consent to his own death.” The maxim is inapplicable where the act is contrary to public policy. (ii) Breach of a statutory duty- The maxim has no validity against an action based on a breach of a statutory duty. Thus it is no answer to a claim made by a workman against his employer for injury caused through a breach by the employer of a duty imposed on him by statute (Wheeler v Mertor Board Mills Ltd.). Similarly, when a prisoner with known suicidal tendencies committed suicide within the police custody as the police failed to take reasonable precautions for preventing suicide, the police could not avail of the defence of the maxim. (iii) Negligence- The maxim does not apply to cases of negligence. When the plaintiff consents to take some risk the presumption is that the defendant will not be negligent. Thus, where a player negligently or deliberately hit another with a stick or where an operation is unsuccessful because of surgeon’s negligence, the defendant cannot plead volenti non fit injuria because the plaintiff never consented to an injury in that manner. The act 6. Discuss various limitations to the application of the maxim 'volenti non fit injuria’. [C.L. C.-95] Page 48 Law of Torts causing the harm must not go beyond the limit of what has been consented. In Bradon v Osborne (“skylight case”), while plaintiffs, husband and wife, were in a shop, a skylight in the roof was broken, owing to negligence of the contractors. The glass fell and injured the husband. His wife while trying to pull him strained her leg. Held that both the plaintiffs were entitled to damages; the wife was held entitled inasmuch as what she did was, in the circumstances, a natural and proper thing to do. In T. C. Balakrishnan Menon v T.R. Subramanian (AIR 1986 Ker 151), during the Pooram celebrations, which were attended by lakhs of people, the explosion caused by igniting explosive-powder filled coconut shells seriously injured the plaintiff. It was established that the injury was caused by the negligence of the defendants (servants of the contractors) who did not properly checked the explosive. The defendants were held liable. The defendants pleaded that the plaintiff was a volunteer and that he had come to watch the celebrations fully knowing and also fully aware of the risk involved, thus the maxim applies. The court rejected this contention on the ground that the lakhs of people who come to watch the celebrations could not be called volunteers to the risks. There was hardly any likelihood of such possibilities if the employees had been careful in handling the explosives. Where during the course of gymnastics training, a schoolboy was required to vault over a horse and he landed in a stumble and was injured, the instructor in charge doing nothing to assist him in landing properly, it was held to be a case of pure negligence. Therefore, the maxim volenti non fit injuria does not apply. (iv) Rescue cases7- When the plaintiff voluntarily takes a risk (even of death) to rescue somebody from an imminent danger created _____________________ 7. Write a short note on ‘Rescue cases and defence of volenti non fit injuria.' [D.U.-2008] [C.LC.-95] L.C.II-94] ‘Defence of volenti non fit injuria is not available when the rescuer is injured in an act of rescuing.’ Discuss. [I.A.S.-2010] A woman jumped into a well in order to commit suicide. A passer-by, jumped into the well in order to rescue her. In trying to save woman, against her will, the passer-by sustained some injuries. Later on the passer-by sued the woman for damages. Will he succeed? Would it make any difference to your answer if passer-by was a police official? [D.U.-2009] [Hint. It is a ‘Rescue case’; the passer-by will succeed. The answer would be same if he was a police official.] Page 49 Defences against Tortious Liability by the wrongful act of the defendant, he cannot be met with the defence of volenti non fit injuria. The danger invites rescue. The cry of distress is the summons to relief. A man cannot be deemed to have given real consent if he acts under the compulsion of legal or even a moral duty. LEADING CASE: HAYNES v HARWOOD8 (“POLICE CONSTABLE’S CASE”) [(1935) 1 K.B. 146] In this case, the defendant’s servant left a two-horse van unattended in a street. A police constable, the plaintiff, who was on duty, saw the runaway horses coming down the street. Seeing a grave danger to a woman and children he took the risk and managed to stop the horses, but in the process, he was seriously injured. It being a ‘rescue case’ the defence of volenti non fit injuria was not accepted and the defendants were held liable. Their Lordships observed that as the defendants must or ought to have contemplated that someone might attempt to stop the horses in an endeavour to stop injury to life, the act of and injuries to the plaintiff were the natural and probable consequence of defendant’s negligence. In rescue cases it is immaterial whether the plaintiff acted deliberately from a sense of moral duty, or on impulse, for the exercise in such a case leaves no choice in acting as he did. Further, it does not matter whether the person endangered is one to whom he owes a duty of protection, as a member of his family, or is a mere stranger to whom he owes no such special duty. ____________________ 8. A small boy aged about 4 years was a pupil at a nursery school run by the defendant. The mistress who had the boy in her charge left him unattended in the classroom in order to bandage another child. The boy got out of the classroom and made his way into a busy highway. L, a lorry driver saw the boy running in the middle of the road. He suddenly swerved the lorry to save the child and in doing so he dashed against a telegraph pole, and sustained serious injuries. L sues the defendant for negligence. It was pleaded in defence that though the defendant might've owed a duty of care to the child, he owed no such duty to L and therefore the maxim volenti non fit injuria applied in this case. Decide. [L.C. II-97; C.L.C.-98] [Note: It is a ‘Rescue case’ which forms an exception to the doctrine of volenti non fit injuria. Thus, L will succeed in his action.] Page 50 Law of Torts However, a person who is injured in an attempt to stop a horse which creates no danger will be without a remedy. Thus, the rescuer mustn’t take unnecessary risk (Cutler v United Dairies) (discussed above).] In Wagner v International Railway (1921) 232 N.Y. 176, a railway passenger was thrown out of the running railway car due to the negligence of the railway company. When the car stopped, his companion got down to search his friend. There was darkness, the rescuer missed his footing and fell down the bridge resulting in injuries to him. He brought an action against the railway company. Held, that it being a case of rescue the railway company was liable. In Baker v T.E. Hopkins & Son (1959) 3 All ER 255, due to the employer’s negligence a well was filled with poisonous fumes of a petrol driven pump and two of his workmen who were reconstructing the well were overcome by fumes. Dr. Baker was called but he was told not to enter the well in view of the risk involved. Dr. Baker entered the well despite the risk with the view to help the two workmen, however fumes too overcame him. He died on way to the hospital. Held, that the act of the rescuer was the natural and probable consequence of the defendant’s wrongful act which the latter could have foreseen and therefore the maxim does not apply. It would certainly be a strange result if the law were held to penalize to the courage of the rescuer by depriving him of any remedy. The defendants were, thus, held liable. In Videan v British Transport Commission (1963) 2 Q.B. 650, held that the defendant is liable to both the victim and rescuer. The right of the rescuer is independent of that of the victim. Further, the right of the rescuer is not affected by the defences, which may be pleaded against the victim e.g. contributory negligence of the victim (when a person by his negligence puts himself in danger and thus rescued by another person). The rescuer in such a case can claim damages from such person. The rule in Haynes v Harwood also applies in cases of rescue of property of another or oneself [Hyett v Great Western Railway (1948) 1 KB 345]. (v) Unfair Contract Terms Act, 1977 (England)- Sec. 2 of the Act limits the right of a person to restrict or exclude his liability resulting from his negligence by a contract term, or by notice. There is a complete ban on a person’s right to exclude his Page 51 Defences against Tortious Liability liability for death or personal injury resulting from negligence, by a contract term or notice. In other cases, exclusion of liability by contract is possible only if such a term or notice is reasonable. When a contract term or notice purports to exclude or restrict his liability for negligence, a person’s agreement to or awareness of it is not of itself to be taken as indicating his voluntary acceptance of any risk. Thus, Sec. 2 is another limitation to the maxim volenti non fit injuria. (2) Plaintiff the Wrongdoer The mere fact that the plaintiff himself is the wrongdoer does not disentitle him from recovering the loss, which he suffers, unless some unlawful act or conduct of plaintiff is connected with the harm suffered by him as part of the same transaction (Pollock). Thus, he may lose his action if his wrongful act is the real cause of his harm. In order to claim compensation, his wrongful act should be quite independent of harm caused to him. In Bird v Holbrook (“Spring Gun Case”) (1828) 4 Bing. 628, held that the trespasser on the defendant’s land is entitled to claim compensation for the injury caused by spring guns set by the defendant without notice in his garden (though the plaintiff was a trespasser as he climbed over defendant’s wall in pursuit of a fowl, and the injury would not have occurred if he had not trespassed). If the owner of the house deliberately throws stones on a trespasser to his land he will be liable for the throwing of stones although he can bring action against the trespasser for the trespass. (3) Inevitable Accident It means an unexpected injury, which could not have been, avoided in spite of a reasonable care on the part of the defendant. It means an accident which is physically unavoidable. It may be caused by forces of nature (act of God) or due to factors which are within human control. The accident should not have been capable of being prevented by ordinary skill and diligence. It is important to note that this defence is available only if the accident occurs during the prosecution of a lawful act and not when Page 52 Law of Torts the act done is unlawful. In Brown v Kendall (1850) 6 Cush (60 Mass.), 292 (an American case), the plaintiff’s and the defendant’s dogs were fighting. The defendant was beating them in order to separate them and the plaintiff was looking on. In so doing, the defendant accidentally hit the eye of the plaintiff, inflicting upon him a severe injury. Held, that defendant’s action was a lawful and proper act in itself, which could be done by proper and safe means. Now, if in doing it, he accidentally hit the plaintiff in the eye and wounded him, it was the result of a pure accident. In the famous “Nitro-Glycerine Case” (1872) 15 Wallace 524, the defendants (carriers), received a wooden case for transmission, without being informed of the nature of the contents. The contents were found to be leaking, and the defendants thereupon took the case to their office for examination. While doing so, the nitro-glycerine contained in the case exploded, and the building was damaged. In an action by the owner of the building against the carriers, it was held to be a case of sheer accident, as the defendants were not bound to know the nature of the contents, unless the appearance excited suspicion. The court observed, “No one is responsible for injuries resulting from unavoidable accident whilst engaged in lawful business. The measure of care against accident which one must take to avoid responsibility is that which a person of ordinary prudence and caution would use, if his own interest were to be affected and the whole risk were his own.” If A fires at a bird but the pellet from the gun strikes a tree and rebounds and injures B in a different direction, A can take the defence of inevitable accident [Stanley v Powell (1891) 11 Q.B. 86], In this case, B was part of the shooting party and was engaged in carrying cartridges and game for the party. The ratio decidendi in this case has been criticized as erroneous, though the decision itself can be supported on the ground of volenti non fit injuria. Similarly, if the driver is not able to control the horses in the public highway, which are startled by a barking dog, and the plaintiff is thereby injured, the defendant will not be liable [Holmes v Mather (1857)]. In this case, the driver tried to guide them as best as he could. At last, he failed to turn them clear round a sharp comer, and they stuck the balcony of the plaintiff’s house. The plaintiff who was standing on the balcony was injured. Page 53 Defences against Tortious Liability In Assam State Coop. Ltd. v Smt. Anubha Sinha (AIR 2001 Gauh 18), the defendant tenant requested the plaintiff landlord to repair the defective electric wiring. But the latter failed to do so. There occurred an accidental fire in the premises probably due to short circuit of electric connection. There was found to be no negligence on the tenant’s part. In an action by the landlord to claim compensation from the tenant, it was held that since it was a case of inevitable accident, the tenant was not liable. (4) Act of God- vis Major9 Pollock defines the Act of God as- “an operation of natural forces so unexpected to anticipate it.” Act of God is also known as vis major in Latin. It may be noted that the expression force majeure is not a mere French version of the act of God; it is a term of wide import and includes act of God, war, riot, strike, earthquake, storm, flood, fire, etc. The expression “force majeure” (literally “superior force”) means irresistible force or compulsion or circumstances beyond one’s control (such clause is common in a construction contract). Two important essentials are needed for the defence of act of God: (i) There must be working of natural forces (like exceptionally heavy rainfall, storms, tempests, earthquakes, tides and volcanic eruptions) without any human intervention. (ii) The occurrence must be extraordinary and not one which could be anticipated and reasonably guarded against. Act of God is a kind of ‘inevitable accident’ with the difference that it does not incorporate any human intervention. Accidents may happen by reason of the play of natural forces or by intervention of human agency or by both, but it is only those acts which can be traced to natural forces and which have nothing to do with the intervention of human agency that could be said to be acts of God. The rule of strict liability (rule in Rylands v Fletcher) also recognizes act of God to be a valid defence for the purpose of liability under that rule. _________________ 9. Write a short note on ‘Act of God’ as a defence of tort. [D. U. -2007/2008/2011] [C.L.C. -92/99/2003; L. C. II-94/2000/2002/2005] Page 54 Law of Torts The occurrence need not be unique or one that happens for the first time, it is enough that it is extraordinary and could not have been avoided by any amount of foresight and pains and care reasonable to be expected of the person sought to be made liable for it. A road accident resulting due to heavy fog is not covered under the act of God. Fog is not such a natural phenomenon that no human foresight could guard against it. In Nichols v Marsland (1876) 2 Ex. D. 1, the defendant created some artificial lakes on his land. Once there was an extraordinary heavy rainfall, stated to be the heaviest in human memory, as a result of which overflow of water from lakes washes away four bridges belonging to the plaintiff. Held, that the defendants were not liable as the loss had occurred due to act of God (If in this case, the rainfall is a normal one which could be expected in a certain area, the defence of act of God cannot be pleaded). In Slater v Worthington (1941) 1 K.B. 488, owing to the extraordinary severe snowstorms, snow and ice had accumulated on the roof of the defendant’s premises. No steps were taken to remove the snow or to warn the public of its presence. The plaintiff, while standing on the pavement outside the premises and looking through the window of the defendant’s shop, was injured by a fall of snow which had accumulated on the roof. The snow could have been removed from the roof, but this was not done. It was held that there was a duty on the part of the defendants to safeguard members of the public using the pavement from the danger occasioned by the snow. The plea that the storms were acts of God was no defence, as it was the snow, and not the storms, which directly caused the injury. In Kallulal v Hemchand (AIR 1958 M.R 48), the wall of a building collapsed on a day when there was a rainfall of 2.66 inches. That resulted in the death of respondent’s two children. Held, that the defendant couldn’t take the defence of act of God as that much of the rainfall during the rainy season was not something extraordinary but only such as ought to have been anticipated and guarded against. In Ramalinga Nadar v Narayyana Reddiar (AIR 1971 Ker 197), an unruly mob (‘jatha’) robbed the goods transported in the defendant’s lorry. Held, that it wasn’t an act of God as there was a human intervention. Page 55 Defences against Tortious Liability LEADING CASE: MANINDRA NATH MUKHERJEE v MATHURADAS CHATTURBHUJ (AIR 1946 Cal 175) In this case, the defendants, the owners of a certain cinema, had put up a huge hoarding at a crossing. The hoarding was many feet long and consisted of iron poles. During a severe storm a banner on the hoarding collapsed and fell on the plaintiff’s head causing a severe injury. It was found that in the framework of the hoarding there was no device by means of which the banners could be held firmly and secured in place - no bolts, slots, grooves, flanges of screws. The banners were held against the galvanised sheet by means of cheap coir ropes which were fastened to the four comers of the wooden frame. Held, that it was a case of pure negligence and not an act of God. The occurrence was not due to severe storm or any unavoidable or unexpected cause. The fact that the velocity of the wind which caused the fall of the banner was less than 27 miles per hour in the city of Calcutta during the monsoon season itself showed that the defendant was guilty of negligence. Proper care was not taken to secure the banner in such a way as to prevent it from being blown into the street during monsoon weather. The defendants could have easily visualized the severity of the rains and storms and should have taken sufficient care to prevent such accidents.] (5) Private Defence It is human instinct to repel force by force, and this instinct is allowed, even approved, by law as a natural right. Private defence is a good ground to negative a tortious liability. Although the general exceptions of the Indian Penal Code do not, in terms, apply to a suit based on a tort, the principle of self-defence is applicable in such cases (Debendra Bhoi v Meghu Bhoi AIR 1986 Ori. 226). The law permits the use of reasonable force to protect one’s person or property. This may even be done for a wife or husband, a parent or child, a master or servant. For this, the following conditions Page 56 Law of Trots have to be satisfied- (i) there was an imminent and immediate danger, (ii) the force employed was not out of proportion, and (iii) the force is employed only for the purpose of defence. Thus, necessity must be proved. It may be noted that a person cannot, for the purpose of self- defence, do an act which is injurious to his neighbour. The force should not be used by way of retaliation after the danger is over. In Morris v Nugent [(1836) 7 C. & P. 572)], the defendant shot the plaintiff’s dog after the dog attempted to bite him and in fact was running away. Held, that the right of private defence could not be pleaded. But, in a case where a vicious dog continued attacking the defendant’s horses, and the defendant was compelled to disable the dog with a spear which resulted in its death, it was held that the defendant could successfully plead the right of private defence [Turner v Jagmohan Singh (1905) ILR 27 All 531]. Fixing of broken glass or spikes on a wall, or keeping of a fierce dog can be justified for the protection of the property, but fixing up of spring guns without any warning to a trespasser (Bird v Holbrooke and Hot v Wilkes), or live electric wire to keep the trespassers away (Cherubin Gregory v State of Bihar AIR 1964 SC 205), cannot be justified. In Ilot v Wilkes (1820) 3 B. & Ald. 304, the trespasser hit by spring gun held not entitled to recover compensation as he had gone there having a notice of the existence of danger. There was volenti non fit injuria. But the result would be different if the plaintiff has no knowledge of the risks and dangers involved in the trespass as was the case in Bird v Holbrooke cited earlier. Trespassers must know - If the defendant wants to put up a private defensive measure against trespassers, he must put up a clear NOTICE (e.g. ‘Beware of Dogs’, ‘Beware of Fatal Injury’) in the local and other languages of the existence of such a danger. He need not clarify what defences he has put up for personal reasons, but the notice must be such as to make the trespassers ‘aware and conscious of the fatal injury’ in case of trespass. Further, he must ensure that the defence is not against his friends who may not be aware of the existence of such a defence. Page 57 Defences against Tortious Liability (6) Mistake Mistake, whether of fact or law, is generally no defence to an action of tort. Entering the land of another thinking that to be one’s own is trespass, driving of plaintiff’s sheep amongst one’s own herd is trespass to goods, injuring the reputation of another without an intention to defame is defamation. In Consolidate Company v Curtis & Son (1892) 1 Q.B. 425, the owner of certain household furniture assigned it by a bill of sale to the plaintiffs. Subsequently, the assignor employed the defendants, a firm of auctioneers, to sell it by auction at her residence. The defendants, who had no notice of the bill of sale, accordingly sold the furniture and delivered it to the purchasers. The defendants pleaded that they had acted under a mistake as to the true ownership of the property. Held, that the mistake of fact was no excuse for trespassing or interfering with plaintiff’s property so wrongfully sold and delivered. However, in torts requiring malice, such as the wrong of malicious prosecution and deceit the liability does not arise when the defendant acts under an honest and mistaken belief. Similarly, mistaken arrest of an innocent person on suspicion of felony is not actionable. Thus, a mistake of fact is an excuse in the cases where motive is an essential ingredient constituting the wrong. It may be noted that in matters of criminal law, mistake of fact is generally a good defence. Even in the law of tort itself, the courts are often required to ascertain whether a person has acted “reasonably” (e.g. in the case of negligence). (7) Necessity (Jus necessitatis) An act causing damage, if done under necessity to prevent a greater evil is not actionable even though harm was caused intentionally. Throwing goods overboard a ship to lighten it for saving the ship or persons on board the ship, or for a competent surgeon to perform an operation on an unconscious person to save his life, or where private houses are pulled down to stop a fire, are the examples of necessity. The defence of necessity applies to the cases of public necessity (a person’s own individual welfare can be placed in jeopardy for the public goods), private necessity and the assistance given to the third Page 58 Law of Torts person without his consent as a matter of necessity. The welfare of the people is the supreme law - salus populi suprema lex. However, the defence is confined to the urgent and transient situations of great and imminent danger to life. For example, a fire originates in A’s house through some unknown electrical defect and in extinguishing it, B’s adjoining property is damaged by water. B cannot succeed in an action, since A was acting under sheer necessity. In Kirk v Gregory (1876) 1 Ex. D. 55, on the death of X in a state of delirium tremens, his sister-in-law removed X’s jewellery, from the room where he lay dead, to another room, where she thought they would be safer. However, the jewellery was stolen by some unknown persons. Held, that she was liable, as there was no proof that her interference was reasonably necessary. The master of a vessel on the high seas or in a foreign port has disciplinary powers, not only over the crew, but the passengers also. Such powers are based upon necessity and are limited to preservation of discipline and safety of the ship. (8) Statutory Authority10 If the Legislature has authorised the doing of an act, no action can be maintained for that act. The person injured by such an authorised act can have no remedy, except the one (if any) provided by the statute itself. This defence is founded on the principle that the law, which recognizes a right, can abolish it, modify it and regulate it. Thus, the damage resulting from an act, which the legislature authorizes or directs to be done, is not actionable even though it would otherwise be a tort. For such a statutory authority is also a statutory indemnity, taking away all legal remedies except those which are expressly provided by the statute itself. This defence has its most important application in actions of nuisance, but it is one of general application throughout the whole sphere of civil liability. _________________ 10. The principle of law deducible from judicial decisions is that a man exercising rights under the Statute is not liable unless it is proved that, he had acted unseasonably or negligently. Elucidate. [C.LC.-93] Write a short note on ‘Statutory authority’ as a defence to tortious liability. [D. U. -2007/2009] Page 59 Defences against Tortious Liability Immunity under statutory authority is not only for that harm which is obvious, but also for that harm which is incidental to the exercise of such authority. Therefore, if a railway line is constructed, there may be interference with private land or the running of train may cause harm due to noise, smoke, etc. In Vaughan v Taff Vale Rail Co. (“Engine Spark Case”) (1860) 5 H & N 679, sparks from an engine of the respondent rail company set fire to the appellant’s woods on the adjoining land. Held that since the respondent had taken proper care to prevent the emission of sparks (it was impossible to totally prevent the escape of sparks) and they were doing nothing more than what the statute had authorized them to do, they were not liable. Similarly, in Hammer Smith Rail Co. v Brand (1896) L.R. H.L. 171, the value of the plaintiff’s property had considerably depreciated due to the noise, vibration and smoke caused by the running of trains. The damage being necessarily incidental to the running of the trains authorized by the statute, it was held that no action lies for the same. However, where an act authorized by the legislature is done negligently, than an action lies. In Smith v London & South Western Railway Co. (1870) L.R. 6 C.R 14, the servants of a Railway Co. negligently left trimmings of grass and hedges near a rail line. Sparks from an engine set the material on fire. By a heavy wind the fire was carried to the nearby plaintiff’s cottage, which was burnt. Since it was a case of negligence on the part of the Railway Co., they were held liable. A gas company had statutory powers to place mains and pipes under certain highways within the jurisdiction of the defendants, who were, by virtue of a statute, bound to repair the highways. The defendants began to use steam-rollers of considerable weight for the purpose of repairing the highways, and thereby damaged the pipes belonging to the company laid under the highways. The gas company sought an injunction restraining the defendants from using such rollers. The defendants pleaded that the damage complained of was incidental to an authorised act. It was held that the gas company was entitled to an injunction. The defendants had the power to use steam-rollers for repairing the highways, but that did not mean that they were obliged to use such heavy rollers as would damage the gas pipes [Gas Light Coke v Vestry of St. Mary Abbots, Kensington (1885) Q.B.D.I.]. Page 60 Law of Torts LEADING CASE: RAMCHANDRARAM NARGAM RICE & OIL MILLS LTD. v MUNICIPAL COMMISSIONER, PURULIA MUNICIPALITY (AIR 1943 Pat. 408) In this case, the plaintiff had dispatched hundreds of ‘canisters’ full of mustard oil, manufactured by them. At the railway station, these ‘canisters’ were seized by the Sanitary Inspector and were loaded in a truck, which was used for carrying rubbish and night soil. Owing to this action (which was alleged to be mala fide action on the part of the Inspector in collusion with the defendants), the plaintiffs suffered a huge loss. It was alleged that their customers refused to take delivery of the tins on the ground that they had been carried in a municipal vehicle which was used to carry rubbish and consequently the oil had become inconsumable or unfit for human consumption. The plaintiffs alleged that not only did they lose their goodwill and suffered damages, they had to sell their oil at a much lower rate than the prevailing rate in the market. Held, that the action of the municipality was unreasonable and that it negligently caused damage to the plaintiff. There were many other methods available to the municipality to achieve its object for which the tins of mustard oil were seized. But the way the employees handled the canisters by loading them in the vehicle used for carrying rubbish certainly caused damage to the plaintiffs. The action of the municipality was held to be negligent and hence it was held liable for the damages. Comments - It is clear from the above case that the act done in pursuance of the statutory powers must be done with due care and caution i.e. without negligence. The statutory powers are not charters of immunity for any injurious act done in exercise of them. However, in the two cases discussed below, the statutory authority was held not liable. Also, the distinction between the absolute and conditional statutory authority may be noted in this regard. In Ram Gulam v U.P Govt. (1951) 1 All 135, the plaintiff’s ornaments were exhibited in a ‘theft case.’ By a strange Page 61 Defences against Tortious Liability coincidence, they were once again stolen while in custody of the Court. The plaintiff sued the Government for the ornaments or their value. Held, that the Government was not liable, as the alleged tortuous act was performed in discharge of an obligation imposed by law. In Bhogi Lal v The Municipality of Ahmedabad (3 Bom. L.R. 415), the municipality demolished the plaintiff’s wall under its statutory powers. The demolition of the wall also resulted in the falling of the roof of the defendant (municipality) on the wall. In an action by the plaintiff for the damage to property, it was held that no suit will lie on behalf of a person who sustains a private injury by the execution of powers given by a statute, these powers being exercised with judgment and caution.] Absolute and conditional statutory authority - Absolute authority is authority to do the act notwithstanding the fact that it necessarily causes a nuisance or other injurious consequences. Conditional authority is authority to do the act provided it can be done without causing a nuisance or other injurious consequences. Such a condition may be express or implied. The Railway Acts are generally construed to be conferring an absolute authority to set up the railway, whether any nuisance is thereby caused or not. If the terms of a statute are permissive, and not imperative, the powers conferred by the legislature should be exercised with due regard to the common rights of others. In Metropolitan Asylum District v Hill (1881) 6 A.C. 193, a local authority, having statutory authority to erect a smallpox hospital, was restrained from erecting one in a place in which it would have been a source of danger to the residents of the neighbourhood. This statutory authority was construed, not as an absolute authority to erect a hospital where the defendants pleased, and whether a nuisance was thereby created or not, but as conditional authority to erect one if they could obtain a suitable site where no nuisance would result. (9) Acts causing Slight Harm The law does not take account of trifles - de minimis non curat lex. Nothing is a wrong of which a person of ordinary sense and temper Page 62 Law of Torts would not complain. The principle is also recognized in Sec. 95 of the Indian Penal Code. For example, A is driving along a dusty road at a good speed, and the wheels of his motor-car throw a little dust on the clothes of B, a pedestrian, which does him no harm. A is not liable. In Coward v Baddeley (1859) 4 H & 478, a bystander touched a fireman on the arm to attract his attention to another part of a building where a fire was raging. On a suit filed by the fireman for battery, the court held that the bystander was not liable for battery. But, the maxim has no application where there is an injury to a legal right. Thus, A walks across B’s Land (without B’s permission), not thereby damaging, in any way, the soil of B. This will amount to a tort, because, if repeated, such an act would establish A’s right of way across B’s land. Likewise, X casts and draws a net in water where Y has the exclusive right of fishing. Now, whether any fish is caught or not, X has committed a tort against Y, because the act, if repeated, would tend to establish a claim or right to fish in that water [Holford v Bailey (1849) 18 L.J.Q. B. 109]. FURTHER QUESTIONS Q.1. A motor car race was held at Discoland on a track owned by D. During the race there was collision between two cars, one of which was thrown among the spectators, thereby injuring P. P sues D to claim damages for injuries suffered by him. D pleads ‘volenti non fit injuria’. Decide. [C.L.C.-94] A.1. Volenti non fit injuria (Defence of Consent) In an action for a tort, the defendant may avoid his liability by taking the plea of ‘voluntary assumption of risk’ by the plaintiff as a ground of defence. No injury is done to one who consents. One’s consent is a good defence against oneself. This is so because the harm voluntarily suffered doesn’t constitute the legal injury. Salmond said: “Thus consent may deprive a plaintiff of a right of action in trespass which he would otherwise have had for an injury inflicted accidentally.” Page 63 Defences against Tortious Liability Thus, where a person submits to a surgical operation or where a spectator watches a game in the stadium or where a person takes a lift in the vehicle, they all have voluntarily agreed to suffer any harm resulting from operation, playing of game or driving of vehicle. In order to successfully plead the defence of volenti non fit injuria, three things should be proved concurrently(1) that the plaintiff freely and voluntarily accepted the risk, (2) that he had knowledge of the risk, and (3) that he fully appreciated the risk. The consent must not have been induced by fraud, compulsion, misrepresentation, mistake, etc. Thus, where a servant is compelled to do some work in spite of his protests, there is no volenti non fit injuria (Bowater v Rowley Regis Corpn.). The mere knowledge of the risk is not enough. The plaintiff must also fully appreciate the risk. In other words, he knowing the risk, agreed to suffer (South Indian Industries Ltd. v Alamelu Ammal). It is important to note that the defence of consent can be defeated if the plaintiff can prove foul play, wilful assault or negligence on the part of the defendant. Thus, where a spectator suffers injury due to negligent act of players or if a surgeon negligently performs an operation, the defence of volenti cannot be pleaded. Thus the act causing the harm must not go beyond the limit of what has been consented. The present problem is based on the case - Hall v Brooklands Auto Racing Club. In that case, the plaintiff was a spectator at a car race. During the race, there was a collision between two cars, one of which was thrown away and injured the plaintiff. Held, that the plaintiff impliedly took the risk of such injury, as any spectator could see that danger was inherent in the sport. Similarly, in Woolridge v Summer (1963) 2 Q.B. 43, a photographer , who was taking photographs at a horse show while standing at the boundary of the arena was seriously injured by a galloping horse who rounded the bend too fast. It was held that since the defendants (who owed the horses) had taken due care they were not liable. The duty towards spectator was the duty of care rather than the duty of skill. The spectator in such game takes the risk of such damage even though Page 64 Law of Torts there may have been error of judgment or lapse of skill, unless the participant’s conduct is in reckless disregard of the spectator’s safety. Decision of the case in question P cannot claim damages from D. D can successfully plead the defence of volenti non fit injuria. Q.2. (a) P requested X, a car driver to give him lift. X said, “The headlights of the car are not in order and it is not safe to travel in a car with defective lights." P got in the car saying, “Thank you, Sir, I gladly share the risk with you.” After a while the car met with an accident hitting an electric pole and thereby injuring P. It was found in evidence that the accident occurred despite the pole being clearly visible in the street lights and was mainly due to absent mindedness on the part of X. P sues X for damages. Will he succeed? (b) A snake-charmer, X, was exhibiting the show of snakes on roadside. Many persons assembled there. At the time of starting the show, he cautioned the spectators that all snakes are poisonous. Later on, due to slight carelessness, a poisonous snake came out of the 'peetara' (i.e. charmer’s basket) and started creeping towards a spectator, a boy of 10 years. As soon as the snake reached the boy and was going to bite him, a spectator, B, ran to save him. He saved the boy, but in doing so, he was bitten by the snake and in consequence remained ill for two months. B sues X for damages, but X raises the defence of volenti non fit injuria. How will you decide? P married S in 1991. Soon after the marriage, the differences arose among them. One day, he took her for the pleasant trip to Simla. He threw her out of the running train. R, who was also travelling in the same train, pulled the chain and also jumped to save her. He suffered injury. He claims damages. Decide. [L.C. I-94/95] In a collision between two trains caused on account of the negligence of the Central Railways, X voluntarily took an active part in rescue operations at the scene of accident. As a result of the horror experienced there, X suffered a prolonged mental illness requiring hospital treatment. In an action brought by X, Page 65 Defences against Tortious Liability the Central Railways pleaded volenti non fit injuria as a defence. Will it succeed? Decide. [C.L.C.-2001] A.2.(a) Yes, P will succeed, because P had agreed to suffer the harm that may be caused due to defective head-lights in the car. P had not consented to the risk that may be caused due to X’s negligence. (b) Rescue Cases These form an exception to the application of the doctrine of volenti non fit injuria. When the plaintiff voluntarily takes a risk (even of death) to rescue somebody from an imminent danger created by the wrongful act of the defendant, he cannot be met with the defence of volenti non fit injuria. The danger invites rescue. The cry of distress is the summons to relief. The law does not ignore these reactions. It recognizes them as normal. The wrong that imperils life is wrong to the imperiled victim; it is a wrong to the rescuer also. The risk of rescue is born of the occasion for which the negligent person is responsible (Wagner v International Rail Co.). In rescue cases, it is immaterial whether the plaintiff acted deliberately from a sense of moral duty, or on impulse, for the exercise in such a case leaves no choice in acting as he did. Also it doesn’t matter that the person endangered is one to whom he owes a duty of protection, as a member of his family, or is a mere stranger to whom he owes no such special duty (.Haynes v Harwood). Once it is determined that the act of the rescuer was the natural and probable consequence of the defendant’s wrong doing which the latter could’ve foreseen there is no longer any room for the application of the maxim volenti non fit injuria (Baker v T.E. Hopkins & Sons). Decision of the cases in question The ‘first case’ is clearly a rescue case. Act of B was the natural and probable consequence of the defendant X’s wrongdoing, thus there is no room for the application of the maxim volenti non fit injuria. Similarly, the ‘second case’ is a rescue case. R can recover damages. The ‘third case’ is also a rescue case, and the Central Railways will not succeed. Page 66 Law of Torts Q.3. (a) D, a driver employed by the owner of a Red Line Bus, had been ordered by his employer to drive a bus, which to the knowledge of both of them had faulty brakes; although the legislation on road traffic makes it an offence to run a vehicle with such brakes and imposes a duty on its owner to maintain the brakes in perfect order. D did drive the bus and for about a week all went well. On the fateful day, however, the brakes failed to function and in the resulting collision D was injured severely. D sues for damages. The employer sets up the defence of 'volenti non fit injuria'. Decide the case. [C.L.C.-95] (b) R was employed as an inspector by Armament Inspection Department. R was directed to report on duty to M/s L and Co., to which she resisted but joined. Before the accident took place in the premises of L and Co. in which R was injured, the employer had offered clerical work at a lower wage which she refused. R sues L and Co. for damages. L and Co. in defence argued that even if R had not agreed at the time she began to work in L and Co., but she had given her consent subsequently when she refused to accept other employment offered to her. State the law. Decide. Cite judicial precedents. [C.L.C.-92] A.3.(a) Master-Servant Relationship and Defence of Consent The maxim volenti non fit injuria is one which in the case of master and servant is to be applied with extreme caution. Indeed it can hardly ever be applicable where the act to which the servant is said to be volens arises out of his ordinary duty, unless the work for which he is engaged is one in which danger is necessarily involved. Where a man is required to undertake a risky operation, it is not enough to show that whether under protest or not, he obeyed an order, it must be shown that he agreed that what risk there was should lie on him and not on his master (Bowater v Rowley Regis Corpn.). When the acceptance or non-acceptance of the risk is left to implication, the workman cannot reasonably be held to have undertaken it unless he knew of its existence and appreciated its danger. But assuming that he did so, it cannot be suggested that the mere fact of his continuing at his work, with such knowledge and appreciation, will in every case necessarily imply his acceptance (Smith v Baker). Page 67 Defences against Tortious Liability Further, in the case of breach of a statutory duty by the employer, the maxim ‘‘volenti non fit injuria'' is no answer to a claim made by the workman against his employer for injury caused through the breach. The workman cannot be said to volens in such situation (Wheeler v Mertor Board Mills Ltd). If the workman ignores employer’s instructions and contravenes statutory provisions thereby causing damage to himself he can certainly be met with the defence of volenti non fit injuria (Imperial Chemical Industries v Shatwell). Decision of the case in question In view of the case-law discussed above, it is clear that the employer cannot set up the defence of volenti non fit injuria, as the employer acted in a breach of statutory duty (legislation on road traffic). (b) A consent obtained under compulsion is no consent in the eyes of law. A free consent is necessary to evoke the defence of volenti non fit injuria. In Mrs. Read v J. Lyons and Co. (1947) A.C. 156, Mrs. Read had been employed as an inspector by the Armament Inspection Department. She had not voluntarily undertaken the work but had been directed to it under the Essential Work Order. Before the accident, she had been offered other employment but she had refused to accept this offer as it was a lower post. It was argued for the defendants that though she may not have ‘volens’ at the time when she began to work in the factory but when she was offered a lower job and she didn’t accept this offer, she must’ve taken voluntarily continuing to work in the factory with its attendant dangers. Held, that the element of compulsion had not entirely vanished and accordingly the defence failed. Decision of the case in question The offer of clerical work at a lower wage doesn’t give a free choice to R, who, therefore continues to do her job under compulsion and without her consent. The defendant cannot take the benefit of volenti non fit injuria. R can recover damages. Q.4. On one winter morning, while the weather was very foggy and visibility was very poor, M drove from Shakti Nagar to the Dhaula Kuan and on his way had an accident with L, who was killed as a consequence. L’s heir filed a case against M Page 68 Law of Torts seeking damages. M pleaded Act of God as a defence. Discuss the liability of M. [C.L.C-93] A.4. Act of God The law recognizes certain situations when the defendant is entirely helpless, in the sense, an unexpected injury is caused to the plaintiff which could not have been foreseen and avoided in spite of reasonable care. Act of God or vis major is a defence in such situations where the injury is caused by the working of natural forces like exceptionally heavy rainfall, storms, tempests, tides and volcanic eruptions. As regards the present case, the accident resulted due to foggy weather. Fog is not such a natural phenomenon that no human foresight could guard against it. On the other hand, the very act of M in undertaking to drive in poor visibility conditions is a rash and negligent act. Furthermore, an act of God must be something overwhelming or extraordinary and not merely an ordinary accidental circumstance and it must not come from the act of man. A road accident is generally out of the category of things happening on account of natural forces. Page 69 3 Negligence Generally speaking one is responsible for the direct consequences of his negligent acts where he is placed in such a position with regard to another that it is obvious that if he does not use due care in his own conduct he will cause injury to another. Negligence causes risk, danger or harm. Theories of Negligence There are two rival theories of the meaning of the term negligence. According to the one, negligence is a state of mind (subjective theory); according to the other, it is merely a type of conduct (objective theory). (1) Subjective theory - It is given by Salmond. His view is that negligence is culpable carelessness. Although negligence is not the same as thoughtlessness or inadvertence, it is nevertheless essentially an attitude of indifference. Negligence essentially consists in the mental attitude of undue indifference with respect to one’s conduct and its consequences. A person is made liable on the ground of negligence because he does not sufficiently desire to avoid a particular consequence - a harm. He is careless about the consequence and does the act notwithstanding the risk that may ensue. Winfield, an advocate of this theory, says that ‘as a mental element in tortious liability, negligence usually signifies total or partial inadvertence of the defendant to his conduct and for its consequences’. Page 70 Law of Torts (2) Objective theory - It is given by Pollock. His view is that negligence is an objective fact. It is not a particular state of mind or form of the mens rea at all, but a particular kind of conduct. Negligence is a ‘breach of duty to take care’, and to care means to take precautions against the harmful results of one’s actions and to refrain from unreasonably dangerous kinds of conduct. To drive at night without lights is negligence, because to carry lights is a precaution taken by all reasonable and prudent men for the avoidance of accidents. Pollock says that ‘negligence is the contrary of diligence, and no one describes diligence as a state of mind’. So it is never a mental state. This view obtains strong support from the law of tort, where it is clearly settled that negligence means a failure to achieve the objective standard of the reasonable man. If the defendant has failed to achieve this standard it is no defence for him to show that he was anxious to avoid doing harm and took the utmost care of which he was capable. The same seems to hold good in criminal law. Reconciliation of the two views Negligence is sometimes used in one sense (subjective) and sometimes it is used in the other sense (objective) and, therefore, its meaning depends upon the context in which it is used. When negligence is contrasted with intention, it is used in the subjective sense. As the wrongful intention is a state of mind, negligence is also a state of mind. Cases of negligence, on examination of the defendant’s mind, turn out to be the cases of wrongful intention. If a father who neglects to provide food to his infant child and if the child dies, the father may be guilty of wilful murder rather than of mere negligence. In these cases one can’t distinguish between wrongful intention and negligence without looking into the mind of the wrongdoer, and observing his mental or subjective attitude towards his act and its consequences. If one tries to judge them objectively, the two classes of offences are indistinguishable. The subjective theory then has the merit of making clear the distinction between intention and negligence. The wilful wrongdoer desires the harmful consequences, and therefore does the act in order that they may ensue. The negligent wrongdoer does not desire the harmful consequences, but in many cases is careless whether they Page 71 Negligence ensue or not, and therefore, does the act notwithstanding the risk that may ensue. The wilful wrongdoer is liable because he desires to do the harm; the negligent wrongdoer may be liable because he does not sufficiently desire to avoid it. But to identify negligence with any one state of mind is confusion and an oversimplification. When negligence is contrasted with inevitable accident it means a particular kind of conduct. In cases where there is no question of wrongful intention but the point to be determined is as to whether the wrongdoer caused the harm without any fault on his part, or by his unintentional fault, it is decided on the basis as to whether his conduct conformed to the standard of a reasonable man. He is liable only when he has not taken the care which a reasonable man would have taken. In such cases the state of mind of the wrongdoer is irrelevant and everything is judged objectively. Meaning and Definition of Negligence As noted above, negligence has two meanings in law of torts: (1) Negligence as state of mind- Negligence is a mode of committing certain torts, e.g. negligently or carelessly committing trespass, nuisance or defamation. This is the subjective meaning of negligence advocated by the Austin, Salmond and Winfield. In the words of Salmond: Negligence essentially consists in mental attitude of undue indifference with respect to one’s conduct and its consequences. The negligence is defined as ‘the absence of such care as it was the duty of the defendant to use’ [Gill v General Iron Screw Colliery Co. (1886) LR 1 CP 612], (2) Negligence as a type of conduct- Negligence is a conduct, not a state of mindconduct, which involves the risk of causing damage. This is the objective meaning of negligence, which treats negligence as a separate or specific tort. According to Dr. John G. Fleming, “Negligence is conduct that fails to conform to the standards required by law for safeguarding others (actionable negligence) or oneself (contributory negligence) against unreasonable risk of injury.” Page 72 Law of Torts “Negligence is the omitting to do something that a reasonable man would do, or the doing of something which a reasonable man would not do” [Blyth v Birmingham Water Works Co. (1856) 25 LJ Ex 213]. Negligence means “careless conduct in commission or omission of an act, whereby another to whom the plaintiff owed duty of care has suffered damage.” Mis-feasance (positive action) is wilful, reckless or heedless conduct in commission of a positive act lawfully done but with improper conduct. Non-feasance (omission) means nonperformance of some act which ought to be performed or omission to perform required duty or total neglect of duty. In the case of misfeasance, the defendant is the author of the source of danger to cause damage due to careless conduct, to the person/property of the plaintiff. He has knowledge that the act may give rise to tort but in the case of nonfeasance several factors require consideration for giving rise to actionable negligence [Rajkot Municipal Corpn. v Manjulben Jayantilal Nakum (1997) 9 SCC 552], In this chapter, negligence has been treated as separate or specific tort. Negligence is also of two kinds: (a) Advertent negligence - It is called wilful negligence or recklessness also. In this negligence, the harm done is foreseen as possible or probable, but it is not willed. For example, a person who drives furiously in a crowded street and causes injury or harm to persons commits it by advertent negligence. For legal purposes, such negligence is classed with intention. (b) Inadvertent or simple negligence - It is a result of ignorance, thoughtlessness or forgetfulness. In such negligence the harm caused is neither foreseen nor wilful. For example, a doctor who treats a patient improperly through negligence. Negligence connotes inadvertence to the consequences of his conduct which can be a measure of behaviour where one person had been careless in that he did not behave as a prudent man would have done whether by advertence or otherwise. The tort of negligence always requires some form of ‘careless conduct’ which is usually, although not necessarily, the product of inadvertence. Not every careless conduct Page 73 Negligence which causes damage, however, will give rise to an action in tort. The negligence lies in failure to take such steps as a reasonable, prudent man would have taken in the given circumstances. What constitutes carelessness is the conduct and not the result of inadvertence. Thus negligence in this sense is a ground for liability in tort [Rajkot Municipal Corpn. v Manjulben Jayantilal Nakum (1997) 9 SCC 552]. The jurisprudential concept of negligence differs in civil and criminal law. For negligence to amount to an offence, the element of mens rea must be shown to exist. Generally speaking, it is the amount of damages incurred which is determinative of the extent of liability in tort. But, in criminal law, it is not the amount of damages but the amount and degree of negligence that is determinative of liability. For an act to amount to criminal negligence, the degree of negligence should be much higher i.e. “gross” or of a “very high degree.” Negligence which is neither gross nor of a higher degree may provide a ground for action in civil law but cannot form the basis for prosecution [Jacob Mathew v State of Punjab AIR 2005 SC 3180], Essentials of Negligence1 Actionable negligence consists in the neglect of the use of ordinary care or skill towards a person to whom the defendant owes the duty of observing ordinary care or skill, by which neglect the plaintiff has suffered injury, to his person or property [Heaven v Pender (1883) 11 Q.B.D. 503]. The tort of negligence is a tort which can be committed with respect to both, person and property. According to Winfield, “negligence as a tort is a breach of a legal duty to take care which results in damage, undesired by the defendant to the plaintiff’. In an action for negligence, the plaintiff has to prove the following essentials: (1) That the defendant owed duty of care to the plaintiff. (2) The defendant made a breach of the duty i.e. he failed to exercise due care and skill. (3) Plaintiff suffered damage as a consequence thereof. _________________ 1. What is negligence? Discuss its essential ingredients with the help of cases. [D. U. -2007][L. C. I-93/94/95] Page 74 Law of Torts (1) Duty of Care to the Plaintiff2 An action for negligence proceeds upon the idea of an obligation or duty on the part of the defendant to use care, a breach whereof results in the plaintiff’s injury. It is not necessary that the duty neglected should have arisen out of a contract between the plaintiff and the defendant. However, the duty may arise by a statute or otherwise. Thus, the idea of negligence and duty are strictly correlative, and there is no such thing as negligence in the abstract; negligence is simply neglect of some care which one is bound by law to exercise towards another. Austin defines negligence thus: “In case of negligence, a party performs not an act to which he is obliged; he breaks a positive duty.” For example, if a man is driving on a barren plain, and no other person is near him, he is at liberty to drive as fast and as recklessly as he pleases. But if he sees another carriage coming near to him, immediately a duty arises not to drive in such a way as is likely to cause an injury to that other carriage. (i) Legal Duty3 ‘Duty of care’ means a legal duty rather than mere moral, religious or social duty. In the absence of such legal duty, negligence in the popular sense has no legal consequences. It is not sufficient to show that the defendant was careless; the plaintiff has to establish that the defendant owed to the plaintiff a specific legal duty to take care. It depends on each case whether a duty exists. The duty of care is crucial in understanding the nature and scope of tort of negligence. Negligence does not entail liability unless the law exacts a duty in the given circumstances to observe care. Duty is an obligation recognized by law to avoid conduct fraught with unreasonable risk of damage to others. The question whether duty exists in a particular _________________ 2. Examine how and when a duty of care arises, breach of which on part of the defendant makes him liable in an action for negligence. [I.A.S.-96] “Whenever there is a breach of duty there is a cause of action in tort.” Discuss. [I.A.S.-2001] “The law takes no cognisance of carelessness, where there is no duty to take care”. Discuss. 3. “In the absence of legal duty to take care, negligence has no legal consequences”. Discuss. Page 75 Negligence situation involves determination of law. How much of the damage to be compensated by the defendant should be attributed to his wilful conduct and how much to his wilful negligence or careless conduct or remissness in performance of duty, are all relevant facts to be considered in a given act or omission in adjudging ‘duty of care’ [Rajkot Municipal Corpn. v Manjulben Jayantilal Nakum (1997) 9 SCC 552]. LEADING CASE: DONOGHUE V STEVENSON4 (“SNAIL-IN-THE-BOTTLE CASE”) [(1932) A.C. 562] In this case, a fundamental principle of the English law of negligence was affirmed by the House of Lords in a majority judgment. The court treated negligence, where there is a duty to take care, as a specific tort in itself. During the course of judgment, Lord Atkin re-defined the concept of duty of care. Earlier, in Heaven v Pender (1883) 11 Q.B.D. 503, it was laid down that under certain circumstances one may owe a duty to another, even though there is no contract between them. If one man is near to another or near to the property of another, a duty lies upon him not to do that which may cause a personal injury to that other or which injures his property. In the present case, the appellant plaintiff (Donoghue) drank a bottle of ginger beer which was brought from a retailer _________________ 4. X, a manufacturer of ginger-beer supplies it to retailer who sold it to A. A gave it to his friend Miss D. She consumed the contents of the beer. The contents contained the decomposed remains of a snail which were not, and could not be, detected until the greater part of the contents of the bottle had been consumed. As a result she became seriously ill. She sues the manufacturer. How will you decide? [D.U.-2007][L.C.I -93] Discuss the principle of liability for tort of negligence as laid down by Lord Atkin in the famous case of Donoghue v Stevenson. [D.U.-2009] [L.C. 1-94] We must take reasonable care to avoid acts or omissions which we can reasonably foresee would be likely to injure our neighbour. Who, then, in law is my neighbour? How was this question answered by Lord Atkin in Donoghue v Stevenson? Discuss fully the product liability of a manufacturer on the basis of the principle laid down in the above case. [D.U.-2008] [L.C.I-95] “The liability for negligence is based upon a general public sentiment of moral wrongdoing, for which the offender must pay." Discuss the statement with special reference to Donoghue v Stevenson. Page 76 Law of Torts by her friend. The bottle in fact contained the decomposed body of snail, which was found out by her when she had already consumed a part of the contents of the bottle. The bottle was of dark opaque glass sealed with a metal cap so that its contents could not be ascertained by inspection. The plaintiff brought an action against the manufacturer of beer (Stevenson) to recover damages which she suffered due to serious effects on her health by shock and severe gastro-enteritis. The plaintiff claimed that it was defendant’s duty to have a system of work and inspection sufficient to prevent snails from getting into ginger beer bottles. The suit was defended on the following grounds: (1) that the defendant did not owe any duty of care towards the plaintiff, and, (2) that the plaintiff was a stranger to the contract and thus her action was not maintainable. The House of Lords rejected both the pleas of the defendant and held that the manufacturer of the bottle was responsible for his negligence towards the plaintiff. It was the duty of the manufacturer to use reasonable diligence to ensure that the bottle did not contain any noxious or dangerous matter. According to Lord Atkin: “A manufacturer of products, which he sells in such form as to show that he intends them to reach the ultimate consumer in the form in which they left him with no reasonable possibility of intermediate examination and with the knowledge that the absence of the reasonable care in the preparation or putting up of the products will result in an injury to consumer’s life or property, owes a duty to the customer to take that reasonable care.” The House of Lords also rejected the second plea that there was no contractual relationship between the manufacturer and plaintiff and allowed the consumer of drink an action in tort. Lord Atkin said: “You must take reasonable care to avoid acts or omissions which you can reasonably foresee would be likely to injure your neighbour. Who, then, in law is my neighbour? The answer seems to be - persons who are so Page 77 Negligence closely and directly affected by my act, that, I ought reasonably to have them in contemplation, as being so affected when I am directing my mind to the acts or omissions which are called in question. The rule that you are to love your neighbour becomes in law ‘you must not injure your neighbour'. This appears to me to be the doctrine of privity of contract.” Comments - This case thus established that the doctrine of privity of contract do no apply to a tort action. Thus, the same facts may give rise to both a contractual as well as a tortuous liability. However, in such cases, it is wrong to assume that just because A is bound by a contract to B, therefore, the harm resulting from A’s breach of that contract to C, a third party, can never give rise to a liability in tort on A’s part to C. The learned Lords who gave a dissenting judgment in this case seem to have been influenced by the fallacy that because there was no contractual liability, therefore, the manufacturer was not liable in tort also. This fallacy died a hard death in Donoghue's case, and was finally buried by the Privy Council four years later in Grant v Australian Knitting Mills Ltd. (1936) A.C. 85. This case is an authority for opening up new categories of liability (e.g. manufacturer’s liability). The manufacturer’s liability is also emphasized in the case of Grant v Australian Knitting Mills. In Home Office v Dorset Yacht Co. Ltd. (1970 A.C. 1004), Lord Reid observed as follows: “Donoghue v Stevenson may be regarded as a milestone, and the well-known passage in Lord Atkin’s speech should, I think, be regarded as a statement of principle.” In Barnett v Packer & Co. (1940) 3 All ER 575, the defendants were manufacturers of sweets. A box of sweets manufactured by them was sold to a middleman, who in turn supplied it to the plaintiff. When the plaintiff was putting the sweets in a displaying tray, his finger was injured by a piece of wire in one of the sweets. In a suit filed by the plaintiff, the court held that the defendants were clearly negligent and were, therefore, liable. Page 78 Law of Torts In Austin v Great Western Rly. (1867) 2 Q.B. 442, a lady, carrying in her arm her son (over three years old and subsequently liable to pay half-fare), took a ticket for herself, but not for her son (S). Due to negligence of the Railways, an accident occurred to the train, and S was injured. Held, that any passenger who has been injured by the negligence of a railway company can sue them in tort, if they have invited or knowingly permitted him to enter the train, whether or not there is also a contract for carriage between him and the company. Thus, S was entitled to recover damages from the Railway Company, for he had been accepted as a passenger.] (ii) Reasonable Foreseeability of Injury5 Whether the defendant owes a duty to the plaintiff or not depends on reasonable foreseeability of the injury to the plaintiff. In other words, the duty to take care arises as soon as there is reasonable probability of danger from the defendant’s conduct. In Heaven v Pender, held that the duty arises only if a person is near to the person or property of another. Standard of a reasonable man - A useful test to decide culpability is to determine what a ‘reasonable man’ (i.e. a man of ordinary prudence or intelligence) would have foreseen and behaved under the circumstances. The standard of foresight of the reasonable man is an impersonal or objective test as it is independent of the idiosyncrasies (patterns of behaviour) of the particular person whose conduct is in question. Some persons are very cautious while others fail to foresee or disregard even the most obvious dangers. The reasonable man is presumed to be free both from over-apprehension and from overconfidence. He is a person who is not in a hurry, but is cool and collected and remembers to take precaution for his own safety even in an emergency. However, the standard of care of the reasonable man involves in its application a subjective element as it is the judge who decide what, in the circumstances of the particular case, the reasonable man would _________________ 5. “In the tort of negligence, the question as to whether the defendant has acted as a reasonable man or not depends on many factors." Discuss. [I.A.S.-2001] Page 79 Negligence have had in contemplation, and what, accordingly, the party sought to be made liable ought to have foreseen [Glasgow Corporation v Muir (1943) A.C. 448]. In Safdar Husain v Union of India (AIR 1978 All. 53) a Head Clerk of Northern Railway, kept the cash-on-hand in an iron safe in his office room, placed the key of the safe in a hidden place inside a wooden almirah and locked it with his own lock. On returning to duty the next day, he found that the almirah lock had been broken open and the entire cash was gone. The question was whether he could be said to be guilty of negligence. Held, that the railway authorities had not provided any place for keeping the key of the safe by its employees when home, and that Clerk’s act in keeping the safe-key in hidden place in a locked almirah rather than in his personal custody, according to the consistent practice of Chief Booking Clerks, did not amount to gross negligence, so as to render him liable. In fact, he had exercised all the care which was expected of a prudent and reasonable person in the circumstances. In Rural Transport Service v Bezlum Bibi (AIR 1980 Cal 165), the conductor of an overloaded bus invited passengers to travel on the roof of the bus. On the way the bus swerved on the right side to overtake a cart. One of the passengers on the roof of the bus was struck by an overhanging branch of a tree. He fell down and died because of injuries. Held, that there was negligence on the part of both the driver and conductor of the bus. The court observed that inviting passengers to travel on the top of a overcrowded bus is itself a rash and negligent act and that apart when passengers were being made to travel on the roof a great amount of care and caution on the part of the driver was called for which he failed to show by swerving on the right so close to a tree with over-hanging branch. In Davies v Liverpool Corpn. (1949) 2 All ER 175, as the plaintiff was boarding a tramcar belonging to the defendant corporation, an unauthorized person gave the starting signal. The car started, and the plaintiff fell and was injured. The conductor was not, at that time, on the platform, which was proper place. It was held that the defendants were liable, as. the conductor was negligent in not remaining on the platform. He should have foreseen that any unauthorized person might start the tram. Page 80 Law of Torts In Farrugia v Grant Western Railway (1947) 2 All ER 565, a truck of the defendant company was canying a large, tall container. The driver tried to go under a low bridge and the container was thrown off the lorry, injuring the plaintiff who was running behind the lorry. The company contended that it was not liable because the plaintiff was trespassing on the highway, and, because they could not possibly have known of his presence there. It was held that the defendant company was carrying a potential source of danger, and owed a duty of care to anyone who might be on the highway, whether lawfully or unlawfully. In Sushma Mitra v M.P. State Road Transport Corpn. (1947) A.C. J. 87 (M.P.), the plaintiff was resting her elbow on the widow sill. A truck coming from the opposite direction hit her in her elbow as a result of which she received severe injuries. It was held that the habit of resting elbow on the widow of the bus is so common that it must enter into contemplation of a reasonable driver. It is the duty of the driver to pass on the road at a reasonable distance from the other vehicles. In a normal situation, a person can assume, from the fact that gates of railway level crossing are open, that there is no danger in crossing the railway track at such level crossing. When, therefore, a car or a truck is hit by a passing train, the fact that the gates of the railway crossing were open at the time of the accident is prima facie evidence of negligence on the part of the Railway Administration. There was negligence on the part of the administration in not closing the level crossing gate when the train was about to arrive (Mata Prasad v Union of India AIR 1978 All. 303). It may be observed that the above observation proceeds on the assumption that the Railway crossing is a manned crossing. At an unmanned crossing, the driver of a vehicle would be under a duty to take proper precautions. (iii) When the Defendant is Not Liable for Negligence (a) When the injury to the plaintiff is not foreseeable, then the defendant is not liable. In Cates v Mongini Bros. (1917) 19 Bom. L.R. 778, due to some latent defect in the suspension rod of a ceiling fan fixed in the defendant’s restaurant, it fell on the plaintiff and she was injured. It was held that since the defendants could not foresee the harm, they were not liable. Page 81 Negligence In Glasgow Corpn. v Muir (1943) 2 All. E.R. 44, the managers of the defendant corporation tearooms permitted a picnic party to have their food in the tearoom. Two members of the picnic party were carrying a big urn containing 6-9 gallons of tea to a tearoom through a passage where some children were buying sweets and ice creams. Suddenly one of the persons lost the grip of the handle of urn and six children, including the plaintiff, were injured. Held, that the managers could not anticipate that such an event would happen as a consequence of tea urn being carried through a passage and, therefore, she had no duty to take precautions. Hence, neither she nor the corporation could be held liable for injury. (b) To establish negligence it is not enough to prove that the injury was foreseeable, but a reasonable likelihood of the injury has also to be shown. Reasonable foreseeability does not mean remote possibility. If the possibility of danger emerging is only a mere possibility which could never occur to the mind of a reasonable man, then there is no negligence in not having taken extraordinary precautions. In Fardon v Harcourt (1932) 146 L.T. 391, the defendant parked his car by the roadside and left a dog inside the car. The dog jumped out and smashed a glass panel. A splinter from this glass injured the plaintiff while he was walking past the car. Held, that the accident being very unlikely, the defendant was not liable. The duty is to guard against reasonable probabilities rather than bare or remote or fantastic possibilities. The occurrence was of such an unprecedented and unlikely character that according to no reasonable standard could it be said that it ought to have been foreseen by the most careful owner of a motor car with a dog in it on a highway. Similarly, if a plug in a pipeline, which has been working satisfactorily, bursts because of exceptionally severe frost which could not have been anticipated, and the water floods the premises of the plaintiff, the plaintiff cannot bring an action for negligence [Blyth v Birmingham Waterworks Co. (1856) 11 E. 781]. In Bolton v Stone (1951) A.C. 850, a person on road was injured by a ball hit by a player on a cricket ground abutting on that highway. The ground had been used for 90 years and during the last 30 years the ball had been hit in the highway on about six occasions but no one Page 82 Law of Torts had been injured. Held, that the defendants (committee and members of cricket club) were not negligent. In Dr. M. Mayi Gowda v State, II (1996) C.P.J. 307 (Karnt), certain persons having a joyride on an elephant in Mysore Dasara Exhibition Ground got seriously injured when the elephant became panicky in the rush hours and ran forward. It was found that the elephant had participated in such rides and festivals for 13 years. Held that there was no negligence on the part of the opposite parties who had organized the joy-ride. The reason of the accident was unusual and unfortunate behaviour of the elephant, and therefore, the complaint was dismissed. (c) When the defendant owed a duty of care to persons rather than the plaintiff, the plaintiff cannot sue even if he might have been injured by the defendant’s act. Thus, the duty must be owed to the plaintiff. There must be proximity in relationship i.e. parties are so related that it is just and reasonable that the duty shall exist. In other words, the relationship between the parties must have been such that the defendant like a reasonable man ought to have the plaintiff in contemplation while doing the acts of which the complaint is made. The test of proximity may be described as foreseeability of a reasonable man. In Palsgraf v Long Island Railroad Co. (1928) 284 N.Y. 339, a passenger carrying a package was trying to board a moving train. He seemed to be unsteady as if about to fall. A railway guard, with an idea to help him, pushed him from behind. In this act, the package (of fire works) fell resulting in an explosion, as a result of which the plaintiff was injured. Held, that the guard if negligent to the holder of the package was not negligent In relation to the plaintiff standing far away (about 25 feet). In P. Pearl (Exporters) Ltd. v Camden London Borough Council (1983) 3 W.L.R. 769, the defendants had a broken lock on the front door of their premises. During a weekend, thieves entered the defendant’s premises and through it, entered the neighbouring premises of the plaintiffs, whose garments they stole. Held that the defendants did not owe a duty of care to their neighbours, and were, therefore, not liable for acts of an independent third party (i.e. the thieves). Page 83 Negligence (d) Policy considerations do not negative the existence of a duty to the plaintiff. Such considerations are material in limiting the persons who can claim that a duty of care (viz. not to cause economic loss) was owed to them by a person committing a wrong. In Hill v Chief Constable, West Yorkshire (1988) 2 All ER 238, the Constable was held not liable to the mother who lost her child at the hands of a murderer who couldn’t be detected for his earlier murders on account of errors in investigation. Held, that public policy requires fearless and efficient investigation without the shadow of potential action for damages for negligence. (2) Breach of Duty6 It means not taking due care which is required in a particular case. The law requires taking of two points into consideration to determine the standard of care required: (i) The importance of the object to be attained- The law does not require greatest possible care but the care required is that of a reasonable man under certain circumstances. The law permits taking chance of some measure of risk so that in public interest various kinds of activities should go on. In Latimer v A.E.C. Ltd. (1953) A.C. 643, due to heavy rain a factory was flooded with water, which got mixed with some oily substance. The floors in the factory became slippery. The factory owners spread all the available sawdust but some oily patches still remained there. The plaintiff slipped and was injured. He sued the defendants and contented that, as a matter of precaution the factory should have been closed down. Held, that the risk created was not so great as to justify that precaution. The defendants had acted reasonably and, therefore, they were not liable. (ii) The magnitude of the risk- The degree of care varies according to the likelihood of harm and seriousness of injury. A person handling a loaded gun is expected to take more care than a _________________ 6. “The defendant must not only owe the plaintiff a duty of care, he must be in breach of it.” In the light of the above statement examine as to how would the court find out as to whether there is a breach of duty on the part of the defendant or not. Refer to case law. [I.A.S.-2011] Page 84 Law of Torts person carrying an ordinary' stick. The driver of a vehicle has to observe greater care when he is passing through a school zone, or he finds a blind man, a child or an old man. The degree of care also depends upon the kind of services offered by the defendant; thus, a five star hotel which charges high price from its guests owes a high degree of care as regards quality and safety of its guests. The amount of care may vary to the greatest extent, while the standard of reasonable man itself remains the same. Thus, persons who profess to have special skill, or who have voluntarily undertaken a higher degree of duty, are bound to exercise more care than an ordinary prudent man. But, the test is the standard of the ordinary skilled man exercising and professing to have that special skill. In Smt. Shivkor v Ram Naresh (AIR 1978 Guj 115), two teachers accompanied a group of 60 boys to a picnic. Both the teachers started taking meals at the same time. Some of the boys went to a nearby river and one of them, aged 12 years was drowned. It was held that the teachers were negligent as they did not take proper care of the boys. In such a case, the test to be applied is the test of what a reasonably careful parent would have done in like circumstances. Of course, this test would apply only to an extent, as a parent who takes his boys to such a picnic- spot may ordinarily have to look after two (or three, or four) boys, whereas here, two teachers were in charge of 60 boys. However, as river water is always an allurement for young boys, and excessive enthusiasm would prove a trap, a greater degree of supervision became necessary. Moreover, the danger could have been foreseen. Thus, reasonable care required that the two teachers ought not to have started taking their food together, and one of them could have supervised the boys’ movements. The presence of a small boy, wandering outside the school premises on a busy highway, at a time when he was in the care of the school authorities, indicated lack of reasonable precautions on the part of the authorities [Carmarthenshire County Council v Lewis (1955) 1 All ER 565], In Nitin Walia v Union of India (AIR 2001 Del 140), a child visitor of Delhi zoo aged 3 years put his hand inside the iron bars where a tigress was kept and his hand was crushed by the tigress. It was held that the zoo authorities should’ve put iron mesh on the rods and were liable in damages for the injury and the child was not guilty of any contributory negligence. Page 85 Negligence In Glasgow Corporation v Taylor (1922) 1 A.C. 44, poisonous berries were grown in a public garden under the control of the defendant corporation. The berries looked like cherries. A child, aged 7, ate those berries and died. It was found that the shrub bearing the berries was neither properly fenced nor a notice regarding poisonous berries was displayed. Held that the defendants had not taken proper care and so were liable.7 In Manchester Corporation v Markland (1936) A.C. 360, the Manchester Corporation’s service water-pipe in a road burst, and caused a pool of water to form on the road. The water lay unheeded for three days. On the third day, a frost occurred, the water froze, and on the ice so formed, a motor-car skidded, and knocked down and killed a man. The Corporation was not informed until after this accident that the service pipe had burst. Held, that the Corporation was liable in not having taken prompt steps to attend to the leak, and thus preventing the road from being dangerous to traffic. In Foster v Gilingham Corporation (1942) All ER 304, a crater created by a bomb had been fenced by a local authority, and, lamps were placed around it. A strong wind blew out these lamps and the man on night duty failed to turn up that night. A cyclist collided with this unit barrier and sustained injuries. It was held that the local authorities were liable, because if they had kept an obstruction on the road, it was their duty to keep it lighted at night. In S. Dhanaveni v State of Tamil Nadu (AIR 1997 Mad 257), the deceased slipped into a pit filled with rainwater in the night. He caught hold of a nearby electric pole to avert a fall. Due to leakage of electricity in the pole, he was electrocuted. The respondent, who maintained the electric pole was considered negligent, and was held liable for the death of the deceased. (3) Damages It is also necessary that the defendant’s breach of duty must cause damage to the plaintiff. The plaintiff has also to show that the damage thus caused is not too remote a consequence of the defendant’s negligence. _________________ 7. A question based on the facts of this case. [D.U.-2011] Page 86 Law of Torts [Note: The law as to damages has been discussed in a separate chapter in the present book.] RES IPSA LOQUITUR8 (Proof of Negligence) As a rule, the onus of proving negligence is on the plaintiff. He must not merely establish the facts of the defendant’s negligence and of his own damage, but must show that the one was the effect of the other. There are, however, certain cases when the plaintiff need not prove that and the inference of negligence is drawn from the facts. Thus, direct evidence of the negligence is not always necessary and the same may be inferred from the circumstances of the case. There is a presumption of negligence according to the Latin maxim ‘res ipsa loquitur’ which means the thing speaks for itself. When the accident explains only one thing i.e. the accident could not ordinarily occur unless the defendant had been negligent the law raises a presumption of negligence on the part of the defendant. In such a case, it is sufficient for the plaintiff to prove accident and nothing more. The defendant can, however, avoid his liability by disproving negligence on his part (rebuttal of the presumption of negligence). The application of the maxim has been explained thus: “There must be reasonable evidence of negligence, but where the thing is shown to be under the management of the defendant or his servants, and the accident in such as, in the ordinary course of things, does not happen, if those who have the management use proper care, it affords reasonable evidence, in the absence of explanation by the defendant that the accident arose from want of care” [Scott v London & St. Katherine Docks Co. (1865) 3 H&C 596], _________________ 8. Write a short note on ‘Res Ipsa Loquitur[D.U.-2007-2009/2011] [I.A.S.-2010] [C.L.C.-92/94/95/99/2002/2004, L.C.II-94] What are the conditions of application of the maxim res ipsa loquitur? How it affect the burden of proof in cases of negligence? [I.A.S.-91] “The maxim res ipsa loquitur is not a rule of law but a rule of evidence.” Explain. [I.A.S-94] Page 87 Negligence The well-established doctrine of res ipsa loquitur, in connection with proof of negligence, has been consistently followed in India. Important Points (1) By applying this maxim the burden of proof is shifted from the plaintiff to the defendant. Instead of the plaintiff proving negligence the defendant is required to disprove it. The maxim is not a rule of law. It is a rule of evidence benefiting the plaintiff by not requiring him to prove negligence. (2) The maxim applies when- (i) the injurious agency was under the management or control of the defendant, and (ii) the accident is such as in the ordinary course of things, does not happen if those who have the management use proper care. There must be no evidence of the actual cause of the accident. (3) The rule that it is for the plaintiff to prove negligence is in some cases, of considerable hardship to the plaintiff, because it may be that the true cause of the accident lies solely within the knowledge of the defendant who caused it. The plaintiff can prove the accident but he cannot prove how it happened so as to show its origin in the negligence of the defendant. The hardship is avoided to a considerable extent by the maxim. (4) The rule in Rylands v Fletcher is not an illustration of the mere principle of res ipsa loquitur. The liability arising out of the principle can be repelled by proof that the defendant was not negligent, whereas under the Rylands rule it is no defence to say that defendant took every possible precaution to prevent the escape of the injurious thing. (5) The principle of res ipsa loquitur has no application where the circumstances in which the accident has taken place indicate that there must have been negligence but do not indicate as to who was negligent or when the accident is capable of two explanations. The story must be clear and unambiguous, and if it tells one of half a dozen possible stories, the maxim cannot be applied. Also, the maxim does not apply when the facts are sufficiently known. (6) Res ipsa loquitur is a common sense approach, not limited by technical rules, to the assessment of the effect of evidence in Page 88 Law of Torts certain circumstances. It means that a plaintiff prima facie establishes negligence where (i) it is not possible for him to prove precisely what was the relevant act or omission which set in train the events leading to the accident, but (ii) on the evidence as it stands i.e. in the absence of any evidence from the defendant, it is more likely than not that the effective cause of the accident was some act or omission of the defendant. “The maxim possesses no magic quality. Nor has it any added virtue, other than that of brevity, merely because it is expressed in Latin. When used on behalf of a plaintiff, it is generally a short way of saying, “I admit that the facts and circumstances which I have proved establish a prima facie case of negligence against the defendant.” There are certain happenings that do not normally occur in the absence of negligence, and upon proof of these, a court will probably hold that there is a case to answer” [Morris L.J. in Roe v Minister of Health (1954) 2. Q.B. 66], The maxim only shifts the onus of proof in that a prima facie case is assumed to be made out, throwing on the defendant the task of proving that he was not negligent. This does not however mean that he must prove how and why the accident happened; it is sufficient if he satisfies the court that he personally was not liable. Illustrations/Cases The accident itself constitutes reasonable evidence of negligence in the particular circumstances. If a brick falls from a building and injures a passerby on the highway, or the goods while in the possession of a bailee are lost, or a stone is found in a bun, or a bus going on the road overturns, or death of a person is caused by live broken electric wire in a street, or portico of a newly constructed hospital building falls down and results in the death of a person, a presumption of negligence is raised. In Agya Kaurv Pepsu R.T.C. (AIR 1980 P & H 183), a rickshaw going on the correct side was hit by a bus coming on the wrong side Page 89 Negligence of the road. The speed of the bus was so high that it, after hitting the rickshaw, also hit the electric pole on the wrong side. Held that from these facts the only inference, which could be drawn, was that the driver of bus was negligent. Where an advertisement banner attached to a frame overhanging the road fell by a wind velocity of less than 27 miles per hour, the defendant is clearly negligent and the maxim is applicable to the case (Manindra Nath Mukherjee v Mathura Das AIR 1946 Cal 175). Where a person fires an explosive which normally flies perpendicularly to the sky before it explodes, but it flew at a tangent and fell and burst in the midst of a crowd in a maidan causing injury to a spectator and it was found that the ejection equipment was defective and not properly tested, it was held that defendants were negligent. Even if the negligence is not established, the principle res ipsa loquitur could apply (Balakrishnan v Subramanian AIR 1968 Ker 151). Where a bus went off the road uprooting a stone which marked the nearby drain and attacked a tree 25 feet away from the said stone with such a velocity that its bark was peeled off and it could be stopped only after covering some distance from the said tree, the maxim applies (Gobald Motor Services v Veluswami AIR 1962 SC 1). Where a canal was in the management of the defendant, the State of Punjab, and as a result of proper care not having been taken of it by the defendant a breach occurred in the canal and loss was suffered by the plaintiff-cultivator by flooding of his lands, it was held that the rule of res ipsa loquitur applied and the breach itself was prima facie proof of negligence (State of Punjab v M/s Modern Cultivators AIR 1965 SC 17). In Byrne v Boadle (1863) 2 H&C 722, the plaintiff was going in a public street when a barrel of flour fell upon him from the defendant’s warehouse window. There was no evidence on the part of the plaintiff as to how the accident happened, beyond the facts that, while on the road, he was knocked down by the barrel, became unconscious and was injured. Want of care on the part of the defendants was presumed and it was for him to show that the same was not for want of care on his part, for the barrels do not usually fall out from windows unless there is want of care. Page 90 Law of Torts Pollock C.B. said: “So in the building or repairing a house, or putting pots on chimneys, if a person passing along the road is injured by something falling upon him, I think, the accident alone would prima facie be evidence of negligence... I think it apparent that the barrel was in the custody of the defendant who occupied the premises, and who is responsible for the acts of his servants who had the control of it: and in may opinion the fact of its falling is prima facie evidence of negligence, and the plaintiff who was injured by it is not bound to show that it could not fall without negligence, but if there are any facts inconsistent with negligence it is for the defendant to prove them. Thus, if a hammer falls out of a window, it could be a case of somebody’s negligence, or even mischief. But it is not a case of res ipsa loquitur, because it is not unusual for small things to so fall out. But, suppose a chair, or a cupboard or a table falls out of a window. Surely such articles never fall, or should fall, like that. This very fact is itself clear evidence of somebody’s gross negligence - the fact speaks for itself - res ipsa loquitur. Mere fall of the black-board in a classroom is not a case of res ipsa loquitur. Where a bus knocked down the plaintiff (who was seated near his shop), it was argued, on behalf of the owner of the bus that there was a latent defect in the vehicle, and that the brakes had suddenly failed and the steering wheel had also gone out of order. The court observed that notwithstanding the maxim, res ipsa loquitur, it is open to a defendant, in a given case, to establish that there was no lack of reasonable care on his part, even though he cannot explain exactly as to how the accident took place. However, the presumption cannot be rebutted merely by proving latent defects in the vehicle, as the sudden failure of the brakes and the steering wheel can also be due to carelessness on the defendant’s part to keep the vehicle in a proper state of repairs. As the defendant had not further proved that all necessary steps were taken for the proper maintenance and up-keep of the vehicle, it was held that the plaintiff was entitled to claim damages from the defendant (Amina Begam v Ram Prakash AIR 1978 All. 526). In The National Small Industries v Bishambhar Nath (AIR 1979 All. 35), the combustible material was stored in rooms which were in the exclusive control and supervision of the defendants. It was also Page 91 Negligence shown that only the workers of the defendants had access to those rooms, and that they were in the habit of smoking cigarettes and bid is inside the premises during working hours. One day, a fire broke out, causing substantial damage. Applying the doctrine, the court held that, having regard to the common course of natural events and human conduct, it could be presumed that the fire must have been caused because of some negligent act of the defendants or its employees. In Shaymal Baran Saha v State of W.B. (AIR 1998 Cal. 203), the plaintiff (a young boy) was standing in a queue for purchasing ticket of cricket match. Arrival of very large number of people into the queue ended in a stampede. The boy trampled under the feet of panic-stricken crowd. The incident occurred due to failure of Cricket Association conducting the match and State Govt. to ensure safety/security of people in queue and to provide proper facilities such as tickets, drinking water and medical relief. There was no evidence to show that Cricket Association demanded increase in Police arrangement in view of the large crowd. The defence by State behind the shield of delegated sovereign power was held to be untenable. The defendants, Cricket Association and State Govt., thus, liable in negligence for breach of their lawful duties towards the plaintiff. The principle of res ipsa loquitur clearly applies here. LEADING CASE: MUNICIPAL CORPN., DELHI v SUBHAGWANTI9 (“CLOCK-TOWER CASE") (AIR 1966 SC 1750) In this case, due to the collapse of the Clock Tower situated opposite to Town Hall in the main bazar of Chandni Chowk, Delhi, a number of persons died. The Clock Tower belonged to the Municipal Corporation of Delhi and was exclusively under its control. The trial court held that it was the duty of Municipal Committee to take proper care of the building so that _________________ 9. A clock tower belonging to the Municipal Corporation collapsed. Three persons died due to collapse of the tower. The clock tower was 80 years old though its normal life span was only 40 to 45 years. During the course of inspection it was found that the mortar had lost its cementing power. The legal representatives of the deceased brought an action against the Municipal Corporation. Decide. [L.C.II-94] Page 92 Law of Torts they should not prove a source of danger to the persons using the highway as a matter of right. The High Court held that the principle of res ipsa loquitur applied to case and that it was the duty of the Municipal Committee to carry out the periodical examination for the purpose of determining whether deterioration had taken place in the structure of building and whether any precaution was necessary to strengthen it. The court found from the evidence that apart from superficial examination from time to time, there was no evidence of an examination ever made with a view to seeing if there were any latent defects making the building unsafe. In an appeal to the Supreme Court, the appellant’s contention was that the doctrine of res ipsa loquitur do not apply to the case; that the fall of clock tower was due to an inevitable accident which could not have been prevented by the exercise of reasonable care or caution; and that since the defects which led to the collapse were latent, the appellant could not be held guilty of negligence. The issue before the Apex Court was whether the Municipal Committee was negligent in looking after and maintaining the clock tower and was liable to pay damages for the death of the persons resulting from its fall? The Supreme Court observed that the normal rule is that it is for the plaintiff to prove negligence and not for the defendant to disprove it. But there is an exception to this rule which applies where the circumstances surrounding the thing which causes the damage are at the material time exclusively under the control or management of the defendant or his servants and the happening is such as does not occur in the ordinary course of things without negligence on the defendant’s part. It was held that the High Court was right in applying the doctrine of res ipsa loquitur in the circumstances of the present case. The clock tower belonged to the Municipal Corporation and was exclusively under its control. It was 80 years old but the normal life of the structure of the top storey of the building, Page 93 Negligence which had fallen, could be 40-45 years having regard to the kind of mortar used. There was evidence of the Chief Engineer that the mortar was deteriorated to such an extent that it was reduced to power without any cementing properties. It was not the case of the appellant that there was any earthquake or storm or any other natural event which was unforeseen and which could have been the cause of the fall of the clock tower. Held, that the fall of clock tower tells its own story in raising an inference of negligence on the part of the defendant. The court further held corporation guilty of negligence for not subjecting the clock tower to careful and systematic inspection which it was the duty of the corporation. Since the defendants could not prove absence of negligence on their part they were held liable. The Supreme Court explained the legal position as: “There is a special obligation on the owner of the adjoining premises for the safety of the structures which he keeps beside the highway. If these structures fall into disrepair so as to be of potential danger to the passerby or to be a nuisance, the owner is liable to anyone using the highway that is injured by reason of the disrepair. In such a case it is no defence for the owner to prove that he neither knew nor ought to have known of the danger. In other words, the owner is legally responsible irrespective of whether the danger is caused by a patent or latent (hidden) defect.”] In Rajkot Municipal Corpn. v Manjulben Jayantilal Nakum (1997) 9 SCC 552, the deceased while walking on the footpath of a public road was struck by a roadside tree suddenly felling on him in a still weather condition resulting in his death. The damages were claimed from the municipal corporation. The Supreme Court held: “When the defendant was not in know of the discoverable defect or danger and it caused the damage by accident like sudden fall of tree, it would be difficult to visualise that the defendant had knowledge of the danger and omitted to perform the duty of care to prevent its fault. Further, the conditions in India have not developed to such an extent that corporation can keep constant vigil by testing the healthy condition of the trees in public places, roadsides, highways frequented by passers-by.” Thus, it was held that the corporation is not liable for damages. Page 94 Law of Torts The court clarified: The breach of duty created by a statute, if it results in damage to an individual prima facie, it is tort for which the action for damages will lie in the suit. The statutory negligence is sui generis and independent of any other form of tortious liability. The plaintiff must show that (a) the injury suffered is within the ambit of statute, (b) statutory duty imposes a liability for civil action, (c) the statutory duty was not fulfilled, and (d) the breach of duty has caused him injury. However, statutory duty generally is towards public at large and not towards an individual or individuals and the correlative right is vested in the public and not in private person, even though they may suffer damages. Further, there must exist some proximity of relationship, foreseeability of danger and duty of care to be performed by the defendant towards the plaintiff. It would be wrong to think that the local/statutory authority always owes responsibility and continues to have the same state of affairs. It would be an intolerable burden of duty of care on the authority. If the duty of maintaining constant vigil or verifying or testing the healthy condition of trees at public place with so many other functions to be performed, is cast upon it, the effect would be that the authority would omit to perform statutory duty. In Municipal Corpn., Delhi v Sushila Devi (1999) 4 SCC 317, the plaintiff passing by the road died due to injury sustained by the fall of a branch of a tree. The Corporation was sued. The court found the Corporation liable and observed that the law is well settled that if there is a tree standing on the defendant’s land which is dried or dead and for that reason may fall or the defect is one which is either known or should have been known to the defendant then the defendant is liable for any injury caused by the tree’s fall. The injury was caused due to non-action of the municipality. It is no defence to say that the Corporation had employed a competent person to keep the premises in safe repairs. The premises must be maintained in a safe state of repair. Defences to Negligence The following defences can be raised in an action for negligence viz. (a) Vis major (Act of God); (b) Inevitable accident; (c) Contributory negligence of the plaintiff; (d) Volenti non fit injuria (Defence of consent) (e) Express contract (clause for contracting out of negligence; the courts, however, construe such exemption clauses very strictly); and Page 95 Negligence (f) Judicial acts, executive acts and statutory authority- in very exceptional and appropriate cases. [Note: These defences have been discussed in detail elsewhere in the present book.] (a) Vis Major Vis Major (or act of God) is such a direct, violent, sudden, and irresistible act of nature as could not, by any amount of human foresight, have been foreseen, or, if foreseen, could not, by any amount of human care and skill, have been resisted. Thus, acts which are occasioned by the elementary forces of nature, unconnected with the agency of man or other cause, will come under the category of acts of God, e.g. storm, tempest, lightning, extraordinary fall of rain/ high tide/ severe frost, etc. (b) Inevitable accident The second defence in an action for negligence is that of inevitable accident. Thus, A is lying drunk on a roadway. B approaches in a motor-car round a bend in the road, but just before he reaches the point at which, under ordinary circumstances, he would first see A, a sheet of newspaper is blown by the wind against his windscreen and materially obscures his view. He runs over A, and injures him. Here, A cannot succeed, it being a case of inevitable accident or misfortune. (c) Contributory negligence of the plaintiff The third defence to an action for negligence is that of the contributory negligence of the plaintiff himself. In certain circumstances a person who has suffered an injury will not be able to get damages from another for the reason that his own negligence has contributed to his injury; every person is expected to take reasonable care of himself. Thus when the plaintiff by his own want of care contributes to the damage caused by the negligence or wrongful conduct of the defendant, he is considered to be guilty of contributory negligence. For example, a pedestrian tries to cross the road all of a sudden and is hit by a moving vehicle, he is guilty of contributory negligence. In this case, the defendant could completely escape his liability for the accident, on account of the plaintiff’s negligence which contributed to his injury. Take another case, if the conductor of a bus invites passengers Page 96 Law of Torts to travel on the roof of the bus, and one of the passengers travelling on the roof is hit by the branch of a tree and falls down and gets killed after the driver swerves the bus to the right to overtake a cart, there is not only negligence on the part of the conductor and on the driver’s part (who ignored the fact that there were passengers on the roof and tried to overtake a cart) but also contributory negligence on the part of the passengers (Rural Transport Service v Bezlum Bibi AIR 1980 Cal. 165). (d) Volenti non fit Injuria No injury is done to one who consents. Everyone is the best judge of his interest and therefore the one who voluntarily agrees to suffer harm is not allowed to complain for that and one’s consent is a good defence against oneself. This is so because the harm voluntarily suffered does not constitute the legal injury. No man can enforce a right, which he has voluntarily waived or abandoned. PROFESSIONAL LIABILITY FOR NEGLIGENCE Every person who enters into a learned profession undertakes to bring to the exercise of it such care and skill as becomes one belonging to that profession. A surgeon does not undertake that he will perform a cure; nor does he undertake to use the highest possible degree of skill; but he undertakes to bring a fair, reasonable, and competent degree of skill. (a) Liability of Advocates for Negligence Barristers and Solicitor Advocates till recently were immune under the English law from being sued for professional negligence. But the House of Lords in Arthur J.S. Hall & Co. v Simons (2000) 3 All ER 673, took away this immunity on the ground that neither public policy nor public interest now justified its continuance. In India, a legal practitioner (an advocate, vakil or attorney of any High Court, a pleader, mukhtar or revenue agent) is liable for any negligence in the conduct of his professional duties. In M. Veerappa v Page 97 Negligence Evelyn Squeria (AIR 1988 SC 506), the Supreme Court held that an advocate who has been engaged to act is clearly liable for negligence to his client. In Raman Services Pvt. Ltd. v Subhash Kapoor (AIR 2001 SC 207), the apex court held that if an advocate fails to appear due to strike call given by the bar, he can be made liable for the costs which the litigant has to pay for setting aside an ex parte decree. The litigant who suffers entirely on account of his advocate’s non-appearance in court, has also the remedy to sue the advocate for damages. (b) Medical Negligence A doctor when consulted by a patient owes him certain duties, viz. a duty of care in deciding whether to undertake the case, a duty of care in deciding what treatment to give and a duty of care in the administration of that treatment. A breach of any of those duties gives a right of action for negligence to the patient (Phillips India Ltd. v Kunju Punnu AIR 1975 Bom 306). The court also observed: In an action for negligence against a doctor, the plaintiff has to prove three things viz.- (i) that the doctor was under a duty to take reasonable care towards the plaintiff, to avoid the damage complained of, or not to cause damage to the patient by failure to use reasonable care; (ii) that there was a breach of such duty on the part of the doctor; and, (iii) that such breach of duty was the real cause of the damage complained of, and such damage was reasonably foreseeable. The Rajasthan High Court has held that, in a case against a doctor for damages, if the plaintiff shows that the doctor was in fact negligent, but fails to prove that any loss or injury was caused to him by such negligence, he cannot be awarded any damages, and his claim will be dismissed (Sidraj Dhadda v State of Rajasthan AIR 1994 Raj. 68). In Bolam v Friern Hospital Management Committee (1957) 2 All ER 118, the court observed: “The test is the standard of the ordinary skilled man exercising and professing to have that special skill. In the case of a medical man, negligence means failure to act in accordance with the standards of reasonably competent medical men at the time.” In Dr. Lakshman Balkrishna Joshi v Dr. Trimbak Bapu Godbole (AIR 1969 SC 128), the appellant did not give anesthetic to the patient, Page 98 Law of Torts a 20 year old boy who had a fractured leg, but contended himself with a single dose of morphine injection. He used excessive force in going through this treatment, using three of his attendants for pulling the injured leg of the patient. The treatment resulted in shock (as the patient was conscious during operation) causing the death of the patient. The doctor was held guilty of negligence. In Phillips India Ltd. v Kunju Punnu (AIR 1975 Bom 306), plaintiff’s son, who was treated for illness by the defendant company’s doctor, died. The plaintiff in her action contended that the doctor was negligent and had given wrong treatment. The court observed that the standard of care which the law requires is not an insurance against accidental slips. It is such degree of care as a normal skilful member of the profession may reasonably be expected to exercise in actual circumstances of the case in question. It is not every slip or mistake which imports negligence. Held that the plaintiff could not prove that the death of her son was due to negligence of the doctor and, therefore defendants could not be made liable. In Ram Bihari Lal v Dr. J.N. Shrivastava (AIR 1985 M.R 150), the plaintiff’s wife got abdominal pain, the defendant doctor advised that this was to be operated for appendicitis, to which the plaintiff and this wife reluctantly agreed. The patient was put under chloroform anesthesia. On incision the appendix was found to be normal. The defendant then made another incision and removed the gall bladder of the patient without taking her husband’s consent for the same, although he had been waiting outside the operation theatre. The liver and the kidney of the patient, which were already damaged, had been further damaged due to the toxic effects of the chloroform, and as a consequence of the same the patient died on the third day after this operation. Held that the patient died due to rash and negligent act of the surgeon and therefore he was liable for damages. Where the doctor was negligent in not performing the emergency operation, as a result of which the patient died, he was liable for the death of the patient (Dr. T.T. Thomas v Elisa AIR 1987 Ker. 42). In State of Haryana v Smt. Santra (AIR 2000 SC 1488), the question concerned as to what damages are recoverable in case of unwanted pregnancy resulting from medical negligence in sterilization Page 99 Negligence operation. The Supreme Court noticed that there was no unanimity on this point in different countries but upheld the plaintiff’s claim both against the doctor and the Government for damages for rearing up the child up to the age of puberty. In holding so the court observed that “the damages for the birth of an unwanted child may not be of any value for those who are already living in affluent conditions but those who live below the poverty line or who belong to the labour class who earn their livelihood on daily basis by taking up the job of an ordinary labour, cannot be denied the claim for damages on account of medical negligence.” In an English decision -McFarlane v Tayside Health Board (1994) 4 All ER 961 (HL), it was however held that on principle it was not fair, just or reasonable to impose on the doctor or his employer the liability for damages for the economic loss of bringing up a healthy child which must be held to fall outside the duty of care which was owed to the parents. In holding so the House of Lords took into account that in return for the love and expenses in caring, a healthy child also gives pleasure and affection to the parents and the value attached to these benefits is incalculable. In a recent case, the Supreme Court of India has similarly held. In State of Punjab v Shiv Ram (AIR 2005 SC 3280), it was held that a claim in tort in case of medical negligence can be sustained only if there is negligence on part of the surgeon performing the surgery. Merely because a woman having undergone sterilization operation becomes pregnant and delivers a child, the operating surgeon cannot be held liable for compensation. Failure due to natural causes would not provide any ground for a claim. It is for the woman who has conceived the child to go or not to go for medical termination of pregnancy. If the couple opts for bearing the child it ceases to be an unwanted child. Compensation for maintenance and upbringing of such a child cannot be claimed. Page 100 Law of Torts LEADING CASE: PINNAMANENI NARASIMHA RAO v GUNDAVARAPU JAYAPRAKASU (AIR 1990 A.P. 207) In this case, the plaintiff, a student aged 17 years, suffered irreparable damage in the brain due to negligence of the surgeon and the anesthetist. In this case, a proper diagnosis was not done; the plaintiff had a minor ailment- chronic nasal discharge, and it was diagnosed as nasal allergy requiring operation for removal of tonsils. If the surgeon had not performed the operation, there was every possibility of the plaintiff being saved from the brain damage. Although the surgeon was aware that the plaintiff had respiratory arrest, still he carried on the operation merely because the anesthetist informed him that the patient is fit for the operation. The anesthetist was also negligent in so far as he failed to administer respiratory resuscitation by oxygenating the patient with a mask/ bag, which is an act of per se negligence in the circumstances. The court observed: “A person engaged in some particular profession is supposed to have the requisite knowledge and skill needed for the purpose and he has a duty to exercise reasonable degree of care in the conduct of his duties. The standard of care needed in a particular case depends on the professional skill expected from persons belonging to a particular class. A surgeon or anesthetist will be judged by the standard of an average practitioner of class to which he belongs or holds himself out to belong.”] A patient is a “consumer” and the medical assistance a “service” and thus the patients aggrieved by any deficiency in treatment from both private clinics and Government hospitals, are entitled to seek damages under the Consumer Protection Act. The liability to pay damages for negligence was not affected by the fact that the medical practitioners are professionals and are subject to disciplinary control of the Medical Council of India [Indian Medical Asscn. v V.P. Shantha AIR 1996 SC 550], Page 101 Negligence Leading Case: JACOB MATHEW v STATE OF PUNJAB10 [(2005) 6 SCC 1] Facts and Issue: On 15-2-1995, the informant’s father, late Jiwan Lal Sharma was admitted as a patient in a private ward of CMC Hospital, Ludhiana. On 22-2-1995 at about 11 p.m. Jiwan Lal felt difficulty in breathing. The complainant’s elder brother, Vijay Sharma who was present in the room contacted the duty nurse, who in her turn called some doctor to attend to the patient. No doctor turned up for about 20 to 25 minutes. Then, Dr. Jacob Mathew, the appellant, and, Dr. Allen Joseph came to the room of the patient. An oxygen cylinder was bought and connected to the mouth of the patient but the breathing problem increased further. The patient tried to get up but the medical staff asked him to remain in bed. The oxygen cylinder was found to be empty. There was no other gas cylinder available in the room. Vijay Sharma went to the adjoining room and brought a gas cylinder therefrom. However, there was no arrangement to make the gas cylinder functional and in- between, 5 to 7 minutes were wasted. By this time, another doctor came who declared that the patient was dead. Mainly, the submissions made by the learned counsel for the parties and the interveners have centred around two issues: (i) Is there a difference in civil and criminal law on the concept of negligence? and (ii) Whether a different standard is applicable for recording a finding of negligence when a professional, in particular, a doctor is to be held guilty of negligence? Observations: The court observed: In the law of negligence, professionals such as lawyers, doctors, architects and others are included in the category of persons professing some special skill or skilled person generally. A lawyer does not tell his client that the client shall win the case in all circumstances. A physician _________________ 10. The Supreme Court of India in a recent judgment pronounced, “Doctors cannot be held criminally liable under Sec. 304-A, Indian Penal Code, unless they are ‘grossly’ rash or negligent in performing their duties”. Is the judgment in favour of doctors or is it against the poor and illiterate patients in our country? Give your views with reasons. [I.A.S.-2006] Page 102 Law of Torts would not assure the patient of full recovery in every case. A surgeon cannot and does not guarantee that the result of surgery would invariably be beneficial, much less to the extent of 100% for the person operated on. The only assurance which such a professional can give of can be understood to have given by implication is that he is possessed of the requisite skill in that branch of profession which he is practising and while undertaking the performance of the task entrusted to him he would be exercising his skill with reasonable competence. This is all what the person approaching the professional can expect. In Bolam v Frierr Hospital Management Committee (1957) 2 All ER 118, McNair, J. laid down a test in relation to negligence by professionals: A professional man should command the corpus of knowledge which forms part of the professional equipment of the ordinary members of his profession. He should not lag behind other ordinary assiduous and intelligent members of his profession in the knowledge of new advances, discoveries and developments in his field. He should have such awareness as an ordinarily competent practitioner would have of the deficiencies in his knowledge and the limitations on his skill. He should be alert to the hazards and risks in any professional task he undertakes to the extent that other ordinarily competent members of the profession would be alert. He must bring to any professional task he undertakes no less expertise, skill and care than other ordinarily competent members of his profession would bring, but need bring no more. The standard is that of the “reasonable average”. The law does not require of a professional man that he be a paragon combining the qualities of polymath and prophet. The degree of skill and care required by a medical practitioner is so stated in Halsbury’s Laws of England (4 th Edn., Vol. 30, para 35): Deviation from normal practice is not necessarily evidence of negligence. To establish liability on that basis it must be shown (1) that there is a usual and normal practice; (2) that the defendant has not adopted it; and (3) that the course in fact adopted is one no professional man of ordinary skill would have taken had he been acting with ordinary care. Page 103 Negligence The court in the present case observed: Higher the acuteness in emergency and higher the complication, more are the chances of error of judgment. At times, the professional is confronted with making a choice between the devil and the deep sea and he has to choose the lesser evil. The medical professional is often called upon to adopt a procedure which involves higher element of risk, but which he honestly believes as providing greater chances of success for the patient rather than a procedure involving lesser risk but higher chances of failure. Which course is more appropriate to follow, would depend on the facts and circumstances of a given case. No sensible professional would intentionally commit an act or omission which would result in loss or injury to the patient as the professional reputation of the person is at stake. A single failure may cost him dear in his career. Even in civil jurisdiction, the rule of res ipsa loquitur is not of universal application and has to be applied with extreme care and caution to the cases of professional negligence and in particular that of the doctors. Else it would be counter-productive. Simply because a patient has not favourably responded to a treatment given by a physician or a surgery has failed, the doctor cannot be held liable per se by applying the doctrine of res ipsa loquitur. A surgeon with shaky hands under fear of legal action cannot perform a successful operation and a quivering physician cannot administer the end-dose of medicine to his patient. Discretion being the better part of valour, a medical professional would feel better advised to leave a terminal patient to his own fate in the case of emergency where the chance of success may be 10% (or so), rather than taking the risk of making a last ditch effort towards saving the subject and facing a criminal prosecution if his effort fails. Such timidity forced upon a doctor would be a disservice to society. Alan Merry and Alexander McCall Smith in their work Errors, Medicine and the Law (Cambridge University Press, 2001) similarly opined: For a medical accident or failure, the responsibility may lie with the medical practitioner and equally it may not. The inadequacies of the system, the specific Page 104 Law of Torts circumstances of the case, the nature of human psychology itself and sheer chance may have combined to produce a result in which the doctor’s contribution is either relatively or completely blameless. Coupled with the complexities of medical science, the scope for misimpressions, misgivings and misplaced allegations against the operator i.e. the doctor, cannot be ruled out. One may have notions of best or ideal practice which are different from the reality of how medical practice is carried on or how the doctor functions in real life. The court, in the present case, made the following conclusions: (1) Negligence is the breach of a duty caused by omission to do something which a reasonable man guided by those considerations which ordinarily regulate the conduct of human affairs would do, or doing something which a prudent and reasonable man would not do. Negligence becomes actionable on account of injury resulting from the act or omission amounting to negligence attributable to the person sued. The essential components of negligence are three: “duty”, “breach” and “resulting damage”. (2) Negligence in the context of the medical profession necessarily calls for a treatment with a difference. To infer rashness or negligence on the part of a professional, in particular a doctor, additional considerations apply. A case of occupational negligence is different from one of professional negligence. A simple lack of care, an error of judgment or an accident, is not proof of negligence on the part of a medical professional. So long as a doctor follows a practice acceptable to the medical profession of that day, he cannot be held liable for negligence merely because a better alternative course of method of treatment was also available or simply because a more skilled doctor would not have chosen to follow or resort to that practice or Page 105 Negligence procedure which the accused followed. When it comes to the failure of taking precautions, what has to be seen is whether those precautions were taken which the ordinary experience of men has found to be sufficient; a failure to use special or extraordinary precautions which might have prevented the particular happening cannot be the standard for judging the alleged negligence. So also, the standard of care, while assessing the practice as adopted, is judged in the light of knowledge available at the time of the incident, and not at the date of trial. Similarly, when the charge of negligence arises out of failure to use some particular equipment, the charge would fail if the equipment was not generally available at that particular time (that is, the time of the incident) at which it is suggested it should have been used. (3) A professional may be held liable for negligence on one of the two findings: either he was not possessed of the requisite skill which he professed to have possessed, or, he did not exercise, with reasonable competence in the given case, the skill which he did possess. The standard to be applied for judging, whether the person charged has been negligent or not, would be that of an ordinary competent person exercising ordinary' skill in that profession. It is not possible for every professional to possess the highest level of expertise or skills in that branch which he practices. A highly skilled professional may be possessed of better qualities, but that cannot be made the basis or the yardstick for judging the performance of the professional proceeded against on indictment of negligence. (4) The test for determining medical negligence as laid down in Bolam case holds good in its applicability in India. Page 106 Law of Torts (5) The jurisprudential concept of negligence differs in civil and criminal law. What may be negligence in civil law may not necessarily be negligence in criminal law. For negligence to amount to an offence, the element of mens rea must be shown to exist. For an act to amount to criminal negligence, the degree of negligence should be much higher i.e. gross or of a very high degree. Negligence which is neither gross nor of a higher degree may provide a ground for action in civil law but cannot form the basis for prosecution. (6) Res ipsa loquitur is only a rule of evidence and operates in the domain of civil law, especially in cases of torts and helps in determining the onus of proof in actions relating to negligence. It cannot be pressed in service for determining per se the liability for negligence within the domain of criminal law. The court held: We may not be understood as holding that doctors can never be prosecuted for an offence of which rashness or negligence is an essential ingredient. All that we are doing is to emphasise the need for care and caution in the interest of society; for, the service which the medical profession renders to human beings is probably the noblest of all, and hence there is a need for protecting doctors from frivolous or unjust prosecutions. Many a complainant prefers recourse to criminal process as a tool for pressuring the medical professional for extracting uncalled for or unjust compensation. Such malicious proceedings have to be guarded against. Decision: It is not the case of the complainant that the accused- appellant was not a doctor qualified to treat the patient whom he agreed to treat. It is a case of nonavailability of oxygen cylinder either because of the hospital having failed to keep available a gas cylinder or because of the gas cylinder being found empty. Then, probably the hospital may be liable in civil law (or may not be - we express no opinion thereon) but the accused-appellant cannot be proceeded against under the criminal law on the parameters of the Bolam test.] Page 107 Negligence FURTHER QUESTIONS Q.1. Explain the legal principle which is applied by the courts to decide whether a legal duty to take care exists in a given case or not. P boarded an over-crowed Red Line bus at the authorized bus stop. Just when he had placed his foot on the foot board of the bus and had not yet gone in, the conductor in a very great haste rang the bell and the driver started the bus. The driver made an attempt to overtake another stationary bus so closely that P got squeezed between the two buses and sustained serious injuries. P files a suit against the driver and conductor of the bus for claiming damages suffered by him on account of injuries. Decide. [C.L.C.-94] A.1. Negligence Negligence means neglect to take care. Actionable negligence consists in the neglect of the use of ordinary care/skill towards a person to whom the defendant owes the duty of observing ordinary care/skill, by which neglect the plaintiff has suffered injury, to his person or property (Heaven v Pender). The following principles are applied by the courts to decide whether a legal duty to take care exist or not:(1) ‘Duty of care’ means a legal duty, rather than a mere moral or social duty. Whether the defendant owes a duty to the plaintiff or not depends on reasonable foreseeability of the injury to the plaintiff. A useful test to decide culpability is to determine what a reasonable man would’ve foreseen and behaved under the circumstances. The reasonable man, is presumed to be free both from over-apprehension and over-confidence. Thus, in Sushma Mitra v M.P. State Road Transport Corpn. 1947 A.C. J. 87 (M.P.), the plaintiff was resting her elbow on the window sill. A truck coming from the opposite direction hit her in elbow as a result of which she received severe injuries. It was held that the habit of resting elbow on the window of the bus is so common that it must enter into contemplation of a reasonable driver. It is the duty of the driver to pass on the road at a reasonable distance from the other vehicles so as to avoid any injury to the passengers whose limbs might be protruding beyond the body of vehicle in the ordinary course. Page 108 Law of Torts The driver of a bus which carries passengers owes a duty of care for the safety of the passengers. He must avoid acts or omissions which can reasonable be foreseen to injure them and in deciding so he must bear in mind the normal habits of the passengers. When the vehicles came so close while crossing each other as injure the elbow of the plaintiff, it must be inferred in these circumstances that both the drivers or one of them was guilty of negligence in coming too close while crossing each other. (2) When the injury to the plaintiff is not foreseeable, then the defendant is not liable. Thus, in Cates v Mongini Bros., due to some latent defect in the suspension rod of a ceiling fan fixed in the defendant’s restaurant, it fell on the plaintiff and she was injured. It was held that since the defendants could not foresee the harm, they were not liable (See also Glasgow Corpn. v Muir). (3) To establish negligence it is not enough to prove that the injury was foreseen, but a reasonable likelihood of the injury has also to be shown. ‘Reasonable foreseeability’ does not mean remote possibility. Thus, if a plug in a pipeline, which has been working satisfactorily, bursts because of exceptionally severe frost which couldn’t have been anticipated, and the water floods the premises of the plaintiff, the plaintiff can’t bring an action for negligence (Blyth v Birmingham Waterworks Co.) (See also Fardon v Harcourt). (4) Finally, the duty must be owed to the plaintiff and no other person. Thus, in Bourhill v Young (1943) A.C. 92, a fishwife had just alighted from a tramcar. A speeding motor cyclist passed on the other side of the tramcar and immediately afterwards collided with a motor car and was killed. The fishwife did not see the motor cyclist or the accident but she simply heard the noise of the collision. In consequence she sustained nervous shock. Held that the cyclist was under no duty to her to foresee that his negligence in driving at an excessive speed and colliding with a car might result in injury to her for such a result could not reasonably and probably be anticipated. Page 109 Negligence Decision of the case in question The driver and conductor of a bus owe a duty of care for the safety of the passengers. They were both rash and negligent in starting and overtaking when a passenger had not fully boarded the bus. It was held so in Ishwar Devi v Union of India (AIR 1996 Del. 183) and Makbool Ahmed v Bhura Lal (AIR 1986 Raj. 176). In these cases, the facts were similar as given in the present problem. Thus, P can claim damages. However, where the plaintiff in attempting to board a tram which was in motion, slipped and fell and received injures, he was not entitled to recover damages as he himself was negligent (Temulgi Jamshedji v The Bombay Tramway Co.). Q.2. “Every person who puts on the market a dangerous article must take reasonable steps in all circumstances”. Explain and illustrate in relation to the liability of a manufacturer for injury to the consumer. [L.C.I-97/98] (a) The plaintiff purchased wollen garments from a retailer which was manufactured by the defendant. He suffered from acute dermatitis as a result of wearing wollen garment because of the presence of excess sulphite which, it was found, had been negligently left in the cloth in the process of manufacture. The plaintiff filed the suit for damages against the defendant. How will you decide? [L.C.I-95] (b) H, a hair dresser treated X’s hair with a dye and as a result X contracted dermatitis. The manufacturers of the dye had delivered the dye to H in labelled bottles together with a small brochure of instruction. Both the label and the brochure contained a warning that the dye might be dangerous to certain skins and a test of skin was recommended before it was used. X sues the manufacturers for negligence. Will X succeed? What would be the liability of H towards X? [D.U.-2008/2011] [C.L.C.-98] A.2. The present problems are based on the ‘Manufacturer’s liability’ under the tort of ‘Negligence’. Please see Donoghue v Stevenson in the text of the present chapter. (a) In Grant v Australian Knitting Mills Ltd. (1936) A.C. 85, on the similar facts as in the present problem, the court held that the plaintiff (consumer) can claim damages from the Page 110 Law of Torts manufacturer. A consumer could bring action in tort against the manufacturer even though there was no contract between the manufacturer and consumer. The manufacturer of chattels owes a duty to the ultimate user or consumer. This duty had its origin in the law of tort and not in the law of contract. In a case, with a view to protect the cattle from the adverse effects of floods, a veterinary surgeon inoculated the cattle of his village. Many cattle fell ill because of the presence of some deleterious substance in the vaccine used by surgeon, who purchased it from a chemist. The chemist in turn had bought the same from the manufacturer. In considering the liability of the manufacturer of the vaccine, the chemist and the surgeon, the court held that only the manufacturer was liable. (b) In the case in question, the manufacturers will not be liable for negligence as they sold the product (dye) with a reasonable possibility of intermediate examination i.e. provided for instructions before the use of the dye. The hair dresser, H, however, will be liable for negligence as he failed to follow the instructions while using the dye. A manufacturer will not be liable where the retail dealer had an opportunity of inspection and could by a simple test have ascertained the unsuitability of the goods for the purpose for which they were sold [Kubach v Hollands (1937) 3 All ER 907], Q.3. Study very carefully the following two situations: Situation A: While playing on a cricket ground owned by the defendant, a batsman hit the ball so hard that it went over the boundary wall and hit the plaintiff walking on an adjoining street. In the history of the eighty year old ground the ball had been so hit out 5 or 6 times. Situation B: Trespassing children used to play football in an open area belonging to the defendant adjoining a busy road, in the absence of a high boundary wall the ball used to go on the road frequently and children used to go there to fetch the ball back. One day the ball was shot out on the road where it hit a scooter driver causing him to fall and suffer injuries. Page 111 Negligence Compare the tortious liability of the defendants in above mentioned situations. Give reasons and cite case-law. [I.AS.- 94] A was going on a motor-cycle on a road adjoining a piece of land owned by B. Some children were playing foot-ball on that land with the B’s permission. The ball, during the play, crossed the boundary of the land and went on to the road hitting A, resulting in the death of A. A suit was filed against B on the ground that B was negligent in allowing the children to play on his land without taking proper precautions as to prevent the ball from going to the road. Decide B's liability. [C.L.C.-97] A.3. To establish negligence it is not enough to prove that the injury was foreseeable, but a reasonable likelihood of the injury has also to be shown, because “foreseeability does not include any idea of likelihood at all.” The duty is to guard against probabilities rather than bare possibilities. In Fardon v Harcourt, Lord Dunedin said that “if the possibility of danger emerging is only a mere possibility which could never occur to the mind of a reasonable man, then there is no negligence in not having taken extraordinary precautions. People must guard against reasonable probabilities but they are not bound to guard against fantastic possibilities.” If somebody suddenly came in front of a fast moving car without any warning to the driver, the driver cannot be made liable for negligence (Sukhraji v State R.T.C., Calcutta AIR 1966 Cal. 620). In Bolton v Stone (1951) A.C. 850, a person on road was injured by a ball hit by a player on a cricket ground abutting on that highway. The ground was enclosed on that side by a 7-feet high fence, the top of which owing to a slope stood 17 feet above the level of the pitch. The wicket from which the ball was hit was about 78 yards from the fence and 100 yards from the place where the injury occurred. The ground had been used for 90 years and during the last 30 years the ball had been hit in the highway on about six occasions but no one had been injured. Held that the defendants (committee and members of cricket club) were not negligent because the chance of a person ever being struck even in a long period of years was very small and even the likely risk created was not substantial. Page 112 Law of Torts Lord Reid in that case said: ‘The test to be applied here is whether the risk of damage to a person on the road was so small that a reasonable man in the position of the defendants considering the matter from the point of view of safety, would’ve thought it right to refrain from taking steps, to prevent the danger. In considering the matter it would be right to take into account, not only how remote is the chance that a person might be struck, but also how serious the consequences are likely to be if the person is struck.” Thus, in the Situation A, the defendant cannot be held liable in a tort action. But in the Situation B, the defendant is liable for negligence in not erecting a high boundary wall or stopping children to play there. The football used to go on the road frequently and a football can cause serious consequences if it hit a person, especially while driving. Thus, there is a reasonable likelihood of the injury. The defendant was thus negligent in not preventing the danger. Q.4. A notorious criminal murdered several persons in the city of Delhi. The Delhi Police failed to identify and apprehend him. The criminal killed another person, M. The parents of M sued Delhi Police for its breach of duty towards the members of the public. Will they succeed in their action? Decide. A.4. There are three requirements necessary to establish a ‘duty of care’. They are: (i) foreseeability of harm, (ii) proximity in relationship i.e. parties are so related that it is just and reasonable that the duty should exist, and (iii) policy considerations do not negative the existence of a duty. In Hill v Chief Constable, West Yorkshire (1988) 2 All ER 238, the Constable was held not liable to the mother who lost her child at the hands of a murderer who couldn’t be detected for his earlier murders on account of errors in investigation. The House of Lords held that the police did not owe any general duty of care to the individual members of the public to identify and apprehend an unknown criminal even though it may be reasonably foreseeable that harm was likely to be caused to a member of the public if the criminal was not defected and apprehended. It was again laid down that “foreseeability of likely harm is not in itself a sufficient test of liability in negligence. Some further investigation Page 113 Negligence is needed to establish proximity of relationship”, which was lacking in the case. It was also held that public policy requires fearless and efficient investigation without the shadow of potential action for damages for negligence. Thus, in the present case, the parents of M will not succeed in their action. Q.5. BPL Sanyo, a company, erected huge hoarding displaying their products at a road trisection. On a windy day the hoarding fell down and seriously injured a cyclist going alongside the road. He has no proof of negligence. Will he succeed in action against the company? Decide. [L.C.II-97] A.5. Res ipsa loquitur Ordinarily, mere proof that an event or accident, the cause of which is unknown, has happened is no proof of negligence. The maxim res ipsa loquitur means that an accident may by its nature be more consistent with its being caused by negligence for which the defendant is responsible than by other causes, and that in such a case the mere fact of the accident is prima facie evidence of such negligence. Merely proving (by the defendant) that there occurred some events like heavy rain or wind or flood before the event had happened is not enough. To rebut the presumption of negligence it has also got to be proved that to ward off the evil consequences of such events necessary preventive measures have been taken. In S.Vedantacharya v Highways Dept, of South Arcot (1987 CJ 783), a bus plunged into a channel after a culvert on the highway maintained by the Highway Department of the Government gave way, resulting in the death of the plaintiff’s son. The State Government tried to rebut the presumption by proving that there were very heavy rains during the last 15 days; further the culvert was in a sound condition on the previous day and the normal traffic had also passed through it. The Supreme Court held that the Highway Department had not made suitable provisions for straightening the culvert in order to prevent such happening in the event of heavy rain and flood, and had thus failed to rebut the presumption of negligence by proving, taking care on its part. In Manindra Nath Mukherjee v Mathura Das (AIR 1946 Cal. 175) an advertisement banner attached to a frame overhanging the road fell by a wind velocity of less than 27 miles per hour, the defendant was Page 114 Law of Torts held to be clearly negligent. Similarly, held in Municipal Corpn. of Delhi v Subhagwanti (AIR 1966 SC 1750) (‘Clock-tower case”). Thus, in the case in question, the plaintiff will succeed in his action against the company. Q.6. Whether the maxim ‘res ipsa loquitur" applies in the following cases? Give reasons with your answer. Cite judicial precedents. (1) Where the two buses brushed each other in such a way that the left hands of two passengers travelling in one of these buses were cut off below the shoulder joint. (2) Where on a narrow road, having ditches on its two sides, a child suddenly comes on the road and the driver of a bus swerved the bus to the right to save the child but the child was hit by the bus and he died. (3) Where the tyres of a taxi burst, the tyres being old and unroadworthy and the speed of taxi was excessive. (4) Where a brick falls from a building and injures a passerby on the highway. (5) Where a person was hit and knocked down when the bus was being reversed at the bus stop where he was waiting for the bus. A.6. (1) The accident itself speaks volumes for the negligence on the part of drivers of both the vehicles. The maxim res ipsa loquitur applies (Karnataka State R.T.C. v Krishnan AIR 1981 Karnt. 11). (2) It does not lead to a clear inference of negligence on the part of the driver. At best what could be assumed against the driver was misjudgment on his part. The maxim is not applicable (Syed Akbar v State of Karnataka AIR 1979 SC 1848). (3) The maxim clearly applies (Gangaram v Kamlabai AIR 1979 Karnt. 106). (4) The incident raises a presumption of negligence. The maxim applies. Page 115 Negligence (5) Where a bus is being reversed in a place (a bus stand), where there are bound to be number of persons waiting for the buses, the driver and conductor of the bus are expected to take extreme care and caution. The bus being under the sole care and management of these persons the accident would not have occurred in the ordinary course but for their negligence. The maxim res ipsa loquitur applies (Kannu Rowther v Kerala State R.T.C. AIR 1975 Ker. 109) Q.7. Kumari Alka, aged 6 years, was residing with her parents in a residential quarter attached to the Shakti Nager Telephone Exchange, Delhi. The defendant, Union of India, had installed a water pump in a room near the residential quarter. The equipment was attended by a person retained to look after the pump while it was running. One day Kumari Alka was playing in the compound. The water pump though running was lying open and unattended. Kumari Alka did not realize the nature and consequences of the danger and went in the pump room. The moving wheel of the motor allured her and she put her hand on the belt of the pump, which was also without cover. Kumari Alka suffered injuries and the two fingers of her right hand were completely damaged. Kumari Alka files a suit through her father claiming damages. State the law. Decide, giving reasons. [C.L.C.-95] There is negligence on the part of the defendants in leaving the pump room open and unattended. The water pump being installed near the residential quarters, it was foreseeable that a child could get hurt by playing with the motor. Thus, the defendants owed a duty of care to the plaintiff, which they failed to fulfill. Page 116 4 Nervous Shock Nervous Shock: Reasonably Foreseeable Consequence of Negligence1 Nervous shock literally means ‘shock of the nerve and brain structures of the body.’ The common law gives no damages for grief, emotional distress, anxiety and depression. Under ‘nervous shock’, a claim for damages can be made without showing direct impact or fear of immediate personal (bodily) injuries. Thus, it provides relief when a person may get physical injury not by an impact e.g. by stick, bullet, etc., but merely by a nervous shock through what he has seen or heard. But it is only the shock, which can be measured by direct consequences on bodily activity, which can form the basis for an action. Causing of nervous shock itself is not enough to make it an actionable tort, some injury or illness must take place as a result of emotional disturbance, fear or sorrow. The rationale behind is that the body is controlled by its nervous system and if by reason of an acute shock to the nervous system the activities of the body are impaired and it is prevented from functioning normally, there is a clear “bodily injury”. __________________ Discuss the law relating to Nervous Shock with the help of decided cases. [L. C. I-93/94/95/2000/2003/2005] Discuss critically the law relating to tortious liability for nervous shock. [D.U.-20072009] Discuss the historical development of the law relating to 'Nervous Shock.' [D.U.-2011] Page 117 Nervous Shock It may be noted that this branch of law is comparatively of recent origin. The courts have been quite reluctant to award damages for emotional disturbances, such as the difficulty of proving the link between the defendant’s conduct and the shock to the plaintiff, the risk of fictitious claim and excessive litigation. It was felt that no action would lie for mere mental anguish or suffering or emotional distress, without visible and provable illness, as it was not capable of being assessed as measurable damage. But of late, the trend of judicial decisions is in favour of regarding mental shock as real a damage to the sufferer as a broken limb- less obvious to a layman, but now-a-days equally ascertainable by the physician. The nervous shock may be caused by words or act of the defendant. It may be induced by some accident due to the defendant’s negligence or on account of a false statement willfully made or due to intimidation (intentional wrongdoing). In such a case, the question is whether the shock and illness are in fact the natural and direct consequences of the wrongful act or default; if they are, the illness, and not the shock, furnishes the measurable damage. The plaintiff could suffer nervous shock by witnessing (seeing or hearing) personal injury (or an accident) or destruction of his property caused by the defendant’s wrongful act. Under the cases of nervous shock, the plaintiff has to prove the following things: (i) He has to show the necessary chain of causation between his psychiatric illness (nervous shock) and the death or injury of one or more third parties caused by the defendant’s wrongful act. Physical injury is not necessary. (ii) The plaintiff need not be in the area of physical injury to himself, it is enough that he is so placed that a shock could be caused to him by his seeing or hearing something. In other words, the plaintiff must be so placed where injury through nervous shock can be foreseen by a reasonable man (Bourhill v Young 1943 A.C. 92). (iii) The plaintiff will have to show close relationship of love and affection with the primary victim and also that his proximity to the accident was sufficiently close in time and space. Page 118 Law of Torts However, it has been held that the primary victim need not be a near relative of the plaintiff. Thus, a man who came up on a scene of serious accident for acting as a rescuer, when suffered a nervous shock, was allowed to claim damages [Chadwick v British Transport Corpn. (1967) 1 WLR 912], Also, where a crane driver, the plaintiff, suffered a nervous shock when he saw that by the breaking of a rope of crane its load fell into the hold of a ship where some men were at work, was allowed damages when the rope had broken due to the negligence of the defendants [Dooley v Cammell Laird & Co. (1951) 1 Llyod’s Rep. 271]. However, plaintiffs, who suffered nervous shock when disaster at a football match was televised live and in news bulletins but without depicting the suffering or dying of recognizable individuals, were held not entitled to damages [Alcock’s case (1991) 4 All ER 907]. (iv) Damages for nervous shock were not limited to psychiatric damage resulting from witnessing personal injury, but could be recovered where the plaintiff witnessed destruction of his property caused by the defendant’s wrongful act [Attia v British Gas Plc. (1987) 3 All ER 455], Illustrations/ Cases Victorian Railways Commissioner v Coultas (1888) L.R. 13 A.C. 322 - The gate-keeper of a railway company negligently invited the plaintiffs, a husband and his wife, to drive over a level crossing when it was dangerous to do so, and their buggy was nearly, but not quite, run down by passing train. The wife fainted and received a serious nervous shock, leading to a severe illness. On a suit filed by the plaintiffs for damages, the court held that the damage was too remote to be recovered. The court did not recognise injury caused by a shock sustained through the medium of ear or eye without direct contact. However, the ruling in Victorian Railways’ case has not been followed in subsequent cases like Hambrook v Stokes and King v Phillips. Dulieu v White and Sons (1901) 2 K.B. 669 - The defendant’s servants negligently drove a horse van into a public house. The plaintiff, a pregnant woman, was standing behind the bar of that house. The Page 119 Nervous Shock plaintiff in consequence sustained a nervous shock and became seriously ill and gave premature birth to a child, who in consequence of the shock sustained by the plaintiff was born an idiot. Held, that the defendant was liable, as the premature child birth with the physical pain and suffering which accompanied it was a natural and direct consequence of the shock. In this case, however, held that it was not every nervous shock occasioned by negligence and producing physical injury to the sufferer which would give rise to an action for nervous shock, the shock must be such as “arises from reasonable fear of immediate personal injury to oneself” (This ruling was overruled in later cases). In the present case, the court found that the negligent driving of the defendant’s servants reasonably and naturally caused nervous shock to the plaintiff by her reasonable apprehension of immediate bodily hurt. Janvier v Sweeney (1919) 2 K.B. 316 - The defendant, a private detective, after making false statements to the plaintiff, used threats to her, with the result that she became seriously ill. It was held that the defendant was liable. LEADING CASE: HAMBROOK V STOKES BROS. [(1925) 1 K.B. 141] In this case, held, that it is not necessary that shock must be such as arises from reasonable fear of immediate personal injury to oneself. The defendant’s servants left a motor lorry at the top of steep street unattended, with the engine running. The lorry started off by itself and ran violently down the incline. The plaintiff’s wife, who had been walking up the street with her children, had just parted with them a little below a point where the street made a bend, when she saw the lorry rushing round the bend towards her. She became very frightened for the safety of her children, who by that time were out of sight round the bend. When told by some bystander that a child answering the description of one of her children had been injured, she suffered nervous shock which resulted in her death. The defendants were held liable even though the lady suffering the nervous shock was not herself within the area of physical injury. It was held that, on the assumption that the Page 120 Law of Torts shock was caused by what the woman saw with her own eyes, as distinguished from what she was told by bystanders, the plaintiff was entitled to recover, notwithstanding that shock was brought about by fear for her children’s safety, and not by fear for her own. The court in this case, thus, disapproved the ruling stated in Dulieu v White. Bankes, L.J. gave an illustration: “Assume two mothers are crossing this street at the same time when this lorry comes thundering down, each holding a small child by the hand. One mother is courageous and devoted to her child. She is terrified but thinks only of the damage to the child and not at all about herself. The other woman is timid and lacking in the motherly instinct. She is also terrified but thinks only of the damage to herself and not at all about her child. The health of both mothers is seriously affected by the mental shock occasioned by fright. Can any real distinction be drawn between the two cases? Will the law recognize a cause of action in the case of less deserving mother and none in the case of more deserving one? I think, not.”] Ownes v Liverpool Corpn. (1939) 1 K.B. 394 - A funeral procession was going along a road, a tram-car negligently driven by the defendant’s servants violently collided with a hearse and caused the coffin to be overturned as a result of which the mourners (relatives of the dead man) at the funeral suffered severe mental shock. The mourners were allowed damages for mental shock, although there was no apprehension, or actual sight, of injury to a human being. Lords Wright and Porter have, however, disapproved of the above view in Bourhill v Young (1943) A.C. 92. LEADING CASE:BOURHILL (OR HAY) v YOUNG2 [(1943) A.C. 92] In this case, a motor cyclist, while negligently driving at an excessive speed, collided with a motor-car and was killed. The plaintiff, a fish-wife, standing about 45 feet from the point of impact heard the noise although she did not see the accident. __________________ 2. A question based on the same facts. [L.C.II-94] Page 121 Nervous Shock After the body of the motorcyclist had been removed the fishwife happened to go to the scene of the accident and saw the blood on the road. She suffered fright resulting in severe nervous shock. At that time she was eight months pregnant and about a month later the child was stillborn, owing to the injuries sustained by her. She sued the personal representatives of the motorcyclist. The House of Lords observed that “the crude view that the law should take cognizance only of physical injury resulting from actual impact has been discarded. It is now well recognized that an action will lie for injury by shock sustained through the medium of the eye or ear without direct contact.” In the present case, however, the deceased could not be expected to foresee any injury to the plaintiff and, therefore, he did not owe any duty of care to her and as such his personal representatives could not be made liable. The duty of the motorcyclist on the public road to other persons using it was to drive with such reasonable care as would avoid the risk of injury (including injury by nervous shock) to such persons as he could reasonably foresee might be injured by his failure to exercise that care. The plaintiff was not within the area of potential danger arising as the result of his negligence and, accordingly, he owed no duty of care to her. This result was reached on the reasoning that “the driver of a car or vehicle even though careless is entitled to assume that the ordinary frequenter of the streets has sufficient strength to endure such incidents as may from time to time be expected to occur in them, including noise of a collision and sight of injury to others, and is not to be considered negligent towards one who does not possess the customary phlegm.” The court stated that “a man is not negligent in the air”. The duty only arises towards those individuals of whom it may be reasonably anticipated that they will be affected by the act which constitutes the alleged breach. In the present case, the plaintiff was not involved in the accident and she even did not see the accident, being far away from it. The motorcyclist could be held to be negligent only with the occupants of the motor car or any person near or about the place of accident. Page 122 Law of Torts LEADING CASE: KING v PHILLIPS3 [(1953) 1 Q.B. 429] In this case, a taxi driver backed his taxicab negligently and ran into a child on a tricycle immediately behind him, slightly injuring him. The child’s mother, who was in her house, 70 or 80 yards away, heard him scream and looking out of a window saw the cab back into a tricycle, but she could not see the child. She suffered nervous shock. In an action by her for damages, it was held that the test of negligence vis-a-vis the mother was whether the taxi driver could reasonably have foreseen the risk of damage to her. According to Singleton L.J., “The driver owed a duty to the boy, but he knew nothing of the mother, she was not on the highway - he could not have known that she was at the window, nor was there any reason why he should anticipate that she would see his cab at all.” Held that the mother was wholly outside the area of reasonable apprehension and the defendants were not liable. “There is no such thing as negligence at large: the liability only arises where there is a duty to take care and where failure in that duty has caused damage.” The court thus placed reliance on the judgment in Bourhill v Young case. The facts in this case do not appear to be much different from those in Hambrook case. The court observed that though in Hambrook case and the present case too, the mother was not herself in any personal danger, but in Hambrook case the mother was in the street and here she was at the window of the house which although might not make any difference but the shock in this case is too remote to give a cause for action. __________________ 3. A, the driver of a car, B, his friend, and B’s son were travelling together. They stopped for petrol and A asked B to go into the office to pay. B and his son got out of the car and while B was in office, A negligently backed the car into B’s son. B, who was hardly a few yards away in the office, heard the boy's screams and rushed to help him. He saw the boy injured by the car and suffered nervous shock followed by serious illness. B filed a suit for damages against A. How will you decide? [L.C.I-93/95] A question based on the facts of this case. [D.U-2007] Page 123 Nervous Shock The slow backing of the taxi was clearly different from violent running of unattended lorry which could reasonably shock the mother of children in the danger area. For the purpose of an action for nervous shock a person need not be in the area of physical injury to himself, it is enough that he is so placed that a shock could be caused to him by his seeing or hearing something. It therefore, appears that the case of King v Phillips requires consideration (Winfield).] Halligua v Mohansundaram (1951) 2 MLJ 471 - The plaintiff who was travelling with her husband in a taxi, sustained injuries consequent on a collision between the taxi and a tram car. The issues were: Did the plaintiff suffer any bodily or a mental injury as a result of the accident? Whether an insurance company evades liability for damages for nervous shock on the strength of a clause in the policy which makes the company legally liable to pay in respect of death or “bodily injury” to any person? The Madras High Court held that the theory that damages at law could not be proved in respect of personal injuries unless there was some injury which was called “bodily” or “physical”, but which necessarily excluded an injury which was only “mental” is wrong at the present day. The body is controlled by its nervous system and if by reason of an acute shock to the nervous system, the activities of the body are impaired and it is prevented from functioning normally, there is clear “bodily injury”. The insurance company cannot seek to evade liability for damages for such nervous shock. The court, following the Hambrook’s case, appreciated the difficulty in assessing the damages claimed on the basis of nervous shock. It is only shock of such a description which can be measured by direct consequence on bodily activity which can form the basis for action in damages. It is not possible to lay down any hard and fast rule and each case has to be dealt with on its own merits. The measure of damages, in a case of this type is difficult to assess since nervous complexes of persons are different and so are their reaction to violent shock and even to physical injury. Schneider v Eisovitch (1960) 2 Q.B. 430 - In this case, Mr. S and Mrs. S were involved in an accident caused by Mr. E’s negligent driving. Mr. S was killed in the accident and Mrs, S was injured and rendered Page 124 Law of Torts unconscious. After regaining her consciousness, Mrs. S was told of the death of her husband, and suffered nervous shock on hearing the news. Held that she could recover damages for shock as well as for her other injuries. LEADING CASE: MCLOUGHLIN V O’ BRIAN [(1982) 2 All ER 298] In this case, the plaintiff’s husband and three children were involved in a road accident which was caused by the negligence of the defendants. One child was killed and the husband and two other children were severely injured. The plaintiff at the time of the accident was two miles away. After being told of the accident, the plaintiff was taken to the hospital where she saw the injured husband and children and heard about the death of her daughter. She suffered severe nervous shock. The House of Lords allowed the plaintiff’s claim for damages for nervous shock even though she was not at or near the scene of the accident at the time or shortly afterwards, the nervous shock suffered by her was a reasonably foreseeable consequence of the defendant’s negligence. The court held that some limitation should be placed upon the extent of admissible claims under the ‘nervous shock’, as a ‘shock’ is capable of affecting a wide range of people. In comparison to the close members of the family claiming for the shock, the ordinary bystanders’ claims are not recognized because the defendant cannot be expected to compensate the world at large. As regards proximity to the accident, this must be close in both time and space (to prove the fact and consequence of the defendant’s negligence). However, to insist on direct and immediate sight or hearing would be impractical and unjust and the one who, from close proximity, comes very soon upon the scene should not be excluded (“aftermath” doctrine; by analogy with “rescue” situations). Normally, a parent or a spouse could be regarded as being within the scope of foresight and duty. The court, in this case, relied on the test of ‘reasonable foreseeability’. Regarding the question whether the law should, Page 125 Nervous Shock as a matter of policy, define the criterion of liability in such cases, by reference to some other test, it observed that a policy narrowing the scope of the negligent tortfeasor’s duty must be cogently and intelligibly justified and must be capable of defining the appropriate limits of liability.] Hevican v Ruane (1991) 3 All ER 65 (QBD) - The plaintiffs son was killed when the school minibus in which he was travelling collided with a lorry as the result of the minibus driver’s negligence. The plaintiff was told shortly after the collision that the minibus had been involved in a serious accident and was driven to a police station where he was told that his son was dead. He then went to the mortuary, where he saw his son’s body. He continued working for about another two months but found he was unable to cope and was made redundant. He was diagnosed as suffering from continuing reactive depression which prevented him from returning to work. He brought an action against the minibus driver’s estate claiming damages for his reactive depression. The court held in favour of the plaintiff. It observed that the defendant’s duty must depend on reasonable foreseeability and must necessarily be adjudicated only upon a case-by-case basis. What has to be reasonably foreseeable as a likely consequence of bad driving is emotional trauma or nervous shock to near relatives of those likely to be killed or injured by negligent driving. A plaintiff who sustains a mental shock as a predictable result of learning of a loved one’s death or injury and in consequence becomes ill either in the mind, as here, or in the body, for example by suffering a heart attack, is entitled to recover damages against a defendant whose negligent act caused the death or injury. Ravenscroft v Rederiaktiebolaget Transatlantic (1991) 3 All ER 73 (QBD) - In this case, again, the issue was whether the liability for nervous shock extends to psychiatric illness arising from being told of the tragedy and thereafter failing to cope with its consequences. It was held that the reasonable foreseeability of the harm, the proximity of the relationship and the concepts of reasonableness, justice and fairness compels one to add to this category of negligence that increment of liability which may arise when the psychiatric illness is caused by being told of the disaster though not witnessing it or its aftermath. The psychiatric damage was indirect because it was occasioned to another Page 126 Law of Torts person (the plaintiff) at another time and place, but it was linked back to the event (death) directly caused by the negligence. LEADING CASE: PAGE v SMITH [(1995) 2 All ER 736 (HL); (1996) 3 All ER 272 (CA)] In this case, the plaintiff who was involved in a motor accident due to negligence of the defendant did not suffer any physical injury. He though in a position of primary victim, being directly involved in the accident, remained unhurt. He, however, suffered ‘myalgic encephalomyelitis’, a psychiatric illness with which he had earlier suffered but which was then in remission. This illness which the plaintiff suffered as a result of motor accident was not foreseeable in a person of ordinary fortitude but as personal injury of physical harm which the plaintiff did not suffer was foreseeable, the plaintiff succeeded in recovering damages for psychiatric illness suffered by him. The balance of medical opinion was to the effect that the accident could have materially contributed to the recrudescence of plaintiff’s illness and the plaintiff was awarded damages on that basis. The case also highlights the principle that the defendant’s wrongful act need not have been the sole or principal cause of the damage. The defendant would be liable for the damage if his wrongful act caused or materially contributed to it notwithstanding that there were other factors for which he was not responsible which had contributed to the damage. LEADING CASES: ALCOCK V CHIEF CONSTABLE OF THE SOUTH YORKSHIRE POLICE [(1991) 4 All ER 907 (HL)] & WHITE v CHIEF CONSTABLE OF THE SOUTH YORKSHIRE POLICE [(1999) 1 All ER 1 (HL)] In the White s case, the House of Lords reviewed and restated the common law regarding compensation for pure psychiatric injury or nervous shock. The court noticed that this branch of law “is a patch work quilt of distinctions which are difficult to justify”. The court, however, declined to reform the law leaving this task to Parliament. Page 127 Nervous Shock According to White’s case, mental suffering has to be divided into different categories. Mental suffering following from foreseeable physical injury is routinely compensated under the head ‘pain and suffering’ while awarding compensation for personal injury. Mental suffering, which is not a concomitant of physical injury, is further subdivided into two groups. The first group embraces that mental suffering which does not amount to a recognizable psychiatric illness even if it consists of extreme grief and the sufferer is debilitating. The second group consists of that mental suffering which amounts to a recognizable psychiatric illness. The difference between the two groups is often difficult to draw and is a matter for expert psychiatric evidence. Mental suffering not following physical injury which does not amount to a recognizable psychiatric illness is not redressable under the common law. While that amounting to a recognizable psychiatric illness is redressable in a limited number of cases for which purpose the sufferers are divided into primary and secondary victims. ‘Primary’ victims are those who are participants in the event or are in the actual area of danger of receiving foreseeable personal injury but suffer only a recognizable psychiatric illness and escape personal injury by chance or good fortune. They are entitled to receive compensation for mental suffering even if psychiatric illness was not foreseeable. A ‘secondary’ victim is one who is not a participant in the event or is not in the area of danger of receiving foreseeable personal injury but yet suffer recognizable psychiatric illness. He can he allowed damages if the following conditions known as control mechanism are satisfied: (i) The plaintiff must’ve close ties of love and affection with the main victim. Such ties may be presumed in some cases (e.g. spouses, parent and child) but must otherwise be established by evidence, (ii) The plaintiff must’ve been present at the accident or its immediate aftermath (viz. an employee of the tortfeasor, a rescuer, etc.). (iii) The psychiatric injury must’ve been caused by direct Page 128 Law of Torts perception of the accident or its immediate aftermath and not upon hearing about it from someone else. The effect of the decision in White’s case is to finally replace the test of foreseeability of psychiatric injury to a person of normal fortitude which started from Hay (or Bourhill) v Young, by the test of foreseeability of personal injury in case of primary victims and by the control mechanisms mentioned above in case of secondary victims. These tests which are reaffirmed in this case have their origin in Alcock’s case and Page v Smith. Policy considerations have played an important role in treating pure psychiatric injury different from personal injury and in limiting the area within which compensation can be claimed for the former.4 In the Alcock’s case, plaintiffs, who suffered nervous shock when disaster at a football match was televised live and in news bulletins but without depicting the suffering or dying of recognizable individuals, were held not entitled to damages. FURTHER QUESTIONS Q.1. “The crude view that the law takes cognisance only of physical injury resulting from actual impact has been discarded, and it is now well recognised that an action will lie for injury by shock sustained through the medium of the eye or the ear without direct contact”. Discuss the historical development of the law relating to ‘Nervous Shock’. Can a person claim damages, caused due to nervous shock, which he suffered on seeing the aftermath of the accident after being told about the accident? [D.U.-2008/2011] [L.C.I-97; C.LC.-97] A.1. See under the text of the present chapter. __________________ 4. See Rantanlal & Dhirajlal, The Law of Torts, 24th ed., pp. 200-201. Page 129 Nervous Shock A person can claim damages for nervous shock which he suffers on seeing the aftermath of the accident after being told about the accident, but for that he will require existence of close relationship of love and affection and close proximity in time and space with the accident or its aftermath [Alcock’s case (1991) 4 All ER 907]. However, the primary victim need not be a near relative of the plaintiff. Thus, a man who came up on a scene of serious accident for acting as a rescuer, when suffered a nervous shock, was allowed to claim damages [Chadwick v British Transp. Corpn. (1967) 1 All ER 912]. However, a mere bystander not in the danger zone cannot recover [Mc Farlane v E.E. Caledonia Ltd. (1994) 2 All ER 1(CA)]. In Hay (or Bourhill) v Young (1943) AC 92, the plaintiff heard the noise although she did not see the accident and suffered nervous shock. It was held that she was not within the area of potential danger arising as a result of defendant’s negligence. Though in Me Loughlin v O, Brian (1982) 2 All ER 298, the plaintiff after being told of the accident was taken to the hospital where she saw the injured husband and children. She was allowed the damages for nervous shock. In Page v Smith (1995) 2 All ER 736 (HL), it was laid down: (1) In cases involving nervous shock, it is essential to distinguish between the ‘primary victim’ and ‘secondary victims’. (2) In claims by secondary victims the law insists on certain control mechanisms and hindsight, in order as a matter of policy to limit the number of potential claimants. Thus the defendant will not be liable unless psychiatric injury is foreseeable in a person of normal fortitude. Therefore a person involved but not injured in an accident could not recover for the revival of his psychiatric condition by reason of the shock. [Note: Also see White v Chief Constable of the South Yorkshire Police (1999) 1 All ER 1 (HL).] Q.2. On the eve of Deepawali, A was letting off fire works. While doing so he negligently let a lighted squib fall down in the street. The fiery explosive burst suddenly with a loud noise close to a woman who then was holding a child and was walking on footpath. The loud burst also caused panic in the crowd. Though neither the woman nor her child were directly hit but the woman who felt concerned about the safety of her child both from the burst and the panic caused in the crowd Page 130 Law of Torts because of the burst, suffered from nervous shock which ultimately resulted in disability. Stating the law discuss the liability of A. Cite judicial precedents. [C.L.C.-92] Also, discuss the liability of A if the explosion narrowly missed her husband who had walked a little ahead of woman, and the shock from which woman suffered resulted by seeing the husband just escape injury. A.2. In the present case, in both the situations, A will be liable. The woman was so placed where injury through nervous shock can be foreseen by a reasonable man. Further, her proximity to the accident was sufficiently close in time and space. Q.3. On 26th Nov. 1992, one Sridas, along with his wife Asha, was travelling by a bus from Delhi to Roorkee. At the 10th milestone on the national highway, the bus plunged into a channel, as a consequence of which, Sridas died on the spot and Asha became unconscious. On regaining consciousness, she was informed about the death of her husband, which caused her nervous shock and she remained bedridden for a month. Asha filed a suit, alleging negligence by invoking the doctrine of res ipsa loquitur, claiming damages for(i) causing death of her husband, (ii) her physical injuries, (iii) causing nervous shock to her. Would you, as a judge, award damages to Asha? [C.LC.-93] Koki and her husband Keku were in a car, driver by Dilruban. Due to Dilruban’s negligence, the car crashed killing Keku, while Koki became unconscious. In the nursing home, after she recovered consciousness, she was informed that her husband had been died in the accident. Consequently her memory got impaired and her hair turned grey on account of the acute nervous shock she suffered because of the sad news. Plead the case for Koki enunciating the law on nervous shock. [C.LC.-95] A.3. Asha can claim damages for the death of her husband, her physical injuries and for nervous shock caused to her. Page 131 Nervous Shock The plaintiff has invoked the doctrine of res ipsa loquitur (i.e. the accident speaks for itself) thus if the defendants are unable to rebut the presumption of their negligence, they would be liable for all foreseeable injuries caused to the plaintiff. The nervous shock suffered by Asha (and Koki, in the second case) was a reasonably foreseeable consequence of the defendant’s negligence (See Mc Loughlin v O’ Brian in the text). Q.4. The gate-keeper at a rail crossing negligently allowed the gate to remain open and therein impliedly invited people to cross the railway line. M and his wife W, who were driving in a buggy entered the gate at the crossing with reasonable care on their part but without realizing that a train was approaching fast. Luckily there was no collision with the train, but the escape was so narrow and the danger so alarming that W fainted and suffered a severe nervous shock which produced prolonged illness. X who had already crossed the level crossing on foot, saw the hair-breadth’s escape of M and W, and also suffered a nervous shock resulting in illness. A.4. Both W and X can claim damages for the nervous shock resulting from the defendant’s negligence. W and X were so placed where injury through nervous shock can be foreseen by a reasonable man. Their proximity to the accident was sufficiently close in time and space. Regarding X’s claim it has been held that the primary victim need not be a near relative of the plaintiff. Thus, a man who came up on a scene of serious accident for acting as a rescuer, when suffered a nervous shock, was allowed to claim damages (Chadwick v British Transport Corpn.). Q.5. A by way of practical joke, falsely represented to P that her husband had met with a serious accident whereby both his legs were broken. By reason of this misrepresentation P suffered a severe nervous shock, and was made seriously ill, and her life was for some time in great danger. P’s husband, who had to incur expenses for medical treatment for her, claimed damages from A for shock caused by false news. Decide. Page 132 Law of Torts A.5. A will succeed [Wilkinson v Downston (1897) 2 Q.B. 57]. In this case, on the similar facts, held that the damages were not too remote, and, that the damage due to illness could be recovered in an action for fraudulent misrepresentation. Page 133 5 Remoteness of Damage Remoteness: A Limitation to an Action for Negligence1 The law will permit no damages to be recovered, except such as are the natural and legal consequences of a wrongful act. No person can be made liable ad infinitum for all the consequences, which follow his wrongful act. A person is held responsible in law only for consequences, which are not remote. In jure non remota causa sed proximo spectatur (In law, the immediate and proximate, not the remote, cause must be considered). A man is presumed to intend the natural, but not the remote, consequences of his act. The law cannot take account of everything that follows a wrongful act; it regards some subsequent matters as outside the scope of its selection because it were infinite for the law to judge the causes of causes or consequences of consequences. The defendant is liable for the wrongful act only if it is the proximate, direct or immediate cause of injury (causa causans) and not merely a causa sine qua non (cause without any other cause). The expression causa causans means the real cause or the cause of causes, while the expression causa sine qua non means that cause __________________ 1. Write a short note on ‘Remoteness of Damage’. [C.L.C.-95, L.C.I-94] Page 134 Law of Torts without which, the event or the consequence would not have happened. For example, A pushes B, who falls upon a stone negligently left by C, and is injured thereby. While A’s pushing B is the causa causans, i.e. the effective cause or the real cause, the presence of the stone which occasioned the injury, is the causa sine qua non or that cause without which the event (i.e. the injury) would not have happened. In Vendenburg v Truax, the defendant, quarrelling with the plaintiff’s servant, chased him with a pick-axe, and the latter fled into the plaintiff’s store, and in running behind the counter for shelter, knocked down a cask of wine whereby the wine was spilt. It was held that the defendant was responsible for the loss of the wine. It is not necessary that the event, which is immediately connected with the consequences, is proximate and that farther from it is too remote. In Scott v Shepherd 17 W. BI. 892, A threw a lighted squib into a crowd, it fell upon X. X in order to prevent injury to himself threw it further, it fell upon Y and Y in his turn did the same thing and it then fell on B, as result of which B lost one of his eyes. A was held liable to B. His act was proximate cause of damage even though his act was farthest from the damage in so far as the acts of X and Y had intervened in between.2 It is clear from the above case that a person is presumed to intend the natural and probable consequences of his own act. Having done an act causing mischief, a man cannot stop the risk or the consequences at his pleasure, nor is he able to confine the same to the precise and definite objects he planned out, he will have to abide by the same fully to the end. __________________ 2. A threw a lighted cracker in a crowded market. It fell on B's shop. C was standing nearby. To save himself and B’s shop too, C threw the cracker away. It then fell on D's shop. D in his turn, threw it away which then fell on E who became blind. Decide, who is liable to E? [I.A.S.-2008] Page 135 Remoteness of Damage Tests of Remoteness of Damage3 Damage is said to be too remote when, although arising out of the cause of action, it does not immediately and necessarily flow from it, or is such which could not have reasonably been foreseen. There are two tests to determine whether the damage is remote or not. It is the test of reasonable foresight that now holds the field. (1) Test of reasonable foresight- According to this test if a reasonable man could have foreseen the consequences of a wrongful act they are not too remote. This view was upheld in Rigby v Hewitt (1850 5 Ex. 240). The test of reasonable foresight is also called as the test of probability (a man is responsible for the probable consequences of his act). Thus, if A commits a wrong, A will be liable only for those consequences which he could foresee, for whatever could not have been foreseen is too remote a consequence of his wrongful act. Scott v Shepherd (above) illustrates the test of reasonable foresight. In that case, the person intervening was not fully responsible for his act and the defendant should have foreseen this irresponsibility; the chain of causation was unbroken and the defendant was held liable. In Greenland v Chaplin (1850) 5 Ex. 243, it was observed that a person is expected to anticipate and guard against all reasonable consequences but he is not by the law of England expected to anticipate and guard against that which no reasonable man would expect to occur. In King v Philips (1953) 1 All ER 617, the court observed that the test of liability for shock is foreseeability of injury by the shock. Thus, foreseeability becomes the effective test. __________________ 3. “Theoretically, the consequences of any conduct may be endless but no defendant can be held liable ad infinitum for all the consequences which follow his wrongful acts. He is liable only for those consequences which are not too remote" (Winfield). Do you agree with this observation? Discuss with reference to the tests and leading cases to determine the remoteness of damages. [D. U.-2007][C.L. C. -93/94/99/2000-2006; L. C. I-93/95/97/99/2000/2002/2004/2006] "In assessing damages, the law takes an account of certain consequences but considers only proximate consequences.” State the test by which the remoteness of consequences is determined by the courts for this purpose. Refer to judicial pronouncements. [I.A.S.-2004] Page 136 Law of Torts (2) Test of directness- According to this test a person is liable for all the direct consequences of his wrongful act (which are not due to the operation of independent intervening causes), whether he could have foreseen them or not, because consequences which directly follow a wrongful act are not too remote. Where the causal connection between the wrongful act and the injury is not sufficiently direct, that is to say, when the two cannot be connected as cause and effect, there is no liability, for the damage is too remote. In Smith v London & South Western Railway Co. (1870) L.R. 6 C.P. 14, this test was first upheld. In this case, the railway company was negligent in allowing a heap of trimmings of hedges and grass near a railway line. Spark from the railway engine set fire to the material. Due to high wind the fire was carried to the plaintiff’s cottage (situated 200 yards from the spot where the fire began), which was burnt. The defendants were held liable even though they could not have foreseen the loss of the cottage. The court reasoned that when it has been once determined that there is evidence of negligence, the person guilty of it is equally liable for its consequences, whether he would have seen them or not. What a defendant might reasonably anticipate is only material with reference to the question, whether the defendants were negligent or not, and cannot alter their liability if they were guilty of negligence. LEADING CASE: RE POLEMIS AND FURNESS, WITHY & CO. [(1921) 3 K.B. 560] In this case, the view taken in the Smith v London & South Western Railway Co. case was followed. The defendants chartered a ship. The cargo to be carried by them included a quantity of Benzene and Petrol in tins. Due to leakage in those tins some of their contents collected in the hold of the ship. Owning to the negligence of the defendant’s servants a plank fell into the hold, a spark was caused and consequently the ship was totally destroyed by fire. It was held that defendants were liable for all the direct consequences of their servant’s negligent act including destruction of the ship even though consequences could not have been reasonably anticipated. The court observed: “Given the breach of duty which constitutes negligence and given the damage as a direct result Page 137 Remoteness of Damage of negligence, the anticipation of the person whose negligent act has produced the damage appears to be irrelevant” (Bankers, L.J.). “The question whether the consequences of any given act are such as could or could not be reasonably foreseen, goes to culpability, not to compensation” (Scrutton, L.J.). According to this case, once the tortious act is established, the defendant is to be held liable for all the damage which “is in fact directly traceable to the negligent act and not due to independent causes having no connection with the negligent act.” On this view, the test of reasonable foresight is of relevance in determining whether there has been a negligence or not, but when it has been once determined that there is negligence the defendant is liable for its direct consequences, whether he could have foreseen them or not. LEADING CASE: LIESBOSCH DREDGER v EDISON [(1933) A.C. 448] In this case, the ‘direct cause’ was interpreted which had the effect of limiting the scope of Re Polemis. In this case, owing to the negligence of Edison, the dredger Liesbosch was sunk. On account of financial difficulties, the plaintiffs (owners of Liesbosch) could not replace the dredger and they had to hire another one at a very high rent for the performance of a contract with a third party. The plaintiffs therefore suffered a very heavy loss. They sued the owners of Edison for negligence and their claim for compensation included (i) the price of the dredger, and (ii) the hire charges (i.e. extra expenses) which they had to pay from the date of the sinking to the date they could actually ,purchase a new dredger. The court accepted their claim under the first head, but not the second. The court allowed compensation equal to market price of the dredger comparable to Liesbosch. As regards the second head of claim the compensation allowed was for loss suffered in carrying out the contract with the third party from the date of sinking of Liesbosch to the date when another dredger could reasonably have been put to work. The court allowed the cost of transporting a new dredger and also loss Page 138 Law of Torts due to suspension of work in the mean time together with interest on that sum. Thus the claim after the time when a new dredger could have been purchased and put to work was rejected. The reason why the plaintiffs couldn’t purchase a new dredger was their inability viz. poverty, and thus, additional loss suffered by them was too remote a consequence of the defendant’s act. The House of Lords in this case distinguished Re Polemis on the ground that the injuries suffered were not the immediate physical consequence of the negligent acts. In the instant case, the extra expenses had to be incurred by the plaintiffs, not on account of the immediate physical consequence of the negligent act, but on account of the intervening financial problems faced by the plaintiff. The plaintiffs could not claim for the extra expenses. Thus, the direct consequences test of Re Polemis was modified by the ruling of Liesbosch case.] The rule in Re Polemis was also not followed by the Privy Council in the famous ‘Wagon Mound’ case, wherein held that the test of reasonable foresight is the better test. LEADING CASE:OVERSEAS TANKSHIP (U.K.) LTD. v MORTS DOCK & ENGG. CO. LTD. (“WAGON MOUND” CASE)4 [(1961) A.C. 388] In this case, during bunkering operations (i.e. taking in oil) in Sydney harbour, a lager quantity of oil was negligently allowed to spill on the water from the Wagon Mound, a ship under the defendant’s control as charterers. The escaped oil was carried away by the wind and the tide to a wharf (about 600 ft. away), __________________ 4. “The test of foreseeability in preference to the test of directness has now become established by a decision popularly known as the Wagon Mound Case." Discuss. [C.LC.-98] A cyclist negligently hits a pedestrian who was carrying a bomb in his pocket. The bomb exploded and the pedestrian along with other five persons walking on the pavement died as a consequence of the explosion. Also, due to explosion, a military tent close by caught fire resulting in severe burn injuries to a jawan sleeping inside the tent. Determine the extent of liability of the negligent cyclist, critically analyzing the reasoning given by the Privy Council in Wagon Mound Case for rejecting the principle laid down in Re Polemis Case. [C.L.C.-2001] Page 139 Remoteness of Damage owned by the respondents-plaintiffs, where another ship was being repaired. Soon after the oil had spread itself on the water, the Wagon Mound left the harbour. About 60 hours thereafter molten metal from the plaintiff’s wharf fell on the cotton waste on a piece of debris floating on the oil, which ignited the fuel oil on the water and the fire caused great damage to the wharf and the equipment. The trial court and the Supreme Court of the New South Wales applied the Polemis rule and mentioning that unforseeability of damage by fire was no defence, held the defendants liable. On appeal the Privy Council held that Re Polemis was no more good law and reversed the Supreme Court’s decision. Since a reasonable man could not foresee such injury the appellants (defendants) were held not liable in negligence even though their servant’s negligence was the direct cause of the damage. The Privy Council, in this case, laid down the following two principles: (1) The only test applicable was foreseeability of the damage complained of, which in' this case were the damage caused by fire. (2) The respondents could not be held liable for unforeseeable damage viz. damage by fire. Though the contact of the oil with the respondent’s property caused damage by interfering with the use of their shipways and this damage was foreseeable, no claim was made for it. Referring to the Polemis case, their Lordships said: “Polemis rule does not seem consonant with current ideas of justice or morality, for an act of negligence, however slight or venial, which results in some small foreseeable damage, the actor should be liable for all consequences, however unforeseeable and however grave, so long as they can be said to be ‘direct’. It is a principle of civil liability that a man must be considered to be responsible for the probable consequences of his act. If some limitation must be imposed upon the consequences for which the negligent actor is to be held responsible, why should that test (reasonable foreseeability) be rejected which Page 140 Law of Torts corresponds with the common conscience of mankind, and a test (the ‘direct’ consequences) be substituted which creates insoluble problems of causation.” After pointing out that the test of directness looked at the happenings, after the event, it was further observed: “After the event even a fool is wise. But it is not the hindsight of a fool; it is the foresight of a reasonable man which alone can determine responsibility.5 The Polemis rule by substituting “direct” to “reasonably foreseeable” consequence leads to a conclusion equally illogical and unjust.” The decision in this case has been considered good law by the House of Lords and the Court of Appeal in subsequent cases. LEADING CASE: HUGHES v LORD ADVOCATE [(1963) 1 All ER 705] In this case, the post office employees opened a manhole for the purpose of maintaining underground telephone equipments. In the evening they left it under the cover of a tent but unattended, though surrounded by paraffin lamps to warn the public. An eight year old child entered the tent and started playing with one of the lamps, which fell into the manhole when the boy stumbled over it. A violent explosion followed and the boy himself fell into the hole and sustained serious injuries. It was foreseeable that tampering with the lamp could bum a child, but the explosion could not be foreseen. The House of Lords held that since the kind of damage was foreseeable although the extent was not, the defendants were liable i.e. the boy was entitled to recover damages. It will be seen that the foreseeable and actual injuries were of the same kind i.e. bum injuries resulting from kerosene coming in contact with the naked flame and the difference only lay in the __________________ 5. “It is not the hindsight of a fool, it is the foresight of a reasonable man which alone can determine liability.” Discuss. [I.A.S.-2008] Page 141 Remoteness of Damage manner in which the events were predictable and the way they happened. This case illustrate that the test of foreseeability is satisfied if the damage suffered is similar in kind though different in degree and that the precise sequence of events or the extent of the damage need not have been foreseeable; but if the damage suffered is altogether different in kind, the test of foreseeability is not satisfied, and the plaintiff cannot recover. LEADING CASE: SMITH v LEECH BRAIN & CO. (“EGGSHELL SKULL” CASE) [(1962) 2 QB 405] In this case, it was laid down that if the plaintiff suffers personal injury from the wrongful act of the defendant, it is no answer to the claim that the plaintiff would have suffered less injury “if he had not unusually thin skull or an unusually weak heart.” A tort-feasor takes his victim as he finds him. In this case, a workman of the defendants because of their negligence suffered a burn injury on his lower lip which promoted cancer at the site of the bum resulting in his death. But for the bum, the cancer might have never developed, though there was a premalignant condition and there was likelihood that it would have done so at some stage in his life. In an action by the widow of the deceased workman, the defendants were held liable for his death on the principle that a tort-feasor must take his victim as he finds him. Smith’s case was followed in Robinson v The Post Office (1974) 2 All ER 737 (CA). In this case, it was held that it was foreseeable that if a workman slipped from a ladder made slippery because of the negligence of the employer, the workman was likely to suffer injury needing medical treatment in the form of injection of ATS. Although it was not foreseeable that the injection given even without any negligence on the doctor’s part would cause encephalitis to the workman because he was allergic to the second dose of ATS yet the Post Office were held liable on the principle that they were bound to take the plaintiff as they found him. Page 142 Law of Torts LEADING CASE: DOUGHTY v TURNER MFTG. CO. LTD. [(1964) All ER 98] In this case, the plaintiff was employed by the defendant. Some other workmen of the defendant let an asbestos cement cover to slip into a cauldron of hot molten liquid. It resulted in an explosion and the liquid thereby erupted, causing injuries to the plaintiff, who was standing nearby. What happened actually was that the extreme heat caused the asbestos cement to undergo a chemical change creating or releasing water which turned to steam and which in one or two minutes later caused an eruption of the molten liquid from the cauldron injuring the plaintiff. Thus the plaintiff was not injured by the splash, if any, from falling of the cover into the liquid. Until the accident had been investigated, no one knew or suspected that heat can cause such a chemical change in asbestos cement. The Court of Appeal held the defendant not liable on the reasoning that the accident that happened was of entirely different kind to that which was foreseeable.] In S.C.M. (U. K.) Ltd. v W. J. Whittall & Sons6 (1971) 1 QB 337, due to the negligence of the defendant’s workman an electric cable alongside the road was damaged. As a result of the same, there was a seven hour power failure in the plaintiffs’ typewriter factory. The plaintiff alleged that as a consequence of power failure there was damage to materials and machines and consequent loss of production, and the same could have been foreseen by the defendants. It was held that as the defendants knew that the said electric cables supplied electric current to the factories in the neighbourhood, they could foresee that if the current was cut off there could be consequent loss of production and, therefore, they were liable for the damage caused to the plaintiff. __________________ 6. Due to negligence of Delhi Vidyut Board an electric cable alongside the road in an industrial area was damaged. As a result there was 10 hour power failure in plaintiff’s factory. Plaintiff alleged that as a consequence of power failure there was damage to material and machines and consequently loss of production. Plaintiff sued DVB for same. Will he succeed? Decide. [L.C.II-97] Page 143 Remoteness of Damage Conclusions - Tests of Remoteness of Damage In view of this position, it appears that the direct consequences test laid down in Re Polemis is no longer to be followed. There is, however, some doubt as to the effect of the rule in the Wagon Mound’s case. In Salmond’s Law of Torts, the following principles modifying the above rule are laid down: (1) Y suffers foreseeable damage as the result of X’s activities. X is liable for that damage, whether it is a direct or an indirect consequence of his acts. (2) Y suffers foreseeable damage as the result of X’s activities. That damage is much greater in amount than could have been foreseen, but is still in general the kind of damage that could have been foreseen. X is liable for it. (3) Y suffers foreseeable damage as the result of X’s activities (e.g. personal injuries). Y also suffers unforeseeable damage as the direct result of those same activities (e.g. he is forced into bankruptcy by reason of his want of means). Y can recover the former head of loss, but not the latter. (4) Y suffers foreseeable damage as the result of X’s activities. Z also suffers direct but unforeseeable damage as the result of those activities. X is liable to Y, but not to Z. Intended Consequences Intended consequences are not subject to the doctrine of remoteness. Such consequences are never too remote. They are direct and immediate consequences, the causal connection between the act and the consequence or the cause and effect being obvious. An intentional wrongdoer’s liability will cover all consequences, whether foreseeable or not, which result from his wrongful act. This is not affected by the Wagon Mound case. Scott v Shepherd (above) illustrates the extent of intentional wrong doer’s liability. In an action for deceit which is an intentional tort, the tort-feasor is liable for all actual damage, whether foreseeable or not, which directly flows from the fraudulent act. Page 144 Law of Torts When the Damages Excluded as Too Remote (1) Where not a necessary result - Where the defendant’s act is not the ‘direct cause’ of the damage sustained by the plaintiff. Where the damage is neither the necessary nor the probable result of the defendant’s act, nor is it such as can be shown to have been in his contemplation when he committed the act, it can be said to be too remote. In Sharp v Powell, the defendant’s servant, in breach of a Police Act, washed the defendant’s van in a street, and allowed the waste water to run down the gutter towards a grating leading to the sewer, about 25 yards off. In consequence of the extreme severity of the weather, the grating was obstructed by ice and the water flowed over a portion of the cause way and froze there. The plaintiff’s horse slipped upon the ice and broke its leg. Held, that this was a consequence too remote to be attributed to the wrongful act of the defendant. In another case, the defendants found the plaintiff’s cow straying in their field and seized it. While the cow was in their custody, it died. The plaintiff sued to recover the value of the cow. It was held that the defendants were not liable because the death of the cow was not a natural or probable result of the seizer [Mi Taw v Nga Ket (1904) U.B.R. 1], (2) Contributory negligence of the plaintiff - When the damage is caused, wholly or principally, by the act of the plaintiff himself. In Glover v London & S. W. Rly. (1867) 3 Q.B. 25, a railway passenger misplaced his ticket, and could not produce it when demanded by the ticket collector. Thereupon, he was removed from the carriage without any undue force. When so removed, he left his race-glasses in the carriage, and lost them. It was held that the loss of the race-glasses was not the necessary consequence of the removal of the passenger from the carriage, but was owing to that passenger’s negligence or carelessness. The loss was too remote, and the passenger could not recover it. (3) Wrongful act of third party (novus actus)/7 Interference of third person - When the damage is due to the wrongful act of an __________________ 7. Write a short note on: Maxim Novus actus interveniens. [D.U.-2011] Page 145 Remoteness of Damage independent third party, such as could not naturally be contemplated as likely to spring from the defendant’s conduct. The principle underlying the maxim novus actus interveniens (new acts intervening) is that there are circumstances when an intervening act of third party breaks the chain of causation between the wrongful act and the damage sustained by the plaintiff. However, damage is recoverable if, despite intervening independent causes, the defendant ought reasonably to have anticipated such interventions and to have foreseen that, it they occurred, the result would be that his wrongful act would lead to mischief. In Haynes v Harwood (1935) 1 K.B. 146, the defendant’s servants negligently left a horse van unattended in crowded street. By the throwing of stones at the horses by a child, they ran away and injured a person. The defendant pleaded the defence of novus actus interveniens. Held that the defendant was liable. Because such a mischief on the part of the children was anticipated. The accident was the natural and probable consequence of the defendant’s wrongful act. The case also illustrates that children generally do not constitute novus actus when their action is the result of their mischievous tendencies. Where A left a loaded gun negligently and his son found it and pointed it in play at P who was injured by the going off, held that A is liable to P [Sullivan v Creed (1904) 2 IR 317]. However, where A sustained serious injuries in a train accident and also lost the money, which he was carrying, it was held that the loss of currency notes couldn’t be directly connected to the accident. The railway company wouldn’t be liable for loss resulting from the wrongful act (e.g. theft) of a third party. The maxim novus actus interveniens applies (Secy. of State v Gokal Chand AIR 1925 Lah 636). In those cases in which an accident is partly caused by the interference of a third person, the defendant will be responsible if it is found that his negligence is the effective cause of the accident [Scott v Shepherd (above)]. Rescue cases illustrate that a reasonable act done by a person, in consequence of the wrongful act of the defendant, which results in further damage does not constitute novus actus breaking the chain of causation. In Pigney v Pointers Transport Services Ltd. (1957) 2 All ER 807, P, an employee of a company was injured in an accident, for which the Page 146 Law of Torts company was liable to P in damages. As a result of this injury, p developed anxiety neurosis, and after a year, committed suicide. P’s widow sued the company for damages. Held that P’s widow was entitled to succeed, as it could be said that P’s death was directly traceable to his injury in the accident for which the company was responsible. Thus, P’s act of taking his own life could not be said to break the chain of causation. FURTHER QUESTIONS Q.1. (a) D, a big business magnate, celebrated the birthday of his son with great pomp and show. During the display of fireworks, a lighted but unexploded ‘Rocket’ fell into a crowd of children who had gathered there to witness that show. The fiery missile landed upon X who, to protect himself, caught it and deliriously threw it away from himself. It fell upon Y who then passed it on in precisely the same manner till it at last burst on P’s face who, as a result, received severe burns on his face. P sues D who denies his liability as damage suffered by P is ‘too remote’ a consequence of his act. Decide. [C.LC.-.93] (b) Mr. and Mrs. Jain were travelling in a car driven by Mr. Jain. As a consequence of rash and negligent driving by the driver of Delhi Transport Bus Service, the car met with an accident and Mrs. Jain suffered serious disfigurement. She spent 6 weeks in hospital. Mr. jain left Mrs. Jain forever saying that he was unable to bear the looks of Mrs. Jain. Mrs. Jain claimed damages for disfigurement as well as for the loss of the company of her husband. Delhi Transport Bus Service proved on record that Mr. and Mrs. Jain did not enjoy cordial marital relations and that there was also litigation between the two. Decide, giving reasons. [C.L.C.-94/95] A.1.(a) In the present case, D’s act was the real and proximate cause of the accident, even though his act was farthest from the damage in so far as the acts of X and Y had intervened in between. It is not necessary that the event which is immediately connected with the consequences is proximate and that farther Page 147 Remoteness of Damage from it too remote (Scott v Shepherd, 17 W. Bl. 892). Thus, P can recover damages. (b) There may be various causes for damage to the plaintiff. In order that the action against the defendant succeeds it has to be shown that the defendant’s wrongful act was the real and proximate cause of the damage. In Mrs. Lampert v Eastern National Omnibus Co. (1954) 1 WLR 1047, Mrs. Lampert had strained relations with her husband. One day in an accident due to the negligence of the defendants, she suffered severe disfigurement. Sometime afterwards her husband deserted her. She wanted to claim damages for the loss of company of her husband. It was found that the real cause of the desertion was not her disfigurement but the estranged relation between her and her husband, which existed even before the accident. Held that the defendant’s act was not the proximate cause of ‘loss of company’ and damages with regard to the same were not true. But she can recover damages for her disfigurement. Thus, in the present case, Mrs. Jain can claim damages only for her disfigurement and not for the ‘loss of company’ which was a remote cause of the defendant’s act. Q.2. Employees of the telecommunication department opened a manhole in a street near a children’s park and in the evening left the open manhole covered by a canvas tent unattended and surrounded by warning paraffin lamps. The plaintiff, a boy aged 8, attracted by lamps and the tent entered into the tent. While peeping into the manhole he stumbled over a lamp. The lamp fell into the manhole and in a violent explosion that followed plaintiff sustained burn injuries. In an action in tort, the department pleads remoteness of damage. Decide. [D.U.-2011] [I.A.S.-93] [L.C.I-93/95] A.2. See Hughes v Lord Advocate (1963) 1 All ER 705 in the text. The plaintiff can recover damages since the kind of damage was foreseeable. There was no remoteness of damage. Q.3. (a) A left a loaded gun beside a gap from which a private path led over A’s lands from the public road to his house. As son (aged 15), coming towards his father’s house along the path, found the gun, and returning with it to the public road, not knowing it was loaded, pointed it in play at P who was injured Page 148 Law of Torts by the going off. P sues A who contended that the damage caused was ‘too remote’. Decide. (b) A who was travelling in a train sustained serious injuries in consequence of that train colliding with another train. A died. His legal representatives in an action for the pecuniary loss included a claim of Rs.1,300 on the ground that the notes were lost by reason of the negligence of the railway administration. Decide. A.3.(a) A is liable to P [Sullivan v Creed (1904) 2 IR 317]. (b) The loss of currency notes could not be directly connected to the accident. The loss could’ve occurred after the accident had taken place and might be work of someone else. The railway company wouldn’t be liable for loss resulting from the wrongful act (e.g. theft) of a third party, such as could not be naturally be contemplated as likely to spring from the defendant’s conduct. The maxim novus actus interveniens applies (Secy. of State v Gokal Chand AIR 1925 Lah. 636). Q.4. Discuss whether the damage is a foreseeable consequence or is too remote in the following cases: (a) Damage resulting from judicial act. (b) Damages resulting from the wrongful act of the defendant aggravated by unusual sensitiveness of the plaintiff. (c) A sterilisation operation negligently performed by the doctors resulting in the plaintiff becoming pregnant. She decided not to have abortion and later gave birth to a child which was congenitally abnormal. (d) A’s car is damaged because of the B’s negligence and it is taken to a garage for repairs where from it is stolen. A.4.(a) Where there comes in the chain of causation the act of a person who is bound by law to decide a matter judicially and independently, the consequence of his decision are too remote from the original wrong which gave him a chance of deciding. (b) If the plaintiff suffers personal injury from the defendant’s wrongful act, it is no answer that the plaintiff would have Page 149 Remoteness of Damage suffered less injury if he did not have unusually sensitive skull or weak heart. In Smith v Leech Brain & Co. Ltd. (1962) 2 QB 405, a workman of the defendants because of their negligence suffered a bum injury on his lower lip which promoted cancer at the site of the bum resulting in his death. But for the bum, the cancer might never have developed, though there was a pre-malignant condition. Thus a tort-feasor must take his victim as he finds him. (c) The negligent operation had confronted the plaintiff with a dilemma of whether to have the child or an abortion and the fact that she decided against the abortion was not a novus actus inter veniens [Allen v Bloomsbury Health Authority (1993) 1 All ER 651], (d) B would not be liable to A for theft of the car from the garage. Q.5. Whether the test of foreseeability could be applied to a tort of nuisance or a tort of strict liability? A.5. The test of foreseeability is not limited to the tort of negligence but applies also to the tort of nuisance. In Cambridge Water Co. Ltd. v Eastern Countries Leather Plc. (1994) 1 All ER 53, it was held that even in cases of strict liability governed by the rule in Rylands v Fletcher, foreseeability of damage of the relevant type, if there be escape from the land of things likely to do mischief, was a prerequisite of liability. However, in an action for deceit, damages are not restricted to foreseeable damage. Page 150 6 No Fault Liability: Strict and Absolute Liability Strict Liability1 Simply stated the rule of strict liability makes the defendant liable for accidental harms caused without any intention and negligence on his part. In other words, sometimes the law recognizes ‘no fault' liability. The undertakers of hazardous or dangerous activities have to compensate for the damage caused irrespective of any carelessness on their part. The basis of liability is the foreseeable risk inherent in the very nature of the activities. In this respect, principle of strict liability resembles negligence, but differs, as here the defendant would be liable even if he could not by reasonable care have avoided the damage. The rationale behind strict liability is that the activities coming within its fold are those entailing extraordinary risk to others, either in the seriousness or the frequency of the harm threatened. The rule laid down in Rylands v Fletcher is called the rule of strict liability (it is not called the rule of ‘absolute liability’ because of the various exceptions to it). The rule laid down in M.C. Mehta’s case is called the rule of absolute liability i.e. stricter than strict liability (as it ____________________ 1. Write a short note on ‘Doctrine of Strict Liability’. [C.L.C.-95/2002] Discuss the rule of strict liability with the help of relevant case law. [I.A.S.-2006] “The law sometimes recognises 'no fault' liability.” Discuss what are the rules laid down by the English and Indian Courts in this connection? [D.U.-2011] Page 151 No Fault Liability: Strict and Absolute Liability does not recognize any exceptions). Here, the wrong arises from the breach of an absolute duty. An absolute duty may be defined as a duty which renders a man liable without any fault of his, irrespective of any consideration of intention or negligence on his part, and, no amount of care and caution expended by him to prevent the damage will excuse him. The owner or occupier of land may lawfully use it for any purpose, for which it might, in the ordinary (i.e. natural) course of the employment of land, be used. But, for any nonnatural user, such as the introduction on to the land of something which, in the natural condition of the land, is not upon it, he is liable if damage results to his neighbour. The strict principle of law is - sic utere tuo ut alienum non laedas (everyone must so use his own as not to do damage to another). When this maxim is applied to landed property, it is necessary for the plaintiff to show, not only that he has sustained damage, but that the defendant has caused it by going beyond what is necessary in order to enable him to have the natural use of his own land. This is the established law, whether the things so brought be beasts or water, or filth or stench, or electricity, or a traction engine, or a motor-car. It is immaterial whether the person is or is not aware of the danger at the time when he brings and uses them. RULE IN RYLANDS v FLETCHER2 The rule in Rylands v Fletcher (1868) LR 3 HL 330, (also known as the “wild beast theory”), is the most important of those cases where a man acts at his peril and is the insurer of the safety of his neighbours against accidental harm. Here, the duty is not merely the general negative duty to refrain from active injury, but a positive duty to guard and 2. Discuss the facts and the law laid down in the case of Rylands v Fletcher. [L.C.I-94/96/99/2000/2002, L. C.II-94] “If a person brings or accumulates on his land anything which if it should escape may cause damages to his neighbours, he does so at his peril.” Discuss the above statement by referring the judicial pronouncements along with the exceptions thereto. [I.A.S.-2007] Page 152 Law of Torts protect one’s neighbours, lest they suffer harm by reason of dangerous things artificially brought on one’s land. In this case, the defendant (Rylands) got a reservoir constructed through independent contractors over his land for providing water to his mill. When the reservoir was filled, water flowed down the plaintiff’s (Fletcher) neighbouring coal mine causing damage. There was some negligence on the part of the contractors in not properly sealing disused mine shafts which they had come across during the construction of the reservoir and it was through those shafts that the water flooded the plaintiff’s mine. As the engineers were independent contractors, the defendants could not be made vicariously liable for their negligence. Even though defendant had not been negligent he was held liable. The defendant, in bringing water into the reservoir, was bound to keep it there at his peril, and was, therefore, liable. The basis of liability was laid down by Blackburn J. in these words: “The rule of law is that the person who, for his own purpose, brings on his land and collects and keeps there anything likely to do mischief if it escapes, must keep it in at his risk; and if he does not do so is prima facie answerable for all the damage which is the natural consequence of its escape.” Thus, a man acts at his peril and is the insurer of the safety of his neighbour against accidental harms. The liability arises not because there was any fault or negligence on the part of person (it does not matter however careful he may have been and whatever precautions he may have taken to prevent the damage), but because he kept some dangerous thing on his land and the same has escaped from there and caused damage. Since in such a case the liability arises even without any negligence on the part of the defendant, it is known as the rule of strict liability.3 The strict liability under the Rylands rule is based on the following two conditions: (a) Firstly, there should be an escape from the land of something likely to do mischief if it escapes. The escape, for the _________________________ 3. “Where persons possess or use dangerous things, they are bound to exercise more than ordinary care in their control of them, and in any case, to keep them safe at their peril.” Discuss. Page 153 No Fault Liability: Strict and Absolute Liability purpose of applying the proposition in Rylands, means escape from a place of which the defendant has occupation of or control over land to a place which is outside his occupation or control. (b) Secondly, there should be some non-natural use of land. This means that land should be brought under some special use, bringing with it increased danger to others, and must not merely be the ordinary use of the land, or such a use as is proper for the general benefit of the community. Thus, the following three conditions are essential to apply the Rylands rule: (1) Dangerous thing - The defendant should bring or collect on his land some dangerous thing i.e. a thing likely to do mischief if it escapes. The rule has been applied to water, gas, electricity, vibrations, poisonous trees, explosives, noxious fumes and rusty wire. The liability exists whether the land is or is not owned by the defendant. (2) Escape - The thing causing the damage must escape to the area outside the occupation and control of the defendant. Thus if there is projection of the branches of a poisonous tree on the neighbour’s land this amounts to an escape and if the cattle lawfully there on the neighbour’s land are poisoned by eating the leaves of the same, the defendant will be liable under the rule [Cheater v Cater (1908) 1 K.B. 247]. However, in Giles v Walker (1820) 24 QBD 656, it was held that the owner of the land is not bound to prevent the growth of thistles on it and he is not responsible for the escape of thistle seeds. The thing escaping should’ve been under the occupation and control of the defendant. In Mrs. Read v Lyons & Co. (1947) A.C. 158, the defendants undertook the management and control of an Ordnance Factory where they made high explosive shells for the Government. There was an explosion in the factory in which the plaintiff and some others employed within the factory are injured. Even though the shell which had exploded was a dangerous thing, it was held that the defendants were not liable because there was no “escape” of the thing outside the defendant’s premises. Page 154 Law of Torts In Firth v Bowling Iron Co. (1878) 3 CPD 254, the defendant’s land adjoining the plaintiff’s was fenced by a wire rope. Through exposure the rope decayed and pieces of it fell on the grass on the plaintiff’s land, whose cow in grazing swallowed one of the pieces, and died in consequence. The defendants were held liable. (3) Non-natural use of land - For the use to be non-natural it must be some special use (e.g. keeping 30 gas cylinders in a residential house) bringing with it increased danger to others, and must not merely be the ordinary use of land or such a use as is proper for the general benefit of the community. The concept of non-natural use is flexible. A use may become unnatural in course of time and vice versa. Considerations of time, place, surroundings, circumstances and purpose all enter in the determination of the question whether a particular use is a natural use or not. Fire in a house in a grate is an ordinary, natural, everyday use of the fireplace in the room and if this fire spreads to the adjoining premises the liability under the rule cannot arise.4 Electric wiring in a house or a shop, supply of gas pipes in a dwelling house are other examples of natural use of land. Growing trees (non-poisonous) on one’s land are natural use of land. In Noble v Harrison (1926) 2 K.B. 332, the branch of a non poisonous tree growing on defendant’s land, which overhung on the highway, suddenly broke and fell on plaintiff’s vehicle passing along the highway. The branch had broken due to some latent defect. Held that the defendant could not be made liable under the Rylands rule, as growing of trees is not non-natural use of land. In Sarju Prasad v Mahadeo Prasad (AIR 1932 All. 573), the defendants dug a trench on their own land, but adjoining the plaintiff’s wall. This resulted in uncovering of the foundations of the plaintiff’s wall and the accumulation of water therein. Thus, damage was caused _________________________ 4. Ramesh lit a fire in his room in a grate and went out to purchase fruits from the market. While he was out, for some unknown reason, his room caught fire; this fire spread and damage was caused to Shyam’s property. Discuss the liability of Ramesh under the rule of Rylands v Fletcher. [L.C. II-94] Page 155 No Fault Liability: Strict and Absolute Liability to the walls and floors of the plaintiff’s house. It was held that there was non-natural use of the land on the part of the defendants. In T.C. Balakrishnan v T.R. Subramanian (AIR 1968 Ker 151), it was held that the use of explosives (extra-hazardous objects) in an open ground even on a day of festival is a “non-natural” use of land because under the Indian Explosives Act for making and storing explosive substances even on such places and at such occasions licenses have to be taken. Exceptions to the Rylands Rule (Defences)5 The rule of strict liability has been made subject to so many exceptions since it was propounded in 1865 that it has lost much of its sting. The following exceptions to the rule have been recognized by Rylands v Fletcher and some later cases: (1) Plaintiff’s own default (recognized in Rylands) - No action can be maintained for any injury which has been brought about by the willful and the intentional act of the party complaining. In Ponting v Noakes (1894) 2 QB 281, the plaintiff’s horse nibbed the poisonous leaves on the boundary of the defendant and died. The defendant was held not liable because damage would not have occurred but for the horse’s own intrusion into the defendant’s land. (2) Act of God or vis Major (recognized in Rylands) - If the escape has been unforeseen and because of supernatural forces without any human intervention the defence of act of God can be pleaded. Thus, storm, tempest, lightning, extraordinary rainfall, etc. fall under the category of act of God. In order that a phenomenon should fall within the operation of the rule of law with regard to an act of God, it is not necessary that it should be unique or that it should happen for the first time; it is enough to show that it is extraordinary, and such as could not reasonably be anticipated. _________________________ 5. What are the exceptions to the rule of strict liability? Briefly examine each of them. [I.A.S.-99] Page 156 Law of Torts The phrase vis major means something abnormal i.e. the property by the act of God has been rendered useless. Before an act of God may be admitted as an excuse, the defendant must himself have done all that he is bound to do. The mere fact that vis major coexisted with or followed on the negligence is no adequate defence. If the embankments of ornamental lakes give way due to extraordinary rainfall the person so collecting the water would not be liable under the rule (Nicholas v Marsland). But, in Greenock Corpn. v Caledonian Railway (1917) AC 556, the court held otherwise. In that case, the Corporation obstructed and altered the course of a stream by constructing a padding-pond for children. Due to extraordinary rainfall a great volume of water which would normally have been carried off by the stream overflowed the pond and caused damage to the plaintiff’s property. Held that the rainfall was not an act of God and the Corporation was liable as it was their duty “so as to work as to make occupiers on a lower level as secure against injury as they would have been had nature not been interfered with.” The Supreme Court in another context said that before heavy rain can be accepted as a defence for the collapse of a culvert or bridge the defendant must indicate what anticipatory preventive action was taken (S. Vendantacharya v Highways Dept. of South Arcot, 1987). (3) Act of third party/ stranger - If the harm has been caused due to the wrongful or malicious act of a stranger, who is neither defendant’s servant or agent nor the defendant has any control over him, the defendant will not be liable under this rule. Where the reservoir of the defendant was caused to overflow by a third party sending a great quantity of water down the drain which supplied it, and damage was done to the plaintiff, it was held that the defendant was not liable [Box v Jubb (1879) 4 Ex D 79]. In Richards v Lothian (1913) A.C. 263, the occupier of an upper storey was held not liable for damage to those below, due to water escaping from a lavatory by the deliberate act of a third person. Though the act of a third party may be relied on by way of defence, the defendant may still be liable in negligence if he failed in foreseeing and guarding against the consequences to his works of that third party’s act. In Northwestern Utilities v London Guarantee & Page 157 No Fault Liability: Strict and Absolute Liability Accident Co. (1913) AC 108, the appellants were a public utility company carrying gas at a high pressure. During the construction of sewer by the city authorities a gas pipe leaked, resulting in fire which destroyed the hotel insured by the respondents. Since the operations of the city authorities were conspicuous and the danger to the gas pipes could have been reasonably foreseen and guarded against, the failure to do that was considered to be negligence on the part of the defendants. (4) Consent of the plaintiff - In cases of volenti non fit injuria, i.e. where the plaintiff has consented to the accumulation of the dangerous things on the defendant’s land the liability under the Rylands rule does not arise. Such consent is implied where the source of danger is for the “common benefit” of both the plaintiff and the defendant (e.g. the water system, gas pipes or electric wiring). Where the plaintiff and the defendant occupy parts of the same building, whether it be two floors of a ware house, two sets of offices, or two flats, and water which is laid on to the building escapes and does damage, the person from whose part the escape takes place is not liable unless he is negligent [Kiddle v City Business Properties Ltd. (1942) 1 KB 269], Thus, in Carstairs v Taylor (1871) LR 6 Ex 217, the defendant was the plaintiff’s landlord and was living on the floor above him. Some rats damaged a rainwater box maintained by the defendant for the benefit both of himself and plaintiff, and the water running through injured plaintiff’s goods below. It was held that no action lay. (5) Statutory authority - No action will lie for doing that which the legislature has authorized, if it were done without negligence, although it does occasion damage to anyone; but an action does lie for doing that which the legislature has authorized, if it be done negligently. The statute must authorize the use of the dangerous thing either expressly or by necessary implication. Thus, persons empowered by a statute to bring or keep upon their land a dangerous substance are not liable (in the absence of negligence or an express provision in the statute to the contrary) for damage caused by its escape. In Green v Chelsea Water Works Co. (1894) 70 L.T. 547, the defendants were authorized by statute to store water for the purpose of supply to the city. Owing to some accidental cause, the water Page 158 Law of Torts escaped and caused injury to the plaintiff. Held that where the accumulation of water by the defendants was not for their own purposes, and where they had been authorized by the statute to accumulate and keep it, they would not be responsible for any escape, unless it was traceable to their own negligence. Applicability of Rylands Rule in India The rule of strict liability is applicable in India, however, with certain deviations. The Motor Vehicles Act, 1988, recognizes liability of the owner or insurer of the vehicle, without proof of any negligence (‘no fault liability”). Under the Indian Railways Act, 1961 and Carriers Act, 1865, the railways/ carriers can be made liable even if there is no negligence on their part. The Public Liability Insurance Act, 1991, and, the National Environment Tribunal Act, 1995, also recognizes no-fault liability. It may be noted that under American law, the rule in Rylands has not been followed to the full extent of all its implications. The principle of Rylands v Fletcher is followed in several Indian cases: Ramnath v Kalanath ILR 1950 Nag 509 - When a person constructs a dam on his land which has the effect of diverting the water from its natural channel on to the land of a neighbour and damage to neighbour’s property results, he is liable to his neighbour. An owner of property has no right to let off water which has naturally accumulated therein even for the purpose of protecting his property if this will have the effect of transferring his misfortune to the property of another. Darshan Ram v Nazar Ram AIR 1989 P & H 253 - Where the defendant installed a big ore melting furnace near the plaintiff’s house, he was held liable for emission of harmful gases with offensive smell and heating causing discomfort. State of Mysore v Ramchandra (1970) 73 Bom LR 732 - The State Government erected a reservoir adjoining the plaintiffs’ land in order to provide drinking water facilities to a village in the State. Due to very heavy rainfall the water from the reservoir overflowed and flowed over the plaintiffs’ land, causing considerable damage to the land and the crops standing thereon. Held, that the fact that the danger materialized subsequently by an act of God was not a matter which absolved the Page 159 No Fault Liability: Strict and Absolute Liability State from its liability for the earlier negligence in that no proper channel for the flow or overflow of water from the waste-weir was constructed by it in time. The act of the State in constructing the reservoir is a welfare act and not an act in its sovereign capacity. Therefore, the State was liable in negligence for the loss caused to the plaintiff. LEADING CASE: MADRAS RAILWAY CO. v ZAMINDAR OF CARVETNAGARAM [(1874) 1 I.A. 364 (P.C.)] In this case, there was escape of water as a consequence of bursting of two ancient tanks situated on the respondent’s zamindary. These tanks, which had been in existence since ages, existed not merely for the benefit of the Zamindar, but also for the benefit of his ryots (villagers). The escaping water caused damage to the appellant’s property and three of the railway bridges were destroyed. The respondent contended that it was not due to his negligence but it was an act of God. He further pleaded that the said tanks were ancient and absolutely necessary for irrigation and the practice of storing water was lawful and sanctioned by usage and customs. The evidence showed that the respondent was not negligent. The issue, thus, was whether respondent could be made liable on the principle of Rylands v Fletcher or whether the case is covered by any of the exceptions to the principle? Their Lordships observed that the liability as laid down in Rylands v Fletcher is applicable only where a man exercises right which belongs to him. But the rule does not apply where the defendant is empowered to exercise his right conferred by statute (an exception to Rylands rule). The ancient tanks formed a part of national system of irrigation recognised by Hindu and Mohammedan Laws by regulations of the East India Company. And now Zamindars were vested with the statutory rights of maintaining the tanks, a duty originally undertaken by the government. Their Lordships further observed that considering the enormous benefit conferred on the public by these tanks, it Page 160 Law of Torts would be injustice to impose upon the owners of the land, on which these tanks are situated, a greater obligation than to use all ordinary precautions to prevent the water from escaping and doing injury to their neighbours. It was held that under these circumstances the Rylands rule was not applicable and as the Zamindar was not negligent he was not liable for the damage caused by the overflowing water. It was held that because of peculiar Indian conditions, the escape of water collected for agricultural purposes might not be subject to strict liability. The owner on whose land such water is collected is liable only if he is negligent.] A similar view was taken in the following cases: K. Nagireddi v Govt. of Andhra Pradesh AIR 1982 A.P. 119 - In this case, the plaintiff had planted around 300 fruit bearing trees on his land. Due to seepage and percolation of water in a Branch Canal under Nagarjunasagar project constructed by the State Government, all those fruit trees absorbed excess water and died. In an action against the State Government, the plaintiff contended that the percolation and seepage of water was due to the fact that the government had failed to cement or line at the floor of the said canal. Following the decision in Madras Railway Co. v Zamindar, the High Court held that the State was not liable. The court reasoned that in India, the question to be asked is “how could people live if there was no water” in tanks and reservoirs. Enormous benefits follow from dams and irrigation ... and without them, the country would be desert. N. Narayana Bhattathrippad v Travancore Govt. AIR 1966 Travco. 225 - In this case, the plaintiff was using a nearby stream under the alleged right of easement, as an outlet for the excess water collection in his paddy fields. The State Government constructed a dam across the said stream for storing the water to be used for irrigation purposes by the adjacent land owners including the plaintiff. As a result of unusually heavy rainfall in a particular year, the whole of the excess water collected could not be drained through the sluices provided in the dam with the result that the water spread over the paddy lands of the plaintiff and remained there for a number of days. The plaintiff also could not do other cultivation during the year. Page 161 No Fault Liability: Strict and Absolute Liability In a suit against State for damages, it was contended on behalf of the State that the dam was constructed at the instance of the adjoining land owners including the plaintiff who took active part in the construction and that he himself and other landlords had actually been benefited by the dam. Further, the lands were flooded because of unusual rainfall i.e. an act of God. Since it was not disputed that the plaintiff’s land remained submerged under water, it was claimed that State was responsible for the resultant damage independent of the question of negligence. In other words, the State was sought to be made liable on the basis of the strict liability rule. The court noted that the plea of act of God will be of no avail in localities where excessive rains and consequent floods are matters of common occurrence. The court, however, found that there was ample evidence to prove that the plaintiff had agreed to the construction of dam and that along with others he too was benefited by the dam. Even apart from defendant’s plea of two exceptions (act of God and plaintiff’s consent) as recognised in Rylands rule, the two essential conditions necessary to attract the strict liability rule are also missing: (i) That there was non-natural use of the canal as the dam was constructed for storing water meant for irrigation. Indian law has all along recognised the use of a property as a reservoir of water for irrigation purposes as a natural use essential to the welfare of the community. (2) That there was no complaint that the injury was caused by the escape of water stored up or collected in the dam. On the other hand, the complaint was that the dam stood in the way of a speedy escape of the excess water that had been collected in the plaintiff’s paddy lands as a result of very heavy rains. Thus, held, that the State is not liable. In Jayalakshmi Salt Works Pvt. Ltd. v State of Gujarat (1994) 4 SCC 1, the apex court, however, observed: “In a welfare society construction of dam or bundh for the sake of community is essential function and use of land or accumulation of water for the benefit of society cannot be non-natural user. But that cannot absolve the State from its duty of being responsible to its citizens for such violations as are actionable and result in damage, loss or injury. What is fundamental is injury and not the manner in which it has been caused.” In the present case, the appellant suffered loss due to action of Government’s Page 162 Law of Torts officers both at the stage of construction of dam and failure to taken steps even at the last moment (viz. flood situation), it was liable to be compensated. In Kusuma Begum (Smt.) v The New India Assurance Co. Ltd. (AIR 2001 SC 485), the apex court extended the strict liability rule laid down in Rylands v Fletcher. It applied it to accidents arising out of use of motor vehicles on the road, in addition to no fault liability statutorily provided in the Motor Vehicles Act, without the necessity of establishing any negligence on the part of the driver of the motor vehicle causing the accident. However, this decision is open to criticism. It is difficult to see how the conditions for applicability of the rule of Rylands are satisfied in case of an accident arising out of the use of a motor vehicle on the road. Use of a motor vehicle on the road cannot be said to be in modem times non-natural use of either the vehicle or the road and a motor vehicle causing the accident on the road cannot also be said to have escaped from land/ premises in occupation of the owner of the motor vehicle. Leading CASE: M.P. ELECTRICITY BOARD v SHAIL KUMAR (AIR 2002 SC 551) In this case, the apex court applied the rule of strict liability. The defence of the dangerous being an ‘act of the stranger’ (an exception to the rule of strict liability) was not allowed because the same could have been foreseen. The deceased was riding on his bicycle while returning from his factory in night. A snapped live electric wire was lying on the road. There was rain and the road was partially filled with water. The cyclist could not notice the electric wire and as he came in contact with the same, he died instantaneously due to electrocution. An action was brought against the M.P. Electricity Board. The court held that the Board had statutory duty to supply electricity in the area. If the energy so transmitted causes injury or death of a human being, who gets unknowingly trapped into it, the electric supplier shall be liable for the same. If the Page 163 No Fault Liability: Strict and Absolute Liability electric wire was snapped the current should have been automatically cut off. Authorities manning such dangerous commodities have extra duty to chalk out measures to prevent such mishaps. So long as the voltage of electricity transmitted through the wires is potentially of dangerous dimensions the managers of its supply have the added duty to take all safety measures to prevent escape of such energy or to see that the wire snapped would not remain live on the road as users of such roads would be under peril. The court clarified that even assuming that all such measures have been adopted, a person undertaking an activity involving hazardous or risky exposure to human life is liable under law of torts to compensate for the injury suffered by any other person, irrespective of any negligence or carelessness on the part of the managers of such undertaking. The basis of such liability is the foreseeable risk inherent in the very nature of such activity. This liability, known as “strict liability”, differs from the liability which arises on account of the negligence or fault in this way. In the latter case, if the defendant did all which could be done for avoiding the harm he cannot be held liable, but in the former case, the defendant is liable irrespective of whether he could have avoided the particular harm by taking precautions. The Privy Council has observed in Quebec Railway, Light Heat & Power Co. Ltd. v Vandry & Others (AIR 1920 PC 181) that the company supplying electricity is liable for the damage without proof that they had been negligent. Even the defence that the cables were disrupted on account of a violent wind and high tension current found its way through the low tension cable into the premises of the respondents was held to be not a justifiable defence. The defence that the snapping of wire was due to the act of the stranger who might have tried to pilfer the electricity was rejected. Such act should have been foreseen by the Electricity Board and at any rate, the consequences of the stranger’s act should have been prevented by the Board. Merely because the illegal act could be attributed to a stranger is not Page 164 Law of Torts enough to absolve the liability of the Board regarding the live wire lying on the road.] RULE OF ABSOLUTE LIABILITY6 (Rule in M.C. Mehta v Union of India) In M.C. Mehta v Union of India (AIR 1987 SC 1086), the Supreme Court evolved the new principles of tortuous liability, not even recognized by English Courts. It evolved the rule of ‘absolute liability’ as part of Indian law in preference to the rule of strict liability laid down in Rylands v Fletcher. It expressly declared that the new rule was not subject to any of the exceptions under the Rylands rule. Because those who had established hazardous industries in and around thickly populated areas could escape the liability for the havoc caused thereby pleading some exception to the Rylands rule. For instance when the escape of the substance causing damage is due to the act of a stranger, say due to sabotage, there is no liability under the Rylands rule. In the original petition by M.C. Mehta, a social activist lawyer, he seek closure of Shriram Industries as it is engaged in manufacturing of hazardous substances and is located in a densely populated area of Delhi. While the petition was pending, oleum gas leaked from one of its units affecting several persons. A three judge bench allowed the partial reopening of the plant but directed the company to take all necessary safety measurers. On behalf of those affected by the gas leak, the Delhi Legal Aid and Advice Board and the Delhi Bar Association filed applications for compensation in the original petition by M.C. Mehta. _________________________ 6. Examine the validity of the Rylands rule laid down by Justice Blackburn, in the light of Supreme Court’s decision in M.C. Mehta v Union of India. [L.C.I-97/98/2004] Discuss the law as laid down by the Supreme Court in M.C. Mehta’s case. [C.LC.-94] Discuss the legal principles, in the background of the recent changes in the law, applicable to the determination of liability for injury caused by “hazardous substances" and also the nature of the said liability. [M.S.-96] A question based on the facts of the M.C. Mehta case. Decide the liability of the occupier of industry engaged in hazardous substances. [I.A.S.-2000] Page 165 No Fault Liability: Strict and Absolute Liability The case is referred to a larger bench of five judges. While the 3-judge bench extended the scope of the right to life and said that the State had power to place restrictions on carrying of hazardous industrial activities, the 5-judge bench made further extension of the right and held that the right to life contains the right to claim compensation to victims of pollution hazards. Measure of Liability Regarding the measure of liability of “an industry engaged in hazardous or inherently dangerous activity” in case of an accident, the court examined whether the rule in Rylands would be applicable in such cases. The court held that the Rylands rule with all of its exceptions is not applicable for the industries engaged in hazardous or inherently dangerous activities. The court observed: “This rule (Rylands v Fletcher) evolved in the 19th century at a time when all these developments of science and technology had not taken place....We have to evolve new principles and lay down new norms which would adequately deal with the new problems which arise in a highly industrialized economy.” The court, thus, held that it was not bound to follow the 19th century rule of English law, and it could evolve a rule suitable to the social and economic conditions prevailing in India at the present day. The court introduced a new “no-fault” liability standard (“absolute” liability or “stricter than strict” liability): Where an enterprise is engaged in a hazardous or inherently dangerous activity and harm results to anyone on account of an accident in the operation of such hazardous or inherently dangerous activity resulting, for example, in the escape of toxic gas the enterprise is strictly and absolutely liable to compensate all those who are affected by the accident and such liability is not subject to any of the exceptions which operate vis-a-vis the tortious principle of strict liability under the rule in Rylands v Fletcher. Such enterprise owes an absolute and non-delegable duty to the community to ensure that no harm results to anyone. Such enterprise must conduct its activities with the highest standards of safety, and if any harm results, the enterprise must be absolutely liable to compensate for such harm. It should be no answer to the enterprise to say that it had taken Page 166 Law of Torts all reasonable care and that the harm occurred without any negligence on its part.7 The bases of the new rule as indicated by the court are two: (i) If an enterprise is permitted to carry on an hazardous or inherently dangerous activity for its profit, the law must presume that such permission is conditional on the enterprise absorbing the cost of any accident (including indemnification of all those who suffer harm in the accident) arising on account of such hazardous or inherently dangerous activity as an appropriate item of its over-heads. Since the persons harmed would not be in a position to isolate the process of operation from the hazardous preparation of substance that caused the harm, the enterprise must be held strictly liable for causing such harm as part of the social cost for carrying on the hazardous activities. (ii) The enterprise alone has the resources to discover and guard against hazards or dangers and to provide warning against potential hazards. Measure of Compensation8 (Quantum of Damages) The Supreme Court also laid down that the measure of compensation should be correlated to the magnitude and capacity of the enterprise, so that the compensation can have the deterrent effect. The larger and more prosperous the enterprise, the greater must be the amount of compensation payable by it (‘Deep pocket’ theory). Thus, unlike the strict liability where ordinary or compensatory damages are awarded, under absolute liability, exemplary damages are awarded. _________________________ 7. “Any one engaged in hazardous enterprise is liable for bodily injury to any human being resulting from the operation of typical risks associated with the activity of the enterprise. Neither contributory negligence nor assumption of risk would be a defence to enterprise liability.’ Fully explain this statement with reference to decided cases. [C.L.C.-92/93] 8. What is the measure of damages prescribed in M.C. Mehta’s case by the Supreme Court of India? Do you agree with that? [C.LC.-93] What is the measure of compensation in cases of 'no fault' liability? [D.U.-2011] Page 167 No Fault Liability: Strict and Absolute Liability Certain observations in the opinion delivered in the Bhopal Gas Leak case (AIR 1990 SC 273) appear to weaken the Shriram Court’s standard that the quantum of damages should be on the basis of the monetary capacity of the delinquent. In that case, Mukherji, C.J. has pointed out that the Shriram standard of punitive liability is an “uncertain province of the law” and it is premature to say whether this yardstick has been or will be accepted in this country, not to speak of its international acceptance. However, in Bhopal case, in determining compensation payable to Bhopal gas victims, Mehta principle was applied. Absolute liability, admitting no defences, amounts to a “no fault” system. In a no-fault system, the person or company made liable needs to know in advance what the quantum of liability will be, so that he can obtain liability insurance. An indeterminate sliding scale seems unconstitutionally vague, as well as bad public policy. If the objective of providing immediate relief is to be achieved, the mandatory public liability insurance should be on the principle of “no fault” liability as it is limited to only relief on a ‘limited’ or ‘fixed’ scale. The Public Liability Insurance Act, 1991, was thus enacted. In Indian Council for Enviro Legal Action v UOI (AIR 1996 SC 1446), the apex court, approving the rule laid down in Shriram case, reiterated that once the activity carried on is hazardous or inherently dangerous, the person carrying on such activity is liable to make good the loss caused to any other person by his activity irrespective of the fact whether the reasonable care he took while carrying on his activity is by far the most appropriate one. It is the enterprise alone that has the resource to discover and guard against hazards or dangers and not the person affected and the practical difficulty (on the part of the affected person) in establishing the absence of reasonable care or that the damage to him was foreseeable by the enterprise. Thus, the respondents, in this case, were held absolutely liable to compensate for the harm caused by them to villagers in the affected area, to the soil and to the underground water and hence, are bound to take all necessary measures to remove the sludge/ other pollutants lying in the affected area, and also liable to the cost of the remedial measures required to restore the ecology of the affected area. Page 168 Law of Torts Hazardous Premises and Absolute Liability Leading Case: KLAUS MITTELBACHERT v EAST INDIA HOTELS LTD. (AIR 1997 Del. 201) In this case, there was a contract between Lufthansa, a German Airline and Hotel Oberoi Inter-Continental, Delhi for the stay of crew of Lufthansa as guests in the hotel. The plaintiff, a copilot, while staying in the hotel received serious head injuries during swimming in the hotel’s swimming pool. The pool was found to be having a defective design. The plaintiff was paralyzed and continued in agony for 13 years before he died. In an action for damages by the plaintiff, it was held that for an action under law of torts for compensation the plea of stranger to contract (raised by the defendant) was irrelevant. Due to hazardous nature of the premises, the rule of absolute liability was applied and the defendants were required to pay exemplary damages amounting to 50 lac rupees. The principle of res ipsa loquitur also clearly applies here. The hotel authorities failed to explain as to what happened after swimmer plunged into water and before he came out injured. Inference based on res ipsa loquitur stands drawn that the accident took place from want of care on their part. Explaining that in a 5-star hotel, the duty of care was higher in respect of defective premises, the court observed: “A five-star hotel charging a high or fancy price from its guests owes a high degree of care to its guests as regards quality and safety of its structure and services it offers and makes available. Any latent defect in its structure or service, which is hazardous to guests, would attract strict liability to compensate for consequences flowing from its breach of duty to take care. The five-star price tag hanging on its service pack attracts and casts an obligation to pay exemplary damages if an occasion may arise for the purpose. A five star hotel cannot be heard to say that its structure and services satisfied the standards of safety of the time when it was built or introduced. It has to update itself with the latest and advanced standard of safety”. Page 169 No Fault Liability: Strict and Absolute Liability In appeal in E. I. Ltd v Klaus Mittelbachert (AIR 2002 Del. 124), it was held by the Division Bench that the death of the claimant while the suit was pending resulted in the end of cause of action. Thus, the earlier Single Judge decision was reversed. However, the principle laid down in the latter’s decision still holds goods.] Electricity is a Hazardous Substance In U.P. State Electricity Board v Dist. Magistrate, Dehradun (AIR 1998 All. 1), the High Court observed that it is beyond doubt that electricity is ‘hazardous’ since it can injure or even kill people if not properly handled. Further, electricity is a ‘substance’ since electrons which constitute it, are material particles having specific physico-chemical properties. Thus, electricity is a ‘hazardous substance’. PUBLIC LIABILITY INSURANCE ACT, 19919 The Bhopal Gas Leak disaster and the Shriram Gas Leak tragedy provided an impetus for the passing of the Public Liability Insurance Act, 1991. The Act provides for ‘mandatory insurance’ for the purpose of providing an immediate relief to the persons affected by accidents occurring while handling any hazardous substance. The Act covers every industry, public or private, which handles hazardous substances. A ‘hazardous substance’ is one which, by reason of its chemical or physio-chemical properties or handling, is liable to cause harm to human beings, other living creatures, property or the environment. ‘Handling’ in relation to any hazardous substance, means the manufacture, processing, treatment, package, storage, transportation, use, collection, destruction, conversion, etc. of such hazardous substance. The Act incorporates the ‘no-fault’ liability standard. Thus, a defendant is liable for accidental harms caused without any intention and negligence on his part. Section 3 of the Act lays down an absolute ______________________ 9. Write a short note on 'Public Liability Insurance Act, 1991.’ [C.L.C. 92/93/99/2001/2004] Page 170 Law of Torts duty on the owner to compensate all deaths, injuries and damages to property which result from the accident. The entire burden of paying compensation is not to exceed the paying capacity of the owner. Section 4 of the Act ordains every owner to take out, before he starts handling any hazardous substance, one or more insurance policies providing for contracts of insurance whereby he is insured against liability to give relief in case of death or injury to a person, or damage to any property, arising from an accident occurring while handling any hazardous substance. In respect of already established units, insurance policy or policies to be taken as soon as possible, but within a maximum period of 1 year from the commencement of the Act. The Central Government may exempt any owner from taking out insurance, viz. the Central or State Government or any corporation owned or controlled by them, or any local authority. Provided that no such order shall be made in relation to such owner unless a fund has been established and is maintained by that owner. Reliefs and Penalties - The immediate relief is provided on a fixed scale, as provided under the Act. The relief in the case of death is Rs. 25,000. The relief is also provided for medical expenses (up to Rs. 12,500), loss of wages, and damage to property. The District Collectors are placed under a duty to make summary inquiry and disburse relief quickly. The Act provides for stiff penalties to the defaulting owners - Rs.1 lakh fine and up to 7 year imprisonment (Section 14). These penalties are similar to that provided under the Environment Act, 1986, and the Water Act, 1974, and the Air Act, 1981. By 1992 amendment to the Act, the liability of insurer has been limited to the amount of premium (proportionate to the paid-up capital of the unit); in addition, a similar amount (as of premium) has to be given by the owner to an Environment Relief Fund. However, the liability of the polluter (insured) is not limited. In other words, availability of immediate relief would not prevent the victims to go to courts for claiming larger compensation. A Public welfare law - The Act is very useful for the weaker sections, who have little capacity to secure compensation, as the industries do not often readily compensate the victims. Under Section 8 of the Act, the right to claim relief under the Act is without prejudice to such claim under any other law for the time being in force in India. Page 171 No Fault Liability: Strict and Absolute Liability The Act also encourages industrial growth. The very process of compulsory insurance will create a “safety consciousness” among the industries. Also the industries are safeguarded against unanticipated liabilities in the event of accidents, as prior insurance will enable them to face such situations. However, under the Act, no scope has been provided for social action litigation and public participation in claiming the compensation. The Act intends to protect the innocent victims especially the weaker sections of the society but on the other hand it discourages the representative suit, class action and social action litigation. Also, the exemption from ‘no-fault liability’ to Government or Government-owned or controlled corporations or local authorities has been criticized as it may lead to the dilution of the concept of mandatory insurance under the Act. National Environment Tribunal Act, 1995 National Environment Tribunal Act, 1995, was formulated in view of the fact that civil courts litigations take a long time (as happened in Bhopal case). The Act provides for speedy disposal of environment related cases through environment tribunals. The Act provides for strict liability for damages arising out of any accident occurring while handling any hazardous substance. Under the Act, four benches of the tribunal will be set up in Delhi, Calcutta, Madras and Bombay and 8,000 of the most Hazardous industrial units in the country will be brought under its security. FURTHER QUESTIONS Q.1. (a) SFI, an industry was manufacturing caustic-soda, chlorine, etc. The oleum gas stored by the industry leaked. Plaintiff A, who was then 2 miles away from the industry suffered physical injuries and was hospitalized. The plaintiff claimed Rs. 1,00,000 as compensation. The industry in defence pleaded no negligence on its part in keeping and maintaining storage tanks, and that the doctrine of strict liability also has no application. Argue the case for the plaintiff. Decide, giving reasons. [C.L.C.-92] Page 172 Law of Torts (b) Some poisonous plants grow up on the land of Z in his absence. The branches of the plants grow and cross the boundary of his land and are eaten by the horse of A. The horse dies in consequence thereof. Discuss the liability of Z under the rule in Rylands v Fletcher. [C.L.C.-94] A grows on his land poisonous plants, but constructs a seven feet high wall to ensure that the branches of the plants do not cross the boundary of his land. In spite of this, the branches cross the boundary and are eaten by two horses of B who die in consequence thereof. Can B claim damages from A? Will it make any difference to your answer if the horses had entered the land of A and then eaten the plants? [C.L.C.-97] A.1.(a) In M.C. Mehta v Union of India (AIR 1987 SC 1086), the Supreme Court laid down a “no-fault” liability (‘stricter then strict’) standard according to which an industry is liable irrespective of any negligence on its part. Thus, in the present case, SFI (industry) is absolutely liable. (b) For the application of the Rylands rule, a dangerous thing must escape and the use of land must be non-natural. The liability arises not because there was any fault or negligence on the part of person, but because he kept some dangerous thing on his land and the same has escaped from there and caused damage. That is why it is known as the rule of strict liability. The basis of liability is the foreseeable risk inherent in the very nature of the activities. For the application of the Rylands rule the defendant should brought or collect on his land some dangerous thing. The thing escaping should have been under the occupation and control of the defendant. In the present case, some poisonous plants grow up on the land of Z in his absence. Thus, Z has not brought or collected such plants and he has no control over them. In Giles v Walker it was held that the owner of the land is not bound to prevent the growth of thistles on it and he is not responsible for the escape of thistle seeds. Thus, Z is not liable under the rule in Rylands v Fletcher. If there is projection of the branches of a poisonous tree on the neighbour’s land this amounts to an escape and if the cattle lawfully Page 173 No Fault Liability: Strict and Absolute Liability there on the neighbour’s land are poisoned by eating the leaves of the same, the defendant will be liable under the rule [Cheater v Cater (1908) 1 K.B. 247], If the plaintiff’s horse intrudes over the boundary and dies by nibbing the poisonous plant there, the defendant cannot be liable because there is no escape of the vegetation in this case - Ponting v Noakes (1894) 2 Q.B. 281. The damage would not have occurred but for the horse’s own intrusion into the defendant’s land. Thus, in the case in question, B can claim damages from A in the first situation, but not in the second situation. Q.2. Examine the applicability of rule in Rylands v Fletcher in following cases:(a) A and B resided on adjacent farms. B kept a number of beehives. One day, B for removing honey, smoked the hives with a ‘smoker’ without warning A, who was tackling his horse. The bees, irritated by the smoking operation, swarmed upon A and his horse. The horse dragged A, and threw him violently against a wall, causing him severe injuries. (b) Z carried on the business of bone manure manufacturer on premises near P’s farm. For the purpose of his business Z had on his premises a heap of bones, which caused large number of rats to assemble there. The rats made their way from Z’s premises on to P’s land, and ate his com, causing substantial loss. (c) Where an occupier of land allowed thistles, which he had not brought on to his land, but which were its natural produce, to seed, so that the seed was carried on to the adjoining land which was thereby injured. A.2.(a) B is liable to A. Anyone who keeps bee-hives does so at his own peril, and is responsible for all consequent injuries done to his neighbours [O’Gorman v O’Gorman (1903) 2 IR 573]. (b) Z is not liable because the bones were not kept in unusual quantity and rats were not owned by him [Steam v Prentice Brothers, Limited (1919) 1 KB 394], (c) The owner of the land is not bound to prevent the growth of thistles on it and he is not responsible for the escape of thistle seeds [Giles v Walker (1820) 24 QBD 656]. Page 174 Law of Torts Q.3. Examine the differences between the rule in Rylands v Fletcher and the rule in M.C. Mehta v Union of India. Which rule will you advocate in the present-day Indian Society? [C.L.C.-94] Is there any difference between strict liability and absolute liability? [I.A.S.-2006] A. 3. The M.C. Mehta rule is more suitable to the social and economic conditions prevailing in India at the present day. India is fast becoming a highly industrialized economy. The industries do not often readily compensate the victims, the weaker sections. The ‘high’ risk involved (to the life and property of the people) by the running of these industries can only be commensurated by an absolute liability standard. Otherwise, the industries could escape liability by pleading some exception to the Rylands rule. Rylands Rule M.C. Mehta Rule 1. The Rylands rule requires nonnatural use of land by the defendant and escape from land of the thing which causes damage. 1. The rule in M.C. Mehta is not dependant on these conditions (However, like Rylands rule, it also deals with dangerous things). 2. The Rylands rule will not cover cases of harm to persons within the premises for the rule requires escape of thing which causes harm from the premises. 2. The Mehta rule makes no such distinction between persons within the premises where the enterprise is carried on and persons outside the premises, for escape of the thing causing harm, from the premises, is not a necessary condition for the applicability of the rule. 3. It is called the rule of ‘Strict liability’. However, the Rylands rule though strict in the sense that it is not dependant on any negligence on the part of the defendant and in this respect similar to the new rule, is not absolute as it is subject to many exceptions e.g. Act of God, statutory authority, act of stranger, etc. 3. It is called the rule of ‘absolute liability’. It is not only strict but absolute and is subject to no exception. Thus, where the damage is caused due to the act of a stranger, say due to sabotage the owner of the industry is still liable. Thus, it provides a ‘stricter then strict’ liability. Page 175 No Fault Liability: Strict and Absolute Liability 4. Damages awardable where the Rylands 4. Where the Mehta rule is applicable, the rule applies will be ordinary or court can allow exemplary damages and the compensatory. larger and more prosperous the enterprise, the greater must be the amount of compensation payable by it. Q.4. As a part of ‘grow more food’ campaign, a bone manure manufacturing plant was set up by a State government in an agricultural area. As the raw material, a heap of bones was collected on the premises of the plant which caused a large number of rats to assemble there, which entered the nearby plaintiffs land, ate his corn causing substantial loss to him. The plaintiff claimed damages from the Government pleading that Government should be held liable for the loss, irrespective of the question of negligence. The Government proved inter alia that the plaintiff along with other landowners were beneficially using the manure so manufactured and he took an active part in persuading the Government to set up the manure plant there. Can the Government be held liable on the basis of the rule in Rylands v Fletcher? [C.L.C.-95] 4. The present problem is based on the two cases:(i) N. Narayana Bhattathrippad v Travancore Govt. (AIR 1966 Trav- Co. 225) - See the text of the present chapter. (ii) Steam v Prentice Brothers, Limited (1919) 1 KB 394. The Government will not be liable because of the following reasons (1) The bones were not kept in unusual quantity (i.e. there was no non-natural use of land to attract Rylands rule). (2) The rats were not owned by the Government (i.e. the thing escaping to the plaintiff’s land was not under the occupation and control of the Government to attract Rylands rule). Further, rats were not accumulated on the land. (3) Two exceptions to the Rylands rule are attracted in the case- first, the plaintiff’s consent (to the setting up of bone plant), and, second, the act of stranger or thing party (rats). Page 176 Law of Torts Q.5. A is the owner of a house adjacent to a factory, the machinery of which has, by its vibrations, weakened and caused cracks to appear in the ceiling of A’s drawing-room. While A is showing B, a prospective purchase, over the house, the ceiling falls and injures both A and B. Has A any remedy against the owner of the factory? A.5. The vibration is a dangerous force, for the escape of which the owner of the factory is liable to A on the principle of Rylands v Fletcher. In Hoare & Co. v McAlpine (1923) Ch. 167, the vibrations caused by the driving of piles by the defendants in preparation of a building site, damaged an ancient hotel of the plaintiffs which was on the other side of the road. The defendants were held liable. Q.6. X, an industry situated in a thickly populated area is engaged in production of Methyl Isocyanate gas. Due to an earthquake there was rupture in the underground storage tank. The gas leaked and spread in the area resulting in the death of Z and his family. Is X liable for the tragedy? Decide. [L.C.II-97] A.6. Yes, as X is engaged in a hazardous or inherently dangerous activity and thus subject to ‘absolute liability’. Such liability is not subject to any of the exceptions (viz. act of God) which operated vis-a-vis the tortious principle of strict liability under the rule in Rylands v Fletcher. Q.7. A, a private company undertook the management and control of an Ordnance factory where they made high explosive shells for the Government. One day there was an explosion in the factory in which one of the employees Z was injured. Z claims damages under the rule in Rylands. Decide. Will your answer be different if Z claims damages under the rule in M.C. Mehta case? [C.L.C.-98] A.7. There will be no liability under the Rylands rule because there was no escape of the thing outside the defendant’s premises. However, Z will succeed under the M.C. Mehta rule in view of the absolute liability of an industry engaged in hazardous activity. Page 177 7 Vicarious Liability including State Liability Generally speaking a person is liable for his own acts, but in many cases he may be held responsible for the torts committed by others. This is known as the ‘vicarious liability’ i.e. liability incurred for, or instead of, another. The common examples of such a liability are: Liability of the principal for the tort of his agent, Liability of partners for each other’s tort, and, Liability of the master for the tort of his servant. As Salmond observes, “In general, a person is responsible only for his own acts, but there are exceptional cases in which the law imposes on him vicarious responsibility for the acts of others, however, blameless himself.” Vicarious liability is a kind of ‘strict liability’, however, in vicarious liability the liability arises because of the relationship between the principal and the wrongdoer, while in the case of strict liability the liability arises out of the wrong itself. Liability for another’s wrongful acts or omissions can arise in the following three ways: (a) Liability by ratification i.e. where the defendant has authorised or ratified the particular wrongful act or omission. If one person commits a tort, purporting to act on behalf of another, but without his authority, and that other subsequently ratifies, and assents to that act, he thereby becomes responsible for it. Page 178 Law of Torts The person ratifying the act is bound by the act, whether it be to his detriment or advantage. Further, he must have full knowledge of its tortuous character. Also, ratification must take place at a time when he could himself have done that act. An act which is illegal and void cannot be ratified. (b) Liability arising out of a special relationship i.e. where the defendant stands to the wrong-doer in a relationship which makes him answerable for wrongs committed by the latter, though not specially authorised e.g. master and servant; owner and independent contractor; principal and agent; company and its directors; firm and its partners; guardian and ward. (c) Liability by abetment i.e. where the defendant has induced another to commit a wrong. In such cases, those who abet the tortuous acts are as much liable as the tortfeasors themselves. In cases of unlawful interference with contractual relations, if a person procures a breach of a contract by illegal means or with a malicious intent, he becomes liable to the person who suffers injury thereby. Liability Arising Out of a Special Relationship (1) Principal and Agent When the principal expressly or impliedly authorizes some act to be done he is liable for such an act of the agent if the same has been in the course of performance of his duties as an agent. The law attaches liability to a principal for the wrongful act of his agent, on the ground that it is the principal who has selected the agent. In Dinbai R. Wadia v Farukh Mobendjina (1957) 59 Bom. I.L.R., it was held that the test of agency is not physical control, but the right to control. When a person does an act with the consent of the principal, and the principal is interested in the performance of the act, the principal would be held liable for the act. Even if the principal had the right to control, and not actual physical control, over the agent in respect of that act, he would he held responsible. Page 179 Vicarious Liability including State Liability Where the owner of a car asked his friend to drive the car and he causes an accident, the owner will be liable [Ormrod v Crosville Motor Services Ltd.]. In Llyod v Grace, Smith & Co. (1912) A.C. 715, the managing clerk of a firm of solicitors (defendants) while acting in the ordinary course of his business committed a fraud against a client. Although the agent here had acted solely for his own personal benefit the defendants were held liable because the agent was acting in the course of performance of his duties as an agent. In State Bank of India v Shyama Devi (AIR 1978 SC 1263), the court held that if a bank employee receives some cash and cheques from his friend, in his personal capacity without giving any proper receipts, for depositing the same with the bank, the bank cannot be made liable, if the employee misappropriates the cash and cheques. (2) Partners The relation of partners inter se is that of principal and agent, and each partner is, therefore, liable to third persons for the neglect or fraud of his fellow-partner. If any one of the partners commits any tort in the ordinary course of business of the firm all the other partners of the firm are liable for that to the same extent as the guilty partner. The liability of each partner is joint and several. (3) Guardian and Ward Guardians are not personally liable for torts committed by minors under their charge. But they can sue for personal injuries to minors under their charge on their behalf. A son obtained from his mother, who had authority to grant it, permission to drive his father’s motor-car. The son wanted the car for his own purpose, in order to drive two girlfriends to their home. Neither the father nor the mother knew about the girls. On the way back, due to the negligent driving of the son, the car met with an accident, and a friend who had accompanied the party was killed. In an action by the administrator of the deceased man against the father as the owner of the car, it was held that the son was not driving the car as his father’s servant or agent, or for his father’s purposes, and, therefore, the father was not liable for his son’s tortuous acts [Hewitt v Bonvin (1940) 1 K.B. 188]. Page 180 Law of Torts (4) Company and its Directors Companies are liable for torts committed by their servants in the course of their employment. But the wrongful act complained of should be intra vires and not ultra vires (i.e. it should be within the power of the company) and should be done for the company. Directors are personally responsible for any tort which they themselves commit or direct others to commit, although it may be for the benefit of the company. (5) Master and Servant A master is liable for the torts committed by his servant while acting in the course of his employment. The servant is also liable. They are considered to be joint tort-feasors and their liability is joint and several. The master’s liability arises when the following essentials are present: (i) The tort was committed by his servant; (ii) The servant committed the tort while acting in the course of the employment. The master’s liability arises only when both these conditions are satisfied. Principles on which the Vicarious Liability is Based (a) Respondeat superior1 - The doctrine of liability of the master for the act of his servant is based on the maxim respondeat superior which means ‘let the principal be liable’/ ‘let the superior be responsible’ and it puts the master in the same position as if he had done the act himself. This rule has its origin in the legal presumption that all acts done by the servant in and about his master’s business are done by his master’s express or implied authority and are, in truth the acts of the master. The reasons for the maxim seem to be: (i) the difficulty in the way of proving actual authority; and, (ii) the better position of the master to meet the claim because of his larger pocket and also ability to pass on the burden of liability through insurance. In the absence of such a rule, a rich man, who employs a poor servant to commit a wrong, would go scot-free, and the person wronged would not be compensated. Further, it is also evident that imposition of such liability on the master helps to prevent accidents, because the master himself ________________________ 1. Write a short note on Respondeat Superior. [L.C.I.-93/95] Page 181 Vicarious Liability including State Liability would be more careful in choosing the servant than he would have been if the rule were otherwise. The liability arises even though the servant acted against the express instructions, and for no benefit of his master [Limpus v London General Omnibus Co. (1862) 1 H. & C. 526]. However, the liability is not unlimited. In a case, the issue was whether, under the doctrine of respondeat superior, a client is liable for the tortuous conduct of his lawyer, which causes injury to a third party. Mr. H was returning home after representing his client’s case when the accident occurred (in which the plaintiff’s sustained serious injures in a collision due to negligence of Mr. H, who was in an intoxicated condition at the relevant time). The client denied any vicarious liability on his part. Held that even though the relationship between the client and Mr. H was one of the agency at the time of the collision, Mr. H was not engaged in the furtherance of the client’s business to such a degree that it could be said that the client had the right to direct and control the physical conduct of Mr. H. Accordingly, it was held that the client was not vicariously liable for the consequences of Mr. H’s misconduct [Brinkly v Farmers Elevator Mutual Insurance Co., 485 F 2nd 1283 (US)]. (b) Qui facit per alium facit per se - Vicarious liability also derives validity from the maxim qui facit per alium facit per se, which means ‘he who does an act through another is deemed in law to do it himself’. A person who puts another in his place to do a class of acts in his absence, necessarily leaves him to determine, according to circumstances that arise, when an act of that class is to be done, and trusts him for the manner in which it is done. Consequently, he is answerable for the wrongs of the persons so entrusted, either in the manner of doing such an act, or in doing such an act under circumstances in which it ought not to have been done, provided that what is done is no* done from any caprice of the servant, in the course of his employment. (c) Public policy - It is important to note that the doctrine of vicarious liability is no more justified simply by the principles embodied in the above stated maxims. In recent times, the vicarious liability has come to be recognised on the underlying idea of expediency and public policy. It is in a way to effect the fair distribution of public gains. Pollock has rightly observed: “I am answerable for the wrong of my servants or agents not because he is authorized by me or personally represents me Page 182 Law of Torts but because he is handling my affairs and I am bound to see that may affairs are conducted with due regard to the safety of others.” Thus, “public policy, social convenience and rough justice” is the underlying idea. In Imperial Chemical Industries case, Lord Pearce said: “The doctrine of vicarious liability has not grown from any clear, logical or legal principle but from social convenience and rough justice. The master having (presumably for his own benefit) employed the servants and being (presumably) better able to make good any damage which may occasionally result from the arrangement, is answerable to the world at large for all the torts committed by his servant within the scope of it.” Who is a Servant? A servant is a person who voluntarily agrees, whether for wages or not, to subject himself, and at all times during the period of service, to the lawful orders and directions of another, in respect of certain work to be done. In short, a servant is a person employed by another to do work under the directions and control of his employer. Servant and Independent Contractor2 A servant should be distinguished from an independent contractor. A master is liable for the tort committed by his servant only. A servant is an agent to whom the master not only instructs as to what is to be done but also direct him as to how the work is to be done. An independent contractor is one who undertakes to do certain work and regarding the manner in which the work is to be done he is his own master and exercises his own discretion. My car driver, for example, is my servant and for his negligent driving I will be liable. On the other hand, if I hire a taxi for going from one place to another the taxi driver is an independent contractor and if he drives negligently I will not be liable for his wrongful act. When the owner of a motor-car leaves his vehicle at a workshop for repairs, the relationship between the owner and the proprietor of the ___________________ 2. Even if the master cannot actually control the way in which the servant does his work, because the servant is a skilled professional who knows his job and will carry it out in his own way, the master nevertheless remains liable for the negligence of the servant. Comment. [I. A. S.-99] Page 183 Vicarious Liability including State Liability workshop is not that of a master and servant. In such cases, the proprietor is in the position of an ‘independent contractor,’ and if he takes the vehicle out, and an accident follows, the owner is not vicariously liable (Devinder Singh v Mangal Singh AIR 1981 P & H 53). It is often said that the law relating to liability of an employer for wrongs committed by an independent contractor is puzzling. Of course, when the employer has intentionally or negligently assigned the work to an independent contractor no difficulty arises in imposing tortuous liability on the employer. But other situations create difficulties- partly because the policy reasons for imposing liability on the employer are not clear. Thus, statutory provisions e.g. legislation relating to motor vehicles, may lead to the court holding the owner of a car liable in tort for injuries caused by an employee, not of the owner but of the repairer (Guru Govekar v Filomena F. Lobo AIR 1988 SC 1332). In some exceptional cases, an employer can be made liable for the wrongs of the independent contractor (viz. strict liability). Also, if an employer authorizes the doing of an illegal act or a tort (e.g. a passenger of a taxi orders the taxi-driver to drive fast), or subsequently ratifies the same, he can be made liable for such an act. Where the employer retains his control over the contractor, and personally interferes, so as to make himself a party to the act which occasions the damage, the employer becomes liable. In Burgess v Grey (1845) 1 C.B. 578, the defendant employed a contractor to construct a drain. In doing the work, the contractor left a heap of gravel on the road. The defendant was warned by a constable to remove the heap of gravel, and he undertook to cart the gravel away. Meanwhile, the plaintiff, a passerby, slipped upon the heap of gravel, and was injured. Held that the defendant, by his own conduct, had interfered with the work of the independent contractor, and thus, liable for the negligence of the latter. Further, an employer may be liable for the negligence of independent contractor if the employer carelessly appoint an independent contractor where the risk of harm, unless precautions are taken, is foreseeable. Where the employer entrusts the work to an independent contractor known to be incompetent, or fails to give proper instructions to him (especially where a legal or statutory duty is imposed on the employer to carry out a particular work efficiently), the employer cannot escape liability for the negligence of the latter. Here, the liability of the employer is more for his own negligence, rather than for the negligence of the Page 184 Law of Torts contractor. Thus, the occupier of a house was held liable for personal injuries caused to passer-by by the fall of a lamp suspended over his door-way, although he had recently employed an independent contractor to repair the lamp [Tarry v Asthon (1876) 1 Q.B. 314], Though generally a servant is under the control of his master regarding the manner of his doing the work, there are various cases in which the master does not or cannot control the way in which the work is to be done. For example, the captain of a ship or a surgeon in a hospital may be servants even though they are not to be directed regarding the way they are to do their work. The recent trend is to include even those persons into the category of “servants” who are not subject to such control viz. hospital staff (even part-time employees) and borrowed servants, thus enormously increasing the ambit of the branch of vicarious liability. The trend of modem authorities is to apply ‘hire’ and ‘fire’ test (and not the ‘control’ test) viz., a person who employs another person and is his pay master, and has the power to ‘fire’ (discharge) him, is the master for the purpose of vicarious liability. Hirer of the Servant whether Vicariously Liable When a master lends the services of his servant to another person and the servant then commits a tort the question, which arises, is whether the permanent master would be liable for the servant’s act or the person who is making temporary use of the servant’s services. That one of the two, who has the power to control the manner in which the act of the servant is to be done, will be liable. When a master lends his servant to another person, in a general sense, he is a servant of the master who lends him. But from the practical point of responsibility, when he is doing the work of, and under the orders or control of, the other employer to whom he is lent, he is, in the eyes of the law, the servant of the latter, and the latter is, in the eyes of the law, his employer. In Mersey Docks & Harbour Board v Coggins & Griffiths (Liverpool) Ltd. (1947) A.C. 1, a harbour board, who owned a number of mobile cranes each driven by a skilled driver as a regular part of their business, let out a mobile crane along with a skilled driver to certain stevedores for loading a ship. Due to the negligence of the driver, while loading a ship, X was injured. The harbour board that was permanent employer was held liable. The stevedores were held not liable because Page 185 Vicarious Liability including State Liability they had simply the power to tell the driver what particular cargo was to be operated. In Smt. Kundan Kaur v S. Shankar Singh (AIR 1966 Punj. 394) the partners of a firm temporarily gave their truck along with a driver on hire to a transport company for transporting certain goods. Due to rash and negligent driving of the driver the vehicle met with an accident and an employee of the transport company was killed. The court observed that there was only a transfer of services and not of control of the driver from the general employer to the hirer of vehicle and as such the partners of firm were liable. The decision of the various other High Courts are also in consonance with the decision in Mersey Dock’s case. In case of hiring, a presumption has been generally raised that there is only transfer of services rather than that of the servant. The general employer is free to rebut the presumption and prove that when the servant was lent, effective control over him was also transferred and thereby he can avoid his liability. In R. S. R. T. C. v K. N. Kothari (AIR 1997 SC 3444), the apex court held that the transfer of effective control over a servant would make the transferee of the vehicle liable for vicarious liability. In this case, the RSRTC hired a bus and a driver for running a bus on a specified route. The Corporation also engaged a conductor, who managed the bus, collected fare from passengers and also exercised control over the driver. Held, that for an accident caused by the driver, the hirer (RSRTC) was vicariously liable, notwithstanding the fact that the driver continued to be on the pay roll of the original owner. The Course of Employment3 To hold a master liable for the wrongful act of a servant, it must be shown that such act was committed in the course of the master’s business, so as to form part of it, and not merely coincidental in time with it. “A wrong falls within the course of employment of the servant ___________________ 3. “A wrong falls within the course of employment of the servant if it is necessarily incidental to something which servant is employed to do.” Explain. [I.A.S.-94] 'A master is not responsible for a wrongful act unless it is done in the course of employment.’ Comment and explain the circumstances when wrongful acts are deemed to be done “in the course of employment.” Refer to decided cases. [I.A.S.-2009] Page 186 Law of Torts if it is necessarily incidental to something which servant is employed to do.” For torts committed in any manner beyond the scope of employment, the master is liable only if he has expressly authorised, or subsequently ratified, such an act. An act falls within the course of employment when either the master has authorized the same or it is a wrongful mode of doing some authorized act e.g. if I authorize a servant to drive and he drives negligently, or I authorize a servant to deal with the clients and he deals with them fraudulently, or if I authorize a servant to help the railway passengers but he mistakenly causes harm to them. In all these cases it may be said that the master has not authorized the act, but he has put the agent in his place to do that class of acts, and he must be answerable for the manner in which the agent has conducted himself in doing the business which it was the act of the master to place him in [Barwick v English Joint Stock Bank (1867) L.R. 2 Ex. 259)]. However, if I send my servant to make some purchases for me from the market and he utters some defamatory words there or assaults someone, the defamation by my servant is outside the course of employment and I cannot be made liable for the same. If the unauthorized and wrongful act of the servant is not so connected with the authorized act as to be a mode of doing that authorized act, then the master is not liable, for in such a case the servant is not acting in the course of employment, but is going outside it (State of Maharashtra v Kanchanmala Vijay Singh AIR 1995 SC 2499). If what the servant did was what he was authorised to do, and if the wrong was the natural consequence of something done by a servant, however carefully it might have been done, the defendant (master) would be answerable. A master is liable, not only for the wrongful acts of the servants, whether done carefully, bona fide, negligently, intentionally, willfully or even contrary to express orders, but also fraudulently. A master is liable, though not in criminal proceedings, yet in civil action, even in respect of criminal acts of his servant, provided they are committed in the course of his employment. The owner is liable for the negligence of the driver (servant), not only if he is acting in the course of his employment, but also when the driver is, with the owner’s consent driving the car on the owner’s business or for the owner’s purposes (Pushpabai Purshottam Udeshi Page 187 Vicarious Liability including State Liability v Ranjit Ginning & Pressing Co. AIR 1977 SC 1735). The test applied was ‘purpose’ of the master- an extension of the concept of employment. Another kind of extension of the concept of employment has been noted in a case like this: A government jeep was being driven for official purposes. The driver was somewhat drunk and allowed a clerk to drive vehicle, causing an accident. The government was held to be liable, on the basis that what had been done was an authorized act in an unauthorized manner (State of Maharashtra v Kanchanmala Vijay Singh AIR 1995 SC 2499). It will be seen that here the extension was really from an authorized employee to an unauthorized employee [Cf. Likiw v Samuels (1963) 2 All ER 879].4 Some more illustrations in this regard are as follows:(i) When the managing clerk of a firm of solicitors, while attending a client on behalf of the firm, fraudulently got the property of the client transferred in his own name the act was held to be done in the course of his employment and the firm was held liable [Llyod v Grace, Smith & Co. (1912) A.C. 715]. In this case, the plaintiff, a widow, owning a small cottage and some money, due on a mortgage to the extent of £1,000, approached the manager of the defendants, a firm of solicitors, for advice as to how to improve her income. She was advised by the manager to sell the cottage and to collect the money. However, if a customer of the bank, gives some amount/ cheque to the bank employee (in his capacity as a friend) for being deposited in the account, without obtaining any receipt for the same, the bank employee is not deemed to be acting within the scope of his employment and if he misappropriates the amount the bank will not be liable (State Bank of India v Shyama Devi AIR 1978 SC 1263). The plaintiff, a silversmith, engaged the defendant’s motor-car and driver, for the purpose of being driven about Bombay with samples of silver-ware to be shown to customers. While the plaintiff was temporarily absent from the car in the course of business, the driver, ___________________ 4. See, P.M. Bakshi, “The Law of Torts" in Verma & Kusum (Eds.), Fifty Years of the Supreme Court of India, pp. 590-620, ILI (2000). Page 188 Law of Torts acting in collusion with certain thieves, drove the car into a comer, where some of the samples were stolen by the thieves. The plaintiff sued the defendant for the value of the goods. It was held that the defendant viz. the driver’s employer, was not liable, because the driver, in so conspiring with thieves, was no longer acting within the scope of his employment [Cheshire v Bailey (1905) 1 K.B. 237]. (ii) In Century Insurance Co. Ltd. v Northern Ireland R.T.B. (1942) A.C. 509, A’s servant, the driver of a petrol lorry, while transferring petrol from the lorry to an underground tank struck a match to light a cigarette and threw it on the floor. This resulted in the fire and an explosion causing damage to B’s property. The act of the driver was held to be in the course of employment and A was held liable for the same. It was observed that although the act of lighting a cigarette was done by the driver for his comfort, and was an act both innocent and harmless by itself, the careless act was done in the course of the driver’s employment and was a negligent mode of conducting his work. However, in the following case, it was held otherwise. The defendant employed his servant, a carpenter, to make a signboard in a shed lent by the plaintiff. The carpenter, while lighting his pipe, negligently set fire to the shed. Held that the defendant was not liable; there was no negligence in making the signboard (the master’s business) but only in smoking the pipe (the servant’s business), and mere contemporaneity did not make it part of a single transaction done on the master’s behalf. True, he was negligent in taking care of the shed, but the only business the master employed him for was to make a signboard [Williams v Jones (1865) 3 H & C. 602]. (iii) In Roberts v Shanks (1924) 27 Bom. L.R. 548, on alighting from his car, the defendant ordered his chauffeur to take. the car directly to the garage. The chauffeur, however, drove the car to his own residence, took his meal, and whilst driving the car to the garage, negligently drove it into the plaintiff’s car, and caused damage to it. Held that the defendant was liable in damages, for, at the time of the accident, the chauffeur was acting in the course of his employment. If the servant was going on a frolic of his Page 189 Vicarious Liability including State Liability own, without being at all on his master’s business, then of course, the master would not be liable [Joel v Morison (1834) 6 C & P. 502]. (iv) In Deatons Proprietary Ltd. v Flew (1949) 79 CLR, 370 (Australia), X entered the defendant’s hotel and spoke to a barmaid, who threw a glass of beer in his face. According to X, he had asked her a polite question, but the barmaid said that he had insulted her. Held, that although the barmaid was liable, the defendant (i.e. the owner of the hotel) was not liable, as the barmaid’s act was an independent personal act, not connected to the work she was employed to perform. This case should be compared with the following case: An intoxicated customer was refused a further drink, whereupon he threw a glass at the barman. Not to be outdone, the barman picked up a piece of the glass and flung it on the customer. A splinter of this glass struck the plaintiff in the eye. Held, that the barman’s employer was liable [Patterson v Royal Oak Hotel Ltd. (1948) N.Z.L.R. 136 (New Zealand)]. (v) When the servant’s act is altogether different from what has been authorized the act is out of the course of his , employment and the master will not be liable for the same. In Beard v London General Omnibus Co. (1900) 2 Q.B. 530, at the end of the journey the driver of a bus went to take his dinner. During his temporary absence the conductor drove the bus in order to turn it round to make it ready for the next journey and negligently caused an accident. Since driving was not the kind of act that the conductor was authorized to do the conductor was acting out of the course of employment for which the master was held not liable. In another case, A and B were employed by C, as chauffeur and cleaner respectively of his car. One day, A and B were sent by C with his car for repairs to a workshop. The road leading to the workshop being closed to traffic, A had to leave the car at some distance from the workshop, in charge of B, the cleaner, whose duty was only to clean the car, and who was instructed not to drive the car. During A’s absence, B drove the car, and by his negligence, dashed against a municipal lamp-post and damaged it. It was held that C was not liable Page 190 Law of Torts for the act of B, the cleaner, which lay outside the scope of his employment. Neither would he be liable for the act of A, the chauffeur, as in leaving the car with the cleaner he was not guilty of negligence under the circumstances [Nalini Sen Gupta v Corporation of Calcutta, 52 Cal. 983]. In one English case, X, a truck driver, was allowed by his employer to stop for refreshments when undertaking a long journey. One day, he parked the truck and was crossing the road to each a cafe, when, partly due to his own negligence, he collided with the plaintiff who was on a motor cycle. The plaintiff was injured, and he sued X’s employer for his injuries, on the ground that at the time of the accident, X was acting in the course of his employment. Held, that X’s employer was not liable, because although he was permitted to obtain refreshments on long journeys, the obtaining of refreshments was not something he was specifically employed for, and that he could not be said to be discharging his duty towards his employer at the time when the accident occurred [Crook v Derbyshire Stone Ltd. (1956) 2 All E.R. 447]. (vi) If the servant himself negligently delegates his authority and instead of himself carefully performing the duty allows the same to be negligently performed by somebody else the- master will be liable for such negligence of the servant.5 Thus, if the driver had allowed the conductor to drive the bus, the master would have been liable [Ricketts v Thomas Tilling Ltd. (1915) 1 K.B. 644]. In cases where a servant, not being authorised to delegate, does so, or delegates when there is no emergency, or in an emergency without communicating with the master though there was time enough to obtain his order, the master will not be liable for the conduct of the servant’s delegate, though in some cases, he might be liable for the servant’s negligence in so delegating. ___________________ 5. A car driver in the course of his employment leaves the ignition keys in the car and leaves the car on a crowded road. During his absence, a trespasser gets into the car and drives it causing an accident resulting into injuries to the plaintiff. The plaintiff sues the car owner in tort. Decide. [I.A.S.- 2003] Page 191 Vicarious Liability including State Liability In India, there have been cases where the employer has been held to be liable for the accidents caused by a cleaner or conductor to whom the driver had entrusted the car temporarily [Skandia Insurance Co. v Kokilaben AIR 1987 SC 1184; Sohan Lal Passi v P. Sesh Reddy (1996) 5 SCALE 388], To the layman, such extension of vicarious liability may appear to be rather odd. But, in practice, the employer, who may become liable to pay under the ‘extension’ referred to above, would, in his turn be indemnified by his insurers, as (in modem times) insurance is compulsory by law. In Australia, statutory provisions relating to compulsory insurance place liability upon the owner of a car for its negligent driving, by whomsoever it is driven and in any circumstances, including even driving by a thief.6 (vii) The employer may be liable even if he forbids his servant from doing certain act. In Limpus v London General Omnibus Co. (1862) H & C. 526, the defendant’s driver, in defiance of the express instructions not to race with other omnibuses, tried to obstruct a rival omnibus and thereby caused an accident. The driver had been engaged for driving and the act done on his part was negligent driving. In spite of the prohibition the action was still in the course of the employment for which the master was held liable. (viii) However, doing an act which is altogether different from the purpose for which the servant has been engaged is outside the course of employment and if the same is also prohibited (the driver was instructed not to give lift to unauthorized persons), the master will not be liable [Twine v Beans Express Ltd. (1946) 1 All ER 425]. In Twines case, and, Conway v George Wimpey & Co. Ltd. (1951) 2 K.B. 266, the act of giving lift to a stranger was considered to be outside the course of employment, and such a stranger was considered to be a trespasser qua the owner of the vehicle and the owner was held to be not vicariously liable. ___________________ 6. See, P.M. Bakshi, “The Law of Torts" in Verma & Kusum (Eds.), Fifty Years of the Supreme Court of India, pp. 590-620, ILI (2000). Page 192 Law of Torts In Jiwan Dass Roshan Lal v Karnail Singh (1980), the Punjab and Haiyana High Court, and, in Premwati v State (1977), the Rajasthan High Court followed the above stated decisions. However, the Gujarat and the Madhya Pradesh High Courts in Mariyan Jasub v Hematlal (1982), and, Bhaiyalal v Rajrani (1979) held that the mere fact that the person taking the lift is a stranger shouldn’t necessarily mean that the driver’s act is outside the course of employment. The latter decisions appear to be more convincing. If the servant’s act otherwise falls within the course of employment the action against the master should not be barred merely because the lift is being given to an unauthorized person. The point is if the servant’s act is totally unconcerned with the master’s business (e.g. when he takes his own family in the master’s vehicle for a picnic) the act should be considered to be outside the course of employment. (ix) A wrong or mistaken exercise of the power by a servant would entail master’s liability, but doing of the acts which were ultra vires the master’s company will not make him liable. In Poultion v London & S. West Rly. (1867) L.R. 2 Q.B. 534, a station master, having demanded payment for the carriage of a horse, arrested and detained the plaintiff for non-payment. The railway company had no power to arrest for non-payment of carriage of a horse. Here, the implied authority of a station master did not extend to the doing of acts. In the absence of any proof of express authority, the station master was acting beyond the scope of his employment, and the company was therefore not liable for the act of its servant. In Bayley v Manchester S. & L. Railway (1873) L.R. 8 C.P. 148, the plaintiff was a passenger on the defendant’s railway. He sustained injuries in consequence of being violently pulled out of a railway carriage by one of the defendant’s porters, who acted under a wrong impression that the plaintiff was in the wrong carriage. The court held that the defendant Railway Company was liable. Page 193 Vicarious Liability including State Liability VICARIOUS LIABILITY OF THE STATE7 In England, under the Common Law, the king could not be sued in tort either for wrongs actually authorized by it or committed by its servants in the course of their employment. The individual wrongdoer was only personally responsible and he could not take the defence of orders of the Crown or State necessity. The position has been entirely changed after the passing of the Crown Proceedings Act, 1947, according to which the Crown is liable for a tort committed by its servants just like a private master. Unlike the Crown Proceedings Act, 1947, in India, we do not have any statutory provision so far mentioning the liability of the State. Article 300 of the Constitution of India states as under: “The Government of India may sue and be sued by the name of Union of India and the Government of a State may sue and be sued by the name of the State and may subject to any provision which may be made by Act of Parliament or of the Legislature of such State, sue or be sued in relation to their respective affairs in the like cases as the Dominion of India and the corresponding provinces or the corresponding Indian States might have sued or been sued if this Constitution had not been enacted.” Article 300, thus, provides that the Union of India and the States can sue and be sued, but as to the circumstances under which that can be done, it points to the position prevailing before the commencement of the Constitution. The Government of India Act, 1935, also laid down a similar provision. So does the Government of India Acts, 1915 and 1858. We have, therefore, to see the position prevailing before 1858 when the administration was in the hands of East India Company. The earliest enactments laid down that the Secretary of State for India could be sued just as the East India Company. Thus, the liability of the State today is the same as that of the East India Company in its time. ___________________ 7. Critically examine the vicarious liability of the State under Articlp 3C0 of the Constitution of India. [D.U.-2007/2011] [L.C.I-93/94/95 L.C.II-94] “State has to answer for every wrong committed by its erring servant.” Comment. [M.S.2008] Page 194 Law of Torts Doctrine of Sovereign Immunity As regards immunity from tortuous liability, an important issue that has to be considered, relates to position of the government. Considerable case-law and academic literature have gathered around this topic. In fact, it is an area where constitutional history, constitutional law, administrative law and the law of torts intermingle with each other. The doctrine of ‘sovereign immunity’ implies that a State can claim immunity from law just because it is sovereign (‘the king can do no wrong’). Justice Homes in Kawanan Kea v Polyblank [(1906) 205 US 349-353], strongly supported the doctrine in the following words: “A sovereign is exempt from suit not because of any formal conception or obsolete theory but on the logical and practical ground that there can be no legal right as against the authority that makes the law on which the right depends.” However, in the present-day context, the doctrine of sovereign immunity has no relevance because the concept of sovereignty itself has undergone a drastic change. In practice, the importance of the immunity has been drastically reduced by reason of the fact that where a fundamental right is violated by the State or its officers or agencies, the immunity is not recognized, as the matter is then taken as governed, not by the principles applicable to torts in general, but by doctrines emanating from fundamental principles of constitutional law- a region not haunted by the ghosts of colonial legal doctrines.8 In P. & O. Steam Navigation Co. v Secretary of State, India (1861) 5 Bom. H.C.R. App. 1, it was held that if the act was done in the exercise of sovereign functions the East India Company would not have been liable, but if the function was a non-sovereign one it would have been liable. In the above case, maintenance of the dockyard was considered to be a non-sovereign function and, therefore, for the negligence of its employees the Government was held liable. In Nobin Chunder Dey v Secy, of State, India, I.L.R. 1 Cal 11, the State was exempted from liability when the function was considered to be a sovereign one. ___________________ 8. See, P.M. Bakshi, "The Law of Torts” in Verma & Kusum (Eds.), Fifty Years of the Supreme Court of India, pp. 590-620, ILI (2000). Page 195 Vicarious Liability including State Liability However, in The Secretary of State, India in Council v Hari Bhanji, I.L.R. (1882) 5 Mad. 273, it was stated that towards its own subjects the State should be liable just like an ordinary employer. The Law Commission of India in its First Report (1956) has stated that the law was correctly laid down in Hari Bhanji’s case. The Bombay High Court in P.V. Rao v Khushaldas (1949), the Punjab High Court in Rup Ram v The Punjab State (1961), and the Supreme Court in State of Rajasthan v Vidyawati (AIR 1962 SC 933) have also stated that in India the State should be liable just like an ordinary employer. Leading Case: STATE OF RAJASTHAN v VIDYAWATI9 (AIR 1962 SC 933) In this case, a Government jeep car while being taken from the workshop after repairs to the Collector’s bungalow for the Collector’s use caused an accident due to rashness and negligence of its driver resulting in death of a pedestrian. The widow of the pedestrian brings an action against the State Government. The issue arose regarding the extent of vicarious liability of the State Government in the tortious acts of its employees acting in the course of its employment. Holding that the jeep car was not maintained in the exercise of sovereign powers of the State, the court observed that the general rule that the king can do no wrong has no more universal application and its position has been changed even in England after the Crown Proceedings Act. In India, ever since the time of the East India Company the sovereign immunity as understood in Common Law had never operated because the East India Company was discharging two functions i.e. acts delegated by the Crown, and commercial activities independent of the Crown. The court observed: “The functions of a welfare State are not confined only to maintaining law and order, but extend to engaging in all activities including industiy, public transport, State trading, etc. In so far as the State activities have such wide ramifications involving not only the use of sovereign powers ___________________ 9. A question based on the facts of this case. [D.U.-2007] Page 196 Law of Torts but also its powers as employers in so many public sectors, it is too much to claim that the State should be immune from the consequences of tortious acts of its employees committed in the course of their employment as such. It could not be justified in principle or in public interest not to hold the State liable vicariously for the tortious acts of its employees.”] However, in Kasturi Lal Ralia Ram Jain v State of U.P. (AIR 1965 SC 1039) the Supreme Court stated that if the act of the Government servant was one, which could be considered to be in delegation of sovereign powers the State would not be liable. Leading Case: KASTURI LAL RALIA RAM JAIN v STATE OF U.P. (AIR 1965 SC 1039) In this case, the Supreme Court refused to hold the State liable for the act done by its servants in the exercise of statutory duties. A partner of the firm of jewellers happened to go to Meerut reaching there in the midnight. He was carrying a lot of gold and silver with him. The police constables suspected that he was in the possession of stolen property. He was taken to the police station. He, with his belongings, was kept in the police custody. Next day he was released on bail and thereafter the silver was returned to him. The gold was kept in the police Malkhana, and the same was misappropriated by the Head Constable, who thereafter fled to Pakistan. The plaintiff brought an action against the State of U.P. It was found that the police officers failed to observe the provisions of the U.P. Police Regulation in taking care of the gold seized. The Supreme Court held that since the negligence of the police officers was in exercise of statutory powers which can also be characterized as sovereign powers, the State will not be liable for the same. The power to arrest a person, to search him, and to seize property found with him, are powers conferred on the specified officers by statute. The power of the police officials in keeping the property in the police Malkhana was a sovereign power. The court observed: There is a distinction between acts committed by the public servants of the State in the exercise Page 197 Vicarious Liability including State Liability of the sovereign power delegated to them and acts committed by them which are not referable to the delegation of any sovereign power. An action for damage would not lie in the former case, but it would lie in the latter case. The court, however, observed that the law on the question needed immediate reforms because the doctrine of immunity which has been borrowed in India in dealing with the question of immunity of State in regard to the claims made against it for tortious acts committed by its servants was really based on the Common Law principle which prevailed in England and that principle has now been substantially modified by the Crown Proceedings Act. It is very disturbing that a citizen whose property was seized by process of law has to be told when he seeks a remedy in a court of law for return of his property that he can make no claim against the State. This is not a very satisfactory position in law. The remedy to cure this position however lies in the hand of the Legislature.] Vicarious Liability of the Government of India: Plea for Review10 While in England, after the passing of the Crown Proceedings Act, 1947, it is no defence for the State that the tort committed by its servants was in discharge of obligations imposed by law, in India, the same has been considered to be a defence in a number of cases. However, in order to exempt the State from liability it is further necessary that the statutory functions which are exercised by the Government servants were exercised by way of delegation of the sovereign power of the State. In case the tortious act committed by the servant was in discharge of non-sovereign functions the State would be liable for the same (Kasturi Lal’s case; State of U.P. v Hindustan Lever Ltd. AIR 1972 All. 486). The palpable unjustness of the decision in Kasturilal's case has led to, its bypassing in recent times. Today, the State has been held liable ___________________ 10. "Although the decision of the Supreme Court in Kasturi Lal Ralia Ram Jain v State of U.P. has not been over-ruled as such, yet subsequent decisions of the Apex Court have greatly undermined its authority and diminished the sphere of sovereign immunity." Explain with the help of decided cases. [D.U.-2009] Page 198 Law of Torts in respect of loss or damage either to the property or to a person. Although the decision of the Supreme Court in Kasturi Lal’s case is yet to be overruled, subsequent decisions of the court have greatly undermined its authority and attenuated the sphere of sovereign immunity. In Common Cause, A Registered Society v UOI (AIR 1999 SC 2979), the court observed that “the doctrine of sovereign immunity has no relevance in the present day context. Much of Kasturilal’s efficacy as a binding precedent has been eroded”. The present law relating to the vicarious liability of State is not satisfactory in India. A proper legislation is lacking in this regard. It is left to courts to develop the law according to the views of the judges. The citizens are not in a position to know the law definitely. In Kasturi Lal case, the Supreme Court had expressed dissatisfaction at the prevailing position. It said that the remedy to cure this position lies in the hand of the Legislature. In N. Nagendra Rao’s case (1994) also, the Supreme Court suggested for enacting appropriate legislation to remove the uncertainty in this area. The position prevailing before the commencement of the Constitution remains unchanged though the Parliament and the State Legislature have been empowered to pass law to change the position (Article 300 of Constitution). The unsatisfactory state of affairs in this regard is against social justice in a welfare State. In the absence of legislation, it will be in consonance with social justice demanded by the changed conditions and the concept of welfare State that the courts will follow the recent decisions of the Supreme Court (discussed below) rather than Kasturi Lal. Leading Case: N. NAGENDRA RAO & CO. v STATE OF A.P.11 [(1994) 6 SCC 205] In this case, appellant’s huge stocks of food grains and fertilizers were seized. He was later found not guilty of black-marketing or adulteration. When he went to take the delivery of the stock he found that the stock has been spoilt both in quality and quantity. He then filed a suit for compensation which was ___________________ 11. A question based on the facts of this case. [D.U.-2008] Page 199 Vicarious Liability including State Liability granted in his favour by the Supreme Court. The court said that sovereign immunity was never available where the State was involved in commercial or private function nor it is available where its officers are guilty of interfering with life and liberty of a citizen not Warranted by law. Further, public policy requires the court to exercise the power in law to compensate the owner where the damage or loss is suffered by the negligence of officers of the State in respect of cause of action for which suits are maintainable in a civil court. Since the seizure and confiscation of appellant’s goods was not in exercise of power which could be considered to be act of State of which no cognizance could be taken by the civil court, the appellant’s suit could not be dismissed. The Supreme Court held that when due to the negligent act of the officers of State a citizen suffers any damage the State will be liable to pay compensation and the principle of sovereign immunity of State will not absolve it from this liability. In the context of modem concept of sovereignty (sovereignty now vests in the people) the doctrine of “sovereign immunity” stands diluted and the distinction between sovereign and non-sovereign functions no longer exists. The legislature, the executive and the judiciary have been created and constituted to serve the people. According to modem thinking the State is treated in performance of its functions like a private company. It is therefore obviously liable for negligence of its officers. The court observed: “No civilized system can permit an executive to play with the people of its country and claim that it is entitled to act in any manner as it is sovereign. The concept of public interest has changed with structural change in the society. No legal system can place the State above law as it is unjust and unfair for a citizen to be deprived of his property illegally by negligent act of officers of the State without remedy. Need of the State, duty of its officials and rights of the citizens are required to be reconciled so that the rule of law in a welfare State is not shaken. In a welfare State, functions of the State are not only defence of the country or administration of justice or maintaining law and order but it extends to regulating and controlling the activities of the public in almost every sphere Page 200 Law of Torts - educational, commercial, social, economic, political and even marital. The demarcating line between sovereign and non-sovereign powers for which no rational basis survives has largely disappeared. Therefore, barring functions such as administration of justice, maintenance of law and order, defence of the country and repression of crime (except when Art. 21 of the Constitution breached), which are among the primary and unalienable functions of a Government, the State couldn’t claim any immunity.” The court lamenting on the present state of affairs observed: “The citizens of the independent nation who are governed by its own people and Constitution and not by the Crown are still faced, even after fifty years of independence, when they approach the court of law for redress against negligence of officers of the State in private law, with the question whether the East India Company would have been liable and, if so, to what extent for tortious acts of its servants committed in course of its employment. Necessity to enact a law in keeping with the dignity of the country and to remove the uncertainty and dispel the misgivings, therefore, cannot be doubted.” The court also made it clear that the ratio of Kasturi Lal is available to those rare and limited cases where the statutory authority acts as a delegate of such function for which it cannot be sued in court of law.] In A.H. Khodwa v State of Maharashtra, 1996 ACJ 505 (SC), the doctor of a Government hospital, while performing sterilization operation of a lady patient, left a mop (towel) inside her abdomen. The patient developed peritonitis resulting in her death. The Supreme Court held that running a hospital was a “non-sovereign” function and the State was vicariously liable for the same. In State of Assam v Md. Nizamuddin Ahmed (AIR 1999 Gauh 62), the plaintiff was carrying on business in sale of seeds of various agricultural products without a licence. The police seized the seeds from the plaintiff’s shop. Due to negligence and lack of storage facilities, the seeds got damaged in the police custody. The plaintiff claimed Page 201 Vicarious Liability including State Liability compensation from the State. Held that the seizure of the seeds was in the exercise of “sovereign” power. Thus, the plaintiff was not entitled to claim any damages for the same. In State of Gujarat v Govindbhai (AIR 1999 Guj 316), the Gujarat High Court held that the doctrine of sovereign immunity is subject to fundamental right to life and personal liberty contained in Art. 21 of the Constitution. In this case, the plaintiff was wrongfully seriously wounded by a gunshot fired by police constable. The said injury resulted in the amputation of the plaintiff’s right leg. That was held to be violation of fundamental right to life of the victim. The State Government was held to be vicariously liable. In State of A.P v Challa Ramakrishna Reddy (AIR 2000 SC 2083), a prisoner in jail as under-trial died as a bomb was thrown by some miscreants in the cell where he was lodged. It was found that the jail authorities were negligent in properly guarding the jail inspite of warning that some miscreants were likely to make an attempt on the life of the prisoner. On these facts the doctrine of sovereign immunity was held to have no application as this was a case of a violation of the fundamental right to life under Art. 21 of the Constitution. In Krishan Kaushik v Union of India (AIR 2005 Del 276), it was held that a misfeasance by postal employee is vicarious liability of the Post Office. In P. Gangadharan Pillai v State of Kerala (AIR 1996 Ker 71), the petitioner’s hotel was ransacked in a mob attack. The police authorities had sufficient warning of the likelihood of riots and consequent loss and damage by rioters, as in the present case. The State was held liable for having failed to render protection to the petitioner’s hotel, because this resulted in the infringement of the petitioner’s right to carry on business and trade, as contained in Art. 19(1)(g) of the Constitution. The State was directed to pay compensation to the petitioner. Leading Case: HEADMISTRESS, GOVT. GIRLS HIGH SCHOOL v MAHALAXMI (AIR 1998 Mad. 86) In this case, the plaintiff, a minor girl, was a 9th standard student in a Government managed school. One day in the school, she and another student were ordered by the Aya to fetch water from a boring pipe situated 1½ furlongs away. Page 202 Law of Torts They were given a plastic pot and asked to take the cycle of an employee of the school. They went to fetch water. The water-filled pot was kept by them in the cycle carrier. In order to facilitate the placing of the pot correctly and to hold it tightly, plaintiff pulled the upper holding portion of the cycle- carrier spring, but it came out forcibly and the spring struck the right eye of the plaintiff (the cycle-carrier spring was negligently kept in a poor and ill-maintained condition). The plaintiff lost her vision in the right eye completely. A suit was filed by the plaintiff’s father for recovery of compensation for the injury caused to the plaintiff. It is said that since the injury was caused at the instance of the Aya with the implied consent of the school authorities, the State of Tamil Nadu should be made liable vicariously. The High Court, while upholding the plaintiff’s claim, observed: The school is bound to provide water to the school children, and one of the duties of the Aya is to bring water to the school children. But she authorises some other person to do that, in fact, the practice of sending the school children to fetch water has been in vogue for a long time. That means, the school children were really employed, when staff are engaged for that purpose. In such a situation, if an injury is caused to one of the children in the course of such employment, it can only be said that the school authorities are also liable for the same. It was for the purpose of the school, water was being brought by the plaintiff, and naturally, the State is also vicariously liable for the injury sustained by the plaintiff. The State cannot disown its liability for the negligent acts of its servants. Therefore, the plaintiff would be entitled to be compensated fully (Rs. 58,000 awarded to her). Leading Case: CHAIRMAN, RAILWAY BOARD v CHANDRIMA DAS (AIR 2000 SC 988) In this case, a Bangladeshi woman was gang raped by railway employees in Yatri Niwas, a railway building, at the Howarh Railway Station. The Supreme Court held that the right to life contained in Art. 21 is available not only to a citizen of the Page 203 Vicarious Liability including State Liability country, but also to every person who may not be a citizen of the country and a tourist coming to the country. The Central Government was held liable to pay damages to the person wronged by the Railway employees. It was contended by the appellants that the liability under the law of torts would arise only when the act complained of was performed in the course of official duty and since ‘rape’ cannot be said to be an official act, the Central government would not be liable vicariously. The court rejecting this contention observed: “The theory of sovereign power which was propounded in Kasturi Lal case has yielded to new theories and is no longer available in a welfare State. The functions of the State not only relate to the defence of the country or the administration of justice, but they extend to many other spheres as, for example, education, commercial, social, economic, political and even marital. These activities cannot be said to be related to sovereign power.” It held: Running of the railways is a commercial activity. Establishing the Yatri Niwas at various railway stations to provide lodging and boarding facilities to passengers on payment of charges is a part of the commercial activity of the Union of India and this activity cannot be equated with the exercise of sovereign power. The employees of the Union of India who are deputed to run the Railways and to manage the establishment, including the railway stations and the Yatri Niwas, are essential components of the government machinery which carries on the commercial activity. If any of such employees commits an act of tort, the Union Government, of which they are the employees, can be held vicariously liable in damages to the person wronged by these employees. The employees utilized their official position and got a room in the Yatri Niwas booked in their own name where the act complained of was committed.] Page 204 Law of Torts Law Commission of India, First Report (Liability of State in Tort), 1956 The Law Commission in its First Report recommended legislation prescribing State Liability, as in England. It noted that it is necessary that the law should, as far as possible, be made certain and definite instead of leaving it to courts to develop the law according to the view of the judges. On the basis of that Report, a Bill entitled ‘The Government (Liability in Tort) Bill, 1967’ was introduced in the Parliament, but it failed to become a law. The Law Commission said that in the context of a welfare State it is necessary to establish a just relation between the rights of the individual and the responsibilities of the State. While the responsibilities of the State have increased, the increase in its activities has led to a greater impact on the citizen. Public utilities are taken over by the State. The State has established and intends to establish big factories and manage them. The State carries on works departmentally. The doctrine of laissez faire - which leaves every one to look after himself to his best advantage has yielded place to the ideal of a ‘welfare State’ - which implies that the State takes care of those who are unable to help themselves. The Commission said that the Government should place itself into the same position as a private employer, as nowadays it employs labour on a large scale (via public corporations). Thus, it should be subject to the same rights and duties as are imposed by statute. The old distinction between sovereign and non-sovereign functions should no longer be invoked to determine the liability of the State. As Professor Friedman observes: “It is now increasingly necessary to abandon the lingering fiction of a legally indivisible State, and of a feudal conception of the Crown, and to substitute for it the principle of legal liability where the State, either directly or through incorporated public authorities, engages in activities of a commercial, industrial or managerial character. The proper test is not an impracticable distinction between governmental and nongovernmental functions, but the nature and form of the activity in question.” The Law Commission laid down certain principles in respect of ‘legislation prescribing State Liability.’ It noted that under the ‘general law Page 205 Vicarious Liability including State Liability of torts’ (i.e. the English Common Law as imported into India with statutory modifications of that law now in force in India), the State as employer should be liable for the torts committed by its employees and agents while acting within the scope of their office or employment. The State should be liable for torts committed by an independent contractor only in certain cases. The State should also be liable for torts where a corporation owned or controlled by the State would be liable. The State should be subject to the general law liability for injury caused by dangerous things (chattels). The State should be entitled to raise the same defences which a citizen would be entitled to raise under general law. The Law Commission also recommended four exceptions to the rule of State liability (i.e. the following defences should be made available to the State for any act, neglect or default of its servants or agents)(i) Act of State - It means an act of the sovereign power directed against another sovereign power or the subject of another sovereign power not owing temporary allegiance, in pursuance of sovereign rights. (ii) Judicial acts - It means acts done by judicial officers and persons executing warrants and orders of judicial officers. (iii) Acts done in the exercise of political functions of State e.g. foreign affairs; diplomatic, consular and trade representation; war and peace; acts in emergency; etc. (iv) Acts done in relation to defence forces - Combatant activities of the Armed Forces during the time of war; acts done in the exercise of the powers vested in the Union for purpose of training or maintaining the efficiency of the Defence Forces. FURTHER QUESTIONS Q.1. (a) Discuss the liability of the Government of India for the wrong of the employees with reference to the statement, “He who does an act through another is deemed in law to do it himself.” In what way is Indian law different from English law? Page 206 Law of Torts (b) A military vehicle driven by a military driver was returning after collecting tents from an outdoor training place. The tents were to be brought back to the regiment. At the relevant time, the truck fatally knocked down a retired Subedar. The legal representatives of the Subedar filed a suit to recover compensation against the Union of India. The Union of India contests the claim. Examine with the help of judicial precedents and giving your own opinion whether the Government will be liable.[C.L.C.-93; L.C.II-93] Enunciate the law evolved by the Supreme Court on 'Vicarious Liability of the State' for torts committed by its servants. [D.U.-2008] A.1.(a) For the law relating to vicarious liability of State and the differences between Indian and English law - see the text of the present chapter. (b) Vicarious Liability of State It emerges from the various decisions (barring recent ones) that the Government is not liable for the torts committed by its servants in exercise of sovereign powers, but for the torts committed in the exercise of non-sovereign powers. Sovereign powers mean powers which can be lawfully exercised only by a sovereign or by a person to whom such powers have been delegated. There are no well defined tests to know what are sovereign powers. Functions like maintenance of defence forces, maintenance of law and order and proper administration of the country, and the machinery for the administration of justice can be included in sovereign functions. Functions relating to trade, business and commerce and welfare activities (viz. running of hospital) are amongst the ‘non-sovereign’ functions. Broadly speaking such functions, in which private individuals can be engaged in, are not sovereign functions. Routine activities, such as maintenance of vehicles of officers of the government, also fall within the sphere of ‘non-sovereign’ functions. The following are the instances of “sovereign” functions: (i) Maintenance of defence force e.g. construction of a military road, distribution of meals to the army personnel on duty, checking army personnel on duty. Page 207 Vicarious Liability including State Liability In Baxi Amrik Singh v Union of India (1973) 75 P.L.R. 1, held that the checking of army personnel on duty was a function intimately connected with the army discipline and it could only be performed by a member of the Armed Forces and that too by such a member who is detailed on such duty and is empowered to discharge that function. (ii) Maintenance of law and order e.g. if the plaintiff is injured while police personnel are dispersing unlawful crowd (State of Orissa v Padmalochan AIR 1975 Ori. 41), or plaintiffs loudspeaker set is damaged when the police makes a lathi charge to quell a riot (State of M.P. v Chironji Lal AIR 1981 M.P. 85). The following are the instances of “non-sovereign” functions: (i) Maintenance of dockyard (P. & O. Steam Navigation Co. case). (ii) A truck belonging to the public works department carrying material for the construction of a road bridge (Rup Ram v The Punjab State, AIR 1961 Punj. 336); Famine relief work (Shyam Sunder v State of Rajasthan AIR 1964 SC 890). (iii) A Government jeep car being taken from the workshop to the Collector’s bungalow for the Collector’s use (State of Rajasthan v Vidyawati AIR 1962 SC 933). (iv) Taking ailing children to Primary Health Centre in a Government carrier (.Indian Insurance Co. Assn. Pool v Radhabai AIR 1978 M.P. 164). (v) Carrying military jawans from Railway Station to the Unit Headquarters (Union of India v Savita Sharma AIR 1979 J. & K. 6). Similarly, carrying ration and sepoys within the country during peace time in the course of movement of troops after the hostilities were over [Pushpa Thakur v UOI (1984) ACJ 559], (vi) Carrying Air Force officers from one place to another in Delhi for playing hockey and basket ball (Satya Wati Devi v UOI AIR 1967 Del. 98), or bringing back military officers from the place of exercise to the college of combat (Nandram Heeralal v UOI AIR 1978 M.P. 209). Page 208 Law of Torts (vii) Taking a truck for imparting training to new M.T. Recruits (Iqbal Kaur v Chief of Army Staff AIR 1978 All. 417). (viii) Transporting of a machine and other equipment to a military training school (Union of India v Sugrabai AIR 1969 Bom 13). (ix) Where some military jawans found some firewood lying by river side and carried the same away for purposes of camp fire and fuel (Roop Lal v UOI AIR 1972 J. & K. 22). (x) A ‘service’ (facility) provided to a ‘consumer’ within the meaning of the Consumer Protection Act, 1986 is not a ‘sovereign’ function (Lucknow Development Authority v M.K. Gupta AIR 1994 SC 787). Decision of the case in question Collecting tents from an outdoor training place is a non-sovereign function which can be performed by a private individual without any delegation of powers. Therefore, the Union of India is liable. Moreover, the scope of the very defence of sovereign immunity has been curtailed by the judiciary today. Q.2. X was a driver of the Collector of Rajasthan. The jeep was sent for repairs to workshop. After the repairs, he was bringing the jeep back from workshop. He drove it negligently and knocked down Y, a pedestrian on the road. The widow of Y files an action for damages against the State of Rajasthan. Decide. A.2. The State will be liable, as X was performing a non-sovereign function (State of Rajasthan v Vidyawati case). Q.3. A DTC bus on 11.12.1993 at about 8.30 A.M. was proceeding towards Jangpura side from I.P. Depot. When the said bus arrived at Mathura Road, New Delhi, a private truck all of a sudden emerged from inside the exhibition ground and violently struck the bus as a result of which the rear portion of the bus was pushed towards the right side of the road and in the process struck against a scooter coming by. The scooter driver got killed on the spot as a result of the collision. Shanti Devi, wife of the deceased, filed a suit claiming compensation. The suit was resisted by the private truck owner pleading it Page 209 Vicarious Liability including State Liability was engaged by the B.S.F. and at the relevant time was engaged in distributing food to the Jawans posted in exhibition ground. Decide, giving reasons. [C.LC.-95] A.3. The defence of sovereign immunity is available only to the State, the individual wrongdoer is always liable for the torts committed by him. The private truck owner would be thus liable in any case. Furthermore, the scope of the very defence of sovereign immunity has been curtailed by the judiciary today. Distributing food to Jawans at an exhibition ground is a non-sovereign function which can be performed by a private individual without any delegation of powers. However, in Union of India v Harbans Singh (AIR 1959 Punj. 309) the truck which caused the accident was carrying meals for being distributed to military personnel on duty and the court held that the act was being done in exercise of sovereign powers. But in that case the truck carrying the meals belonged to the military department and was being driven by a military driver. While in the present case, a private truck owner was performing the job. The mere fact that a tort is committed by a member of the defence forces does not make the activity a sovereign one. In Pushpa Thakur v UOI (1984) ACJ 559, where the truck involved in accident was engaged in carrying ration and sepoys within the country during peace time in the course of movement of troops after the hostilities were over, held that this is a “routine duty” not directly connected with carrying on of war, the traditional sovereign function. The truck was part of the First Armoured Division. During the IndoPak war, 1971, the Division had moved to Ferozepur. After the war, the Division was ordered to move back to Jhansi and during that movement the accident occurred. Q.4. Will the Government be vicariously liable in the following cases:(a) In a cyclone-hit area, the army called out to assist the civil authorities. During such operation, the driver of a Army vehicle carrying equipment of great strategic value to a defence research centre, negligently knocked down X, a pedestrian, who died instantaneously. [C.LC.-96] Page 210 Law of Torts (b) Z, a driver of the Post and Telegraph Department was driving a postal van carrying mail to Gole Dakkhana . Z negligently crushed Y, a young man, under the vehicle. [C.L.C.-96] (c) Z, a military truck driver, was transporting a 'Record Sound Ranging Machine’ (used for locating enemy guns) from the army workshop at Bombay to the Military Artillery School at Nasik. On his way, he (Z) injured a pedestrian, X, by his negligent driving. [L.C.I.-95] (d) A truck which was not roadworthy was put on the road on account of negligence of the driver, an employee of the State of Gujarat. At a consequence of this, the truck caught fire, which lead to the death of X, another employee of the State. At the time of the accident the truck was employed in famine relief operations. [L.C.II-94] A.4. In Nagendra Rao v State of A. P. (1994) 6 SCC 205, held that the State cannot claim any immunity except while performing these functions, viz., administration of justice, maintenance of law and order, defence of the country and repression of crime. (a) The State will be liable as the truck was employed in a non-sovereign function. (b) The State will be liable, as Z was not performing a sovereign function. (c) The State will be liable, as Z was not performing a sovereign function. This is a “routine duty” not directly connected with carrying on of war (Pushpa Thakur v UOI and UOI v Sugrabai). (d) The State will be liable, as the truck was employed in famine relief operation - a non-sovereign function (Shyam Sunder v State of Rajasthan). Q.5. Discuss whether the State is vicariously liable for a tort committed by a government servant in the following cases: (a) An air force vehicle carrying some air force personnel, constituting football team, to the stadium injures a pedestrian due to the negligence of the driver. Page 211 Vicarious Liability including State Liability (b) An Inspector of Police along with his team, while tracking down some dreaded gangsters, followed a car on receiving information that two persons identical to and resembling the gangsters are travelling in it; after giving several signals to the occupants of the car to stop, fired a number of gunshots killing the occupants of the car who were found to be innocent citizens. (c) The plaintiffs loudspeaker set is damaged when the police makes a lathi charge to quell a riot. [C.L.C.-97/98; L.C.II-97] A.5.(a) The State will be liable, as it is a ‘non-sovereign’ function. (b) The State will be liable; the defence of sovereign immunity (as laid down in Kasturi Lal case) is not available to the State when its officers are guilty of interfering with life and liberty of a citizen not warranted by law. (c) The State will not be liable as the maintenance of law and order is a ‘sovereign’ function. Q.6. P, a police constable, searched the person of A, on his arrest, and seized a sum of Rs. 5,000 believing the money to be stolen property. Can A sue the Government for recovery of the amount? [C.L.C.-94] A.6. Torts Committed in Exercise of Statutory Duties In India, tort committed while performing duty in discharge of obligations imposed by law has been considered to be a defence. However, for that it is necessary that the tortuous act committed by the servant was in discharge of sovereign functions. In Ram Ghulam v State of U.P. (AIR 1950 All. 206), the police authorities recovered some stolen property and deposited the same in the Malkhana. The property was again stolen from the Malkhana. The Government of U.P. was held not liable for the same to the owner of the property as the government servants were performing obligations imposed by law. Similar was the decision in Mohd. Murad v Govt. of U.P. (AIR 1956 All. 75). In Kasturi Lal Ralia Ram Jain v State of U.P. (AIR 1965 SC 1039), also, the Supreme Court refused to hold the State liable for the act done by its servants in the exercise of statutory duties. In this case, Page 212 Law of Torts a partner of the firm of jewellers happened to go to Meerut reaching there in the midnight. He was carrying a lot of gold and silver with him. The police constables suspected that he was in the possession of stolen property. He was taken to the police station. He, with his belongings, was kept in the police custody. Next day he was released on bail and thereafter the silver was returned to him. The gold was kept in the police Malkhana, and the same was misappropriated by the Head Constable. The plaintiff brought an action against the State of U.P. Held that since the negligence of the police officers was in exercise of statutory powers which can also be characterized as sovereign powers, the State will not be liable for the same. The power to arrest a person, to search him, and to seize property found with him, are powers conferred on the specified officers by statute. The power of the police officials in keeping the property in the police Malkhana was a sovereign power. In State of U.P. v Hindustan Lever Ltd. (AIR 1972 All. 486), the act of the Government servants was in exercise of statutory powers but the powers in that case were not sovereign powers and therefore the State was held liable. There, a public limited company instructed their bankers to deposit a sum of Rs. 50,000 (an excise duty) on their behalf in the Govt. sub-treasury. The Bank, after making the necessary deposit, informed the plaintiff about the payment. Later, the plaintiff came to know that the said deposit hadn’t been actually credited to the plaintiff’s account at the sub-treasury because the accountant and the treasurer had embezzled the said amount. The accountant who received this deposit was acting in exercise of statutory powers as he was authorized to receive money by the rules contained in Treasury Manual. But it was not in the exercise of sovereign powers. Maintaining a treasury was considered to be an ordinary banking business which could have been carried on by a private individual. Kasturilal’s case was applied again in State of U.P. v Tulsi Ram (AIR 1971 All. 162) in which the State was exempted from liability. But, in recent times, there has been a significant change in the judicial trend, in so far as the courts have bypassed Kasturilal and have awarded compensation under the circumstances when the State would’ve been exempt from liability if Kasturilal had been followed. Page 213 Vicarious Liability including State Liability Recent Trends (i) In State of Gujarat v Memon Mahomed (AIR 1967 SC 1885), and, Smt. Basava v State of Mysore (AIR 1977 SC 1749), it was held that after seizure the position of the Government was that of bailee. The Government, therefore, had a duty to pay compensation. (ii) In People’s Union for Democratic Rights v Police Commr., Delhi (1990) 1 SCC 422, the State was ordered to pay compensation to innocent victims of police firing. The police fired without any warning on a group of poor peasants who had collected for a peaceful meeting. (iii) In Sebastian M. Hongray v UOI (AIR 1984 SC 1026), exemplary damages were awarded for disappearance of two persons in military custody. (iv) In Bhim Singh v State of J. & K. (AIR 1986 SC 494), and, Rudal Shah v State of Bihar (AIR 1983 SC 1086), the State was held liable for wrongful detention and monetary compensation was awarded. (v) In N. Nagendra Rao & Co. v State of A.P. (1994) 6 SCC 205, held that when due to the negligent act of the officers of State a citizen suffers any damage the State will be liable to pay compensation. In this case, appellant’s huge stocks of food grains and fertilizers were seized. He was later found not guilty of black-marketing or adulteration. When he went to take the delivery of the stock he found that the stock has been spoilt both in quality and quantity. The court said that sovereign immunity was never available where the State was involved in commercial or private function nor it is available where its officers are guilty of interfering with life and liberty of a citizen not warranted by law. Decision of the case in question In view of the recent judgments, A can successfully sue the government for recovery of money. Page 214 Law of Torts Q.7. P’s ornaments and valuables were stolen from his house. On a report lodged with the police by P, the things were recovered by the police from A, who was prosecuted for having committed theft. Pending decision of the prosecution, the ornaments and valuables were deposited in the police Malkhana from where they were stolen by someone due to the negligence of the officer-in-charge. P sues State. How will you decide? [L.C.I-93] A.7. The State will be liable and P can recover compensation from it. Q.8. Will the State be vicariously liable in the following situations: Two persons died in police custody because of beating and torture by police officials? [D.U.-2009] Amit, a nine year old boy was suspected to have stolen a mobile phone. He was taken to the police station. He died there as a result of beating and assault by the policeman on duty. His mother claims compensation for his death from the State government. Decide giving reasons. [D.U.-2011] A.8. In both situations, the State will be liable [See Sebastian M. Hongray v UOI, Bhim Singh v State of J. & K., and, Rudal Shah v State of Bihar Cases (discussed above)]. Page 215 8 Defamation Every man has a ‘right to reputation’. Defamation is a tort which injures reputation (without justification or lawful excuse) by exposing a person to hatred, contempt or ridicule, and is therefore actionable. If a person injures the reputation of another he does so at his own risk as in the case of an interference with the property. As stated in Dixon v Holden (1869) 7 Eq. 488, “A man’s reputation is his property, and if, possible, more valuable, than other property.” The simple thing is: if reputation is lost, everything is lost. A man loses face in society, he cannot go out; he feels humiliated and becomes the subject or object of social ridicule. ‘‘The law recognizes in every man a right to have the estimation in which he stands in the opinion of others unaffected by false statements to his discredit” [Scott v Sampson (1882) 8 QBD 491]. Winfield has defined defamation as “publication of statement which tends to lower a person in the estimation of right thinking members of society generally or which makes them shun or avoid that person”. It is not only the injury which a man may himself suffer, it includes any injury to the reputation of his wife, his children or dependants if the injury suffered by them has a direct bearing on the reputation of the man who alleges to have suffered an injury. It is important to note that defamation is both a civil and a criminal wrong. A person can institute criminal proceedings against the writer or the publisher or he can sue him in a civil action for damages in tort for the injury he has suffered. The law of defamation like many Page 216 Law of Torts other branch of the law of torts provides for balancing of interests (i.e. reputation v freedom of speech). The wrong of defamation protects reputation, and, defences to the wrong, viz. truth and privilege protects the freedom of speech. Defamation is a reasonable restriction on the fundamental right of freedom of speech and expression [Art. 19(l)(a), Constitution of India] and is saved by Article 19(2) of the Constitution. Libel and Slander1 English law divides actions for defamation into libel and slander. Defamation is a generic term covering both libel and slander. A libel is a publication of a false and defamatory statement, in some permanent form, tending to injure the reputation of another person, without lawful justification or excuse. A slander is a false and defamatory verbal or oral statement in some transitory form, tending to injure the reputation of another person, without lawful justification or excuse. By reputation is meant the opinion of the world in general. The distinction between libel and slander is as follows-2 (i) Libel is a representation made in some permanent form e.g. writing, printing, picture, caricature, effigy or statue. Any thing which has a permanent and visible character is known as libel. In a cinema film not only the photographic part is considered to be a libel but also the speech which synchronises with it is also a libel, because it is in permanent form. Similarly, matter recorded on a gramophone disc is a libel though it is addressed to the ear and not to the eye. Slander is the publication of defamatory statement in a transient form e.g. spoken words or gestures. Slander is like rumours and gossips addressed to the ears of the listeners (libel is addressed to the eye). Defamation through a parrot would thus be slander. Defamation by radio and television is a matter of judicial conflict of opinion. In some cases, it has been held to be libel and in some others, slander, and in others to be libel if the broadcaster reads from ___________________ 1. Write a short note on libel and slander. [C. L C.-96/99/2002/2004] 2. Distinguish between Libel and Slander [I. A. S.-99] Page 217 Defamation the script, but slander if he does not. One American Court has even coined the word “defamacast” to avoid calling it by either name. (ii) While libel is both a civil and criminal wrong and offence, slander is merely a civil wrong, except in certain cases where the spoken words are blasphemous, seditious, obscene, or if they amount to a solicitation to commit a crime or a contempt of the court. (iii) Further , libel is actionable per se as it is of itself an infringement of right while slander is actionable only on proof of special damage, save in exceptional cases e.g. when the slander contains imputation of a criminal offence punishable with imprisonment, chastity or adultery to a woman , dishonesty in any office, etc. (iv) A slander may be uttered in the heat of moment, and under a sudden provocation; the reduction of the charge into writing and its subsequent publication in a permanent i.e. libel form shows greater deliberation and raise a suggestion of malice. However, the actual publisher of a libel may be an innocent person, and therefore, not liable; whereas in every case of publication of a slander, the publisher acts consciously and voluntarily, and must necessarily be guilty. (v) A libel conduces to a breach of the peace; a slander does not. This distinction which is recognised in the English law is severely critcised by the framers of the Indian Penal Code. (vi) Mere loss of reputation is sufficient to constitute an action for libel. Mere loss of reputation is not sufficient to constitute an action for slander, there must be loss of some material advantage - some loss which is pecuniary, or at any rate capable of being estimated in money. (vii) Under the English statute of limitation an action of libel is barred after 6 years, but of slander after two. In India, the period of limitation is one year for both. The above stated distinctions do not find any place in India. Under Indian criminal law, libel and slander are treated alike, both of them are considered to be an offence. There is no crime of slander in the English Page 218 Law of Torts law. In India, however, slander is both a tort and a crime. Moreover, weight of various decisions in India is to make slander like libel actionable per se [H.C.D. Silva v E.M. Potenger, ILR (1946) Cal 157]. In the following five cases, however, slander is actionable per se i.e. special damage to the plaintiff need not be proved: (1) Accusation of criminal offence Slander is actionable per se, if the words charge the plaintiff with the commission of a criminal offence punishable corporally and not by fine only e.g. murder, robbery, theft, arson, etc. Thus, if X falsely says that Z was convicted of breach of a parking rule under the Motor Vehicles Act, it is no defamation, but not so, if the charge is one of rape. (2) Accusation of virulent disease Slander is likewise actionable per se if the words contain an imputation of a contagious disease of a particular kind. Venereal disease and leprosy come within the rule; smallpox, however, does not. The imputation must be that the plaintiff was suffering from the disease at the time the words were spoken, and not at some time in the past. (3) Imputation against office, profession or trade Slander is actionable per se where the words are spoken of the plaintiff in relation to his office, profession or trade e.g. to accuse a barrister or medical man of incapacity or of infamous practices in the discharge of his professional duties. However, where a physician was accused of adultery, but the accusation was not connected with anything done by him in his professional capacity, it was held not be actionable per se [Ayer v Craven (1834) 2 A. & E. 2]. (4) Unchastity in woman or girl By virtue of the Slander of Woman Act, 1891, words imputing unchastity or adultery to any woman or girl are actionable per se in England. Thus, even to call a woman a ‘lesbian’ amounts to defamation [Kerr v Kennedy (1642) 1 K.B. 409]. The Calcutta High Court has held that words imputing unchastity to a woman are not actionable in the absence of proof of special damage. The Madras High Court has, however, held that such a suit is Page 219 Defamation maintainable without proof of special damage. The Bombay High Court has held that the words imputing adultery to a Parsi married woman are actionable without proof of special damage, as adultery is an offence under the Penal Code [Hirabai v Dinshaw (1962) 28 Bom. L.R. 1334]. (5) Aspersion on caste The trend of modern Indian decisions is that to say of a high caste woman that she belongs to a lower caste is defamatory, not only of her, but also of her husband, he having married to a woman of a lower caste. Such an allegation is actionable without proof of special damage [Gaya v Mahabir (1926) 1 Luck. 386)]. Essentials of Defamation3 (Libel) (1) The words must be false and defamatory; (2) The said words must refer to the plaintiff; and (3) The words must be published. (1) The Words Must be Defamatory and False Defamatory statement is one, which tends to injure the reputation or character of the plaintiff. A statement will be defamatory if it (i) exposes the plaintiff to hatred, contempt, ridicule or obloquy, or (ii) tends to injure him in his profession or trade, or (iii) causes him to be shunned or avoided by his neighbours or by members of the society, or, a substantial and respectable proportion of society would think less of him. Defamation is thus an invasion of one’s reputation and good name. Defamation is that which tends to injure one’s “reputation” in the popular sense, to diminish the esteem, respect, goodwill or confidence in which a person is held, or to excite adverse, derogatory or unpleasant feelings or opinions against him. Whether a statement is defamatory or not depends upon how the right thinking members of the society are likely to take it. The standard ___________________ 3. What are the essential elements of the tort of defamation? Discuss with the help of decided cases. [D.U.-2008/2011] [C.L.C.-94] Page 220 Law of Torts to be applied is that of a right-minded citizen, a man of fair average intelligence. In applying this test the statement complained of has to be read as a whole and the words used in it are to be given their natural and ordinary meaning which may be ascribed to them by ordinary man. The meaning of words in a libel action “is a matter of impression as an ordinary man gets on the first reading not on a later analysis” (the question is not of construction in the legal sense). When the statement causes any one to be regarded with feelings of hatred, contempt, ridicule, fear, dislike or disesteem, it is defamatory. Mere hasty expression spoken in anger, or vulgar abuse to which no hearer would attribute any set purpose to injure character would not be actionable. No action for damages can lie for mere insult. If, however, the insulting words are also likely to cause ridicule and humiliation they are actionable (Mst. Ramdhara v Mst. Phulwatibai 1961 M.P.L.J. 483). Further, to say that a product does not answer its purpose is not defamatory but to say that a baker’s bread is always unwholesome is defamatory. ‘Humour’ can also be made an instrument of defamation except when it is good-natured fun. But when it carries a sting and causes adverse, rather than sympathetic, merriment, it may become defamatory. The defamatory statement must be false. No civil action lies for the publication of a defamatory statement which is true. In an action for defamation, the falsity of the charge is presumed in the plaintiff’s favour. The burden of proof that the words are false does not lie upon the plaintiff. Truth is an absolute defence to an action for defamation. In South India Railway Co. v Ramakrishna I.L.R. (1890) 13 Mad. 34, the railway guard, while checking the tickets and calling upon the plaintiff to produce his ticket said to him in the presence of the other passengers, “I suspect you are travelling with a wrong (or false) ticket.” The plaintiff produced the ticket, which was in order. Held that the words spoken by the guard were spoken bona fide and under the circumstances of the case there was no defamation. In Sim v Stretch (1936) 2 All ER 1237 (HL), the plaintiff’s housemaid left service and joined the defendant. In a telegram by the defendant, it was written “Edith has resumed her service with us today. Please send her possessions and the money borrowed, also her wages.” The plaintiff claimed damages, alleging that these words were defamatory in Page 221 Defamation as much as they implied that the plaintiff was in such financial difficulties that he had gone to the extent of borrowing money from his servant. It was held that the words were not reasonably capable of any defamatory meaning. In S.N.M. Abdi v Prafulla K. Mohanta (AIR 2002 Gauh 75), it was held that it was not necessary that the defamatory statement show a tendency of imputation to prejudice the plaintiff in the eyes of everyone in the community or all of his associates. It is suffice to establish that the published material tends to lower him in the eyes of substantial, respectable group, even though they are minority of the total community or of the plaintiff’s associates. In the present case, an article published in the Illustrated Weekly of India (dated 8-9-1990) made certain allegations of misuse of man and muscle power by the deposed Chief Minister of Assam, Prafulla K. Mohanta. The article was held to be defamatory in nature and the plaintiff was awarded damages amounting to Rs. 5,00,000/-. The Innuendo4 Sometimes the statement may prima facie be innocent (i.e. natural and ordinary meaning is not defamatory) but because of some latent or secondary meaning i.e. innuendo it may be considered to be defamatory. Such statements are often couched in subtle language. Words which are not defamatory in the ordinary sense may convey a defamatory meaning owing to the particular circumstances in which they are spoken. Even a statement of commendation may be defamatory in the context in which it is said. To say that ‘X’ is an honest man and he never stole my watch’ may be a defamatory statement if the persons to whom the statement is made understand from this that ‘X’ is a dishonest man having stolen the watch. The statement that a lady has given birth to a child is defamatory when the lady is unmarried. In Capital and Counties Bank v Henty & Sons (1882) 7 A.C. 741, there was a dispute between Henty & Sons and one of the branch managers of the plaintiff Bank. The defendants who used to receive cheques drawn on various branches of the Bank sent a circular to large number of their customers stating that they would not receive payment ___________________ 4. Write a short note on Innuendo. [I.A.S.-2009] [C.L.C.-93/95] Page 222 Law of Torts in cheques drawn on any of the branches of the plaintiff Bank. The Bank sued Henty & Sons for libel alleging that the circular implied an insolvency of the Bank. Held, the words of the circular taken in their natural sense did not convey the supposed imputation and the reasonable people would not understand it in the sense of the innuendo suggested. There was, therefore, no libel. When the innuendo is proved the words which are not defamatory in the ordinary sense may become defamatory. In Tolley v J. S. Fry & Sons, Ltd. (1931) A.C. 333, the defendants issued an advertisement in which a famous amateur golf champion was shown (without his consent) as a caricature, playing golf with a packet of chocolate protruding from his pocket and a comic caddy saying that the chocolate was excellent as the plaintiff’s drive. The plaintiff alleged that it meant he had done so for gain and reward and that he had prostituted his reputation as an amateur golf player for advertising purposes and that he was guilty of conduct unworthy of his status as an amateur golf player. Held, the innuendo that the plaintiff has prostituted his status for advertising was supported by the facts and the advertisement was, therefore, defamatory for a man in his position. In a case, X made a tom-tom in the following words: “Y’s goods are being sold by public auction.” Y sued X on the ground that these words suggested an innuendo that Y was insolvent. It was held that X was not liable, as there was no suggestion that the goods were being sold because the owner of the goods did not pay his debts. In another case, the defendant accused the female plaintiff of being a prostitute and called her a vagabond. Thereupon, the plaintiff’s brother, who had promised to give her funds to migrate to Australia, retracted his promise till the truth or falsity of the defendant’s charges was established. The court held that special damage was shown, since the plaintiff could not get the expected financial assistance (which she otherwise would have received), and she was, therefore, entitled to succeed (Corrosan v Corcoran, 7 C.L. 272). In another case, the defendant (who was a portrait painter) was employed by a person to paint his portrait. Upon completion, the customer refused to accept and pay for the portrait on the ground that the job was not done well. Thereupon, the defendant painted a pair of asses’ ears on the portrait, and put it up for sale. The court held that there was Page 223 Defamation an actionable libel (In Re Francis Mezzora, 2. N.Y. City Hall Recorded, 113). Knowledge or intention to defame is not necessary5 - Where the words are defamatory, the question of intention or motive with which they are used is quite immaterial. Good faith or ignorance of the defamatory nature of the statement is no defence, for a man utters defamatory statements at his peril. Liability for libel does not depend on the intention of the defamer, but on the fact of defamation. Proof of intention may, however, be material on the question of damages. It was held that, assuming the words complained of were capable of a meaning defamatory of the plaintiff, the fact that they were true of another person did not afford a good defence to the defendants. When the words are considered to be defamatory by the persons to whom the statement is published there is defamation, even though the persons, making the statement believed it to be innocent. In Cassidy v Daily Mirror Newspapers Ltd,6 (1929) 2 K.B. 331, Mr. Cassidy did not live with his lawful wife (Mrs. Cassidy) but occasionally came and stayed with her at her flat. The defendants published in their newspaper a photograph of Mr. Cassidy and Miss ‘X’ with the following words underneath: “Mr. M. Cassidy, the race house owner, and Miss ‘X’, whose engagement has been announced.” Mrs. Cassidy sued the defendants for libel alleging that the innuendo was that Mr. Cassidy was not her husband and he lived with her in immoral cohabitation. Some female acquaintances of the plaintiff gave evidence that they had formed a bad opinion of her as a result of the publication. Held that the innuendo was established. Obvious innocence of the defendants was no defence. The court observed: “It is immaterial whether the defendant knew, or did not know of external facts which turn a presumptively innocent statement into a defamatory one. He must take the risk of that and he is liable either way, provided the defamatory meaning which is alleged could reasonably have been put upon the words.” Similarly, in Morrison ___________________ 5. “Absence of knowledge that a matter is defamatory or absence of intention to injure the plaintiff is, by itself, no excuse for the defendant in tort." Discuss. [I.A.S.-2003] 6. A question based on the facts of Cassidy v Daily Mirror Newspapers Ltd. case. [I.A.S.-97; C.L.C.-98] Page 224 Law of Torts v Richie & Co. (1902) 4 F 564 (Scotland), the defendants in good faith published a false statement that the plaintiff had given birth to twins, while the plaintiff was married only two months back. The defendants were held liable although they were ignorant of this fact. The rule, that it is no defence to an action for libel or slander to show the absence of any intention to defame, is now modified in England by the Defamation Act, 1952. Section 4 of it lays down the procedure by which an innocent author or publisher can avoid his liability. The defendant must prove: (i) that the words which had been published by him were published innocently, and (ii) that as soon as he came to know that these words published by him resulted in the defamation of the plaintiff, an offer of amends (a suitable correction and an apology) was made. In India, law is possibly the same. In T.V. Rama Subba Iyer v A.M.A. Mohideen (AIR 1972 Mad. 398), the Madras High Court (in tune with the Defamation Act, 1952) held that in India there was no liability for the statements published innocently. However, in D.P. Chowdhery v Km. Manjulata (AIR 1997 Raj 170) - a case where a local daily published a news that a 17-year old girl had run away with a college boy (both belonging to a distinguished family) and the court found that the news-item was untrue and was published negligently with utter irresponsibility, the defendants were held liable. The court held that the intention or motive with which the words were employed is as a rule, immaterial. The words are actionable if false and defamatory, although published accidentally or inadvertently. Every man must be presumed to know and to intend the natural and ordinary consequences of his mind when he wrote or spoke the words. (2) The Words Must Refer to the Plaintiff In every action of defamation, the plaintiff must prove that the statement refers to him. The question is not who was meant, but rather who was hit. In other words, the question is not what the defendant really intended in his heart, but what the words, taken with the relevant circumstances and fairly construed, mean. If the words published are taken to be referring to the plaintiff the defendant will be liable and it will be no defence that the defendant did not intend to defame the plaintiff. In Hulton & Co. v Jones (1910) A.C. Page 225 Defamation 20, the defendants, newspaper proprietors, published a fictional article in their newspaper by which imputations were cast on the morals of a fictitious person - Artemus Jones. A real person of the same name i.e. Artemus Jones, brought an action for libel. His friends, who read that article, swore that they believed that the article referred to him. The defendants were held liable. In Youssoupoff v Metro Goldwyn Mayer Pictures Ltd. (1934) 50 T.L.R. 581, the defendant produced and exhibited a film in which a woman of good character and social position was represented as having been forcibly ravished by a man of a very bad character. Circumstantial details in the picture pointed to the plaintiff as the wronged woman, and several other acquaintances believed that the film referred to her. When the plaintiff sued the defendants in damages for defamation, she succeeded without proof of special damage. In Garbett v Hayell (1943) 2 All E.R. 359, the defendants published in their magazine on a left hand page a photograph of the plaintiff carrying on his business of an outdoor photographer, in which he was depicted with his camera and showing pictures to two women. On the opposite page was a photograph of a naked woman. Commencing under the first photograph and ending under the second were words stating that for an extra payment a customer could have a photograph like that of the naked woman. The plaintiff brought an action for libel claiming that the juxtaposition of the photographs and the letter-press thereunder implied that he dealt in indecent pictures. It was held that the photographs and the lettering were arranged in such a manner as to be capable of a defamatory meaning, and were in fact defamatory of the plaintiff. Defamation of a class of persons - Defamation is an injury to a man’s reputation, which is a right in rem. By its very nature, reputation for the purpose of the law of torts is that of an individual and not a class of persons. In Eastwood v Homes (1858) 1 F&F 347, it was held that when the words refer to a group of individuals or a class of persons, no member of that group or class can sue unless he can prove that the words could reasonable be considered to be referring to him. Thus, “If a man wrote that ail lawyers were thieves, no particular lawyer could sue him unless there was something to point to the particular individual.” Page 226 Law of Torts In Knupffer v London Express Newspaper Ltd. (1944) A.C. 116, Lord Atkin stated: “There can be no law that a defamatory statement made of a firm, or trustees, or the tenants of a particular building is not actionable, if the words would reasonably be understood as published of each member of the firm or each trustee or each tenant. The reason why a libel published of a large or indeterminate number of persons described by some general name generally fails to be actionable is the difficulty of establishing that the plaintiff was, in fact, included in the defamatory statement.” In an American case, a statement made in the presence of third persons that “one of you has stolen the dress” was held not to be a slander of any of the three women to whom the statement was addressed (Wright v Rosenbaum, 344, S.W. 2d 228). In Dhirendra Nath Sen v Raj at Kanti Bhadra (AIR 1970 Cal 216), it has been held that when an editorial in a newspaper is defamatory of a spiritual-head of a community, an individual of that community does not have a right of action. Defamation of corporation/partnership firm - A corporation, being a fictitious person, cannot in the nature of things, be brought into hatred, ridicule or contempt by any manner of falsehood. When a libel has been made against a corporation, it is, in fact, the individuals composing it, - and not the corporation in its aggregate capacity, whose reputation has been injured. A corporation, therefore, cannot sue for defamation affecting personal reputation only. It is the individual members only who have a cause of action. A corporation can sue if the defamation is of such a nature that its tendency is to cause actual damage to the corporation in respect of its property and business. It may be noted that no suit for defamation is maintainable by a partnership firm as it is not a legal person. The individual partners may bring suit in such a case. Defamation of the deceased - Defaming a deceased person is no tort. Under criminal law, it may amount to defamation to impute anything to a deceased person, if the imputation would harm the reputation of that person if living, and is intended to be hurtful to the feelings of his family/other near relatives (Sec. 499, Explanation, I.P.C.). Page 227 Defamation (3) The Words Must be Published It is publication, and not the mere speaking or writing of defamatory words, which is the gist of the wrong of defamation (libel as well as slander). Publication means making the defamatory matter known to some person other than the person defamed (via telegrams, post cards, open pictures or films, etc.). Communication to the plaintiff himself is not enough because defamation is injury to the reputation and reputation consists in the estimation in which others hold him and not a man’s own opinion of himself. Thus, it does not matter that it may injure his self-esteem. Sending the defamatory letter to the plaintiff is no defamation. It is defamation only if more than two persons are involved. In other words, there must be communication to at least a third person (even a single individual). If a third person wrongfully reads a letter meant for the plaintiff the defendant is not liable. It is no publication as it is unauthorized [Huth v Huth (1915) K.B. 32], In this case, the letter in the unsealed envelope was taken out and read by the inquisitive butler of the plaintiff. But if a defamatory letter sent to the plaintiff is likely to be read by somebody else (e.g. clerk or spouse), in the ordinary course of business, there is a publication [Theaker v Richardson (1962) 1 WLR 151]. It may be noted that publication need not be intentional. It may be negligent as well. When the defamatory matter is contained in a postcard or a telegram, the defendant is liable even without a proof that somebody else read it, because a telegram is read by the post officials and there is a high probability of the postcard being read by some one. In one case, the defendant sent a registered notice to the plaintiff at his home address. This was written in the Urdu script and contained certain defamatory allegations against him. The plaintiff, not being conversant with the Urdu script, asked another person to read it out, which the latter did, in the presence of some other persons. The court held that since it was neither pleaded nor proved that the defendant had written it, knowing the plaintiff did not understand Urdu and would have to get it read by someone else, the defendant was not liable (Mahender Ram v Harnandan Prasad AIR 1958 Pat. 445). In the eyes of law, husband and wife are one person and the communication of a defamatory matter concerning a third person from Page 228 Law of Torts the husband to the wife or vice versa is no publication. In T. J. Ponnen v M.C. Verghese (AIR 1970 SC 1876), the question was whether a letter from the husband to the wife containing defamatory matter concerning the father-in-law (wife’s father) could be proved in an action by the father-in-law against his son-in-law. His wife had passed on those letters to her father (M.C. Verghese). The husband (Ponnen) contended that the letters addressed by him to his wife are not, except with his consent, admissible in evidence by virtue of Sec. 122, Evidence Act. Held that the husband is liable for defamation but the defamatory statement has to be proved from evidence other than that of the wife. It is important to note that the communication of a matter defamatory of one spouse to the other is sufficient publication. Thus, where defamatory matter concerning a husband is published to his wife by a third person, or defamatory matter concerning the wife is published to her husband, the husband and wife are regarded as distinct and different persons, and an action can be maintained. In Theaker v Richardson, defendant wrote a letter to the plaintiff making false allegations of her being a prostitute. The letter was sent under the circumstances that the plaintiff’s husband in all probability would have read the same. The plaintiff’s husband opened and read it. The defendant was held liable. In Nemi Chand v Khemraj (AIR 1973 Raj. 240), the defendants called a meeting against the plaintiff and made wild imputations against him. One of the defendants got these speeches printed and the printouts were lying in his godown. The fact of the distribution of the printouts to the public was not proved. The defendant contended that it was printed by him but he wasn’t responsible for its publication. The plaintiff argued that even printing constitutes publication. The court rejecting the plaintiff’s contention held that the defendant was not liable. It is not the matter, but its publication which cause the injury. Mere printing is not actionable. A street news-vendor is not supposed to know the contents of the newspaper, he sells. Ordinarily, therefore he is not liable. But it is otherwise where, with a view to attract customers, he shouts the libellous matter contained in the newspaper. Page 229 Defamation Defences to Defamation The defences to an action for defamation are: 1. Justification or truth. 2. Fair comment. 3. Privilege (absolute or qualified). (1) Justification or Truth In a civil action for defamation truth of the defamatory matter is complete defence (under criminal law, besides being true the imputation must be shown to have been made for public good). The reason for the defence is that “the law will not permit a man to recover damages in respect of an injury to a character which he either does not or ought not to possess” [McPherson v Daniels (1929) 10 B.&C. 263]. The plea of justification by truth is a well-established defence in India in a suit for defamation (N. Achuthan v The Deshabhimani Printing & Publishing House AIR 1986 Ker. 41). The defence is available even though the publication was made maliciously. Also, it is immaterial in law that the defendant made a defamatory statement without knowing of its truth, as long as it turns out to be true when made. However, if the statement is false, it is no justification that the defendant honestly and on reasonable grounds believed it to be true. If the defendant is not able to prove the truth of the facts, the defence cannot be availed. In Radheyshyam Tiwari v Eknath (AIR 1985 Bom. 285), the defendant, who was editor, printer and publisher of a newspaper published a series of articles against the plaintiff, a Block Development Officer, alleging that the plaintiff had issued false certificates, accepted bribe and adopted illegal means in various matters. In an action for defamation, the defendant could not prove that the facts published by him were true and therefore, he was held liable. The Defamation Act, 1952 (England) provides that if there are several charges and the defendant is successful in proving the truth regarding some of the charges only, the defence of justification may still be available if the charges not proved do not materially injure the reputation (In India, the law is possibly the same as prevailing in England). A libel, which is also a crime, has a tendency to provoke a breach of the public peace, and the more so, when it reflects the truth. And, Page 230 Law of Torts therefore, it is said: “The greater the truth, the greater the libel.” So, in India, under Exception 1 to Sec. 499, Indian Penal Code, and in England under the Libel Act, 1943, the accused is required to prove not only that the statement complained of was true, but also that it was made in public interest. (2) Fair Comment7 It is generally a defence available to authors, editors, critics, etc. To ‘comment’ means to critically analyse existing facts. It is critical appreciation of existing facts and not invention of new facts. The word ‘fair’ in the expression ‘fair comment’ embraces the meaning of ‘honest’ (without malice) and also of ‘relevant’. Finally, this comment must be in public interest. Administration of Government departments, public companies, public institutions and local authorities, public meetings, pictures, theatres, public entertainment, text books, novels, etc. are considered to be matters of ‘public interest’. The privilege does not extend to calumnious remarks on the private character of the individual. ‘Comment’ means an expression of opinion on certain facts rather than making a statement of fact. A fair comment is a defence by itself whereas if it is a statement of fact that can be excused only if justification or privilege is proved regarding that. For example, A says of a book published by Z - “Z’s book is foolish: Z must be a weak man.” It is a comment based on Z’s book and A will be protected if he has said that in good faith. But if A says - “I am not surprised that Z’s book is foolish, for he is a weak man.” It is not a comment but a statement of fact, and cannot be called a fair comment. In McQuire v Western Morning News Co. (1903) 2 K.B. 100, the comment in question was “A three act musical absurdity, written and composed by T.C. McQuire is composed of nothing but nonsense of a not very humorous character, whilst the music is far from attractive.” Held, that the words may be fairly called criticism. Fair dose not mean fair by the standards of an ordinary reasonable man, rather the critic has liberty so long as his comment can come within the gamut of criticism. Legitimate criticism is not a tort. Mere ___________________ 7. Malice defeats the defence of fair comment - a short note. [C.L.C. 92] Page 231 Defamation exaggeration, or even exaggeration, would not make the comment unfair. Liberty of criticism must be allowed, or one would neither have purity of taste nor of morals. However, criticism could not be used as a cloak for mere invective (sarcasm or satire), nor for personal imputations not arising out of the subject matter or not based on fact. Thus, an art critic’s opinion of a prominent dancer’s performances that the world would be happier place if her feet had ambitions other than dancing amounts to criticism that has entered the arena of sarcasm. A writer in a public paper may comment on the conduct of a public man in the strongest terms, but if he imputes dishonesty, he must be prepared to justify it. The comment could not be fair when it is based upon untrue facts. In Tushar Kanti Ghosh v Bina Bhowmic (1953) 57 C.W.N. 378, the Amrit Bazar Patrika published a news item which contained statements like ‘day light robbery’ which were factually incorrect. As they were untrue statement of fact, the defence of fair comment was defeated. Whether a comment is fair or not depends upon whether the defendant honesty held that particular opinion. If the comment is distorted due to malice on the part of the defendant, his comment ceases to be fair and such a defence cannot be taken. Further, facts upon which the comment is founded must be truly stated though later on they may not turn out to be true at all. (3) Privilege8 There may be circumstances under which it is right that one should speak about another, and state fully and freely what he honestly believes to be the truth as to his character and conduct. On such occasions when the law recognizes that the right of free speech outweighs the plaintiff’s right to reputation: the law treats such occasions to be “privileged” and a defamatory statement made on them is not actionable. When a person stands in such a relation to the facts of the case that he is justified in saying or writing what would be slanderous or libellous in the case of anyone else, he is said to have a privilege. Privilege may be either ‘Absolute’ or ‘Qualified’. ___________________ 8. ‘A statement made in performance of duty is privileged." In the light of this statement critically examine the tort of defamation. [I.A. S. -2009] Page 232 Law of Torts (a) Absolute Privilege It is an absolute defence as under it no action lies for the defamatory statement even though the statement is false or has been made maliciously. In such cases the public interest demands that an individual’s right to reputation should give way to the freedom of speech. It is recognized in ‘Parliamentary proceedings’, ‘Judicial proceedings’, ‘Military and naval proceedings’, and, ‘State communications’. Thus, a statement made by one officer of the State to another in the course of official duty is absolutely privileged for reasons of public policy. Article 105 (2) of Indian Constitution provides that (a) statements made by a member of either House of Parliament, and (b) the publication by or under the authority of either House of Parliament of any report, paper, votes or proceedings, cannot be questioned in a court of law. A similar privilege exists in respect of State Legislatures, according to Article 194 (2). Thus, anything said in the House, however injurious it may be to the interest of third persons, cannot be examined outside the House viz. as an evidence [Church of Scientology v Johnson Smith (1972) 1 All ER 378], In Judicial proceedings, there can be no action against judges, counsels, witnesses, or parties for words (written or spoken) in course of any proceedings before any court, even though the words were written or spoken maliciously, without any justification or excuse. The privilege extends to all pleadings and affidavits. However, a remark by a witness which is wholly irrelevant to the matter of enquiry is not privileged [Jiwan Mal v Lachman Das (1926) 27 P.L.R. 351]. Also, a criminal prosecution will lie for perjury if the witness intentionally gives false evidence. (b) Qualified Privilege It is different from the defence of absolute privilege in two respects. First, in this case it is necessary that the statement must’ve been made without malice. Absolute privilege is not affected by the presence of express malice; it is protected in all circumstances, independently of the presence of good or bad faith. A qualified privilege is rebuttable by proof of express malice on the part of the defendant. In a case of qualified privilege, the person making a statement is not exempt from enquiry altogether (as in the case of absolute privilege), but the question Page 233 Defamation of liability will be determined by consideration of malice or otherwise on his part. Second, in qualified privilege, there must be an occasion for making the statement. It is not sufficient to attract the protection of qualified privilege that the subject-matter is one of general public interest. A privileged occasion (in reference to qualified privilege) is an occasion where the person/newspaper who makes a communication has an interest or a duty (legal, social or moral), to make it to the person/public to whom it is made, and the person/public to whom it is made has a corresponding interest or a duty to receive it. This reciprocity is essential [Adam v Ward (1917) A.C. 309]. In the case of absolute privilege, it is the occasion which is privileged, and when once the nature of the occasion is shown, it follows, as a necessary inference, that every communication on that occasion is protected. But, in the case of qualified privilege, the defendant cannot prove privilege until he has shown how the occasion was used. It is not enough to have an interest or a duty in making a communication; the interest or duty must be shown to exist in making the communication complained of. The principle on which the qualified privilege is based is that such communications are protected for the common convenience and welfare of the society. Generally such a privilege is available either when the statement is made in discharge of duty or protection of an interest or the publication is in the form of report of parliamentary, judicial or other public proceedings. Communications made pursuant to a duty owned to society relate to the character of servants, confidential and private matters and information as to crime, etc. The following illustrations will clear the point: (i) A, a shopkeeper, says to B, who manages his business - “Sell nothing to Z unless he pays you ready money, for I have no opinion of his honesty.” A is protected if he has made this imputation on Z in good faith for the protection of his own interests. Also, a master warning his servants against undesirable companions is protected by his interest in their honesty. Thus, statements made in protection of common interest are protected viz. communications between partners on joint owners furthering or defending common interests. Page 234 Law of Torts (ii) A former employer has a moral duty to state a servant’s character to a person who is going to employ the servant. The person receiving the information has also an interest in the information. But if a former employer, without any enquiry, publishes the character of his servant with a motive to harm the servant, the defence of qualified privilege cannot be taken. Similar protection is granted to a creditor who makes a statement about the debtor’s financial position to another creditor. (iii) In the case of publication of defamatory matter in a newspaper, if duty to the public exists (R.K. Karanjia v K.M.D. Thackrsey AIR 1970 Bom 424). (iv) Such communication may be made in cases of confidential relationships like those of husband and wife, father and his son and daughter, guardian and ward, master and servant or agent, solicitor and his client, partners or even close friends. Thus, a father may acquaint his daughter about the character of a man whom she is going to marry. In White v J. and F. (1939) 2 K.B. 827, a director of the defendant company, said of the plaintiff: “What have you done with the money, White? You are 120 pounds short.” These words were overheard by T, a co-employee of the plaintiff. Later, the director said to the plaintiff, in the presence of P, another employee: “You understand on what conditions I am dismissing you. You find 120 pounds short and I will give you your week’s money.” In an action for slander based on these statements, it was argued that the occasion was privileged. Held: In order to constitute a privileged occasion, the person to whom the defamatory statement is published must be a person who has an interest or a duty, legal, social or moral, to receive it, and where a statement is made to the plaintiff, as here, in the presence of a third person, the occasion is not privileged unless the third person has such an interest or duty. Neither T nor P had such an interest or duty. The director was, therefore, liable. A solicitor, under the instructions from his client, dictated to his typist, a letter addressed to B, containing defamatory statements about B. The letter was press-copied by another clerk. The question arose whether B could sue the solicitor for defamation. It was held, that the privilege protecting a business communication made on a privileged Page 235 Defamation occasion covers “all incidents of its transmission and treatment which are in accordance with the reasonable and usual course of business.” Thus, the publication to his clerks by the solicitor is covered by a qualified privilege, and therefore, B cannot sue the solicitor for defamation [Boxsius v Golbert (1894) 1. Q.B. 842]. Fair and accurate reports of judicial/quasi-judicial proceedings possess qualified privilege. The reports must be fair and a substantially correct account of what took place in the Court. ‘Report’ must be distinguished from ‘comment’. If they are mixed, there is no privilege. A fair and accurate report of any proceedings or debates in either House of Parliament, or in Legislature of States or in any Committee of such Parliament or Legislature, is privileged, even though it contains matter defamatory of an individual. If the subject of such proceedings is of the public interest, legitimate criticism, made in a newspaper, is also protected. In Reynolds v Times Newspaper Ltd. (1999) 4 All ER 609, the House of Lords did not accepted that ‘political information’ should be developed as a new category of qualified privilege, whatever the circumstances. Such a development according to the court, would not provide adequate protection for reputation which was an integral part of the dignity of the individual and that it was unsound in principle to distinguish political discussion from discussion of other matters of serious public concern. Malice9 - In the case of a qualified privilege, no suit will lie upon a statement, even though it is false and defamatory, unless the plaintiff proves express malice. The presence of ‘malice’ destroy the defence of qualified privilege. Malice means making use of privileged occasion for an indirect/improper or evil motive. Such malice can be proved by plaintiff in a variety of ways, inter alia (i) by showing that the writer did not honestly believe in the truth of these allegations, or that he believe the same to be false ; (ii) or that the writer is moved by hatred or dislike, or a desire to injure the subject of the libel, and (iii) by showing that out of anger, prejudice or wrong motive, the writer casts aspersions on other people recklessly whether they are true or false. ___________________ 9. Malice defeats the defence of qualified privilege - a short note. [C.L.C.-92] Page 236 Law of Torts The plaintiff must prove actual or express ‘malice’ or ‘malice in fact’ (i.e. actual wrong state of mind) as distinguished from ‘implied malice’ which the law presumes from the mere publication of defamatory matter. In Horrocks v Lawe (1964) 1 All ER 662, held that howsoever prejudiced the defendant may have been or howsoever irrational in leaping to conclusions, unfavourable to plaintiff, but if he believed in the truth of what he had said on privileged occasion that entitled him to succeed in his defence of privilege. If it be proved that he did not believe that what he published was true this is generally conclusive evidence of express malice, for no sense of duty or desire to protect his own legitimate interests can justify a man in telling deliberate and injurious falsehood about another. BURDEN OF PROOF The burden of proof is on the plaintiff. Thus, for pleading an innuendo, the plaintiff must make out the special circumstances which made the words actionable and he must set forth in his pleading the defamatory sense, he attributes to them. When the defence to defamation is taken, the burden of proof is on the defendant. In a defence of justification or truth, the defendant must make clear in the particulars of justification the case which he is seeking to set up and must state clearly the meaning or meanings which he seeks to justify. In a defence of fair comment, the defendant has to show that his comments contain no misstatements of fact. In a defence of privilege (qualified), the defendant has to prove that the occasion is privileged. If the defendant proves it, the burden of showing ‘actual or express malice’ or ‘malice in fact’ is cast upon the plaintiff. It is important to note that in a case of libel it is not necessary to prove the actual loss of reputation; it is sufficient to establish that the defamatory statements could damage one’s reputation. Further, in all cases of joint publication each defendant is liable for all the ensuing damage (viz. for a libel in a newspaper, the editor, the printer and the publisher are liable to be sued either separately or together). However, book-sellers, newspaper vendors or librarians are, generally, not liable. Page 237 Defamation If the defamatory statement is repeated i.e. published again and again, a fresh cause of action arises every time. Who can sue - The publication of defamation can seldom give a right of action to any one but the person defamed. The fact that a defamatory statement has caused damage to other persons does not entitle them to sue. Thus a brother cannot sue for slander of his sister, nor a father for defaming his daughter, nor the heir and nearest relation of a deceased person for defamatory words spoken of the deceased. The Calcutta High Court permits the husband to sue where unchastity is imputed to his wife, but the Madras High Court not. In Melepurath Sankunni Ezhuthassan v Thekittil Geopalankutty Nair (1986) 1 SCC 118, the question was whether in a defamation action the right to sue survives if the plaintiff dies. The court observed that under the Common Law, a cause of action for defamation abates on the death of a person suing. Sec. 306, Indian Succession Act, 1925 and Rules 1 and 11 of Order XXII, C.P.C. make it clear that a cause of action for defamation does not survive the death of the appellant. If a suit for defamation is decreed in favour of the plaintiff and the plaintiff dies pending an appeal against the decree, the suit will not abate but if the suit is dismissed and the plaintiff dies pending an appeal filed by him, the appeal will abate. Because in the former case, the cause of action has merged in the decree and the decretal debt forms part of the plaintiff’s estate devolving on his death on his heirs, executors or administrators. Remedies for Defamation A suit for damages is the commonest form of remedy in cases of defamation. Further, the publication of defamatory matter may also be restrained by an injunction under the provisions of the Specific Relief Act, 1963. As defamation is also a crime, the wrongdoer can also be punished under the Indian Penal Code. For the aggravation of damages, the plaintiff must prove aggravating circumstances e.g. malice, gross recklessness, violence of language, excessive publicity, repetition of libel, publishing fresh libels before or after the suit, refusal or neglect to retract or apologize, etc. Page 238 Law of Torts For the mitigation of damages, the defendant must prove mitigating circumstances e.g. apology by the defendant at the earliest opportunity, facts showing absence of malice or of gross negligence, like an-inadvertent publication, innocent repetition of a libel, mentioning the name of the informant, provocation by the plaintiff, bad reputation of the plaintiff, etc. Apology English Law- This is a good defence in English Law under the Libel Act, 1843, and the Defamation Act, 1952. Section 4 of the latter lays down the procedure by which an innocent author or publisher can avoid his liability. The defendant must prove: (i) that the words which had been published by him were published innocently, and (ii) that as soon as he came to know that these words published by him resulted in the defamation of the plaintiff, an offer of amends (a suitable correction and an apology) was made. Indian Law- If an apology is tendered by the defendant and accepted by the plaintiff, the former can resist the plaintiff’s suit for defamation. However, publishing a contradiction and expressing regret over the mistake does not, by itself, amount to an apology. FURTHER QUESTIONS Q.1. A newspaper published from Varanasi in its issue dated 18.12.1991 published a news item under the dateline: Nepal, December 17, that a person from Varanasi who was exporting scented ‘aggarbattis’ had smuggled opium into Nepal in the form of ‘aggarbattis’. On information the U.P. Police went to Nepal and with the help of Nepal Police examined three out of five packets and found to contain opium concealed therein. The plaintiff who is owner of a firm, known as B and sons, manufacturing scented ‘aggarbattis’ and exporting the same to Nepal claimed damages pleading publication constituted defamation since the news-item was understood to refer to him. The newspaper in defence pleaded that it did not know at all the plaintiff and never intended to defame it, and the news-item was also not published of and concerning the plaintiff. Decide, giving reasons. [C.L.C.-92] Page 239 Defamation A.1. Knowledge or Intention to Defame whether Necessary Three essentials of defamation are: 1. The words must be defamatory. 2. The said words must refer to the plaintiff. 3. The words must be published. If the words published are taken to be referring to the plaintiff the defendant will be liable and it will be no defence that the defendant did not intend to defame the plaintiff. In Newstead v London Express Newspaper Ltd. (1940) 1 K.B. 377, the defendants published an article stating that “Harold Newstead, a Camberwell man” had been convicted of bigamy. The story was true of Harold Newstead, a Camberwell bar man. The action for defamation was brought by another Harold Newstead, a Camberwell barber. As the words were considered to be understood as referring to the plaintiff, the defendants were held liable (Also see Hulton & Co. v Jones in the text). It has been noted above that the liability for the defamation did not depend upon the intention of the defendant to defame, but upon the fact that the statement made by him was considered to be defamatory. This created a lot of hardships for many innocent authors, printers and publishers because the fact that they were innocent in publishing the statement did not save them from liability. Defamation Act, 1952 (England) was passed to remove such hardships. Section 4 of the Act provides that the defendant in such cases should make an offer of amends i.e. he must publish a suitable correction and an apology as soon as possible. If such offer is accepted by the plaintiff, the defamation case ends, however if not accepted then the defendant can avoid the liability by proving that the words were published innocently and that as soon as he came to know that these words had resulted in defamation, an offer of amends was made. The words are deemed to be published innocently if it is proved (a) that the publisher did not intend to publish them of and concerning that person, and did not know of circumstances by virtue of which they might be understood to refer to him, or (b) that the words were not defamatory on the face of them and that the publisher exercised all reasonable care in relation to the publication. Page 240 Law of Torts In TV. Rama Subba Iyer v A.M.A. Mohideen (AIR 1972 Mad. 398), the Madras High Court (in tune with the Defamation Act, 1952) held that in India there was no liability for the statements published innocently. The facts of that case are similar to as given in the present problem. The defendants in that case pleaded that they weren’t aware of the existence of the plaintiff and they did not intend to defame him. Moreover, they further stated that on coming to know that the alleged defamation has resulted as a consequence of their publication of the news-item, they have published a correction in their later issue stating that the news item in question did not refer to the plaintiff (Also see D P. Chowdhery v Km. Manjulata in the text). Thus, in the present case, the newspaper is not prima facie liable. However, it was under a duty to publish a correction as soon as the mischief was brought to notice. Q.2. Z is not having good relations with his mother-in law. He tells his wife, “There is hardly a day when your mother does not indulge in adultery.” The statement made by Z is false. Is Z liable for the tort ofdefamation? [C.L.C.-94/98] A.2. One of the essentials of the tort of defamation is that the words must be published. Publication means making the defamatory matter known to some person other than the person defamed. In the eyes of law, husband and wife are one person and the communication of a defamatory matter from the husband to the wife or vice versa is no publication. In T.J. Ponnen v M.C. Verghese (AIR 1970 SC 1876), the question was whether a letter from the husband to the wife containing defamatory matter concerning the father-in-law (wife’s father) could be proved in an action by the father-in-law against his son-in-law. In that case, T.J. Ponnen wrote a number of letters to his wife containing some defamatory imputations concerning his father-in-law, M.C. Verghese. His wife passed on those letters to her father. The father-in-law launched a prosecution against his son-in-law complaining of the defamatory matter contained in those letters. Ponnen contended that the letters addressed by him to his wife are not. except with his consent, admissible in evidence by virtue of Sec. 122, Evidence Act. The Supreme Court held that even though in view of Sec. 122, Evidence Act, the complainant cannot seek Page 241 Defamation to support his case upon the evidence of the wife of the accused, but if the communication between the husband and wife has fallen to his hands the same can be proved in any other way. Thus, in the present case, Z is liable for the tort of defamation. However, for that, the mother-in-law has to prove the defamatory statement from evidence other than that of Z’s wife. (Note: It is important to note that the communication of a matter defamatory of one spouse to the other is sufficient publication. In Theaker v Richardson, defendant wrote a letter to the plaintiff making false allegations of her being a prostitute. The letter was sent under the circumstances that the plaintiff’s husband in all probability would have read the same. The plaintiff’s husband opened and read it. The defendant was held liable). Q.3. What is meant by ‘innuendo’? What are the facts which the plaintiff must prove or establish in order to sustain a plea of innuendo? [I.A.S.-92/2005/2009] A.3. Innuendo Words prima facie innocent are not actionable unless their secondary or latent meaning is proved by the plaintiff. Where the words alleged to be defamatory do not appear to be such on their face, the plaintiff must make out the circumstances which made them actionable, and he must set forth in his pleading the defamatory sense he attributes to them. Such explanatory statement is called an innuendo. An innuendo is an explanatory averment in the statement of claim defining the meaning which the plaintiff assigns to the words complained of or specifying the plaintiff as the person to whom they apply. It is the office of an innuendo to define the defamatory meaning which the plaintiff sets on the words; to show how they come to have that defamatory meaning; and also to show how they relate to the plaintiff whenever that is not clear on the face of them. An innuendo is necessary where the imputation is made in an oblique way, or by way of question, exclamation, or conjecture, or irony. An innuendo, properly so called, which provides a separate cause of action, must be supported by extrinsic facts or matter and cannot Page 242 Law of Torts be founded on mere interpretation. It is no rule that a defamatory article must contain within itself some ‘Key or pointer’ indicating that it referred to him; where necessary extrinsic evidence is admissible to import a defamatory meaning to words otherwise innocent. The cause of action based on natural or ordinary meaning is materially different from a cause of action based on some special meaning derived from special circumstances. When the plaintiff relies on the natural and ordinary meaning without reference to any special circumstances and pleads the meaning which according to him is the natural meaning, such a plea is popularly called as pleading an innuendo. However, when the plaintiff bases his claim on a legal innuendo, he must in his statement of claim specify the particular person or persons to whom the statement was published and the special circumstances known to that person or persons, for these are the ‘material facts’ on which he relies for his cause of action. Q.4. Saptahik, a weekly, published an article, making a frontal attack directed against Mr. Z, the Chief Minister of State P. The object of the article was to expose to the public how Mr. Z has exploited his official position to amass a large sum of money and granted favours to his close family members by resorting to unlawful and questionable means. Mr. Z brings an action against the author of the said article, the editor, owner and printer of Saptahik. The defendants plead the defences of truth, fair comment and qualified privilege. Decide with the help of judicial precedents. [D.U.-2009] [C.L.C.- 93/95] The editor of a weekly published a series of articles directed against the plaintiffs business alleging how the wealth of the vast empire was built by having recourse to the unlawful and questionable means involving tax-evasion, import-export rackets, foreign exchange violations and how the investigations into the operations of the organisation were bogged down. In an action for defamation, the defendant put up the defence of fair comment on a matter of public interest. The plaintiff brought evidence to show that the defendant had to tender an apology to the plaintiff in an earlier defamation case and that the present publication was motivated by malice. Discuss the defence of fair comment in the light of the facts of the case. [I.A.S.-2010] Page 243 Defamation A.4. The present problem is based on the following case: Leading Case: RUSTOM K. KARANJIA v K.M.D. THACKERSEY (AIR 1970 Bom. 424) In this case, an article was published in Blitz, an English weekly, making attack directed against the “House of Thackersey”, a business organization, which constituted of the plaintiff as its head, his brother and their wives, close friends and relatives. The aim of the article was to suggest as to how the plaintiff, who was also the chairman of the Textile Control Board, had exploited his position in amassing enormous wealth having recourse to unlawful and questionable means, involving tax evasion, financial jugglery, FERA violations, etc. The plaintiff brought an action against R.K. Karanjia, the editor of the Blitz weekly, the owners of the newspaper, its printers and the person who furnished the material for the said article. The trial court held the defendant guilty of defamation, rejecting the defences of truth, fair comment on a matter of public interest and qualified privilege. The only defence pleaded before the High Court was qualified privilege. The plea of qualified privilege was rejected for two reasons. Firstly, the element of “duty” in communicating the statement was missing. It was held that the mere fact that the matter is of general public interest is not enough, the “person or the newspaper who wants to communicate to the general public must also have a duty to communicate and the general public must have a corresponding interest and duty to know what is happening at the national and larger scale and affecting their lives. And if no such duty, apart from the fact that the matter is one of public interest, can be spelt out in the particular circumstances of the case, the publication could not be said to be upon privileged occasion.” Another reason for rejecting the defence of qualified privilege was that the article was published maliciously, not with an idea to serve public interest but with a view to expose the plaintiff because on an earlier occasion plaintiff had made the defendant editor to apologise for publishing a defamatory article. Page 244 Law of Torts The court observed: The principle is that such communications are protected for the common convenience and welfare of society. Where the common convenience and welfare of society are not involved, no occasion could be regarded as privileged occasion (Thus, in the case of publication of libellous matter in a newspaper, duty to the public has got to be proved). It was, however, contended for the defendants that in a case like the present where a journalist honestly believes that the public exchequer is deprived of a large sum of money and the Government is seized paralysis in bringing the culprit to book speedily, this court having regard to the conditions obtaining in this country, should recognize in this journalist a duty to bring the fact to the notice of the public with a view to put pressure on the Government to act. The court criticized ‘yellow journalism’, ‘sensationalism,’ and ‘malicious and irresponsible attack’, even when the newspaper wanted to expose evil in high places. The court observed: We do not feel the need of recognizing any such new duty, because of the journalist like any other citizen has the right to comment fairly and if necessary, severely on matter of public interest, provided the allegations of facts he has made are accurate and truthful, however, defamatory they may be otherwise. Since his right to comment on matters of public interest is recognized by law, the journalist obviously owes an obligation to the public to have his facts right. Where the journalist himself makes an investigation, he must make sure that all his facts are accurate and true, so that if challenged, he would be able to prove the same.] In a similar case - Radheysham Tiwari v Eknath (AIR 1985 Bom. 285), the defendant who was editor, printer and publisher of a newspaper published a series of articles against the plaintiff, a Block Development Officer, alleging that the plaintiff had issued false certificates, accepted bribe and adopted illegal means in various matters. In an action for defamation, the defendant pleaded all the three defences, viz. truth, fair comment, and qualified privilege. All the defences were rejected. The defence of justification could not be available as the truth of all the facts mentioned in the article could not be proved. The defence of fair Page 245 Defamation comment could not be taken when there was statement of fact, rather then expression of opinion. And the defence of qualified privilege also could not be availed because the publications were mala fide and the editor consciously tried to malign the B.D.O. Thus, in the present case, the defendant can avail the defences of the truth and qualified privilege. But for that he has to prove the truth of the facts and ‘duty’ to the public. If he proves it, the burden of showing actual or express malice will be on the plaintiff i.e. Mr. Z. If Mr. Z succeeds in it, than he can claim damages for defamation. Q.5. (a) A, a journalist, writes an article against B, a public servant, alleging that B has misappropriated a sum of Rs. 2 lacs from the public fund under his control. In an action in tort for defamation by B against him, A takes the defence of fair comment. Discuss with reasons. [I.A.S.- 94] (b) Z tells his unmarried sister that she should not mix up with A because A is a gambler. The statement is false but Z believes it to be true. Is Z liable for the tort of defamation? [C.L.C.- 94] A.5.(a) The comment cannot be fair when it is based upon untrue facts. A comment based upon invented and untrue facts is not fair. Thus if A is to succeed in his defence of fair comment, he has to prove the truth of facts mentioned in the article. (b) Z is not liable for the tort of defamation. The defence of qualified privilege is available to Z because the statement has been made in discharge of duty of protection of an interest and the statement has been made bona fide without malice. Q.6. A well-known Calcutta daily ‘Amrit Bazar Patrika’ published an objectionable and defamatory statement respecting Mrs. B. The statement reads: “Another day-light robbery by discharged employees-Another day-light robbery was committed by Mrs. B’s Union members and their hirelings early yesterday (Friday) morning when our van containing thousand of copies of Amrit Bazar Patrika were looted ...” Whether the publication was libellous i.e. defamatory? Whether it constituted fair comment? Whether the defendant could claim protection by the privilege of publishing the information Page 246 Law of Torts alleged to be in the public interest? Discuss, giving reasons and precedents. A.6. The present problem is based on the following case: Leading Case: TUSHAR KANTI GHOSH v BINA BHOWMIC [(1953) 57 C.W.N. 378] In this case, the High Court found the publication to be defamatory since it aimed at the respondent personally and contained the statement which discredited her. It was observed that the plain meaning of the libellous wordings was that an organization of men headed by the respondent had committed one or more day-light robberies in the past and they committed another robbery with hired persons the previous day too. Personal capacity of a person is not limited to his character as an individual in private life but comprises also his personal conduct in relation to the affairs of the association or concern with which he or she may be concerned. The court conceded that the matter was of public interest and the defence of fair comment could be availed of. But the court observed that: (i) the comment must be fair in the sense that it must be based on facts truly stated and the inference drawn must be honest and reasonably warranted by such facts; (ii) having stated the facts truly, some observations by way of comment may be added provided they consist in inference which might legitimately be drawn from the facts stated; and, (iii) some exaggeration would be excused only if it is merely an excess of severity short of violent invective (abuse) and cannot take the form of an addition of untrue facts. It is true that an inference or comment may sometimes take the form of a statement of fact, but it must appear that what has been stated in terms of fact is only a conclusion or deduction from other facts truly stated and such deduction must be one Page 247 Defamation fairly warranted. It is one thing to comment upon then criticize, even with severity, the acknowledged or proved acts of a public man, and quite another to assert that he has been guilty of a particular act of misconduct [Davis v Shipston, (188) A.C. 1876]. The court accepted the plea that the occasion was privileged in the sense that defendants had a right to explain their position in order to protect their interest with the readers, subscribers and advertisers. The ‘comment interest’ of defendants, readers, etc. was the strike situation and reason why the delivery of newspaper was interrupted. The defendants wanted to protect their good name and the patronage of their subscribers and advertisers. It was however observed that it was unnecessary to state that the plaintiff’s union had employed hirelings. Further, it was only a case of qualified privilege which could be granted only if the statement was made without malice. The plaintiff has to prove express malice (i.e. malice in fact) as distinguished from implied malice which the law presumes from the mere publication of defamatory matter. Such malice is proved when the publication is found to contain unproved and libellous facts recklessly made or made with an indirect and wrong motive such as spite, ill-will, etc. In this case, there was considerable evidence that the defendants acted from malice i.e. not for the purpose which would excuse them but for an indirect purpose. It wasn’t necessary to hold up the plaintiff a person guilty of bad faith in her activities as a labour leader and a person given to trickery and organized violence. Q.7. Distinguish the wrong committed in the following: (i) A solicitor, acting on behalf of his client, dictated a letter to the plaintiff stating therein that she (plaintiff) bears immoral character. The letter then was posted to the plaintiff. (ii) X told Z that Y is suffering from AIDS though the statement is not true. [I.A.S.-98] Page 248 Law of Torts A.7.(i) Communication between a solicitor and his client is protected (‘qualified privilege’) and is a defence to an action for defamation. The solicitor was acting under a legal duty to make the statement to the plaintiff. (ii) Where the writer casts aspersions on other people recklessly whether they are true or false, the defence of qualified privilege cannot be taken. Thus, X will be liable for the tort of defamation. Page 249 9 Nuisance The term ‘nuisance’ has exhaustive and diverse definitions. The word ‘nuisance’ is derived from the French word nuire, to do hurt, or to annoy. In Durga Prasad v State (AIR 1962 Raj 92), it was observed that ‘nuisance’ ordinarily means anything, which annoys, hurts or that which is offensive. Nuisance as a tort means an unlawful interference with a person’s use or enjoyment of land, or some right over, or in connection with it (Winfield). Acts interfering with the comfort, health or safety are the examples of it. Nuisance is the wrong done to a man by unlawfully disturbing him in the enjoyment of his property, or, in some cases, in the exercise of a common right (Pollock). Nuisance includes any act, omission, injury, damage, annoyance or offence to the sense of sight, smell, hearing or which is or may be dangerous to life or injurious to health or property. Acts done with the intention of annoying a neighbour and actually causing annoyance will be nuisance.1 ___________________ 1. “Acts done with the intention of annoying a neighbour and actually causing annoyance will be nuisance.” Comment. A, a music teacher, gives music lessons at his residence. B, the neighbour, residing in the adjoining house, maliciously causes discomfort to A, by hammering against the party wall, beating the trays, whistling and shrieking. A prays for an injunction against B, should be succeed? [I.A.S.-2007] Page 250 Law of Torts Nuisance is generally a continuing wrong (state of affairs). It must not be momentary though it could be temporary. A constant noise, smell or vibration is a nuisance and ordinarily an isolated act of escape of noise cannot be considered to be a nuisance e.g. an isolated act of hitting a cricket ball on to a road. However, in Dollman v Hillman Ltd. (1941) 1 All ER 355, the defendant was held liable for the isolated act, when the plaintiff slipped on a piece of fat lying outside the defendant’s butcher’s shop, in nuisance and negligence. A nuisance may be caused by negligence, and there may be cases in which the same act will support an action of either kind, but, generally speaking, these two classes of actions are distinct, and the evidence necessary to support them is different. Nuisance is no branch of the law of negligence, and it is no defence that all reasonable care to prevent it is taken. Kinds of Nuisance Nuisance is of two kinds: Public or common nuisance and private nuisance. Public nuisance is a crime (Sec. 268, IPC) whereas private nuisance is a tort or civil wrong.2 Public Nuisance A public nuisance can be defined as an unreasonable interference with a right common to general public. Obstructing a public way by digging a trench, carrying on trades which cause offensive smells or intolerable noises, etc. are examples of public nuisance. Thus, the acts constituting public nuisance are all of them unlawful acts; those, which constitute private nuisance, are not necessarily or usually unlawful. Public nuisance does not create a civil cause of action for any person. In order that an individual may have a private right of action in respect of a public nuisance (i) He must show a particular injury to himself beyond that which is suffered by the rest of public. He must show that he has ___________________ 2. Distinguish between public nuisance and private nuisance. [I. A. S.-99] Page 251 Nuisance suffered some damage more than what the general body of the public had to suffer. (ii) Such injury must be direct, and not a mere consequential injury; as, where one way is obstructed, but another is left open. (iii) The injury must be shown to be of a substantial character. Thus, in order to sustain a civil action in respect of a public nuisance, proof of special and particular damage is essential. The object of this rule is to avoid multiplicity of litigation. In Dr. Ram Raj Singh v Babulal (AIR 1982 All 285), the defendant erected a brick grinding machine adjoining the premises of the plaintiff, who was a doctor. The dust generated by the machine entered the plaintiff’s chamber and caused physical inconvenience to him and his patients. It was held that special damage to the plaintiff had been proved. In Campbell v Paddington Corpn. (1911) 1 K.B. 869, an uninterrupted view of the funeral procession of King Edward VIII could be had from the window of the plaintiff’s building. The plaintiff accepted certain payments from certain persons and permitted them to occupy seats in her building. Before the date of the said procession the defendant corporation constructed a stand on the highway in front of the plaintiff’s building, which obstructed the view. The plaintiff thus deprived of the profitable contract of letting seats in her building. She filed a suit against the Corporation contending that the stand was a public nuisance and had caused special loss to her. Held, that she was entitled to claim compensation. Private Nuisance (Tort of Nuisance)3 To constitute the tort of nuisance the following essentials are required to be proved: (i) Unreasonable interference- Interference may cause damage to the plaintiff’s property or may cause personal discomfort to ____________________ 3. Write a short note on Tort of nuisance. Explain the elements of the tort of private nuisance. [C.L.C.-94/95] [I. A. S.-92] Page 252 Law of Torts him in the enjoyment of the property. Every interference is not a nuisance.3a Every person must put up with some noise, some vibration, some smell or inconvenience, etc. so that other members of the society can enjoy their own rights. Thus, a person having a house by the roadside must put up with such inconvenience, which is incidental to the traffic. So long as the interference is not unreasonable no action can be brought. What interference is unreasonable varies according to different localities. In Sadleigh v O’ Callageham (1940) AC 880, held that the test of reasonableness is according to the ordinary usages of mankind living in society. An act, which is otherwise reasonable, doesn’t become unreasonable and actionable due to the sensitiveness of the plaintiff. If certain kind of traffic is no nuisance for a healthy man, it will not entitle a sick men to bring an action if he suffers thereby, even though the damage is substantial. Running a flour mill in a residential area has been held to be nuisance (Radhey Shyam v Gur Prasad AIR 1978 All. 86). Similarly, when the starting of a brick kiln at a certain place is likely to spoil the quality of cotton in a ginning factory, that is a valid ground for injunction against the starting of the brick kiln there, even though the local authority has given a licence for starting of the kiln (S. Chettiar v Sri Ramkumar Ginning Firm AIR 1987 Mad. 28). In the above case, a right to prevent the occurrence of nuisance was recognized, before the nuisance was actually caused. In A.L. Ranjane v Ravindra Ishwardas Ssthna (2003) 1 SCC 379, it was held that a tea stall whose clients and miscellaneous articles belonging to stall owner took up significant amount of space outside stall, and which was a cause of hindrance to free flow of traffic, was a nuisance on the road as well as a source of nuisance to the plaintiff as it abutted on the side of the building owned by him. (ii) Interference with the use or enjoyment of land- Interference may cause either injury to the property itself (for example, by ____________________ 3a. We must use our property so as not to cause discomfort to another's use of property. Yet a temporary discomfort is not actionable. Explain the law. [I.A.S.-2010] Page 253 Nuisance allowing the branches of a tree to overhang on the land of another person, or the escape of the roots of a tree, water, gas, smoke or fumes, etc. on the neighbour’s land or even by vibrations) or injury to comfort or health of occupants of certain property (for example, excessive noise being emitted by a mill in a residential area). In Noble v Harrison (1926) 2 KB 332, however, held that the fact that the branch of tree was overhanging on the highway was not nuisance, nor was the nuisance created by its fall as the defendant neither knew, or, could have known that the branch would break and fall. However, projections on private land constitute nuisance, as there is an interference with enjoyment of one’s property. It is to be noted that only substantial interference with comfort and convenience in using the premises is actionable as a nuisance. A mere trifling or fanciful inconvenience is not enough. The standard of comfort and convenience in using the premises varies from time to time and place to place. Inconvenience and discomfort from the point of view of a particular plaintiff is not the test of nuisance but the test is how an average man residing in the same area would take it. Disturbances to neighbours throughout the night by the noises of horses in a building converted into a stable was held to be nuisance [Ball v Ray (1873) LR 8 Ch. App. 467], Similarly, attraction of large and noisy crowd outside a club kept open till 3 a.m. was held to be nuisance [Bellamy v Wells (1800) 90 LJ Ch. 156] and also collection of noisy and disorderly people outside a building in which entertainment by music and fireworks have been arranged for profit [Walker v Brewster (1867) LR 5 Eq. 25], are instances of nuisance. Damages in Nuisance In an action for nuisance, actual damage is required to be proved. In the case of public nuisance, the plaintiff can bring an action in tort only when he proves a special damage to him. In private nuisance, although damage is one of the essentials, the law will often presume it. In Kuldip Singh v Subhash Chander Jain (AIR 2000 SC 1410), it was held that an injunction to prevent an apprehended or future Page 254 Law of Torts nuisance will generally not be granted unless the threat be imminent or likely to cause such damage as would be irreparable once it is allowed to occur. Another category of ‘future’ nuisance may be when the likely act of the defendant is inherently dangerous or injurious such as digging a ditch across a highway or in the vicinity of a children’s school or opening a shop dealing with highly inflammable products in the midst of a residential locality. Defences to Nuisance Effectual defences Defences to Nuisance (i) Prescription- A right to do an act, which would otherwise be a private nuisance, may be acquired by prescription (i.e. by elapse of certain number of years). A right to commit a private nuisance may be acquired as an easement if the same has been peaceably and openly enjoyed as an easement and of right for a period of 20 years. (ii) Statutory authority- An act done under the authority of a statute is a complete defence. Thus, a railway company authorised to run railway trains is not liable if, in spite of due care, the sparks from the engine set fire in the adjoining property. Ineffectual defences (i) Nuisance due to act of others- Sometimes the act of two or more persons, acting independently of each other, may constitute a nuisance although the act of any one of them alone would not be so. (ii) Public good- It is no defence to say that what is a nuisance to a particular plaintiff is beneficial to the public in general, otherwise, the public utility undertaking could be held liable for the unlawful interference with the rights of individuals. (iii) Reasonable care- Use of reasonable care to prevent nuisance is generally no defence. If an operation cannot by any care and skill, be prevented from causing a nuisance, it cannot, lawfully be undertaken at all, except with the consent of those injured by it or by the authority of a statute. Page 255 Nuisance (iv) Plaintiff coming to nuisance- It is no defence that the plaintiff himself came to the place of nuisance. A person cannot be expected to refrain from buying a land on which nuisance already exists. Even in a noisy locality, if there is a substantial addition to the noise by introduction of some machine, etc. at defendant’s premises which material affects the physical comforts of the occupants of the plaintiff’s house, then also noise will amount to actionable nuisance (Dhanna Lal v Thakur Chittar Singh AIR 1959 M.P. 240). Abatement of Nuisance An occupier of land is permitted to abate, i.e. to terminate by his own act, nuisance which is affecting his land. For example, he may cut the branches (overhanging) or the roots of the neighbour’s trees which have escaped to his land. Generally before abatement is made, a ‘notice’ to the other party is required unless the nuisance constitute a danger to the life or property. When the abatement is possible without going on the wrong-doer’s land, the same may be done without notice. It is a remedy which is not favoured by the law as it may lead to breach of the peace. The party abating a nuisance must be careful not to interfere with the property of the wrongdoer (thus the abater should not appropriate to himself the branches of the overhanging tree or even the fruits found on them) in excess of what is necessary to abate the nuisance, and if there are alter-native methods of abatement the least injurious method must be adopted. A private individual cannot abate a public nuisance, unless it causes him some special and peculiar harm; the remedy lies in the writ. FURTHER QUESTIONS Q.1. “Under the tort of nuisance a person cannot increase the liabilities of his neighbour by applying his own property to special uses, whether for business or pleasure.” Examine. [I.A.S.-95] A.1. To constitute the tort of nuisance, it is essential that an unreasonable interference may cause damage to the plaintiff’s Page 256 Law of Torts property or may cause personal discomfort to the plaintiff in the enjoyment of property. However, an act which is otherwise reasonable does not become unreasonable and actionable when the damage, even though substantial, is caused solely due to sensitiveness of the plaintiff or the use to which he put his property. A person cannot increase the liabilities of his neighbours by carrying on an exceptionally delicate trade. In Robinson v Kilvert (1889) 41 Ch.D. 88, the plaintiff warehoused brown paper in a building. The heat created by the defendant in the lower portion of the same building for his own business dried and diminished the value of the plaintiff’s brown paper. The loss was due to an exceptionally delicate trade of the plaintiff and paper generally would not have been damaged by the defendant’s operations. Held, that the defendant was not liable for nuisance. “A man who carries on the exceptionally delicate trade cannot complain because it is injured by his neighbour doing something lawful on his own property, of it is something which would not injure anything but an exceptionally delicate trade” [Eastern & South African Telephone Co. v Cape Town Tramways (1902) A.C. 381]. In that case, plaintiff’s submarine cable transmissions were disturbed by escape of electric current from the defendant’s tramways. It was found that the damage was due to the unusual sensitiveness of the plaintiff’s apparatus and such damage won’t occur to person carrying on ordinary business, the defendant was held not liable for the escape. Similarly, in Heath v Mayor of Brighton (1908) 98 L.T. 718, the court refused to grant injunction in favour of the incumbent and trustee of a Brighton church to restrain “buzzing noise” from the defendant’s power station. It was found that the noise didn’t cause annoyance to any other person but the incumbent, nor was the noise such as could distract the attention of ordinary persons attending the church. Q.2. A, the owner of a house, allows the branches of a tree in his compound to overhang the adjoining highway. B, a driver of the city bus corporation, drives a bus negligently very close to the overhanging branches so that the branches injure a passenger in the bus through a window, and he loses his eyes. From whom can the passenger recover damages for Page 257 Nuisance the loss of the amenity, from B, the city bus corporation, or A, or from all the three? [I.A.S.-92] A.2. The present case falls under three heads: negligence, vicarious liability and tort of nuisance. The passenger can recover damages from the driver of bus, B, and the city bus corporation. There was a clear case of negligence on B’s part and on account of vicarious liability the city bus corporation was also liable. However, the action against A on the ground of nuisance would fail. The mere fact that there is some projection on a highway does not make the occupier of the premises liable for nuisance. Even if such projection which was naturally on premises, for example, a tree breaks or collapses and cause damage to some person on the highway, the occupier cannot be made liable unless it can be shown that the occupier knew or ought to have known about the dangerous condition of the projection. In Noble v Harrison (1926) 2 K.B. 332, the branch of a tree growing on the defendant’s land hung on the highway. In fine weather the branch of the tree suddenly broke and fell upon the plaintiff’s vehicle which was passing along the highway. The plaintiff sued the defendant, to make him liable either for nuisance, or alternatively, for the rule in Rylands v Fletcher. Held, that there was no liability for nuisance because the mere fact that the branch of tree was overhanging was not nuisance, nor was the nuisance created by its fall as the defendant neither knew nor could’ve known that the branch would break and fall. (It is important to note that as regards projections on private land rather than on the highway, such projections in themselves constitute nuisance because in such a case there is an interference with the neighhour’s absolute right to the uninterrupted enjoyment of his own land.) Q.3. Study very carefully the following two situations: Situation A: The defendant, a deeply religious man and owner of a house in the heart of a city, set it apart free of rent for those who wished to use the same for religious purpose. As a result the house remained occupied most of the time. The music played Page 258 Law of Torts through the loudspeakers during religious ceremonies caused constant noise and inconvenience to the neighbours. Situation B: The defendant established a flour mill in a residential area in the heart of a city adjacent to the plaintiffs house. Continuous running of the mill for long hours every day caused unpleasant noise as well as continuous vibrations in the house of the plaintiff. Compare the tortuous liability of the defendants in the above mentioned situations. Give reasons and cite case law. [I.A.S.-95/2001] A.3. When a person’s conduct unduly interferes with his neighbour in the comfortable and convenient enjoyment of his land, it is a private nuisance. It will be manifest that making ‘unreasonable noises’ comes in this category and to be actionable must be such as to be a real interference with the comfort or convenience of living according to the standards of the ‘average man.’ In Dhanna Lal v Thakur Chittar Singh (AIR 1959 M.P. 240), held that the constant noise, if abnormal or unusual, can be an actionable nuisance, if it interferes with one’s physical comforts. Generally, unusual or abnormal noise on defendant’s premises which disturbs sleep of the occupants of the plaintiff’s house during night, or which is so loud during day time that due to it one cannot allow hear ordinary conversation in the plaintiff’s house, or which cannot allow the occupants of the plaintiff’s house to carry on their ordinary work is deemed to be a noise which interferes with one’s physical comforts. If the noise amounts to an actionable nuisance, the defence that the defendant is making a reasonable use of his own property will be ineffectual. Even in a noisy locality, if there is a substantial addition to the noise by introduction of some machine, instrument or performances at defendant’s premises, which materially affects the physical comfort of the occupants of the plaintiff’s house, then also noise will amount to actionable nuisance. In Shaikh Ismail v Venkatanarasimhu (AIR 1936 Mad. 905), the defendant set apart portion of his house for a charitable purpose, namely, for performing marriage ceremonies, pujas, etc. Loud noise was produced from these activities and the noise continued to be made long after the hour when people go to sleep. Held, that the noise amounted to an actionable nuisance. Page 259 Nuisance In Radhey Shy am v Gur Prasad (AIR 1978 All. 86), running a flour mill in a residential area has been held to be nuisance. In Dhannalal’s case, the plaintiff has his house at a distance of 8-9 feet from the flourmill belonging to the defendants. The plaintiff alleged that the working of flour-mill caused great trouble to the occupants of the house, due to noise they cannot hear their own conversation, and the smoke, vibrations and the noise of the mill interfered with their physical comforts. Held, the defendant’s action amounted to actionable nuisance. Thus, in both, Situation A and B, the defendants are liable on account of tort of nuisance. Q.4. “The mere fact that a process or business is useful to persons generally, in spite of its annoyance to the plaintiff, is no defence to an action for the tort of nuisance”. Examine. [I.A.S.-97] A.4. In Shelfer v City of London Electric Lighting Co. (1913) 1 Ch. 269, during the building of an electric power house by the defendants there were violent vibrations resulting in damage to the plaintiff’s house. In an action for injunction by the plaintiff the defence pleaded was that if the building was not constructed the whole of the London city would suffer by losing the benefit of light. The plea was rejected by the court. Similarly, in Adams v Ursell (1962) 2 B & S 640, an injunction was issued preventing the continuance of a fried fish shop in the residential part of a street although, as alleged, the injunction would mean a great hardship to the defendant and his ‘poor’ customers. Page 260 10 Contributory and Composite Negligence CONTRIBUTORY NEGLIGENCE In certain circumstances a person who has suffered an injury will not be able to get damages from another for the reason that his own negligence has contributed to his injury; every person is expected to take reasonable care of himself. According to Dr. John G. Fleming, “Negligence is conduct that fails to conform to the standards required by law for safeguarding others (actionable negligence) or oneself (contributory negligence) against unreasonable risk of injury.” Thus when the plaintiff by his own want of care contributes to the damage caused by the negligence or wrongful conduct of the defendant, he is considered to be guilty of contributory negligence. For example, a pedestrian tries to cross the road ail of a sudden and is hit by a moving vehicle, he is guilty of contributory negligence. In this case, the defendant could completely escape his liability for the accident, on account of the plaintiff’s negligence which contributed to his injury. Take another case, if the conductor of a bus invites passengers to travel on the roof of the bus, and one of the passengers travelling on the roof is hit by the branch of a tree and falls down and gets killed after the driver swerves the bus to the right to overtake a cart, there is not only negligence on the part of the conductor and on the driver’s part (who ignored the fact that there were passengers on the roof and tried to overtake a cart) but also contributory negligence on the part of the passengers (Rural Transport Service v Bezlum Bibi AIR 1980 Cal 165). Page 261 Contributory & Composite Negligence In the last mentioned case, as both the plaintiff and the defendant are equally at fault, there will be apportionment of liability. Take another case: The plaintiff fettered the forefeet of his donkey and left it in a narrow highway. The defendant was driving his wagon driven by horses too fast that it negligently ran over and killed the donkey. In spite of his own negligence the plaintiff was held entitled to recover because the defendant had sufficient opportunity of avoiding by the use of reasonable care the danger so created by the plaintiff’s negligence [Davies v Mann (1882) 10 M &W 546]. Thus, we could visualise three situations regarding the liability for negligence. The ultimate question is: “who caused the accident?” In other words, “whose act was decisive cause of the accident”? The three situations are as follows: (i) If it were the defendant, the plaintiff can recover in spite of his own negligence (Davies v Mann). (ii) If it were the plaintiff, he cannot recover in spite of the defendant’s negligence [Butterfield v Forrester (1809) 11 East 60], In that case, the defendant wrongfully obstructed a highway by putting a pole across it. The plaintiff, who was riding violently in the twilight on the road collided against the pole and was thrown from his horse and injured. If the plaintiff had been reasonably careful he could have observed the obstruction from a distance of 100 yards and thus avoided that accident. It was thus held that the plaintiff had no cause of action.1 (iii) If it were both plaintiff and defendant, the plaintiff can recover but there will be apportionment of liability i.e. the damages will be apportioned as between them according to the degree of their fault. According to Winfield, where the plaintiffs negligence was so closely implicated with the defendant’s negligence so as to make it impossible to determine whose negligence was the decisive cause, the plaintiff cannot recover. In Swadling v Cooper (1931) AC 1, it was laid down that where the negligence of the parties is contemporaneous or so nearly ____________________ 1. Lord Ellenborough, CJ remarked: “One person being at fault will not dispense with another’s using ordinary care of himself." Page 262 Law of Torts contemporaneous as to make it impossible to say that either could have avoided the consequences of the other’s negligence, it would be said that the negligence of both contributed to the accident. Rules to Determine Contributory Negligence Whether there is contributory negligence or not has to be determined by the following rules: (1) What the plaintiff’s negligence means - Negligence of the plaintiff in relation to the defence of contributory negligence does not have the same meaning as is assigned to it as a tort of negligence. Here plaintiff’s negligence does not mean breach of duty towards the other party but it means absence of due care on his part about his own safety. In Bhagwat Swarup v Himalaya Gas Co. (AIR 1985 H.P. 41), the defendant company sent its deliveryman to deliver the replacement of a gas cylinder to the plaintiff at his residence. The cap of the cylinder was defective. The deliveryman obtained an axe from the plaintiff to open the cylinder and hammered the cap with it. The gas leaked from there and caused fire resulting in the death of the plaintiff’s daughter. It was held that there was sole negligence of the deliveryman; the mere fact that the plaintiff gave an axe/hammer to the deliveryman on asking did not imply contributory negligence on the plaintiff’s part because he was a layman but the deliveryman was a trained person. (2) Plaintiff's negligence must be the operative cause of accident - It is not enough to show that the plaintiff did not take due care of his own safety. It has also to be proved that it is his lack of care which contributed to the resulting damage. If the defendant’s negligence would have caused the same damage even if the plaintiff had been careful and the plaintiff’s negligence is not the operative cause of accident the defence of contributory negligence cannot be pleaded, viz. the plaintiff is negligent in driving the motorcycle on the road without proper brakes and the defendant aiming at a bird negligently shoots and injures the plaintiff [Jones v Livox Quarries Ltd. (1952) 2 QB 608]. Similarly, if the driver of an ‘overloaded’ rickshaw going on the correct side is hit by a bus coming at a high speed on the wrong side of the Page 263 Contributory & Composite Negligence road, there is no contributory negligence of rickshaw driver even though the rickshaw is overloaded (Agya Kaur v P.R.T.Corpn. AIR 1980 P&H 183). Here, the fact of overloading of the rickshaw did not contribute to the occurrence of the accident. Likewise, the mere fact that the motor cyclist was carrying three persons on the pillion seat did not lead to the inference of contributory negligence on his part [National Ins. Co. v Kastoori Devi 1988 ACJ 8 (Raj)].2 However, damages awarded for head injuries to a motor cyclist were reduced by 15% for not wearing the crash helmet in O’Connel v Jackson (1971)3 All ER 129, and by 10% for not fastening the helmet property [Copps v Miller (1989) 2 All ER 333 (CA)], and seat belt to a car driver in Froom v Butcher (1975) 3 All ER 520 CA. The mere refusal of an injured person to undergo surgery even when advised by medical expert may not amount to contributory negligence, especially when he was a diabetic patient [Selvanayagam v University of West Indies (1983)1 All ER 824 PC].3 (3) Test of prudent man - To be guilty of contributory negligence the plaintiff should not have acted like a prudent man. If he has taken as much care as a prudent man has taken in a similar situation, there is no contributory negligence. Thus, merely resting one’s elbow on a window sill of the bus going on a highway does not amount to contributory negligence (Sushma Mitra v M.P.S.R.T.Corpn. AIR 1974 M.P.68). The Court, in that case, observed: it is clear that the plaintiff cannot be held to be guilty of contributory negligence. It is true that in crowded streets of big towns the passengers, who are adult, are expected to keep their limbs within carriage... but here we are dealing with the case ____________________ 2. Similar would also be the position when a cyclist without a lamp on his cycle falls into a ditch in the darkness, if the ditch is on a public road without a danger signal, because such a ditch could not be observed by the cyclist even if he had the lamp on his cycle (Municipal Board, Jaunpur v Brahm Kishore AIR 1978 All 168). 3. It may be noted that an omission to wear a helmet would not amount to contributory negligence if the injury suffered by the motorcyclist is not on the head but on his hand. Similarly if a motorcyclist drives without a driving licence and is run down by a motor-truck the mere fact that the motorcyclist had no driving licence will not give rise to a plea of contributory negligence. Page 264 Law of Torts where the plaintiff was injured while the bus was moving on a highway outside the limits of the town. In such a case even a man of ordinary prudence would rest his elbow on the window sill and he cannot be expected to foresee any harm to himself in doing so.” Similarly, merely holding the crossbar of the window of a bus does not amount to contributory negligence (Mrs. Sydney Victor v Janab S. Kadar Sheriff AIR 1978 Mad 344). In Pepsu R.T.C. v Qimat Rai Jain 1985 ACJ 16(P&H), it was observed that the “driver of a bus while overtaking or crossing another vehicle must keep in mind the normal tendency of a passenger sitting near a window to have his arm resting on it and may be even protruding a little and he must, therefore, take care to leave sufficient space between his vehicle and the other so that no harm or injury is caused to such passenger.” (4) Doctrine of alternative danger4 - Sometimes the plaintiff is permitted to take risk where some dangerous situation has been created by the defendant and in such a case he will not be considered to be guilty of contributory negligence. The judgment of the plaintiff should not, however, be rash. Thus if a passenger in a coach, which is badly mismanaged, is alarmed and he jumps out of it and is injured, the plaintiff can recover as his act is reasonable under the circumstances of the case [Jones v Boyce (1816) 1 Stark, 493], Similarly, when a train overshoots a platform a passenger is justified in taking the risk of getting down without platform rather than being carried further [Kessojee Issur v G.I.PRly. (1907) 34 IA 115]. Likewise, when a lady got locked in a public lavatory because of the defective lock and no attendant outside, and she injured herself while trying to find a way to climb out, she was entitled to recover [Sayers v Harlow Urban Dist. Council (1958)2 All ER 342]. A person may sometimes be justified in taking a risk for the safety of others. If a wife is injured when trying to save his husband from the ____________________ 4. The doctrine of “alternative danger” is the extension of the doctrine of “contributory negligence". Discuss. [I.A.S.-2007] “When a plaintiff acts as a reasonable and prudent man, he is entitled to damages even though he selects the more dangerous alternative when confronted by the defendant’s negligence.” Discuss. [I.A.S.-2003] Page 265 Contributory & Composite Negligence danger created by the defendant she cannot be met with the defence of contributory negligence [Brandon v Osbrone, Garret & Co. (1924)1 KB 548]. (5) Presumption that others are careful/Statutory negligence - Such a presumption may be raised in many a cases and the plaintiff not guarding against the act of negligence of the defendant is not liable of contributory negligence in such a case. There are many circumstances when the plaintiff can take for granted that the defendant will be careful. In Gee v Metropolitan Rly. Co. (1873) 8 QB 161, the plaintiff (a passenger) lightly leaned against the door of a carriage not long after the train had left the station. The door was negligently fastened and the same fell open with the result the passenger fell off the train. The plaintiff was entitled to recover even though he did not check up that the door had been properly fastened because he had a right to presume that the railway servants were not negligent in leaving the door unfastened. In the case of ‘statutory negligence’, the same having been arisen out of breach of a statutory obligation, the defence of contributory negligence cannot be availed of by the wrongdoer (defendant). Thus when a railway crosses a public carriage road, the authorities owning the railways are under obligation to erect and maintain good and sufficient gates across the road and must employ proper persons to man the same. In Union of India v Lalman Badri Prasad (AIR 1954 VP 17) there was collision between a railway engine and a truck at level crossing resulting in the truck driver’s death. The driver was without a valid licence; he was held guilty of rash driving and contributory negligence. But the railway authorities were found negligent in not keeping the level crossing properly manned or by placing any caution board for the users of the road. However, in Union of India v Supriya Ghosh (AIR 1973 Pat 129), the plaintiff was not held guilty of contributory negligence, when he got injured while passing through a level crossing. At the time of the accident, the gates were opened and the gateman was not present there. The court observed, “the deceased must have been attentive to the driving of the car itself and could not have noticed the light of the train and heard its sound. Even if he noticed the headlight of engine, perhaps he could not assess correctly the distance of the train and Page 266 Law of Torts finding the gate open must have thought that the train was at considerable distance.” (6) Contributory negligence of children5 - What amounts to contributory negligence in the case of an adult may not be so in the case of a child because a child may not be able to appreciate and understand certain dangers. In Motias Costa v Roque Augustinho Jacinto (AIR 1976 Goa 1), a child of about 6 years, while trying to cross a road, for going to school on the other side of the road, was knocked down by a motor cycle. It was held that the motor-cyclist could anticipate that the school going children would cross the road at that point and, therefore, since he failed to drive cautiously he was liable notwithstanding that the child suddenly came in front of the vehicle. In Yachuk v Oliver Blias Co. Ltd. (1949) A.C.386, the defendant’s servants sold some gasoline to two boys aged 7 and 9 years. The boys falsely stated that they needed the same for their mother’s car. They actually used it for their play and one of them got injured. The Privy Council found that there was no evidence to show that the infant plaintiff appreciated the dangerous nature of gasoline and the defendant was held liable in full for the loss. If, however, a child is capable of appreciating the danger he may be held guilty of contributory negligence [M. & S.M. Railway Co Ltd. v Jayammal (1924) 48 Mad 417]. (7) Doctrine of identification (Imputed contributory negligence) - The defence of contributory negligence can be taken not only when the plaintiff himself has been negligent but also when there is negligence on the part of his servant/agent. Thus, if I am taking the service of an independent contractor and he has been negligent, I would be identified with the independent contractor and met with the defence of contributory negligence. The doctrine was expressly overruled in the Bernina Mills v Armstrong (1881)13 A.C. l. Since an employer does not have control over the independent contractor, it is in fitness of things that the contributory negligence of the independent contractor is not deemed to be that of the ____________________ 5. Explain the law relating to contributory negligence of children. [I.A.S.-2000] Page 267 Contributory & Composite Negligence person availing his services. This is more so when a passenger is travelling in a transport provided by an independent contractor. In Darshani Devi v Sheo Ram 1987 ACJ 931, the Rajasthan High Court observed that in Indian conditions no passenger can be held liable for contributory negligence for the omission of the car driver or the truck driver/bus driver or train driver or a pilot. In Oliver v Birmingham & Midland Omnibus Co. (1933) 1 KB 35, a four year old child was crossing the road along with his grandfather. Suddenly the defendant’s omnibus came there and in panic the grandfather left the child in the middle of the road and himself jumped off the road. The child got injured; but he was not identified with his grandfather and in spite of the contributory negligence on the latter’s part the child was entitled to recover compensation from the defendant. The Last Opportunity Rule (How far Contributory Negligence is a defence6)? At common law contributory negligence was a complete defence, and the negligent plaintiff could not claim any compensation from the defendant (See Butterfield v Forrester). That caused a great hardship to the plaintiff because of slight negligence on his part he may lose his action against the defendant who was more to blame. The courts modified the rule and introduced the so-called rule of ‘last opportunity’ or ‘last chance.’ The last opportunity rule may be stated as: “When an accident happens through the combined negligence of two persons, he alone is liable to the other who had the last opportunity of avoiding the accident by reasonable care”. The rule was applied in Davies v Mann (1882)10 M&W 546; in that case, the plaintiff fettered the forefeet of his donkey and left it in a narrow highway. The defendant was driving his wagon too fast and the donkey was run over and killed. In spite of his own negligence the plaintiff was entitled to claim compensation because the defendant had the last opportunity to avoid the accident. ____________________ 6. Explain the common law doctrine of contributory negligence and the illogicality involved in it that paves the way for its modification. [I.A.S.91] [Note: Also see “Theories of Contributory Negligence”, below.] Page 268 Law of Torts If that were not so, said Parke, B, “a man might justify the driving over goods left on the public highway or even over the man lying asleep there, or purposely running against a carriage going on the wrong side of the road.” In Radley v L.& N.W.Rly. (1876) AC 759, the plaintiffs loaded a truck so high that it was obstructed by a bridge owned by them, but the defendants’ servant (an engine driver) gave momentum to the engine and tried to make it pass through the bridge without ascertaining the nature of the obstruction. The bridge was knocked down. In spite of negligence on the plaintiffs’ part in overloading the truck they were entitled to recover from the defendants because by an ordinary care the defendants could have averted the mischief. The rule was further defined in the case of British Columbia Electric Co. v Loach (1916)1 AC 719, “a defendant, who had not in fact the last opportunity to avoid the accident, will nevertheless be liable if he would have that opportunity but for his negligence” (‘Constructive Last Opportunity’). In that case, a wagon-driver negligently brought the wagon on the level crossing of the defendant’s tramline. A tram, coming too fast, caused the collision. It was found that the tram was with defective brakes and if the brakes were in order then, in spite of the negligence on the part of the wagon’s driver, the tram could have been stopped and accident averted. It was held that the defendants could not take the defence of contributory negligence because they had the last opportunity to avoid the accident which they had incapacitated themselves from availing because of their own negligence. The rule of last opportunity also was very unsatisfactory because the party whose act of negligence was earlier, altogether escaped the responsibility and whose negligence was subsequent was made wholly liable even though the resulting damage was the product of the negligence of both the parties. The law was changed in England. The Maritime Conventions Act, 1911 remedied the position in maritime collisions. Subsequently the Law Reform (Contributory Negligence) Act, 1945 covered all the cases of contributory negligence. According to these Acts when both parties are negligent and they have contributed to some damage the damage will be apportioned as between them according to the degree of their fault. The same is considered to be the position in India as well. Page 269 Contributory & Composite Negligence Position in India - In Union of India v Lalman Badri Prasad (AIR 1954 VP 17), Krishnan, CJ said: “No doubt there is no corresponding statute (viz. Contributory Negligence Act, 1945 of England) in our country but the basic principle is one of equity, ...It is dangerous to lay down the rule of all-or-nothing in cases where responsibility is divided and can be correctly apportioned.” The Kerala Torts (Miscellaneous Provisions) Act, 1976 contains provisions for apportionment of liability in case of contributory negligence (Sec.8). In Smt. Indrani Raj Durai v Madras Motor & Gen. Ins. Co. (1996)1 SCALE 563, the Supreme Court applied the principle of apportionment without adverting to the English Act. In India, thus, contributory negligence has been considered as a defence to the extent the plaintiff is at fault. Thus, if in an accident the plaintiff is as much at fault as the defendant the compensation to which he would otherwise be entitled will be reduced by 50%. In Vidya Devi v M.P. State R.T.C. (AIR 1975 M.P.89) a motorcyclist driving negligently dashed against the bus and died, the bus-driver was also negligent in not keeping a good look so as to avert a possible collision. It was held that between the motorcyclist and the bus-driver the blame was in the proportion of two-third and one-third and as such, the plaintiff (motorcyclist) was entitled to damages to the extent of one-third. In Oriental F.& G. Ins.Co. v Manjir Kaur (AIR 1981 P&H 60), a scooterist rashly crashed head-on into a car going on the left side of the road and died. Since there was 100% negligence on the part of the scooterist, the claim for compensation was dismissed. According to the Motor Vehicles Act, 1988, a fixed sum of Rs.25,000 in case of death and a fixed sum of Rs. 12,000 in case of permanent disability, of the accident victim has to be paid. In such a case the defence of contributory negligence cannot be pleaded. Does Last Opportunity Rule survive? The Contributory Negligence Act in England has not specifically abrogated the rule and the rule is undoubtedly effective in cases where a man knowingly incurs a danger, viz. ‘A drops a piece of banana peel on the pavement.’ This act is clearly negligent in regard to all passersby who have not noticed the peel, but it is not negligent in regard to B who sees the peel but nevertheless steps on it because it amuses him to be so? Page 270 Law of Torts Prof. Goodhart has stated that the rule should ordinarily be confined to cases where one has actual knowledge of the dangerous situation created by the other party and has the reasonable opportunity to avoid it. It is subject to limitation that in certain circumstances it is foreseeable that knowledge of the situation will not neutralise the danger, and that in such cases the negligence of the person who created the situation will be regarded as being still effective, viz. where the employer failed in his statutory duty to fence dangerous machinery he cannot rely on the knowledge of the danger of the workman who is bound to work nearby. In Davies v Swan Motor Co. Ltd. (1949)1 All ER 620, an employee of Swansea Corporation, in contravention of the regulations, was riding on the steps of a dust lorry. There was a collision when an omnibus tried to overtake the dust lorry, as a result of which the employee got injured and ultimately died. As the driver of the omnibus had seen that the employee was on the steps of the lorry before he attempted to pass it, could it be said that he had last opportunity of avoiding the accident? The Court of Appeal held that the rule of last opportunity was not applicable in these circumstances. Bucknill, L.J. said that “it is impossible to say that the dangerous position of the deceased man on the lorry had ceased to be a factor contributing to the danger he has suffered.” It was held that though there was negligence on the part of the driver of omnibus, there was also contributory negligence on the part of the deceased. In a recent Australian case, March V.E. & M.H. Stramare Pty. Ltd. (1991) 65 ALJ 334, it was held that “the end result of apportionment legislation is to abolish not only the defence of contributory negligence but also the last opportunity rule.” Theories of Contributory Negligence Various theories have been advanced by jurists as to the ‘basic principle’ of contributory negligence. Some of the important theories are discussed below: (1) Penal theory - Under it, a person who has once been negligent should be punished severely for his fault and should not be Page 271 Contributory & Composite Negligence permitted to recover damages.7 In pari delict potior est condito defendentis means that where both parties are equally at fault, the condition of the defendant is the best. But this theory of punishment did not hold good in very many cases where the plaintiff (as in Davies v Mann) was able to recover in spite of his own negligence for the decisive cause of the accident was not his act of negligence but that of the defendant. (2) Public policy - In order to induce ‘self-vigilance’ amongst members of the public and thereby minimise accidents on the highways, courts were inclined to give stress to this principle of contributory negligence. But in the actual decision of cases, only very few judges have laid down this as the reason for making a party liable. (3) Principle of joint tortfeasors - In actions of contributory negligence, both the plaintiff and the defendant should be deemed to be joint tortfeasors and as such neither party should be allowed to recover damages against the other. This is a farfetched theory for it is obvious that in such cases the parties have not the necessary previous intention to cause injury to the other which is one of the essential ingredients with regard to the actions by joint tortfeasors. (4) Volenti non fit injuria - The theory of plaintiff’s implied of. express consent to undergo the injury is sometimes advanced as the probable basic principle of contributory negligence. But this can not be a true basis for there are essential differences between the two defences. “The defence of contributory negligence confesses and avoids a prima facie liability; it excludes the idea of deliberation and relies upon the plaintiff’s failure to exercise reasonable care. On the defence of volenti non fit injuria, viz. that the plaintiff has willed to run the risk, none of these statements is true” (Salmond). ____________________ 7. “The rule of law is that if there is blame causing the accident on both sides, however small that blame may be on one side, the loss lies where it fails" [Cayzer Irvine & Co. v Carran Co. (1884) 9 AC 873, per Lord Blackburn], Page 272 Law of Torts (5) Causation - The causation theory seems to be the best one to explain the basic principle of contributory negligence. In very many cases judges have somewhat loosely used the expression ‘direct cause’, ‘decisive cause’, ‘real/dominant/efficient/effective cause’, causa causans or immediate cause, etc. Lord Atkin said (in Caswell v Powell D. Collieries 1940 AC 165): “I find it impossible to divorce any theory of contributory negligence from the concept of causation. It is negligence which ‘contributes to cause’ the injury. And whether you ask whose negligence was responsible for the injury or from whose negligence did the injury resulted, you must in the ultimate analysis be asking who caused the injury. The question for the court to determine is not “whose fault was it?” but “who caused it8?” Although the causation theory is considered the most satisfactory basis of the rule of contributory negligence, even that is not to be always applied to its logical extent. Thus, if A travelling in B’s bus suffers injury in collision between B’s bus with C’s bus on account of negligence of C (which was decisive cause of the accident) and contributory negligence of B; A can sue C as well as B, and B’s contention that his act was not the decisive cause of the accident will not be of avail against A. Perhaps in the light of these circumstances the remark by Salmond that the true basis of the rule seems to be not logic but a rough public policy, seems to be justifiable. COMPOSITE NEGLIGENCE When the negligence of two or more persons result in the same damage to a third person there is said to be ‘composite negligence’, and the persons responsible are known as ‘composite tort-feasors’. In England there are two types of composite tort-feasors, i.e. joint tort-feasors and independent tort-feasors, the liability of them being different. In India, ____________________ 8. "The question, as in all questions of liability for a tortious act, is not, who had the last opportunity of avoiding the mischief, but whose act caused the wrong” [Boy Andrews v St. Roguvald (1947) 2 All ER 350]. Page 273 Contributory & Composite Negligence such distinction is not very much relevant and so far as their liability is concerned, the term “composite negligence” is used to cover the negligence of tort-feasors, whether they are joint or independent. The liability of composite tortfeasors is joint and several. No tortfeasor is allowed to say that the decree against him should be only to the extent of his fault. In other words, a composite tortfeasor cannot plead that there should be apportionment of damages between various tortfeasors. The judgment against the composite tortfeasors is for a single sum, and the plaintiff can enforce the whole of his claim against any one of the defendants, if he so chooses. It is no concern of his whether there is any duty of indemnity or contribution as between the negligent persons. The defendant, who has paid more than his share of liability may claim compensation from the other defendants. The High Courts of Madhya Pradesh, Madras, Mysore, Punjab & Haryana, Orissa, Gujarat, Rajasthan, Guwahati and Karnataka have expressed in favour of nonapportionment of damages between various composite tortfeasors. In Karnataka State R.T.C. v Krishnan (AIR 1981 Kant 11), two passenger buses brushed each other in such a way that the left hands of two passengers travelling in one of these buses were cut off. It was held that both the drivers are jointly and severally liable to pay the compensation. In Satbir Singh v Balwant Singh 1987 ACJ 1096(P&H), there was collision between a motor cycle and a truck coming from the opposite direction, resulting in the death of the pillion rider and injuries to the motor cyclist. It was held that as between the motor cyclist and the truck driver the negligence was 2/3rd and 1/3rd i.e. there was contributory negligence on the part of the motor cyclist to the extent of 2/3rd. So far as the pillion rider is concerned, there was no contributory negligence on his part and there was composite negligence against him on the part of the motor cyclist and the truck driver. The widow of the pillion rider was held to be entitled to claim the whole of the amount from the truck owner. Then the truck owner could bring appropriate proceedings against the motor cyclist to claim the amount from him to the extent of his liability. Page 274 Law of Torts The court may sometimes apportion damages between various tortfeasors only for the purpose of their respective liability inter se. It may also, in a case of composite negligence, reduce the damages payable on account of contributory negligence. In Amthiben v S.G., ONGC 1976 ACJ 72 (Guj), due to negligence of the driver of a jeep and the driver of a bus there was an accident, and the passenger sitting on the front seat of the jeep was thrown out and killed. There was found to be negligence of the driver of the truck and the jeep in the ratio of 75:25 respectively. A decree for the full amount was passed against the defendants making them jointly and severally liable. The apportionment of damages in this case was held to be only for the purpose of working out the respective liability of the defendants inter se. The deceased was found to be guilty of contributory negligence in so far as he had travelled in the jeep, wherein there were three persons on the front side while the capacity of the seat was for two only. His contributory negligence was found to be to the extent of 8 to 10% and therefore, the damages payable calculated at Rs. 99,000 were reduced to Rs.90,000. Distinction between Composite and Contributory Negligence In case of ‘contributory negligence’ there is negligence on the part of the defendant as well as the plaintiff. Plaintiff’s own negligence contributes to the harm which he has suffered. In the case of ‘composite negligence’ there is negligence of two or more persons towards the plaintiff, and the plaintiff himself is not to be blamed. While contributory negligence is a defence available to the defendant to overcome or reduce his liability in relation to the plaintiff, the composite negligence is not a defence. In case of ‘contributory negligence’ there is apportionment of damages according to the fault of the plaintiff and the defendant. Plaintiff’s claim is reduced to the extent he himself is at fault. In case of ‘composite negligence’ there is no apportionment of damages between various tortfeasors. There is a decree for the whole amount creating joint and several liability of all the defendants. If, however, one tortfeasor is made to pay more than his share of the damages, he can claim compensation from the other tortfeasors. Page 275 Contributory & Composite Negligence JOINT TORTFEASORS9 All persons who aid, or counsel, or direct or join in the commit-tal of a wrongful act, are joint tortfeasors. Thus when two or more persons commit a tort acting in the furtherance of a common design, they are known as ‘joint tort feasors’. They are to be distinguished from ‘independent tortfeasors’ who act indepen-dently of each other but concur to produce a single damage. The distinction between the two lies in the fact that in the case of joint tort feasors there is concurrence not only in the ultimate consequences but also mental concurrence in doing the act, while in the case of independent tortfeasors there is merely a concur-rence in the ultimate result of the wrongful act independently done. For example, two motorists driving negligently and coming from the opposite direction collide and a pedestrian is crushed bet-ween the two cars, these motorists are independent tortfeasors. In Brook v Bool (1928) 2 KB 578, A and B entered Z’s premises to search for an escape of gas. Each one of them, in turn applied naked light to the gas pipe. A’s application resulted in an explosion, causing damage to Z’s premises. In this case, even though the act of A alone had caused the explosion but both A and B were considered to be joint tortfeasors and thus liable for the damage.10 The common examples of joint tortfeasors are: principal and agent, master and servant, and partners (vicarious liability). Therefore, persons are not joint tortfeasors merely because their independent wrongful acts have resulted in one damnum. To consti-tute a joint liability the act complained of must be joint and not separate. While the liability of the joint tortfeasors is joint and several, the liability of the independent tortfeasors is not joint but only ‘several’ and therefore, ____________________ 9. The liability of joint tortfeasors is ‘joint and several’. In the light of this statement discuss who are joint tortfeasors and their liability with the help of illustrations and case law. [I.A.S.-2005] 10. “Sometimes common design may be imputed to persons who are in control of animals, if their animals happen to exhibit such an instinct. For example, if my dog or yours jointly worry X’s sheep, both of us will be deemed to be joint tortfeasors even though none of us had in fact the design to cause injury to X’s sheep" (Winfield). Page 276 Law of Torts there were as many causes of action as the number of tortfeasors. Further, since they were severally liable an action against one of them was no bar to an action against the other, and a release of one of them does not result in the release of others. The courts in India have not necessarily followed the distinction between joint and independent tortfeasors, as recognized in England. When two or more persons are responsible for a common damage (whether acting independently or jointly), they have been termed as composite tortfeasors [See under ‘Composite Negli-gence’, supra].11 In a suit for composite negligence, the plain-tiff is not bound to a strict analysis of the proximate or imme-diate cause of the event to find out whom he can sue. Subject to the rules as to remoteness of damage, he is entitled to sue all or any of the negligent persons. Liability of Joint Tortfeasors In connection with the liability for a joint act, the following principles should be noted: (1) Joint tortfeasors are jointly and severally liable - An action may be brought against anyone, any number, or all of them. If an action is brought against some of them only, it is considered in common law that a further action could not be brought against others because there was only one cause of action. However, this rule has been abolished by the Law Reform (Married Women and Tortfeasors) Act, 1935 and an action against one or some of the joint tortfeasors is no bar to an action against the other tort-feasors, who would also have been liable for the same damage. A judgment obtained against all of them may be executed in full against anyone or more of them. The object of the above stated provision is to avoid hardship to the plaintiff who could not recover the amount of the decree because the joint tortfeasor sued was found insolvent. It may be noted that those ____________________ 11. A generic name applicable to both joint and independent tortfeasors is suggested by Glanville Williams, viz. “Concurrent tortfeasors” i.e. those whose torts concur (run together) to produce the same damage. Where in the Shakespearean phrase, villainy is taught by A and executed by B, the parties are clearly joint tortfeasors. Page 277 Contributory & Composite Negligence who are sued cannot insist on having the others joined as defendants. The mere omission to sue some of them will not disentitle the plaintiff from claiming full relief against those who are sued [Subbayya v Verayya (1935) MWN 1043]. The fact that the claim is barred by limitation as against one will not in itself free the others from liability [Harihar Pershad v Bholi Pershad (1907)6 CLJ 383]. (2) Release of one of the joint tortfeasors releases all others as well - The reason being that the cause of action, which is one and indivisible, having been released, all persons otherwise liable therefore are consequently released. This well-established rule of English law has not been affected by the Law Reform Act, 1935. Although the release of one of the joint tortfeasors releases others from liability, a mere covenant or agreement not to sue one of them does not have the same effect. Because such an agree-ment (or compromise) merely prevents the cause of action from being enforced against the particular wrong-doer with whom it is entered into. Thus, the acceptance of a sum of money from one of the joint tortfeasors in full discharge of his own personal liability does not operate as a release as far as the other joint tortfeasors are concerned as there is no full satisfaction of the claim. In Khusro v N.A. Guzder (AIR 1970 SC 1468), the plaintiffs filed a suit against various defendants for defamation. Meanwhile one of the defendants tendered an unconditional apology to the plain-tiffs. The plaintiffs accepted the apology and a decree was passed accordingly. The other defendants contended that the release of one of the joint tortfeasors extinguished the plainti-ff’s right to sue the remaining defendants and claim damages from them. It was held that this compromise could not be treated to be a full satisfaction for the tort alleged to have been committed by the defendants and therefore, the other tortfeasors had not been released by the compromise. (3) Liability of the innocent joint tortfeasor - If, through no fault of his own, a person gets mixed up in the tortious acts of the others so as to facilitate their wrongdoing, he may incur no personal liabilitybut he comes under a duty to assist the person who has been wronged by giving him full information and disclos-ing the identity of the wrongdoers [Norwich Pharmacal Co. v Customs & Excise Commrs. (1973) 2 All ER 943 (HL)]. Page 278 Law of Torts Thus, a journalist, who receives information damaging to the interests of the plaintiff for publication from a person who has tortiously obtained them, can be directed to disclose the source in the interests of justice so that the plaintiff may sue the wrong-doer and take preventive action to protect himself in future [X Ltd. v Morgan Grampian (Publishers) Ltd. (1990)2 All ER 1(HL)]. (4) Rights of tortfeasors inter-se contribution and indemnity - At common law no action for contribution was maintainable by one wrong-doer against another, although the one who sought contribu-tion might have been compelled to satisfy the full damages. This is known as the rule in Merryweather v Nixan (1799 8 TR 186. The reason alleged for this rule was that any such claim to contribu-tion must be based on an implied contract between the tortfea-sors, and that such a contract was illegal as being made with a view to commit an illegal act. The rule, however, has been abrogated by the Law Reform act, 1935, according to which if one of the joint tortfeasors has been made to pay more than his share of damages he can demand contri-bution in respect of the same from the other wrong-doers. The contribution can, however, be demanded only from that tortfeasor who is ‘liable’ in respect of the plaintiff’s damage. The amount of contribution recoverable from any person shall be just and equitable having regard to the extent of his responsibility for the damage (apportionment of liability)- The court can exempt any person from liability to make contribution [Civil Liability (Contribution) Act, 1978]. There may be situations where the joint tortfeasor, who has been made to pay for the whole of the loss, may not be guilty at all and some other joint tortfeasor may be solely to blame for the wrongful act. In such a case the guilty tortfeasor must fully compensate that one who has actually paid compensation, or in other words, one joint tortfeasr must indemnify the other.12 The right of indemnity cannot be claimed by a person who knowingly does or authorises the doing of an unlawful act [W.H. Smith & Son v Clinton & Harris (1908) 99 LT 8401. ____________________ 12. Thus an innocent master can claim complete contribution from his servant whose negligent act had made the master vicariously liable to the injured party. Page 279 Contributory & Composite Negligence The rule laid down in Merryweather case is not applicable in India. The Allahabad High Court is of the view that the rule is devoid of the basic principle of equity that there should be an equality of burden and benefit [Dharni Dhar v Chandra Shekhar AIR 1951 All 774], But where the doer of the act knew or is presumed to have known that the act he committed was unlawful, there is neither equity nor reason nor justice that he should be entitled to claim contribution from the other tortfeasors [M/s. Dedha & Co. v M/s. Paulson Medical Stores AIR 1988 Ker 233 ]. Express promise of indemnity is void in such cases. Page 280 11 Trespass to Person and Property Trespass, in its widest sense, signifies any transgression or offence against the law of nature, of society, or of the country, whether relating to a man’s person or to his property. But the most obvious acts of trespass are: (1) Trespass viet armis or Trespass to Person. (2) Trespass quare clausum fergit or Trespass to Land. (3) Tresspass de bonis asportatis or Trespass to Goods or Chattels. [1] TRESPASS TO PERSON The principle of ‘trespass’ was that any direct invasion of a protected interest from a positive act was actionable subject to justification. If the invasion was indirect though foreseeable or if the invasion was from an omission as distinguished from a positive act, there could be no liability in trespass. Recent development has led to further limitation: If the invasion is unintended, though direct and resulting from a positive act, there will still be no liability if the defendant’s conduct was reasonable, or even if it was unreasonable, if the invasion was an unforeseeable consequence [Fowler v Lanning (1957)1 QB 426], Further it was held that when the injury is not inflicted intentionally but negligently, the only cause of action is negligence and not trespass. Thus only “intended invasions” come under trespass [Letang v Cooper Page 281 Trespass to Person & Property (1965)1 QB 232], In that case, the plaintiff while she was sunbathing was run over by a car driven negligently by the defendant causing injury to her legs. An action for trespass was not allowed by the court. The three chief forms of Intentional Trespass are: Assault, Battery and False Imprisonment. There are two important rules of trespass: (i) That it is for the defendant to plead and prove justification and not for the plaintiff to show that the defendant’s conduct was unreasonable; and (ii) that damage is not an essential element and need not be proved by the plaintiff. The importance of trespass lies in that it can be used for the. protection of one’s liberty and vindication of constitutional rights. “Trespass trips up the zealous bureaucrat, the eager policeman and the officious citizen”. (a) Battery A ‘battery’ is “intentional and direct application of force to another person without any lawful justification”. Use of force, however, trivial, is enough; physical hurt need not be there. Least touching of another in anger is a battery (Cole v Turner 87 ER 907). Battery requires actual contact (may be indirect) with the body of another person so a seizing and laying hold of a person so as to restrain him, spitting in the face, throwing over a chair or carriage in which another person is sitting, throwing water over a person, taking a person by the collar, causing another to be medically examined against his or her will; are all held to amount to battery. The force may be used through any object like stick, bullet, or any other missile. Infliction of heat, light, electricity, gas, odour, etc. would probably be battery if it can result in physical injury or personal discomfort (Winfield). Mere passive obstruction, like a door/wall, however, cannot be considered as the use of force [In Innes v Wylie (1844)1 C & K 257, a policeman unlawfully prevented the plaintiff from entering the club premises]. Where the plaintiff, who had purchased a ticket for a seat at a cinema show, was forcibly turned out of his seat by the direction of the manager, who was acting under a mistaken belief that the plaintiff had not paid for his seat, it was held that plaintiff was entitled to recover damages for battery and assault [Hurst v Picture Theatres Ltd. (1915) 1 KB1]. If the plaintiff had been without ticket, the use of force would be justified. Page 282 Law of Torts An unwanted kiss will be battery. Where a person pushed aside another to get in front, it may amount to battery [Ashton v Jennings (1674) 2 Lev 133]. However, touching a person in a friendly manner or calling his attention to something is not battery [Coward v Baddeley (1859)4 HCN 478]. Putting handcuffs to an undertrial prisoner and then chaining him like a dangerous animal is an unjustifiable use of force [P. Kader v K.A. Alagarswami AIR 1965 Mad 438]. Force when justified - Harm voluntarily suffered is no battery (volenti fit injuria is a complete defence). The use of force may also be justified in pulling a drowning man out of water or forcibly feeding a hunger- striking person to save his life [Leigh v Gladstone (1909) 26 TLR 139]. Harm which is unintentional or caused by pure accident is also not actionable. Thus, where A fired at a pheasant but the pellet accidentally wounded a person, A is not liable for battery unless the A’s act is wilful or negligent. Use of force to oust a trespasser from certain premises is perfectly justified. However, only reasonable force can be used against a trespasser. Use of excessive force (viz. fixing naked live electric wire without due warning) will make a person liable. A trespasser is liable to an action for the injury which he does, but he does not forfeit his right of action for an injury sustained. (b) Assault Assault is an act of the defendant which causes to the plaintiff reasonable apprehension of the infliction of battery on him by the defendant (Winfield). An assault is an attempt or a threat to do a corporeal hurt to another, coupled with an apparent present ability and intention to do the act. The menacing attitude and hostile purpose go to make the assault unlawful; the actual contact is not necessary in an assault. The word ‘assault’ is incorrectly used by laymen as meaning the actual infliction of force by one person on another such as when A beats B. Thus ‘popular assault begins when legal assault ends’. The wrong consists in an attempt to do the harm rather than the harm being caused thereby. Pointing a loaded pistol at another is an assault. If the pistol is not loaded then even it may be an assault, if pointed at such a distance that, if loaded, it may cause injury (R. v S. George 9 C & P 483). The test is whether an apprehension has been Page 283 Trespass to Person & Property created in the plaintiff's mind that battery is going to be committed against him. If the plaintiff knows that the pistol is unloaded there is no assault. It is also essential that there should be prima facie ability to do the harm or in other words, there must be the means to carry the threat into effect. If the fist or the cane is shown from such a distance that the threat cannot be executed, there is no assault. Similarly, mere verbal threat is no assault unless it creates reasonable apprehension in the plaintiff’s mind that immediate force will also be used. Where A laid his hand on his sword, and said to Z, “if it were not assize time I would not take such language from you”, this was held not to be an assault, on the ground that the words showed that A did not intend then and there to offer violence to Z, or not ‘about to use criminal force’ to Z [Tuberville v Savadge (1699) 1 Mod 3], Interception of a blow aimed at the plaintiff by a third person will not absolve the defendant from liability. It was so held in Stephens v Myers (1830) 4 C & P 349. The plaintiff was in the chair at a parish meeting. The defendant who sat seven places away on the same table proved unruly, whereupon a resolution to eject him was passed. Then the defendant said that he would rather pull the plaintiff out of the chair, he moved towards the chair with clenched fists upon the plaintiff but he was stopped. The defendant was held liable for assault. In contrast, in Bavisetti Venkata Surya Roa v Nandipati Muttayya (AIR 1964 AP 382), the defendant who was a village Munsiff threatened to distain the ear-rings which the plaintiff was wearing for recovery of land revenue. The village goldsmith was called on at which someone paid the land-revenue on behalf of the plaintiff and the defendant left quietly. As the defendant said nothing after arrival of goldsmith, it was held that it could not be said that the plaintiff was put in fear of immediate or instant violence and, therefore, the defendant could not be made liable for assault. If the defendant intended to assault, in other words, if he had the capacity to understand the nature of his act, and he struck the plaintiff, he would be liable for assault and battery even if he did not know, because of mental disease, that what he was doing was wrong. But if the mental disease is so severe that the defendant’s act of striking the plaintiff was not a voluntary act at all, he would not be liable [Morris v Marsden (1952)1 All ER 925], Page 284 Law of Torts Distinction between Assault and Battery In assault, actual contact or infliction of force is not necessary though it is in a battery. Generally assault precedes battery. Showing a clenched fist is an assault but actual striking amounts to battery. Throwing water upon a person is an assault but as soon as the water falls on him it becomes battery. If the person is about to sit on a chair and the chair is pulled, there is assault so long as he is in the process of falling on the ground but as soon as his body touches the floor, it will be battery.1 It is, however, not necessary that every battery should include assault. A blow from behind, without the prior knowledge of the person hit, results in a battery without being preceded by an assault. It may be noted that besides a civil action for an assault and battery, the criminal proceedings may also be taken against the wrong-doer. Assault is defined in the Indian Penal Code, Sec.351; while battery is equivalent to criminal force which is defined in Sec.350, IPC. (c) False Imprisonment False imprisonment consists in the imposition of a total restraint for some period, however short, upon the liberty of another, without sufficient lawful justification. “Every restraint of the liberty of one person by another is in law an imprisonment and, if imposed without lawful cause, constitutes a false imprisonment which is both a criminal offence and an actionable tort” (Ram Pyare Lal v Om Prakash 1977 Cr LJ 1984). To constitute this wrong ‘imprisonment’ in the ordinary sense is not required, as a person may be falsely imprisoned, viz. by being confined within the four walls or by being prevented from leaving the place where he is (that may be his own house or an open field or a bus/train). ____________________ 1. Distinguish the wrong committed in the following : (i) The defendant told the plaintiff to leave the premises in occupation of the plaintiff. When the plaintiff refused, the defendant collected some of his workmen who mustered round the plaintiff, tucking up their sleeves and aprons and threatened to break the plaintiffs neck if he did not leave. The plaintiff then left the place. (ii) A takes B by the collar and pushes him down the hill. [I.A.S. -98] [Note: The first example is an illustration of assault, while the second of battery.] Page 285 Trespass to Person & Property The detention of the person may be either (a) actual, i.e. physical (laying hands upon a person), or (b) constructive, i.e. by mere show of authority (an officer telling any one that he is wanted and making him accompany). The essentials required to constitute this wrong are: total restraint on the liberty of a person, and, it should be without any lawful justification. Total Restraint Under criminal law whether the restraint is total (‘wrongful confinement’, Sec. 340, IPC) or partial (‘wrongful restraint’, Sec.339, IPC), the same is actionable. A partial restraint is not actionable under the civil law.2 Thus when a man is prevented from going to a particular direction but is free to go to any other direction or to go back, there is no false imprisonment. In Bird v Jones (1845) 7 QB 742, the plaintiff was not allowed by the defendants to cross a bridge through footway but he was free to cross the same through the carriage way. Since the restraint was not total there was held to be no false imprisonment. The court, in the aforesaid case, observed: “A prison may have its boundary large or narrow, visible or tangible, or, though real, still in the conception only; it may itself be moveable or fixed: but a boundary it must have; and that boundary the party must be prevented from passing; he must be prevented from leaving that place, within the ambit of which the party imprisoning would confine him, except by prison breach. Some confusion seems to arise from confounding imprisonment of the ____________________ 2. How do you distinguish between wrongful imprisonment and wrongful restraint? Explain with illustrations. [I.A.S.-98] The Municipality permitted a political party to hold a meeting in a public park blocking a busy road. X wanted to go to Y’s house crossing the road but was not allowed. There was no other way to go to Y’s house. What wrong has been committed in this incident? Explain. [I.A.S.-2002] [Note: When the restraint is total and a person is prevented from going out of certain circumscribed limits, it is ‘wrongful confinement’; when the restraint is not total but it is only partial and a person is prevented merely from going to a particular direction it is ‘wrongful restraint']. Page 286 Law of Torts body with mere loss of freedom...; imprisonment is something more than the mere loss of this power, it includes the notion of restraint within some limits defined by a will or power exterior to our own.” The total restraint results in false imprisonment, however, short its duration may be, viz. a few minutes [Mee v Cruikshank (1902) 86 LT 708], If there are ‘means of escape’ the restraint cannot be termed as total. Means, however, must be such which are intelligible to the person detained, and should not be risky. When a person is not himself restrained or confined but the liberty of going in the conveyance to which he wishes to go or of taking the article which he wishes to carry and without which he is not willing to proceed is denied to him, there cannot be said to be a false imprisonment [Maharani of Nabha v Province of Madras ILR (1942) Mad 696]. Knowledge of a person that he has been imprisoned is not required and a person may be imprisoned without his knowing it, e.g. while he is asleep, drunk, or unconscious. In Herring v Boyle (1834) 91 Cr.M & R377, it was held that there was no liability for false imprisonment when a student was improperly detained by the school-master during holidays in the school (because his parents had not paid the fees) for the student did not know of the restraint. But in Merring v Grahame White Aviation Co. (1920) 121 LT 44, it was held otherwise. In that case, an employee suspected of having stolen the company’s property was called to the company’s office and was asked to stay in the waiting room, one or two employees remained outside the room. It was held that the plaintiff’s detention by the company’s officers before the police had arrived was wrongful and amounted to false imprisonment. The fact that, while the plaintiff was in the waiting room, he did not have the feeling of his being wrongfully detained, did not make much difference. Street is of the opinion that the knowledge of confinement ought to be required, because the interest protected seems a mental one, as an assault. Meering’s case has been criticised by Goodhart but is supported by Proser. In a recent case, Meering’s case has been approved and the correctness of Herring's case doubted [Murray v Minister of Defence (1988) 2 All ER 521(HL)]. In that case it has been held that false imprisonment is actionable without proof of special damage and Page 287 Trespass to Person & Property so it is not necessary for a person unlawfully detained to prove that he knew that he was being detained3 or that he was harmed by his detention. Unlawful Detention For false imprisonment the detention should be without any lawful justification. Making a false complaint to the police by the defendants leading to the arrest of the plaintiffs, if without any justification, will make the defendants liable for false imprisonment (Garikipati v Araza Biksham AIR 1980 A.P. 31). A person may be liable for false imprisonment not only when he directly arrests/detains the plaintiff, but also when he was “active in promoting or causing” the arrest or detention. If a police officer orders an arrest without having such a power he is responsible for the same. Further, the existence of a “reasonable suspicion” that the person to be arrested is concerned in any cognizable offence is the minimum requirement before an arrest can be made by a police officer. Reasonable suspicion must exist at the time of arrest. If it arises subsequent to the arrest as a result of questioning the accused, the arrest and detention till that stage would be invalid giving rise to a claim for false imprisonment for that period [Shabban Bin Hussain v Chong Fook Kam (1969) 3 All ER 1626(PC)]. Reasonable and honest belief in the existence of certain circumstances which, if true, would justify the arrest was held to be a good defence for false imprisonment in certain cases. But it is always a matter for the judge to decide whether there were grounds for reasonable belief on the part of the defendant for an arrest [Joginder Kumar v State of U.P. JT (1994) (3) SC 243], It may be noted that a policemen who arrested a person should disclose to him the reason for the arrest. Otherwise he will be liable for false imprisonment. A person who is lawfully arrested and detained in a prison or a convict who is lawfully committed to prison can sue for false imprisonment if he is held under physical conditions so intolerable that ____________________ 3. Examine the tortious liability of A in the following: A pretends to lock the plaintiff in a room by purporting to turn the key of the door from outside and taking it away. The fact is that the door, though shut, is not locked. The plaintiff remains in the room for two hours under the belief that he has been locked inside. [I.A.S.-96] Page 288 Law of Torts his detention becomes illegal. Bad faith is not necessary to be proved [Middleweek v Chief Constable of the Merseyside Police (1990) 3 All ER 662(CA)]. When an undertrial prisoner suffered prolonged detention in prison even after his acquittal by the court, he was held entitled to compensation against the State [Rudal Shah v State of Bihar AIR 1983 SC 1086]. Similarly when a prisoner’s jail sentence is over, his detention thereafter will result in false imprisonment. A person arrested by the orders of a judicial officer cannot sue the judicial officer for false imprisonment, unless the judicial officer acts recklessly, illegally or maliciously, i.e. cannot be said to be acting judicially [Anwar Hussain v Ajoy Kumar AIR 1965 SC 1651]. A person detained by a private individual must be quickly handed over to the police, otherwise it will amount to false imprisonment. When detention is justified - If a man entered certain premises subject to certain reasonable conditions it is no wrong to prevent him from leaving those premises until and unless those conditions are fulfilled. Thus not allowing a person to go until he pays reasonable charges is no false imprisonment. In Robinson v Balmain New Ferry Co. Ltd. (1910) AC 295, the plaintiff entered the defendant’s wharf with an idea to cross the river by one of the defendant’s ferry boats. Finding that no boat was available for another 20 minutes, he wanted to go out of the wharf. The plaintiff had paid a penny for entry but refused to pay another, which was chargeable for exit. The defendants disallowed him to leave the wharf. Held that the defendants were not liable as the charges were reasonable. Similarly, when there is volenti non fit injuria on the part of the plaintiff, the defendant cannot be made liable. Thus, a miner going into coal mine by his own consent cannot sue for false imprisonment if he himself wrongfully stops the work and wants to be taken out before the usual time [Herd v Weardale Steel, Coal & Coke Co. Ltd. (1915) AC 67]. Law permits the arrest of a person when he has committed some offence. Such arrest may be made by a magistrate, a police officer or a private individual according to the circumstances (as discussed above). In John Lewis & Co. v Times (1952) 1 All ER 1203, the plaintiff and her daughter went to a shop, where the daughter committed theft. Both of them were detained in the office and were told to wait for managing director’s decision, where they remained for an hour. He decided to Page 289 Trespass to Person & Property hand over them to the police. On trial the daughter was found guilty of theft, but the charge against the mother was dropped. The mother sued for false imprisonment. The defendants were held not liable, in as much as she was not detained beyond a reasonable time for the managing director to make the decision.4 Remedies: Trespass to Person (i) Action for damages - The plaintiff is entitled to recover by way of general damages compensation for the indignity or suffering which the trespass has caused. Damages should be commensurate with the injury and annoyance caused even though there has been no serious personal injury. Damages will vary according to the circumstances of each case. But generally they should be exemplary where the plaintiff’s complaint is oppressive, arbitrary and unconstitutional action by the State or its servants. In case of false imprisonment, compensation may be claimed not only for injury to the liberty but also for disgrace, mental suffering, and humiliation caused thereby. In an action for trespass the burden to prove justification is on the defendant. Thus in case of false imprisonment, the plaintiff is only required to prove that he was imprisoned by the defendant or his servants. It is then for the defendant to prove the lawful justification for the same and it is not for the plaintiff to prove its absence. It is not necessary for the plaintiff to prove any wrongful intention, malice, negligence, etc. on the defendant’s part. (ii) Self-help - A person is authorised to use reasonable force in order to have an escape from detention instead of waiting for a legal action. (iii) Habeas Corpus - It is a speedier remedy for procuring the release of a person wrongfully detained (Arts. 32/226 of the Constitution). By this writ the person detaining is required to ____________________ 4. A customer was suspected of having committed a theft in the departmental store by the staff. She was detained by the Manager for two days in a Storeroom. What wrong has been committed in this incident? Explain. [I.A.S.-2002] [Note: There is unlawful detention and, thus, false imprisonment in this case.] Page 290 Law of Torts produce the detained person before the court and justify the detention. If the court finds that the detention is without any just or reasonable ground, it will order the immediate release of the person detained. If such a person has been released before the writ is disposed of, the court may grant compensation as ancillary relief in such cases. [2] TRESPASS TO LAND Trespass to land means “interference with the possession of land without justification.” Trespass is actionable per se and the plaintiff need not prove any damage for an action of trespass. To constitute the wrong of trespass neither force, nor unlawful intention, nor actual damage is necessary. “Every invasion of a private property, be it even so minute, is a trespass”. Trespass may be committed (1) by entering upon the land of plaintiff, or (2) by remaining there, or (3) by doing an act affecting the sole possession of the plaintiff, in each case without justification.5 Trespass could be committed either by a person himself entering the land of another person or doing the same through some material object e.g. throwing of stones on another person’s land, driving nails into the wall, placing ladder against the wall, allowing the diffusion of gas or invisible fumes, leaving debris upon the roof, allowing cattle to stray on another person’s land. It is, however, no trespass when there is no interference with the possession and the defendant has been merely deprived of certain facilities like gas and electricity. ‘Trespass’ is different from ‘nuisance’. In trespass the interference with the possession is direct and through some tangible object. In nuisance, the interference is not direct but consequential and there is impairment of the enjoyment of property. To throw stones upon one’s neighbour’s premises is a wrong of trespass, but to allow stones from a ruinous chimney to fall upon those premises is the wrong of nuisance. ____________________ 5. “If the defendant places a part of his foot in the plaintiffs land unlawfully, it is in law as much a trespass as if he had walked half a mile on it.” [Ellis v Loftus Iron Co. (1874) LR 10 CP 10], Page 291 Trespass to Person & Property Similarly, planting a tree on another’s land is a trespass but if a person plants a tree over his land and its roots and branches escape on the land of the neighbour that will be a nuisance. Trespass is actionable per se while nuisance is actionable only on proof of damage. Going beyond the purpose for which the person has entered certain premises amounts to trespass [Perera v Vandiyar (1953) 1 WLR 672], Thus, if a person who is allowed to sit in a drawing room, enters the bed room without justification, the entry into bedroom is a trespass. When there is justification to enter the premises of another person it is no trespass, viz. the car-parking by the tenant into the landlord’s compound without his permission; the tenant of a multi-storeyed building has a right to so use the compound without causing any inconvenience to anybody [Madhav V. Kudwa v Madhavdas Vallabhdas AIR 1979 Bom 49]. A man is not liable for trespass committed involuntarily (e.g. when he is thrown upon the land by someone else), but he is liable if the entry is intentional, even though made under a mistake, e.g. if in moving in his own land, a man inadvertently allows his blade to cut through into his neighbour’s field, he is guilty of a trespass [Basely v Clarkson (1682)3 Lev 37], Notwithstanding the decisions in Letang v Cooper and Fowler v Lanning (See above), it is still the law that an entry upon another’s land constitutes trespass to land whether or not the entrant knows that he is trespassing6 [Joliffe v Willmett & Co. (1971) 1 All ER 478]. If the defendant consciously enters upon a land believing it to be his own but which turns out to be of the plaintiff, he is liable for trespass. The defendant may successfully plead inevitable accident in his defence [Holmes v Mather (1875) R 10 Ex 261], Trespass is a wrong against possession rather than ownership. Therefore, a person in actual possession can bring an action even though, against the true owner, his possession was wrongful. An owner of land who neither has possession nor any immediate right to possess it, cannot bring an action for trespass [Baxter v Taylor (1832) 4 B & _________________ 6. Trespass in civil law differs from that in criminal law on this point. According to Sec.441, IPC the offence of Criminal Trespass consists in entering or remaining on the land of another person with intent to commit an offence or intimidate, insult or annoy any person in possession of such property. Page 292 Law of Torts Ad 72]. A reversioner may, however, sue if by the trespass injury of some permanent nature, which will affect his reversionary interest, is likely to result. Trespass ab initio When a person enters certain premises under the authority of some law and after having entered there abuses that authority by committing some wrongful act there, he will be considered to be a trespasser ab initio to that property. Even though he had originally lawfully entered there the law considers him to be a trespasser from the very beginning and presumes that he had gone there with that wrongful purpose in mind. It is necessary that the person to be made liable as trespasser ab initio must do some positive wrongful act (misfeasance) rather than a mere omission to do his duty (nonfeasance). Thus, refusing to pay for the refreshment in an inn does not make the visitor a trespasser ab initio as non-payment is a mere act of non-feasance which is not enough for a trespass ab initio [Six Carpenter’s case (1610) 8 Co. Rep. 146a]. A lawful entry does not become by abuse a trespass ab initio unless the abuse has reference to and so takes away the ‘entire’ ground and reason of the entry. Thus in Elias v Pasmore (1934) 2 KB 174, two police constables lawfully entered premises to arrest one of the plaintiffs and whilst on the premises took possession of a large number of documents, some rightfully and some wrongfully. It was held that they were trespassers only as to the documents which were wrongfully taken and that they were not liable as trespassers ab initio for damages to the premises which they had lawfully entered for the purpose of arrest. Where authority is not given by law, but by the party, and abused, then the person abusing such authority is not a trespasser ab initio. In the case of a general authority or licence of law, the law adjudges by the subsequent act the intention with which the trespasser entered; but when the party gives an authority or licence himself to do anything, he cannot, for any subsequent cause, punish that which is done by his own authority or licence. Besides, when the authority is conferred by an individual it can be limited or recalled at will, whereas the rights given by law require to be strictly protected. Page 293 Trespass to Person & Property Entry with a Licence Entering certain premises with the authority of the person in possession amounts to licence and the defendant cannot be made liable for trespass. Permitting a person to cut tree on one’s land or permitting a person by the Cinema management to see a film are examples of licence. The licensor has a power to cancel or revoke the licence and after it has been cancelled or revoked the licensee becomes a trespasser there and he must quit that place within a reasonable time. The licences are of two kinds: a bare licence and a licence coupled with a grant; the former can be revoked while latter cannot. A licence to see a picture is a licence coupled with a grant and the cinema authorities cannot revoke such a licence. If such a licensee is forcibly made to leave the theatre before the show is over he can bring an action for assault and battery [Hurst v Picture Theatres Ltd. (1915) 1 KB l].7 Similarly, a licence to cut down a tree and to carry it away is an example of a licence coupled with a grant. The Hurst's case has been criticised on the ground that the damages would have been an adequate remedy and no order for specific performance would have been issued. Lord Simon said (in Winter Garden Theatre (London) Ltd. v Millenium Ltd., 1948 AC 202) referring to Hurst’s case: “The licence in such a case is granted under contractual conditions, one of which is that a well behaved licensee shall not be treated as a trespasser until the event which he has paid to see is over.” The decision in Hurst’s case was followed in the Australian case of Cowell v Rosehill Race Course Co. (1947) 56 CLR 605. Trespass by Relation One who has right to possess is by a legal fiction deemed when he enters to have been in possession from the moment when his right of _________________ 7. In Wood v Leadbitter (1845)12 M & W 838, the plaintiff having purchased a ticket went to see a horse race. While the races were going on, the defendants (occupiers of the race course) asked the plaintiff to leave the premises and on his refusal to do so he was forcibly ejected. Held that the revocation of licence was effectual and after the revocation the plaintiff had become a trespasser and thus his ejection was not an actionable wrong. The rule in this case is now considered to be obsolete. Page 294 Law of Torts entry accrued. Thus if an owner of property, wrongfully ousted of possession, manages to enter his premises, he will be deemed to have been in possession even during the period that he was actually out of possession and he can bring actions in trespass for wrongs to property during the period. Actual physical contact is not necessary to constitute even de facto possession (possession in fact), viz. de facto possession by a student of his books and clothes at home/hostel even though he is not always present there. Can a man travelling by a railway train claim de facto possession of the seat which he has temporarily occupied? Suppose after taking his seat but before the starting of the train he leaves his seat to purchase newspaper from the bookstall, leaving his umbrella and upper cloth in the seat and on return finds the seat occupied by another passenger, he cannot claim de facto possession of the seat, unless he had reserved a particular seat in the train or leaves his seat after the starting of the train on its journey for a temporary duration. Trespass over Airspace A person has an ownership of not only the earth’s surface, but also of anything below (sub-soil) or above (airspace) that surface which is capable of being reduced into private ownership. Trespass over airspace may take place through aircraft, polluting gas, etc. In Gifford v Dent (1926 WN 336) the tenant of the upper floor of a building affixed an ornamental sign to his premises so that it projected over a forecourt occupied by another tenant. It was held that a trespass was committed, as the injury caused was direct and immediate. In India, the Aircraft Act of 1934 makes it a punishable offence for any person wilfully to fly an aircraft in such a manner as to cause danger to any person/property in land or water or in the air, but it contains no provision of absolute liability as in the English Acts. Continuing Trespass Every continuance of trespass is a ‘fresh’ trespass, in respect of which a new cause of action arises from day to day as long as the trespass continues. One who built on the plaintiff’s land some buttresses to Page 295 Trespass to Person & Property support a road and paid damages in an action for trespass was held liable in damages in a second action for not removing the buttresses after notice [Holmesv Wilson (1839) 10 A & E 503]. Defences to Trespass Any justifiable entry or interference will negative liability for trespass. Justification by law, private defence, necessity and parental authority, etc. are well recognized lawful defences for trespass. A policeman can enter a private house through an open door late at night if he has reasonable grounds to believe that there is some disturbance there which requires immediate investigation. Similarly, as discussed earlier, licence is a ground of justification. Remedies for Trespass (i) Re-entry - The person entitled to possession can enter or reenter the premises in a peaceable manner. Thus, a trespasser who, with the use of reasonable force is made to leave the premises, cannot bring an action against the person who was lawfully entitled to his land [Hemmings v Stoke Poges Golf Club (1920) 1 KB 720]. (ii) Action for ejectment - A person in lawful possession when dispossessed of certain immovable property without due course of law, can recover back the property by filing a suit within 6 months of his dispossession. In such a suit, the title to the property is not considered, as even a person claiming a superior title has no right to evict another person without due course of law (Sec. 6, Specific Relief Act, 1963). However, a mere trespasser cannot have recourse to this provision, as a trespasser is not a person in possession. However, ultimately, the plaintiff must recover by the strength of his own title and not by the weakness of the title of the defendant. Further, if the evidence shows that some third person is entitled to the land, the plaintiff ought not to succeed and the defendant ought to be allowed to plead jus tertii (title of third person). Page 296 Law of Torts (iii) Action for mense profits - Apart from the right of recovery of land by getting the trespasser ejected a person who was wrongly dispossessed of his land may also claim compensation for the loss which he has suffered during the period of dispossession. ‘Mense profits’ refers to the profits taken by the defendant during the period of his occupancy. (iv) Distress damage Feasant - This right authorises a person in possession of land to seize the trespassing cattle or other chattels. He can detain them until compensation has been paid to him for the damage done. [3] TRESPASS TO GOODS Trespass to goods is wrongful direct physical interference with the possession of them, viz. throwing stones on car, shooting birds, beating animals, removing or injuring or destroying goods, infecting the animals with disease or chasing animals to make them run away from its owner’s possession. The plaintiff must at the time of trespass have the present possession of goods, either actual or constructive (e.g. an agent, a bailee), or a legal right to the immediate possession (the proof of title to the goods not required). But when the owner has given up his possession, for instance, by pledging the goods or giving them to another person under a hire-purchase agreement such a right cannot be exercised. The wrong may be committed intentionally, negligently, or even by a honest mistake. In Kirk v Gregory (1876) 1 Ex D 55, on A’s death his sister-in-law removed some jewellery from the room where his dead body was lying, to another room under a reasonable but mistaken belief that the same was necessary for its safety. The jewellery got stolen. A’s sister-in-law was held liable for the trespass of jewellery. Detinue Detention is the adverse withholding of the goods of another. Detinue is an action under which the plaintiff can recover the goods from the Page 297 Trespass to Person & Property defendant when the same are being wrongfully detained by the latter. The injury complained of is not the taking, not the misuse and appropriation of the goods, but only the detention. The action for detinue is based upon a wrongful detention of the plaintiff’s chattel by the defendant, evidenced by a refusal to deliver it upon demand and the redress claimed is not damages for the wrong but the return of the chattel or its value. However the damages for wrongful detention could also be claimed additionally. If the original possession is lawful but subsequently the goods are wrongfully detained, an action for detinue can be brought. Thus, if a bailee refuses to deliver the goods after the bailment is determined he is liable in detinue. It may be noted that trespass de bonis asportatis, i.e. wrongful taking of goods is wrongful ab initio, whilst in detinue possession is acquired rightfully but detention of the goods is wrongful. Thus in an action for detinue the defendant assumes the possession of the goods whereas there could be a trespass to the goods while the same continue to be in the plaintiff’s possession. In an action for detinue the plaintiff must prove that he is entitled to possession of the goods, and that he demanded the goods from the defendant, but the defendant refused to deliver them and detained them. A lien on the goods by the defendant is a good answer (justification). It may be noted that when the goods are returned to the plaintiff in a damaged condition, the remedy of detinue is of no help to the plaintiff. Detinue stands abolished in England by the Torts (Interference with Goods) Act, 1977 which however allows for conversion remedies that were available under common law for detinue. There is no corresponding Act in India. Sections 7 and 8 of the Specific Relief Act, 1963 provide for the recovery of specific movable property at the suit of a person entitled to immediate possession generally when the defendant is an agent or a trustee for the plaintiff; when compensation in money would not afford adequate relief; and when it would be extremely difficult to ascertain the damage having regard to the special character of the chattel. Thus, these provisions contain relief which can be obtained in an action for detinue. In Banshi v Goverdhan (AIR 1976 M.P. 125), the defendant having taken a cycle on hire from the plaintiff failed to return the same. He was Page 298 Law of Torts held liable to pay the plaintiff the estimated value of the cycle i.e. Rs.300, under an action for detinue. Conversion Conversion (also called ‘Trover’) consists in wilfully and without any justification dealing with goods in such a manner that another person, who is entitled to immediate use and possession of the same, is deprived of them. It is dealing with the goods in a manner which is inconsistent with the right of the owner. “A person who treats goods as if they were his when they are not, is liable to be sued in conversion” (Winfield). Refusing to deliver the plaintiff’s goods, putting them to one’s own use or consuming them, destroying them or damaging them in a way that they lose their identity, etc., all amount to conversion. In Richardson v Atkinson (1723) 1 Stra 576, the defendant drew out some wine out of the plaintiff’s cask and mixed water with the remainder to make good the deficiency. He was held liable for the conversion of the whole cask as he had converted part of the contents by taking them away and the remaining part by destroying their identity. Similarly, spinning cotton into yam or grinding com into flour if done without the owner’s authority, amounts to conversion [Com. Dig. Action Trover E.]. A right to lop the overhanging branches over one’s land did not carry with it the right to pick and appropriate the fruit [Mills v Brooker (1919) 1 KB 555]. Unlawful user of the goods of another in such a manner that the goods might be rendered liable to forfeiture by the authorities would also amount to conversion [Moorgate Mercantile Co. Ltd. v Finch (1962) 2 All ER 467], The conduct of the defendants in retaining the amount (of the goods purchased from the plaintiff) to which the plaintiff is entitled in spite of demands, amounts to conversion [M.S.Chokkaligam v State of Karnataka AIR 1991 Kant 116]. The case does not appear to lay down a correct proposition. An act of conversion may be committed: (i) when property is wrongfully taken, (ii) when it is wrongfully parted with, (iii) when it is wrongfully sold, (iv) when it is wrongfully retained, (v) when it is wrongfully destroyed, or (vi) when there is a denial of the lawful Page 299 Trespass to Person & Property owner’s right (however a mere denial of title is not of itself conversion when the defendant has never been in possession of goods).8 Wrongful Intention not Necessary A person dealing with the goods of another person in a wrongful way does so at his own peril and it is no defence that he honestly believed that he has a right to deal with the goods or he had no knowledge of the owner’s right in them. According to Lord Porter, “Conversion consists in an act intentionally done inconsistent with the owner’s right, though the doer may not know of, or intend to challenge, the property or possession of the true owner.” However, a mere taking unaccompanied by an intention to exercise permanent or temporary dominion may be a trespass, but is no conversion9 [Fouldes v Willonghby (1841)8 M & W 50; Anandi Lal v Fateh Ali (1953) RLW 556]. Where some military Jawans found some firewood lying by the river side and they thought that the wood probably belonged to the government, and thus took away the wood for camp fire and fuel, it was held that the Union of India was liable to compensate the plaintiff (whose wood it was) for the loss and the fact that the Jawans did not intend to commit the theft did not absolve the State from its liability [Roop Lal v Union of India AIR 1972 J&K 22]. Where a cotton broker (defendant) obtained possession of the plaintiff’s cotton bales from one B (who had obtained them from the plaintiff by fraud) and sold the same further, receiving only his own _________________ 8. [English] Torts (Interference with Goods) Act. 1977; Sec. 11(3). 9. “If I snatch your hat from your head and throw it at any other person that is trespass to your hat, but it is not conversion, for I am not questioning your title to it. But if I take it from you with intent to steal it, that is conversion as well as trespass” (Winfield). X receives from B, a bookseller, a parcel of books, which X did not ordered. X wrote to B to arrange for taking them back soon as he did not want to buy them. After three months, X received a letter from B asking X to hand them over to a local book dealer. By this time the books became moth-eaten and unfit for sale. Can B sue X for conversion and recover the price of the books? [I.A.S.-90] [Note: B cannot sue X for conversion as merely taking possession of goods by itself will not constitute conversion.] Page 300 Law of Torts commission, the defendant was held liable to the plaintiff for the tort of conversion though the defendant had no knowledge of the fact that B had obtained goods fraudulently [Hollins v Fowler (1875) LR 7 HL 757]. A wrongful sale of goods is conversion. If the person selling the goods sells them without any authority from the owner he may be liable for conversion. The owner may also recover from the purchaser because the general rule protects interest of the owner as against the buyer. This is a conflict between the rival principles of freedom of commerce and security of ownership (Winfield). However, in certain exceptional cases, an innocent buyer, who takes the good without having any notice regarding the seller’s defective title, may get a good title to the goods. If a warehouseman mis-delivers goods even by mistake he will be liable for conversion [Devereaux v Barclay (1819) 2 B & Ald 702]. The payee of a crossed cheque especially endorsed it to the plaintiffs, a stranger who having obtained possession of the cheque endorsed it in the favour of himself and presented it at the defendants’ bank and thus got it encashed, it was held that the defendants were liable to the plaintiffs in an action for conversion for the amount of the cheque [Kleinwort, Sons & Co. v Comptoir National D’ Escompte de Paris (1894) 2 QB 157]. The law, however, excuses certain acts, and if they were done in bona fide ignorance of the plaintiff’s title there may be no conversion. The finder of goods is justified in taking steps for their protection and safe custody till he finds the true owner. And therefore it is no conversion if he bona fide removes them to a place of security. Similarly, one who deals with goods at the request of the person who has actual custody of them, in the bona fide belief that the custodian is the true owner or has the authority of the true owner, should be excused for what he does [Hollins v Fowler (1875) LR 7 HL 757, per Blackburn, J.]. Mere voluntary reception of goods is not conversion of them provided that the receiver honestly believes that the transferor has a title which enables him lawfully to transfer the goods. If A pledges B’s goods with C who receives them in good faith, that is not conversion on his part. But anyone who makes himself an active party to an unauthorized transfer of possession will be liable for conversion. Page 301 Trespass to Person & Property Immediate Right of a Possession or Use Necessary For an action for conversion it is also necessary that the plaintiff must’ve a right to the immediate possession of the goods at the time of their conversion. Such an action may be brought by a finder of goods, a bailee or pledgee of the goods, an auctioneer, a person in possession under a hiring agreement, or master of a ship. If the plaintiff cannot prove his right of possession, an action for conversion will fail. The finder of goods is a ‘person in possession’ (unless he is a trespasser) and has a right to keep it against all but the true owner. Thus in Armory v Delamirie (1721) 1 Str 505, the chimney sweeper’s boy, who after finding a jewel had given it to a jeweller to be valued, was held entitled to recover its full value from the jeweller on his refusing to return the same. Similarly, in Parker v British Airways Board (1982) 1 All ER 834 (CA), the plaintiff who was a passenger found a bracelet in the executive lounge at London Airport. He handed over it to an employee of the Airlines with a direction that it be returned to him if it was not claimed by its owner. The owner did not claim the bracelet still the Airlines did not return it to the plaintiff and instead sold it and kept the proceeds. The plaintiff sued for conversion and was awarded as damages the value of the bracelet. An owner of the goods who has suspended his possession, for example, by hiring them, cannot bring an action. But when a person having once given up the possession acquires the right to an immediate possession of the goods (viz. when a person taking an article on hire- purchase basis makes default in payment of an instalment), he can bring an action for conversion. Conversion by Keeping/Detention A keeping of another’s goods and a refusal to deliver them amounts to conversion. An unqualified refusal is always conclusive evidence of a conversion, but a qualified, reasonable and justified refusal is not. Thus the refusal by a solicitor to give up deeds except on condition, which he had no right to impose, that his charges in respect of business done for his own client should be paid would be evidence of conversion [Davies v Vernon (1844) 6 QB 443]. Refusal or neglect by a railway company to deliver goods after demand made was held to be conversion [Haryana Cotton Mills Co. Ltd. v B.B. & C.I.Rly. Co.(1927) 28 PLR 665]. Page 302 Law of Torts Distinction between Trespass and Conversion (1) Trespass is essentially a wrong to the actual possessor and therefore cannot be committed by a person in possession. Conversion, on the other hand, is a wrong to the person entitled to immediate possession (the actual possessor is frequently, but not always, the person entitled to immediate possession). Sometimes a person entitled to immediate possession is allowed to sue in trespass so that the conversion may, but does not necessarily, include trespass. (2) To damage or meddle with the chattel of another, but without intending to exercise an adverse possession over it, is a trespass. In an action for conversion, the defendant’s intended act must amount to denial to the plaintiff’s right /title to the goods to which he is lawfully entitled. Thus removing the goods from one place to another may be trespass but it is not conversion. A simple aspiration of a chattel without intention of making any further use of it, is not sufficient to establish a conversion though it may be a sufficient foundation of a trespass action [Fouldes v Willoughby (1842) 8 M&W 540]. (3) The gist of the action, in trespass is the force and direct injury inflicted; in conversion, it is the deprivation of the goods or their use. If a person snatches my gold ring with a view to steal it, the act amounts to both trespass and conversion. But if a person borrows my ring for his use but later on sells it he will be liable for conversion only. (4) There will be difference in the measure of damages in both, for usually in conversion the full value of the goods will represent the damages whereas in trespass the interference may be of such a trivial nature that the damages will be nominal. Distinction between Detinue and Conversion Detinue, considered as a tort, does not substantially differ from conversion by detention (discussed earlier). In both cases, the plaintiff must have a special and general property and a right to immediate possession. It is of the option of the plaintiff to sue the bailee either for wrongful conversion of goods or the wrongful detention thereof. The normal rule Page 303 Trespass to Person & Property is: If market is rising, sue in detinue, if it is falling, sue in conversion. However, the courts have taken the view that the plaintiff should not be allowed to delay his action in order to get the advantage of a rising market [Dhian Singh v Union of India AIR 1958 SC 274]. However, detinue is distinct from conversion in that the latter is never available where there is mere detention without any wrong to the plaintiff’s title, as conversion is essentially a wrong to one’s ownership of goods and involves misuse and appropriation of goods. It may be noted that under old English law, detinue had a great disadvantage in that a defendant under that action can defeat the plaintiff’s claim by getting a number of compurgators to swear in his favour although in fact they knew nothing of the facts of the case. No wonder, that in course of time, honest sufferers when faced with such a risk gave up this remedy and began to favour the more effective remedy of conversion. Page 304 12 Malicious Prosecution and Conspiracy Malicious Prosecution Malicious prosecution consists in instituting unsuccessful criminal, or bankruptcy, or liquidation proceedings, maliciously and without reasonable and probable cause. When such prosecution causes actual damage to the party prosecuted, it is a tort for which he can bring an action. This tort balances two competing principles, namely the freedom that every person should have in bringing criminals to justice and the need for restraining false accusation against innocent persons. The foundation of the action lies in abuse of the process of the court by wrongfully setting the law in motion and it is designed to discourage the perversion of the machinery of justice for an improper purpose [Mohd. Amin v Jogendra Kumar AIR 1947 PC 108], The bringing of an ordinary civil action (not extending to any arrest or seizure of property) is not a good cause of action for malicious prosecution howsoever unfounded, vexatious or malicious it might be. The reason alleged for this rule is that an unfounded and unsuccessful civil action is not the cause of any damage of which the law can take notice. In an action for malicious prosecution the following essentials have got to be proved by the plaintiff: Page 305 Malicious Prosecution and Conspiracy (i) Prosecution by the Defendant1 It involve two elements, first that the plaintiff was prosecuted and secondly, that the defendant was the prosecutor. Prosecution means criminal proceedings against a person in a court of law. A prosecution is there when a criminal charge is made before a judicial officer or a tribunal. The word “prosecution” carries a wider sense then a trial and includes criminal proceedings by way of appeal, or revision. Proceedings before the police are proceedings anterior to prosecution and thus no prosecution. The prosecution is not deemed to have commenced before a person is summoned to answer a complaint. In Nagendra Nath Ray v Basanta Das Bairagya, ILR (1929)47 Cal 25, after a theft had been committed in the defendant’s house he informed the police that he suspected the plaintiff for the same. The plaintiff was arrested by the police but was subsequently discharged by the magistrate. In a suit for malicious prosecution it was held that it was not maintainable as there was no prosecution at all because mere police proceedings are not the same thing as prosecution. Prosecution should be made by the defendant. A prosecutor is a person who is actively instrumental in putting the law in force for prosecuting another. Although criminal proceedings are conducted in the name of the Crown but for the purpose of malicious prosecution, a prosecutor is the person who instigated the proceedings2 [Balbhaddar v Badri Salt AIR 1926 PC 46], “Active instrumentality” is easier to illustrate than to define. If I tell a policeman that I have had a particular thing stolen from me and that it was seen in X’s possession and the policeman without any further instructions on my part makes inquiries and arrests, it is not I who have instituted the prosecution. I certainly set the stone rolling but it was a stone of suspicion only. Similarly, if a man does no more _________________ 1. “In tort of malicious prosecution the plaintiff must prove among other things, that the defendant was the person who was actively instrumental in putting the law in force.” Discuss. [I.A.S.-97/2005] 2. The Privy Council said, “In any country where, as in India, prosecution is not private, an action for malicious prosecution in the most literal sense of the word could not be raised against individual. But giving information to the authorities which naturally leads to prosecution is just the same thing. And if that is done and trouble caused an action will lie.” Page 306 Law of Torts than tell the story of his loss to a judicial officer such as a magistrate leaving him to determine whether the facts amount to felony, he does not maliciously procure the magistrate to issue his warrant for arrest. But where the story told is known by the teller to be false the Judicial Committee have held that the teller is liable [Pandit Gaya Prashad Tewari v Sardar Bhagat Singh (1908) 24 TLR 884]. Instigating a prosecution is to be distinguished from the act of merely giving information (viz. to the police), on the strength of which a prosecution is commenced. In order that a private person can be termed as ‘prosecutor’ he must’ve done something more than merely lodging the complaint with the police, he must’ve been actively instrumental in the proceedings and must’ve made his best efforts to see that the plaintiff is convicted for the offence [Pannalal v Shri Krishna AIR 1955 M.B. 124]. If the prosecution is launched on the information supplied by and the active participation of the defendant, the defendant will be liable even though he may not have himself figured as the complainant in the criminal court [Periya Goundan v Kuppa Goundan (1919) ILR 42 Mad 880], The conduct of the complainant before and after the complaint has to be seen to decide whether he is real prosecutor or not; the mere setting of the law in motion is not the criterion. If the complainant knowing that the charge is false tries to mislead the police by procuring false evidence for the conviction of the accused he would be considered to be the prosecutor. But if he does not go beyond giving what he believes to be correct information to the police, and the police without further interference on his part (except giving such honest assistance as they may require), think fit to prosecute, it would be improper to make him responsible in damages for the failure of the prosecution [Gaya Prasad v Bhagat Singh, ILR (1908) 30 All 525 (PC)]. To found an action for malicious prosecution the test is therefore not whether the criminal proceedings have reached a stage at which the magistrate could have cognizance, the test is whether the defendant was actively instrumental in putting the criminal law into force. In other words, it must be proved that the defendant maliciously set the law in motion through a constituted authority without regard to the technical form in which the charge has been preferred [Madan Mohan Singh v Bhirgunath Singh AIR 1952 Pat 283]. Page 307 Malicious Prosecution and Conspiracy An investigating officer is not liable unless he was a party to the falsity of the case. A pathologist preparing a postmortem report or a person appearing merely as a witness cannot be held to be a prosecutor. A malicious reporter to the police for getting a prosecution launched on the basis of his evidence is within the catch of the principle [Martin v Watson (1995) 3 All ER 559(HL)]. (ii) Absence of Reasonable and Probable Cause The plaintiff has also to prove that the defendant prosecuted him without reasonable and probable cause. Reasonable and probable cause has been defined as “an honest belief in the guilt of the accused upon a full conviction, founded upon reasonable grounds, of the existence of circumstances, which assuming them to be true would reasonably lead any ordinarily prudent man placed in the position of the accused to the conclusion that the person charged was probably guilty of the crime imputed” [Hicks v Faulker (1878) 8 QBD 167 ]. Reasonable cause is such as would operate on the mind of a discreet man; probable cause is such as would operate on the mind of a reasonable man. The case of Abrath v North Eastern Ry. lays down that the defendant will be deemed to have made reasonable and probable cause when - (a) he took care to be informed of the facts, (b) he honestly believed his allegation to be true, and (c) the facts were such as to constitute a prima facie case. Reasonable and probable cause means that there are sufficient grounds for thinking that the accused was probably guilty but not that the prosecutor necessarily believed in the probability of conviction. “Probable cause” is not the same thing as “sufficient cause”. The question of the existence of such cause has to be determined upon the facts known to the prosecutor at the time of launching the prosecution [Ramdeo v Birdichand Sumermal AIR 1962 Raj 19]. The existence of reasonable and probable cause does not avail to the prosecutor prosecuted in ignorance of it. Neither mere suspicion is enough, nor has the prosecutor to show that he believed in the probability of the conviction. The prosecutor should honestly believe in the story on which he acts and in believing in the story he must act like a reasonable prudent man. The test, therefore, is both subjective and objective [Corea v Peiris (1909) AC 549]. The prosecutor’s belief should be based on due enquiry. If there Page 308 Law of Torts is a reasonable and probable cause for the prosecution, notice is immaterial because existence of reasonable cause in the plaintiff’s mind is sufficient defence. Acting on the advice of the counsel raises a presumption that the defendant had been having a reasonable and a probable cause, provided the lawyer has been fully and fairly acquainted with all the relevant facts within the defendant’s knowledge. In Smt. Manijeh v Sohrab P. Kotwal (AIR 1949 Nag 273), the lawyer was misled and was provided with such facts which the defendant knew to be false. In the prosecution on the basis of such advice there was held to be want of reasonable and probable cause and also malice for which the defendant was held liable. The absence of reasonable and probable cause should not be presumed from the dismissal of a prosecution or acquittal of the accused. The fact that the plaintiff has been acquitted is not prima facie evidence that the charge was unreasonable and false. Where, however, the charge is false to the knowledge of the prosecutor or where the falsity could be discovered by reasonable care the innocence of the accused may lead to the inference of the absence of reasonable and probable cause [Abrath v North Eastern Ry. (1833) 11 QBD 440]. In the above-stated case, one M recovered a large sum by way of compensation from the defendant company for personal injuries in a railway collision. Subsequently, the railway company got the information that M’s injuries had been artificially created by Dr. Abrath, who was M’s surgeon. The directors of the railway company made enquiries and obtained legal advice which suggested that Dr. Abrath should be prosecuted for conspiring with M to defraud the railway company. Dr. Abrath was accordingly sued, but was acquitted. He brought an action for malicious prosecution against the railway company. The court found that the railway company had taken reasonable care to inform itself of the true facts and they honestly believed in their allegations and, therefore they were held not liable. (iii) Malice It is also for the plaintiff to prove that the defendant acted maliciously in prosecuting him. It means that the defendant is actuated not with the mere intention of carrying the law into effect, but with an intention which was wrongful in point of fact. It means a wish to injure the plaintiff rather than to vindicate the law. Page 309 Malicious Prosecution and Conspiracy The proceedings complained of by the plaintiff must be initiated in a malicious spirit, i.e. from an indirect and improper motive, and not in furtherance of justice. Any motive other than that of simply instituting a prosecution for the purpose of bringing a person to justice is a malicious motive on the part of the person who acts in that way [Stevens v Midland Coun Ry. (1854) 10 Ex 352], But a prosecution is not malicious merely because it is inspired by anger; and however wrong-headed a prosecutor may be, if he honestly thinks that the accused has been guilty of a criminal offence he cannot be initiator of a malicious prosecution [Braj Sunder Deb v Bamder Das AIR 1944 PC 1], The malice necessary to be established is not ‘malice in law’ such as may be assumed from a wrongful act, done intentionally, without just cause or excuse, but ‘malice in fact’ malus animus - indicating that the party was actuated either by spite or ill-will towards an individual3 [Hicks v Faulkner (1878) 8 QBD167]. In order to give an objective meaning to the word “malice” the Court must find out whether the accuser has commenced prosecution for vindication of justice e.g. for redress of a public wrong. If he is actuated by this consideration he cannot be said to have any malice. But if his object to prosecute is to be vindictive, to malign the person before the public, or if he is guided by purely personal consideration, he should be held to have malice [Bharat Commerce & Industries v Surendra Nath AIR 1966 Cal 388], Absence of reasonable and probable cause and existence of malice have to be separately proved. From a want of reasonable and probable cause a court may infer malice, but not e contra. However, the absence of reasonable and probable cause is not per se evidence of malice. Conversely, the most express malice will not give a cause of action if reasonable and probable cause existed. There must be something more of the nature of an indirect or sinister motive for the prosecution than the mere absence of reasonable and probable cause [Glinski v Mclyer (1962) 1 All ER 696], The bringing of a charge false to the knowledge of the prosecutor imports in law malice sufficient to support a civil action. If the S.H.O. _________________ 3. In England whether there was malice in the defendant is a question of fact for the jury. In India it is a question of law. Page 310 Law of Torts of a police station knowingly concots a false criminal story against the plaintiff and falsely shows recovery of a weapon from the plaintiff’s house, the prosecution is malicious [Abdul Majid v Harbans Chaube AIR 1974 All 129], If the prosecutor is innocent in the beginning but becomes malicious subsequently, an action for malicious prosecution can lie. It may be noted that motive is not to be inferred merely from the acquittal of the plaintiff. (iv) Termination of Proceedings in Favour of Plaintiff It is also essential that the prosecution terminate in favour of the plaintiff. If the plaintiff has been convicted by the court he cannot bring an action for malicious prosecution even though he can prove his innocence and also that the accusation was malicious and unfounded. Termination in favour of the plaintiff does not mean judicial determination of his innocence, it means absence of judicial determination of his guilt. The plaintiff need not prove acquittal, for a prosecution may be determined in various ways. The proceedings terminate in favour of the plaintiff if he has been acquitted on technical grounds, conviction has been quashed, or the prosecution has been discontinued or the accused is discharged [Venu v Coorya Narayan (1881)ILR 6 Bom 376; Watkins v Lee (1839) 5 M & W 270]. There is one exception to the rule that the prosecution must have terminated favourably to the plaintiff, namely, where the proceeding in respect of which the action is brought is ex parte. In such a case the result naturally terminates unfavourably to the plaintiff. Even if the plaintiff is convicted by the trial court but the conviction is set aside in appeal, the plaintiff can sue for malicious prosecution [Herniman v Smith (1938) AC 305; Berry v B.T.C. (1962) 1 QB 306], However, where there is no provision for appeal against the decision of a court (viz. summary trial), the action for malicious prosecution would not be affected by the fact that if appeal were allowed the conviction or acquittal might have been reversed. Thus in such cases the plaintiff could not recover anything. When the plaintiff is acquitted of the offence for which he is prosecuted but is convicted of a lesser offence, he may still sue for malicious prosecution of the graver offence of which he is acquitted [Baoler v Holder (1887) 3 TLR 546]. It may be noted that no action Page 311 Malicious Prosecution and Conspiracy can be brought when prosecution or the proceedings are still pending. In an action for malicious prosecution, the cause of action arises, not on the date of institution of the proceeding complained of, but on the date when the proceeding terminates in favour of the plaintiff [Chhaganlal v Thana Municipality (1931)34 Bom LR 143]. (v) Damage to the Plaintiff It has also to be proved that the plaintiff suffered damage as a consequence of the prosecution complained of. Though the prosecution ends in acquittal, the plaintiff may have suffered damage to his person (deprived of his liberty and mental stress), property or reputation by it for which he can claim compensation. Malicious prosecution is one of the torts in which aggravated damages are permissible by taking into account motives and conduct of defendant and injury to the plaintiff. Distinction between False Imprisonment and Malicious Prosecution4 (1) False imprisonment is wrongfully restraining the personal liberty of the plaintiff; malicious prosecution is wrongfully setting the criminal law in motion. (2) In false imprisonment the personal liberty of the plaintiff may have been wrongfully restrained by a private individual or setting a ministerial officer in motion. While in malicious prosecution it is the judicial officer who is set in motion and the opinion and judgment of a judicial officer are interposed between the charge and the imprisonment. Where the inspector did not interpose any discretion of his own between the charge made by A and arrest of B and the arrest followed merely by signing of the charge-sheet by A, A’s tort was that of false imprisonment [Austin v Dowling (1870) LR 5 CP 534]. Similarly where upon a complaint by the defendant under Sec. 420, IPC the plaintiff was arrested by the police, there was no malicious prosecution because the arrest was not the result of any judicial order. _________________ 4. Distinguish between malicious prosecution and false imprisonment.[I.A.S.-2000] Page 312 Law of Torts (3) Imprisonment is prima facie a tort, malicious prosecution is not. Therefore, in an action for false imprisonment it is the i defendant who has to justify the imprisonment, whereas in an action for malicious prosecution the plaintiff has to affirmatively prove the absence of reasonable and probable cause. The defendant is thus in a more advantageous position in a suit for abuse of process of the court as compared to a suit for false imprisonment. (4) Malice is an essential ingredient in an action for malicious prosecution but not in that of false imprisonment. It is no defence to an action for false imprisonment that the detention by the defendant was without malice but due to a bona fide mistake. CONSPIRACY When two or more persons without lawful justification, combine for the purpose of wilfully causing damage to the plaintiff, and actual damage results therefrom, they commit the tort of conspiracy. It may consist in the agreement of two or more to do an unlawful act or to do a lawful act by unlawful means. Conspiracy is both a tort and a crime. However, under criminal law merely an agreement between the parties to do an illegal act or a legal act by ille-gal means is actionable; it is not necessary that the conspira-tors must have acted in pursuance of their agreement. The tort of conspiracy is not committed by a mere agreement between the parties, the tort is completed only when actual damage results to the plaintiff by some overt act or acts of the defendants. The mere act of conspiracy is not subject of civil action. A conspiracy to injure differs widely from an invasion of civil rights by a single individual because a number of things not in themselves unlawful if done separately may with conspiracy become dangerous and alarming. Numbers may annoy and coerce where one may not. But this reason has in the present circumstances become wholly unsound. As observed by Lord Diplock: “But to suggest that acts done by one street- corner grocer in concert with a second are more oppressive and dangerous to a competitor than the same acts done by a string of supermarkets Page 313 Malicious Prosecution and Conspiracy under a single owner-ship or that a multinational conglomerate or company does not exercise greater economic power than any combination of small business is to shut one’s eye to what has been happening in the business and industrial world today” [Gulf Oil (GB) Ltd. v Page (1987) 3 All ER 14 (CA)].5 Conspiracy to injure6 The tort of conspiracy necessarily involves advertence to and affirmation of the object of the combination being infliction of damage or destruction on the plaintiff. The purpose to injure or harm a third party must be distinguished from the purpose to advance the legitimate interests of the persons combining to-gether. When the object of persons combining is to protect or further their own interest rather than causing damage to the plaintiff that is a justification for their combination and they will not be liable even though their concerted act causes damage to the plaintiff; however, for that the means adopted by them should not be unlawful and they do not infringe rights of other people.7 In Mogul Steamship Co. v McGregor, Gow & Co. (1892) AC 25, the defendants, certain firms of ship-owners, who had been engaged in tea-carrying trade between China and Europe, combined together and offered reduced freight with a view to monopolise the trade and the result was that the plaintiff, a rival trader, was driven out of the trade. The plaintiff brought an action for conspiracy, but failed. The Court held that the defendants were not liable as their object was a lawful one i.e. to protect and promote their own interests and they had used no unlawful means for achieving the same. _________________ 5. Examine the statement that what is lawful if one may become unlawful when done by more than one acting in combination. [I.A.S.-93] 6. "The purpose of a combination and the means employed to achieve that purpose are the two most important considerations in the tort of conspiracy”. Examine. [I. A. S.-95] [Also see the next heading ‘Unlawful Means in Conspiracy’.] 7. The combiners should've acted in order that (not with the result that, even the foreseeable result) the plaintiff should suffer damage. If they did not act in order that the plaintiff should suffer damage, they are not liable, however selfish their attitude and however malicious or bad their motive have been and however inevitable the plaintiffs damage may have been [Winfield & Jolowicz, Tort, 12th ed., p. 528], Page 314 Law of Torts Similarly, in Sorrel v Smith (1925) AC 700, the plaintiff, a retail newsagent, who was accustomed to take his newspapers from R withdraw his custom from R and started taking the newspapers from W. The defendants, members of a committee of circulation managers of London daily papers, threatened the cutting of the supply of newspaper to W if W continued to supply newspapers to the plain-tiff. Since the defendants had acted to promote their business interests they were held not liable. A threat to effect a purpose which is in itself lawful gives no right of action to the plain-tiff, unless the threat involves violence or fraud (i.e. unlawful means). Crofter Hand Woven Harris Tweed Co. Ltd, v Veitch (1942) AC 435 is another illustration of a combination for a lawful purpose. There, the defendants, a trade union, instructed dockers, who were members of the union, to refuse to handle plaintiff’s goods (without there being any breach of contract). The object of this embargo was to prevent competition in the yam trade and thus helping to secure economic stability of the industry and thereby increase the wage prospects of the union members in the mills. It was held that since the above action by the union was to promote the interest of the members there was no conspiracy. But a combination, not in pursuit of trade interests, but in pursuit merely of malicious purpose to injure another would be clearly unlawful, and if an injury has resulted, an action lies, e.g. a combination without justification or excuse to injure a man in his trade by inducing his customers or servants to break their contracts with him, or not to deal with him or continue in his employment [Quinn v Leathern (1901) AC 495]. Where the plaintiff appeared in character upon the stage, and thereupon the defendants, with other persons, hissed and hooted at the plaintiff, so as to compel him to desist from the perfor-mance and thereby caused the plaintiff to lose his engagement, it was held that a good cause of action was shown [Gregory v Duke of Brunswick - “The hissing case” (1844) 6 M&G 205]. In Huntley v Thornton (1957) 1 All ER 234, the plaintiff, a member of a union, refused to comply with the union’s call for strike. The defendants, the secretary’ and some members of the union, wanted his expulsion from the union but the executive council of the union decided Page 315 Malicious Prosecution and Conspiracy not to do that. The defendants acting out of grudge against the plaintiff made efforts to see that the plain-tiff remained out of work. The defendants were liable as their acts were not in furtherance of any union interest but were actuated by malice and grudge.8 Unlawful Means in Conspiracy Where the aim is good but the means employed are unlawful, for example, illegal labour strike for a good cause, the result depends upon facts. Unless the predominant purpose is to injure the plaintiff, there is no liability for the tort of conspiracy although the means employed by the combination are themselves actionable as tort. However, the [English] Trade Disputes Act, 1905 and the [Indian] Industrial Disputes Act create an exception to the foregoing principles in cases of trade disputes. In Rohtas Industries Ltd. v Rohtas Industries Staff Union (1976)2 SCC 82, it was held that if the object of a strike by workmen belonging to a Union is to bring the employer to teims with the employees or to bully the rival Trade Union into submission, there cannot be an actionable combination in tort although the strike is illegal under the Industrial law. The strike was ille-gal, although not actionable; so it can be said that the means employed was unlawful. Yet it was held that the tort of conspira-cy was not made out for the object of the combiners was not to harm the management but to benefit themselves. Even when there are mixed motives, liability will depend on ascertaining which is the predominant object or the true motive or the real purpose of the defendant. The purpose to injure the plaintiff need not be the predominant purpose if unlawful means are used; it is sufficient if it is one of the purposes. It is no defence for the conspirators to show that their primary or predominant purpose was to further or protect their own interests; it is sufficient to make their action tortious that the means used were unlawful and there was intent to injure the plaintiff [Lonrho Plc. v Fayed (1991) 3 WLR 188 (HL)]. _____________ 8. It may be noted that 'malice' is not an essential requirement of the tort of conspiracy. Page 316 Law of Torts As the tort of conspiracy to injure by unlawful means is not complete without pecuniary loss, any damage at large had to be referable to the act causing the pecuniary loss which constituted the tort. Damages for injury to reputation or feelings can only be recovered in action for defamation and not in an action for conspiracy to injure by unlawful means [Lonrho Plc. v Fayed (1994) 1 All ER 188(CA)]. Tort of Conspiracy in India How far the English tort of conspiracy can be transplanted in the Indian law is not yet settled. Krishna Iyer J. observed: “Whate-ver the merits of the norms, violation of which constituted ‘conspiracy’ in English law, it is a problem for creative Indian jurisprudence to consider, detached from Anglophonic inclination, how far a mere combination of men working for furthering certain objectives can be prohibited as a tort, according to the Indian value system.” The court, however, in this case [viz. Rohtas Industries Ltd. v Rohtas Industries Staff Union (1976) 2 SCC 82], proceeded to apply the English law. Page 317 13 Occupier’s Liability for Dangerous Premises An occupier of premises or of other structures like cars, ships, aeroplanes or lifts owes an obligation to the persons who enter those premises, or structures, in respect of their personal safety and the safety of their property there. The obligation of the occupier of certain premises vary according to the type of visitor on the land. The visitor may be (i) a lawful visitor, (ii) a trespasser, or (iii) a child.1 In order to be an ‘occupier’ it is not necessary for a person to have entire control over the premises. He need not have exclu-sive occupation. Suffice it that he has some degree of control. He may share the control with others. The expression ‘premises’ includes not only land and buildings but also vehicles, railway carriages, lifts, etc. The expression thus includes certain types of movable properties the distinguishing features of which is that the defendant remains in control of them and the plaintiff suffers injury by entering into them. The liability of occupiers of premises is now governed under the English law by the Occupi-ers Liability Act, 1957 amended by the Occupiers Liability Act, 1984. The principles of the English Act are followed by the courts in India. (1) Obligation towards Lawful Visitors Prior to the passing of the Occupiers Liability Act, the common law classified the lawful visitors into two categories - invitees (when the occupier and the visitors had a common interest)2 and licensees ( the ________________________ 1. Explain the occupier’s liability in respect of structures. [I.A. S.-2000] 2. Persons entering in exercise of power or duty i.e. authorized officials under statute should be treated as invitees rather than bare licensees. Page 318 Law of Torts visitors alone had an interest, viz. a customer at a shop, a sales-man, a guest invited for a dinner). The common law laid down separate rules for obligations towards each one of them. In the case of an ‘invitee’, the occupier’s duty was “to use reasonable care to prevent damage from unusual danger, which he knows or ought to know.” In contrast as against a ‘licensee’, the occupier’s duty was to warn him of any latent defect or concealed danger which he actually knew. He had no liability for the loss caused by dangers not known to him. He was also not liable for any danger which was obvious and the licensee must’ve appre-ciated the same. In Cates v Mongini Bros. (1971) 19 Bom LR 778, the plaintiff went to the defendant’s restaurant to take lunch and took a seat under a ceiling fan. The fan fell on her whereby she was injured. It was found that the fan had felled due to a latent defect in the suspension rod which could not have been discovered by reaso-nable care. The defendants were held not liable. In Fairman v Perpetual Investment Building Society (1923) AC 74, the defendant were in possession of the common staircase. Owing to wearing away of cement, there was a depression in one of the stairs, the plaintiff’s heel was caught in it, she fell down and got injured. It was held that the plaintiff being a licencee the defendant could be made liable towards her only for a concealed danger, while in this case the injury to the plaintiff was due to danger which was obvious and could have been observed by the plaintiff. Duty Towards a Licencee3 A licensee is a person who enters on premises under a licence from the occupier, either express or implied. A bare licensee is only entitled to use the place as he finds it. Any complaint by him may be said to wear the colour of ingratitude so long as there is no design to injure him. The licensee or guest must take care of himself and no action will lie unless __________________ 3. “The facts must support the implication from occupier's conduct that he has permitted entry, not merely tolerated it, for knowledge is not tantamount to consent”. Discuss with reference to the liability of the occupier towards a licensee. Is it in any way different towards a trespasser? Explain. [I.A.S.-93] [Note: Also see the heading ‘Obligation towards a Trespasser’, Infra]. Page 319 Occupier’s Liability for Dangerous Premises the accident by which he sustained the injury has been caused by the owner’s negligence. The duty of the occupier is: (i) to caution him against any known insecurity or hidden danger which is not of a readily discoverable character, and of which the occupier was aware but the party was ignorant. If the danger is obvious the licensee must look out for himself (See Fairman’s case, Supra). (ii) Not to alter the character of the place by placing on it dangerous obstructions. The owner is under no liability as to existing traps, but must not create new ones without taking precautions to protect the licensee against them. The position of a licensee is better than that of a trespasser in that he is entitled not to have the condition of the premises so altered as to set up a trap for him. However, his position is not better than that of an invitee, as the owner of premises incur liability to the latter as to the existing traps but not to the former. Common Duty of Care The classification of lawful visitors into invitees and licensees has now been done away with by the Occupiers Liability Act, 1957, under which an occupier is expected to observe towards the lawful visitors a “common duty of care”: “a duty to take such care as in all the circumstances of the case is reasonable to see that the visitor will be reasonably safe in using the premises for the purpose for which he is invited or permitted to be there” [Sec. 2(2)].4 The duty is not to ensure the visitor’s safety, but only to take reasonable care [Titchener v British Railways Board (1983) 3 All ER 770 (HL)]. The common duty of care, however, may be extended, restricted, modified or excluded by an agreement between the parties. An occupier is supposed to take special care for the safety of the children. However, _________________ 4. Indian Easements Act, 1882 provides that the licensor must warn the licensee about the dangers of which he knows and after the licensee has entered the premises the licensor must not do anything which makes the property unsafe (Ss. 57 & 58). Thus where the tenant on the fourth floor of a building was killed by the fall of a wall, and the fall was due to a structural defect in the wall of which the landlord was aware but had ignored the due repairs, he was held liable [Lakshmichand K. Punja v Ratnabai ILR (1927) 51 Bom 274], Page 320 Law of Torts in respect of persons who enter in respect of special calling the occupier may expect that such persons shall guard against any special risks ordinarily incidental to their callings [Sec. 2(3)]. In Roles v Nathan (1963)2 All ER 908, two chimney sweepers were killed by CO gas while trying to seal a sweep hole in the chimney of a coke-fired boiler while the fire was still alight and the occupier was held not liable. The Court observed: “When a householder calls in a specialist to deal with a defective installation on his premises, he can reasonably expect the specialist to appreciate and guard against the dangers arising from the defect.” Similarly, in the case of Christman (1952) 1 KB 141, a window cleaner was engaged to clean the windows of a club. One of the windows was defective and so when it was being cleaned, it ran down quickly and injured the hand of the cleaner. It was held that he had no cause of action against the club for the risk of defective window is incidental to the calling of a window clea-ner. Had it been a case of a guest the result would have been different. The occupier cannot exempt himself by giving a ‘warning of the danger’ to the visitor [Sec. 2(4)(a)]. The presence of warning will be only one fact to be considered in the text of reasonable-ness. Knowledge or notice of the danger is only a defence when the plaintiff is free to act upon that knowledge or notice so as to avoid the danger. So if there is only one way of getting in or out of premises and it was by a foot-bridge over a rotten/ dangerous stream, the visitor if injured can make the occupier liable even though he is warned of the danger or has otherwise knowledge of it [Greene v Chelesea Borough Council (1954) 2 QB 172]; but if there are two foot-bridges one of which is safe the warning about the risk in using the other will be a complete defence as it is enough to enable the visitor to be reasonably safe [Roles v Nathan, supra]. Where damage is caused to a visitor by a danger due to the faulty execution of any work of construction or repair by an independent contractor employed by the occupier, the occupier is not liable if he had acted reasonably in entrusting the work i.e. had satis-fied himself that the contractor was competent and that the work had been properly done [Sec. 2(4)(b)]. The protection given by this provision covers a case of “demolition”. Sec. 2(5) allows apportionment of blame in case of contributory negligence of the visitor. Page 321 Occupier’s Liability for Dangerous Premises Structures Adjoining Highways The owners of structures adjoining highways have a duty to main-tain them properly so that there is no damage to the users of highways. In regard to the persons lawfully passing by the premis-es, the duty extends to guarding against what may happen just behind the premises, on the road, or other place, where a person passing by may lawfully be. Thus, if a person is not maintaining his building properly he would be liable by the fall of the wall adjoining highway [Kallulal v Hemchand AIR 1958 M.P. 48]. In Municipal Corpn., Delhi v Subhagwanti (AIR 1966 SC 1750), the defendants were held liable for the death of a number of persons by the fall of the Clock Tower which was situated in the heart of the city. It was observed: “There is a special obligation on the owner of adjoining premises for the safety of the structure which he keeps beside the highway. If these structures fall into disre-pair so as to be a potential danger to the passerby or to be a nuisance, the owner is liable ... In such a case it is no defence for the owner to prove that he neither knew nor ought to have known of the danger. In other words, the owner is legally respon-sible whether the damage is caused by a patent or a latent defect.” Where passers-by were injured by the falling of a brick from a bridge, a barrel of flour from a window, a packing case, or by the falling of an advertisement banner attached to a frame over-hanging the road, it was held that they could recover damages. However, a landowner cannot be held liable for non-maintenance or non-repair of the public pathway over his land [M.C. Grown v Northern Ireland Housing Executive (1994) 3 All ER 53 (HL)]. If the owner has maintained the structure with a due care and he does not know about the dangerous condition of the structure and the same cannot be discovered inspite of reasonable inspection on his part he will not be liable if the structure falls without any fault on his part. In Noble v Harrison (1926) 2 KB 332, the branch of a huge tree, which was growing on the defendant’s land and overhanging on the highway, suddenly broke off due to some latent defect, and fell on the plaintiff’s vehicle passing along the highway, it was held that the defendant was not liable. Page 322 Law of Torts In Rajkot Municipal Corpn. v Manjulben Jayantilal Nakum (1997) 9 SCC 552, the deceased while walking on the footpath of a public road was struck by a roadside tree suddenly felling on him in a still weather condition resulting in his death. The damages were claimed from the municipal corporation on the ground of negligence on the part of the corporation in properly main-taining the roadside trees. It was held that the corporation is not liable for damages. In Municipal Corpn., Delhi v Sushila Devi (1999) 4 SCC 317, however, the apex court took a different view. The court found the Corporation liable [See under the Chapter 'Negligence']. In Hilder v Associated Portland Cement Mftrs. Ltd. (1961) 3 All ER 709, the defendants were owners and occupiers of premises includ-ing a grassland called Green, one side of which adjoin a busy highway. Children up to 10 or 11 years were permitted to play on the Green and the defendants knew that they regularly played there with a football which often went over the wall which sepa-rated the Green from the highway and had to be retrieved from the highway. Once the foot-ball went over the wall on the highway and injured a motor-cyclist. Held, that defendants were liable as they ought to have realized that children playing in this manner constituted a risk to the persons using the highway. Liability of Landlord When a tenant is in charge of a building and its dangerous condi-tion causes the damage to a visitor the tenant is liable for the same. In certain cases the liability may also be cast upon the landlord even though it is the tenant and not the landlord who is the occupier of the building. The landlord is liable when he has undertaken a duty to repair the same whenever necessary, and has expressly or impliedly reserved the right to enter the premises [Mint v Good (1951)1 KB 517]. (2) Obligation Towards Trespassers A trespasser has been defined as “one who goes upon land without invitation of any sort and whose presence is either unknown to the proprietor, or, if known, is particularly objected to.” Thus a trespasser is a person who enters into another’s property without any right or permission. If the occupier acquiesces to the frequent acts of trespass Page 323 Occupier’s Liability for Dangerous Premises he is deemed to have tacitly li-censed the entry of others on his land and will be liable for injury suffered by the plaintiff [Lowery v Walker (1911) AC 10]. Further, if the scope of prohibited area has not been reaso-nably marked the visitor there may not become a trespasser [Pearson v Coleman Bros. (1948) 2 KB 359]. The general rule is that there is no duty of care towards a trespasser. He who enters wrongfully does so at his own risk in all respects. The occupier has no duty to take reasonable care for his protection or even to protect him from concealed danger. He is liable only where the injury is due to some wilful act involving something more than the absence of reasonable care. There must be some act done with the deliberate intention of doing harm to the trespasser, or at least some act done with reckless disregard of the presence of the trespasser [Robert Addie & Sons v Dumbreck (1929) AC 358]. Thus he must avoid endangering the safety of trespassers by concealed dangers in the nature of a trap, or such as would be likely to punish intruders in a cruel manner, viz. naked live electric wire (Cherubin v State of Bihar AIR 1964 SC 205), or setting up spring guns [Bird v Holbrook (1938) 4 Bing 628]. Only reasonable force can be used to expel the trespasser from the premises, viz. use of spikes or broken pieces of glass on the top of the wall. The formulation of the duty in Robert Addies’ case was rather restrictive and gave way to a more liberal approach made in British Railway Board v Herrington (1972) 1 All ER 749 (HL). In that case holding the Railway Board at fault and liable in allow-ing the fence in a broken down condition having regard to the dangerous nature of the live rail and its perils for a small child, the court ruled that if the presence of the trespasser was known to or reasonably to be anticipated by the occupier, then the occupier did owe to the trespasser a duty to treat him with ordinary humanity which was a lower and less onerous duty than a general duty of care or the common duty of care owed to lawful visitors. However, an occupier owed no duty to the unknown merely possible trespasser as such a person could not be called a “neighbour” in the sense that word was used in Donoghue v Stevenson (1932 AC 562). Thus if the presence of the trespasser is unknown or expected the occupier should not do a dangerous act in disregard of the presence of the trespasser there, or must give a due warning of the same. In Page 324 Law of Torts Mourton v Poulter (1920) 2 KB 183, the defendant was felling an elm tree near which some children were known to be present. The defendant did not warn the children when the last root was cut and the plaintiff, child of ten, was injured by the tree. It was held that though the plaintiff was a trespasser the defendant was liable because he had failed to give reasonable warning of the imminent danger to him. Herrington’s care influenced the enactment of the Occupiers Liabili-ty Act, 1984 which imposes duty towards trespassers if the fol-lowing conditions are satisfied: (a) the occupier should have knowledge of the existence of the danger on his land, (b) that the entrant is in the vicinity of danger, and (c) the risk is such that it can be reasonably expected that the occupier should provide him some help. It is yet to be seen whether the courts in India will follow the principles laid down in Herrington’s case or whether they will follow the principles of the English Act of 1984. However, the result in either of the cases would not be much different. The Errington’s case was considered in Kumari Alka v Union of India (AIR 1993 Del 267). A very liberal view has been taken in Revill v Naubery (1996) 1 All ER 291(CA). In that case, a person shooting at a trespasser who was trying to enter for burglary was held liable to the extent of two-third. He had exceeded the right of private defence. (3) Obligation Towards Children If the children are trespassers the only duty of the landowner is not to injure them intentionally, or to put dangerous traps for them intending to injure them. He is under no liability if in trespassing, they injure themselves on objects legitimately on his land, viz. a heap of stones [Latham v R.Johnson & Nephew Ltd. (1913) 1 KB 398]. To make a landowner liable for injury to children on his land, it must be proved that he expressly or impliedly invited them on to his land, and either did an act which caused damage with knowledge that it might injure them, or knowingly permitted the existence on his land of a hidden danger or trap. According to the Occupiers Liability Act, 1957, an occupier must be prepared for the children to be less careful than adults. What is obvious danger for an adult may be a trap for the children. Moreover the children may be allured by certain dangerous objects which the Page 325 Occupier’s Liability for Dangerous Premises adults may like to avoid. Thus there is a duty “not merely to dig pitfalls for them, but not to lead them into temptation.” In Glasgow Corpn. v Taylor (1922) 1 AC 44, the defendants who controlled a public park were held liable for the death of a seven-year old child who had picked and eaten some attractive looking but otherwise poisonous berries from a shrub in the park, because the defendants neither gave sufficient warning intellig-ible to the children nor did they properly fence that part where the shrub was. In Phipps v Rochester Corpn. (1955) 1 QB 450, the plaintiff, a child aged five, went with his sister aged seven, to an open space on a building site of the defendants and there the plain-tiff fell down in an open trench and broke the leg. The defen-dants were held not liable for there was no reason to suppose that children of tender age will be allowed to wander over the site unaccompanied by a proper guardian. But this rule will not apply to a case where, to the knowledge of the occupier, little children are permitted by their parents to go unaccompanied in the reasonable belief that they would be safe, e.g. a recognized playground. The question of reasonable care in a given case depends upon all the circumstances of the case and “one of the circumstances is the age and intelligence of the entrant” [Titchener v British Rly. Board (1983) 3 All ER 770 (HL)]. Page 326 14 Remedies in Torts Remedies for torts are of two kinds: Judicial and Extra judi-cial. Judicial remedies are those which are afforded by the act of law, viz. (1) awarding of damages; (2) granting of injunction; and (3) restitution of property. Extra-judicial remedies are those which are available to a party in certain cases of torts by his own acts alone, viz. expulsion of a trespasser, re-entry on land, recaption of goods, distress damage feasant, abatement of nuisance. Judicial remedies: [1] Damages Damages is the most important remedy which the plaintiff can avail of after the tort is committed. Damages are the pecuniary compensation which the law awards to a person for the injury he has sustained by the wrongful act of another. They are designed not only as a compensation to the injured person, but likewise as a punishment to the guilty to deter him from any such act in the future. An action for damages raises three questions: (i) was the damage caused by the defendant’s wrongful act; (ii) was it remote and (iii) what should be the amount of compensation. Measure of Damages: Restitutio in integram1 The expression “measure of damages” means the scale or rule by reference to which the amount of damages to be recovered is, in any given case, to be assessed. Damages may arise to almost any amount, ____________________ 1. ‘The basic principle for the measure of damages in tort as well as in contract is that there should be restitutio in integram'. Explain and comment. [I.A.S.-97] Page 327 Remedies in Torts or they may dwindle down to being merely nominal. The law has not laid down what shall be the measure of damages in actions of tort; the measure is vague and uncertain, depending upon a vast variety of causes, facts and circumstances. In case of criminal conversion, battery, imprisonment, slander, malicious prosecution, etc., the state, degree, quality, trade or profes-sion of the party injured, as well as of the person who did the injury, must be, and generally are, considered by a jury in giving damages [Huckle v Money (1763) 2 Wilson 205]. The common law says that the damages due either for breach of contract or for tort are damages which, so far as money can compensate, will give the injured party reparation for the wrong-ful act. If there be any special damage which is attributable to the wrongful act, that special damage must be averred and proved. This is the principle of restitutio in integrant which was de-scribed by Lord Wright as “the dominant rule of law” [Liesbosch Dredger v Edison S.S. (1933) AC 449]. Restitutio in integrant means restoration to the previous posi-tion. The general rule is that in fixing the sum to be given as damages the court should as nearly as possible get at that sum of money which will put the aggrieved party in the same position as he would have been in, if he had not sustained the wrong for which he is getting the compensation. Thus if A has damaged by his negligent driving B’s car, which cost B Rs. 50,000, A will be compelled to pay Rs. 50,000 or less the value of depreciation so as to enable B to purchase another car of the same type and model. But in many cases the amount of compensation granted by the court will not be exactly the same as required to replace the plainti-ff’s loss. The court may award the plaintiff an amount which it thinks a ‘fair and adequate’ compensation for the plaintiff’s injury. In such cases, it is purely compensation and not restitu-tion. In Moss v Christchurch R.D.C. (1925) 2 KB 750, M owned a cottage which he had let to X on weekly tenancy. It was almost completely destroyed by fire caused by a spark from the defen-dant’s steam roller which was held to be a nuisance. In an action by M it was held that the measure of damages was not the fair cost of rebuilding the cottage but the difference between the money value of M’s interest before and after the fire. Thus, the law does not aim at restitution but compensation. Restitution is seldom, if at all, really possible and the law provides only for notional restitution i.e. restitution as nearly as may be by award of Page 328 Law of Torts compensation. This is specially so when the plaintiff is compensated for non-pecuniary damage such as pain and suffering. Where a wrong has been committed the wrong-doer must suffer from the impossibility of accurately ascertaining the amount of damag-es. But the plaintiff must give the best evidence to prove damag-es [.Joseph v Shew Bux (1918) 21 Bom LR 615 PC]. If damage has resulted from two or more causes, as from an act of God as well as a negligent act of the party, then the award of damages should be apportioned to compensate only the injury caused by the negligent act. Kinds of Damages There are four kinds of damages: (1) contemptuous, (2) nominal, (3) ordinary, and (4) exemplary. (1) Contemptuous Damages Such damages are awarded when it is considered that an action should never have been brought. The amount awarded is very tri-fling because the court forms a very low opinion of the plainti-ff’s claim and thinks that the plaintiff although has suffered greater loss, does not deserve to be fully compensated as there is no moral justification for it. For example, the reason for the defendant’s battery against the plaintiff is found to be some offensive remark by the plaintiff. (2) Nominal Damages When there has been infringement of the plaintiff’s legal right but he has suffered no loss thereby (injuria sine damno) the law awards him nominal damages in recognition of his right. The sum awarded may be nominal, say, one or two rupees. For example, in cases of infringement of absolute rights of personal security (e.g. assault) and property (e.g. bare trespass, invasion of a right of easement, etc.). (3) Ordinary Damages Also called ‘substantial’ or ‘compensatory’ damages, these are awarded where it is necessary to compensate the plaintiff fairly for the injury he has in fact sustained. The sum awarded may be large or small, equivalent to the harm suffered by the plaintiff. The plaintiff’s own estimate is regarded as the maximum limit. Such damages are called ‘compensatory’ as they compensate the plaintiff rather than punish the wrong-doer i.e. ‘punitive’. Page 329 Remedies in Torts When the plaintiff’s injury is aggravated by the conduct and motives of the defendant, e.g. when he has acted in a highhanded manner, wilfully or maliciously, the damages may be correspond-ingly increased. But the damages so increased or ‘aggravated' are really compensatory and fall in the class of ordinary damages.2 (4) Exemplary Damages3 When the damages awarded are in excess of the material loss su-ffered by the plaintiff with a view to prevent similar behaviour in future, the damages are known as ‘‘exemplary, punitive or vindictive’’. Such damages are not compensatory in nature, they are rather by way of punishment to the defendant. Such damages are awarded wherever the wrong or injury is of a grievous na-ture, done with a high hand, or is accompanied with a deliberate intention to injure and abuse, e.g. gross defamation, seduction of a man’s daughter, malicious prosecution, unconstitutional action (viz. wrongful arrest), or when the industry which causes injury is hazardous or inherently dangerous. In such cases the injury done is so grave and of so reprehensible a character that it is next to impossible to measure damages by any strict numerical rule. The object of giving exemplary damages is to make a public example of the defendant to deter all others from the commission of similar act. Exemplary damages were al-lowed in a libel action where the publisher had no genuine belief in the truth of the matter and did not take steps to remove suspicion about its untruth [John v MGN Ltd. (1996) 2 All ER 35 (CA)]. In Bhim Singh v State of J&K (AIR 1986 SC 494), the Su-preme Court awarded exemplary damages when there was wrongful detention by the State. In Sebastain M.Hongary v Union of India (AIR 1984 SC 1026), the two persons having been killed in deten-tion, the court awarded Rs. 1 lac as exemplary damages. Lord Devlin in Rookes v Barnard (1964) AC 1129, expressed that the object of exemplary damages, being to deter and punish the awar-dee of such damages, “confuses the civil and criminal function of law.” ____________________ 2. Where damages cannot be precisely calculated in terms of money, the court may take into account the motives and conduct of the defendant, and where these aggravate the plaintiffs injury the damages will be correspondingly increased.[I.A.S.-2001] 3. When do the courts award exemplary damages in an action for tort? [I.A.S.-93] Page 330 Law of Torts Further, such damages can be allowed only in the following three cases: (a) oppressive, arbitrary or unconstitutional action of the government or its servants, (b) where the defendant’s con-duct has been calculated by him to make a profit for himself which may well exceed the compensation payable to the plaintiff, and (c) where exemplary damages are expressly authorised by the statute. Exemplary damages can properly be awarded whenever it is necessary to teach a wrong-doer that the tort does not pay. Prospective and Continuing Damages Prospective or ‘future’ damages means compensation for damages which is quite likely result of the defendant’s wrongful act but which was not actually resulted at the time of decision of the case. For example, if a person has been crippled in an accident the damages to be awarded to him may not only include the loss suffered by him up to the date of the action but also future likely damage to him in respect of that disability, viz. effects on capacity to work, enjoyment of his normal life, etc. “Damages when given are taken to embrace all the injurious conse-quences of the wrongful act, unknown as well as known, which may arise hereafter, as well as those which have arisen, so that the right of action is satisfied by one recovery.” In other words, damages resulting from the same cause of action must be recovered at one and the same time (once for all) as more than one action will not lie for the same cause of action. If a person is beaten or wounded, and he sues, he must sue for all his damages - past, present, and future. He cannot maintain an action for a broken arm and subsequently for a broken rib, though he did not know of it when he commenced the action4 [.Fetter v Beale (1701) 1 Ld Raym 339]. The plaintiff should be compensated for every prospec-tive loss which would naturally result from the defendant’s conduct, but not for merely problematical damages that may possi-bly happen, but probably will not. A ‘fresh’ action cannot be brought unless there is both a new unlawful act and fresh damage. Where the cause of action is a ‘continuing’ one (viz. an action for a continuing trespass), a fresh cause of action arises every day; and it is open to the plaintiff to bring ____________________ 4. Similarly, if a person is injured in a railway accident, and recovers substantial damages from the company and subsequently disease of the brain or the spine develops, which is solely due to the accident, he cannot bring a second action, or claim further damages in the first action. Page 331 Remedies in Torts fresh action. Further, if the same wrongful act violates two rights, ‘successive' actions may be brought in respect of each of them. Thus if a person sustains two injuries from a blow, one to his person and another to his property, as for instance damage to a watch, he can maintain two actions in respect of that one blow. An action for malicious prosecution could be brought notwithstanding the recovery of damages in a previous action for false imprisonment arising out of the same transaction because the cause of action were perfectly distinct and different [Guest v Warren (1854) 9 Ex 379]. General and Special Damages General damages are those which the law will imply in every violation of a legal right. They need not be proved by evidence. They arise by inference of law even though no pecuniary loss can be shown. Whenever the defendant violates any absolute legal right of the plaintiff general damages to at least a nominal amount will be implied [Ashby v White (1704) 2 Ld Raym 938]. Special damages are such as the law will not infer from the nature of the act complained of. They must be claimed on the pleadings and proved at the trial. The expression “special dam-age” denotes the actual and temporal loss which has, in fact, occurred. Such damage is called variously “express loss”, “par-ticular damage”, “damage in fact”, etc. For example, in actions brought for a public nuisance, such as the obstruction of a river or a highway, “special damage” denotes that actual and particular loss which the plaintiff must allege and prove that he has sustained beyond what is sustained by the general public [Ratcliffe v Evans (1892) 2 QB 524], The aforesaid distinction between general damages and special damages is based on the substantive law distinction between torts actionable per se and torts not actionable without actual or special damage to the plaintiff. In Halsbury’s Laws of England (Vol. 24, 3rd ed., paras 222- 224), a list of examples of the two types of damages is given as below: General - (a) mere injury to the feelings, (b) the illness of the plaintiff, not being a natural result of the wrongful act, (c) the illness or death of any other person, (d) the mere loss of the society of acquaintances, as contrasted with the material loss of hospitality, (e) any damage not pecuniary or capable of being estimated in money. Special - (a) loss of consortium of husband, (b) loss of marriage, (c) loss of material hospitality, (d) loss of employment, (e) loss of dealing, Page 332 Law of Torts even though it might have turned out unprofita-ble, (f) loss of particular customers, (g) general falling off of profits, (h) any other material loss. Thus in an action for false imprisonment, general damages are recoverable in respect of the inconvenience, indignity and dis-comfort so suffered by the plaintiff; for these are the natural and normal results which the law presumes to follow from any injury of this description. But if the plaintiff has by his imprisonment incurred medical expenses or has suffered any spe-cial pecuniary loss such as loss of wages, this is special damage which must be proved, otherwise compensation cannot be recovered in respect of it. Damages for Personal Injury Personal injuries may cause pecuniary loss or non-pecuniary loss. Pain and suffering including mental agony, loss of amenities, and expectation of life are ‘non-pecuniary’ losses whereas expenses including medical care and loss of earnings are examples of ‘pecuniary' losses. If there is probable future loss of income by reason of incapacity or diminished capacity of work, damages for the same are also recoverable. Quantification of damages for non-pecuniary damage such as pain and suffering and loss of amenities presents great difficulties. The courts have evolved certain rules: (1) The amount of compensation awarded muse be reasonable and must be assessed with moderation, (2) Regard must be had to awards made in comparable cases, and (3) The sums awarded must to a considerable extent be conventional. The determination of the quantum may require a test as to what contemporary society would deem to be a fair sum such as would allow the wrong-doer to hold up his head among his neighbours and say with their approval that he has done the fair thing; or in other words what a Lok Adalat would award in a similar case [Lado v U.P. Electricity Board, Hindustan Times, 17/12/87 (SC)]. The amount awarded must be liberal and not niggardly since the law values life and limb in a free society in generous scales [Hardeo Kaur v Rajasthan State Road Transport Corpn. AIR 1992 SC 1261]. All this only means that the sum awarded must be fair and reasonable by accepted legal standards and all elements requiring consideration must be viewed with objective standards [Hattangadi v M/ s. Pest Control India Pvt. Ltd. AIR 1995 SC 755]. Loss of earnings constitutes an important pecuniary loss for which compensation is allowed. The date of trial is the appro-priate date on Page 333 Remedies in Torts which to determine (a) the actual loss of earnings arising up to that date and (b) the future loss of earnings (loss of future working life) based on a multiplicant and multiplier. The estimate of the award for the loss of earning capacity has to be somewhat speculative and the court has to do its best on the facts of each case. In addition to the damages allowed under various heads, the plaintiff may be allowed interest (at the rate of 6% p.a.) on the damages from the date of his filing the petition or suit till the date of payment of compensation. Assessment of the Value of Dependency How to assess the loss to any dependant5 in the event of death of a person, and award him compensation which will make good that loss has invariably posed a problem before the courts. According to the Interest theory, the dependants may be paid such lump sum the interest from which would be equivalent to the loss suffered by them. In other words, it has to be seen as to how much interest a certain amount will bring if invested in a fixed deposit. This theory cannot work well in practice firstly because due to erosion in value of money in course of time specific amount of interest may not suffice to cover future loss, and secondly, due to illiteracy and ignorance, the claimant may not be in a position to plan a sound investment of compensation received. According to the Multiplier theory the likely future loss is assessed by multiplying the likely future loss due to occur every year with a multiplier, which indicates the number of years for which the loss is likely to continue. For instance, if the loss to the dependants is Rs. 1,500 per month, it may be capitalised for 15 years, and damages amounting to Rs.2,70,000 may be paid to the dependants. The age of the deceased and the dependants may be the factors which may be taken into account in selecting the multiplier. A multiplier of 16-18 is generally used for the deceased between the age group of 20-35. A low multiplier is used for the higher age-group (viz. 4 for the age of 60 years). In view of the lump sum payment of compensation, in some cases deduction of 10-25% has sometimes been made because of uncertainties of life like the deceased or the dependant dying earlier than expected. On ____________________ 5. A claim under the (Indian) Fatal Accidents Act, 1855, can be made only on behalf of certain heirs, i.e. the wife, husband, parent or child. No action can be brought by the brothers and sisters of the deceased. Page 334 Law of Torts the death of a person his dependants may sometimes receive certain payment like gratuity, family pension, provident fund, insurance money, etc. Such receipts are not to be deducted from the compensation payable. The reason for not allowing such amounts to be deducted from compensation is firstly, the deceased may have paid premiums to secure such benefits and he never intended that the tortfeasor should derive the benefits thereof, and secondly, some of the payments may have been received by the deceased or the dependants even if the death as at present had not occurred [Fateh Singh v State of U.P., 1985 ACJ 363 (All)]. Even when the deceased was not earning anything, the dependants can claim compensation (viz. for monetary loss incurred in replacing services rendered by his wife gratuitously). When Damages are Irrecoverable Damages are irrecoverable in the following four classes of cases: (i) Cases of damnum sine injuria (no damages without injury), viz. competition in trade, etc. (ii) Damnum suffered by one person and injuria by another. The defendant is not liable for his act to the plaintiff for the reason that no duty is owed to the latter. In Cattle v Stockton Waterworks Co. (1875 LR 10 QB 453), the plaintiff had undertaken to construct a tunnel in the X’s land. The defendant who was the owner of the adjoining land, in carrying out certain waterworks there, negligently allowed Water to overflow over X’s land with the result that the plaintiff had to incur excessive costs to construct the tunnel. The plaintiff failed in his action to recover additional expenditure from the defendant. An occupier of premises owes duty only to the owner and occupier of adjoining premises and not to a stranger contractor who has come upon the neighbouring land for doing some work which he had contracted to do there and who has no greater interest on the land. (iii) Damnum of a kind not recognised by law. Thus under English common law no damages can be recovered for the death of human being. Again, when the plaintiff’s cause of action is based on the provisions of some statute, it is not enough that the plaintiff has suffered damages as a result of the breach of any statutory provision, it is also necessary that the plaintiff should have been one of those persons whom the statute has intended to afford protection by its enactment. (iv) Damnum too remote. Page 335 Remedies in Torts [2] Injunctions An injunction is an order of a Court restraining the commission, repetition, or continuance, of a wrongful act of the defendant. In cases of torts a court interferes by injunction: (1) to prevent the infringement or disturbance of a right, (2) for the purpose of better enforcing rights or preventing mischief until such rights have been ascertained, and (3) where the remedy of damages would be inadequate or practically worthless. Thus an injunction may be granted to prevent trespass, or the continuance of a nuisance, to right of way, to markets; or the infringement of copyrights and trademarks; or the publication of a libel or the uttering of a slander; or the disclosure of confi-dential communications; or the wrongful sale or detention of a chattel; etc. To entitle a party to an injunction he must prove either damage or apprehended damage; the latter must involve imminent danger of a substantial kind (quia timet) or injury that will be irreparable or very serious, or continuous or frequently repeated. The court has the discretion to grant or refuse injunction and when remedy by way of damages is a sufficient relief injunction will not be granted. [3] Specific Restitution of property When the plaintiff has been wrongfully dispossessed of his mova-ble and immovable property, the court may order that the specific property should be restored back to the plaintiff. Recovery of land can be made by an action for ejectment and the recovery of chattels by an action for detinue. Extra-Judicial Remedies Extra-judicial remedies are those which are available to a party, in certain cases of torts, outside the court of law, i.e. by his own act alone or self-help. They are mainly the following: (1) Expulsion of trespasser (2) Re-entry on land (3) Re-caption of chattels (4) Abatement of nuisance (5) Distress damage feasant. [Note: These remedies have been discussed in detail elsewhere in the present book.]