Law of Torts Notes
Law of Torts Notes
Law of Torts Notes
Civil law: The term may be used in two senses. In one sense it indicates the law of a particular state
as distinct from its external law such as international law. On the other side, in a restricted sense civil
law indicates the proceedings before civil courts where civil liability of individuals for wrongs
committed by them and other disputes of a civil nature among them are adjudicated upon and
decided. Civil wrong is the one which gives rise to civil proceedings, i.e., proceedings which have for
their purpose the enforcement of some right claimed by the plaintiff as against the defendant. For
example, an action for the recovery of debt, restitution of property, specific performance of a contract
etc. he who proceeds civilly is a claimant or plaintiff demanding the enforcement of some right vested
in him and the remedy he seeks is compensatory or preventive in nature.
Criminal Law: Criminal laws indicate the proceedings before the criminal courts where the criminal
liability of persons who have committed wrongs against the state and other prohibited acts are
determined. Criminal proceedings on the other hand are those which have for their object the
punishment of the wrong doer for some act of which he is accused. He who proceeds criminally is an
accuser or prosecutor demanding nothing for him but merely the punishment of the accused for the
offence committed by him.
DEFINITION OF TORT
The term tort is the French equivalent of the English word ‘wrong’ and of the Roman law term
‘delict’. The word tort is derived from the Latin word tortum which means twisted or crooked or
wrong and is in contrast to the word rectum which means straight. Everyone is expected to behave in
a straightforward manner and when one deviates from this straight path into crooked ways he has
committed a tort. Hence tort is a conduct which is twisted or crooked and not straight. As a technical
term of English law, tort has acquired a special meaning as a species of civil injury or wrong. It was
introduced into the English law by the Norman jurists.
Tort now means a breach of some duty independent of contract giving rise to a civil cause of action
and for which compensation is recoverable. In spite of various attempts an entirely satisfactory
definition of tort still awaits its master. In general terms, a tort may be defined as a civil wrong
independent of contract for which the appropriate remedy is an action for unliquidated damages.
Some other definitions for tort are given below:
Winfield and Jolowicz- Tortuous liability arises from the breach of a duty primarily fixed by law; this
duty is towards persons generally and its breach is redressible by an action for unliquidated damages.
Salmond and Hueston- A tort is a civil wrong for which the remedy is a common action for
unliquidated damages, and which is not exclusively the breach of a contract or the breach of a trust or
other mere equitable obligation.
Sir Frederick 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 in one of the following ways to
harm (including reference with an absolute right, whether there be measurable actual damage or not),
suffered by a determinate person:-
a) It may be an act which, without lawful justification or excuse, is intended by the agent to cause
harm, and does cause the harm complained of.
b) It may be an act in itself contrary to law, or an omission of specific legal duty, which causes harm
not intended by the person so acting or omitting.
c) It may be an act violation the absolute right (especially rights of possession or property), and
treated as wrongful without regard to the actor’s intention or knowledge. This, as we have seen is an
artificial extension of the general conceptions which are common to English and Roman law.
d) It may be an act or omission causing harm which the person so acting or omitting to act did not
intend to cause, but might and should with due diligence have foreseen and prevented.
e) It may, in special cases, consist merely in not avoiding or preventing harm which the party was
bound absolutely or within limits, to avoid or prevent.
# Wider and narrower theory- all injuries done by one person to another are torts, unless there is some
justification recognized by law.
# Pigeon-hole theory- there is a definite number of torts outside which liability in tort does not exist.
The first theory was propounded by Professor Winfield. According to this, 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 plaintiff. This theory resembles the
saying, my duty is to hurt nobody by word or deed. This theory is supported by Pollock and courts
have repeatedly extended the domain of the law of torts. For example, negligence became a new
specific tort only by the 19th century AD. Similarly the rule of strict liability for the escape of
noxious things from one’s premises was laid down in 1868 in the leading case if Rylands v. Fletcher.
The second theory was proposed by Salmond. It resembles the Ten Commandments given to Moses
in the bible. According to this theory, I can injure my neighbour as much as I like without fear of his
suing me in tort provided my conduct does not fall under the rubric of assault, deceit, slander or any
other nominate tort. The law of tort consists of a neat set of pigeon holes, each containing a labeled
tort. If the defendant’s wrong does not fit any of these pigeon holes he has not committed any tort.
The advocates of the first theory argue that decisions such as Donoghue v. Stevenson shows that the
law of tort is steadily expanding and that the idea of its being cribbed, cabined and confined in a set
of pigeon holes in untenable. However salmond argues in favour of his theory that 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. Neither in the one case nor in the other is there any general
principle of liability. Whether I am prosecuted fro an alleged offence or sued fro an alleged tort it is
for my adversary to prove that the case falls within some specific and established rule of liability and
not fro for me to defend myself by proving that it is within some specific and established rule of
justification or excuse. For salmond the law must be called The Law of Torts rather that The Law of
Tort.
There is, however, no recognition of either theory. It would seem more realistic fro the student to
approach the tortious liability from a middle ground. In an Indian decision, Lala Punnalal v.
Kasthurichand Ramaji , it was pointed out that there is nothing like an exhaustive classification of
torts beyond which courts should not proceed, that new invasion of rights devised by human
ingenuity might give rise to new classes of torts. On the whole if we are asked to express our
preference between the two theories, in the light of recent decisions of competent courts we will have
to choose the first theory of liability that the subsequent one. Thus it is a matter of interpretation of
courts so as to select between the two theories. The law of torts has in the main been developed by
courts proceeding from the simple problems of primitive society to those of our present complex
civilization.
THE LAW OF TORTS IN INDIA
Under the Hindu law and the Muslim law tort had a much narrower conception than the tort of the
English law. The punishment of crimes in these systems occupied a more prominent place than
compensation for wrongs. The law of torts in India is mainly the English law of torts which itself is
based on the principles of the common law of England. This was made suitable to the Indian
conditions appeasing to the principles of justice, equity and good conscience and as amended by the
Acts of the legislature. Its origin is linked with the establishment of British courts in India.
The expression justice, equity and good conscience was interpreted by the Privy Council to mean the
rules of English Law if found applicable to Indian society and circumstances. The Indian courts
before applying any rule of English law can see whether it is suited to the Indian society and
circumstances. The application of the English law in India has therefore been a selective application.
On this the Privy Council has observed that the ability of the common law to adapt itself to the
differing circumstances of the countries where it has taken roots is not a weakness but one of its
strengths. Further, in applying the English law on a particular point, the Indian courts are not
restricted to common law. If the new rules of English statute law replacing or modifying the common
law are more in consonance with justice, equity and good conscience, it is open o the courts in India
to reject the outmoded rules of common law and to apply the new rules. For example, the principles
of English statute, the Law Reform (Contributory Negligence) Act, 1945, have been applied in India
although there is still no corresponding Act enacted by Parliament in India.
The development in Indian law need not be on the same lines as in England. In M.C. Mehta v. Union
of India , Justice Bhagwati said, we have to evolve new principles and lay down new norms which
will adequately deal with new problems which arise in a highly industrialized economy. We cannot
allow our judicial thinking to be constructed by reference to the law as it prevails in England or for
the matter of that in any foreign country. We are certainly prepared to receive light from whatever
source it comes but we have to build our own jurisprudence.
It has also been held that section 9 of The Code of Civil Procedure, which enables the civil court to
try all suits of a civil nature, impliedly confers jurisdiction to apply the Law of Torts as principles of
justice, equity and good conscience. Thus the court can draw upon its inherent powers under section 9
for developing this field of liability.
In a more recent judgement of Jay Laxmi Salt Works (p) ltd. v. State of Gujarat , Sahai, J., observed:
truly speaking the entire law of torts is founded and structured on morality. Therefore, it would be
primitive to close strictly or close finally the ever expanding and growing horizon of tortuous
liability. Even for social development, orderly growth of the society and cultural refineness the liberal
approach to tortious liability by court would be conducive.
At the present day, tort and contract are distinguished from one another in that, the duties in the
former are primarily fixed by law while in the latter they are fixed by the parties themselves.
Agreement is the basis for all contractual obligations. “People cannot create tortious liability by
agreement. Thus I am under a duty not to assault you, not to slander you, not to trespass upon your
land because the law says that I am under such duty and not because I have agreed with you to
undertake such duty.
Some of the distinctions between tort and contract are given below:
# A tort is a violation in rem (right vested in some person and available against the world at large.); a
breach of contract is an infringement of a right in personam( right available against some determinate
person or body).
# Motive is often taken into consideration in tort, but it is immaterial in a breach of contract.
# In tort the measure of damages is not strictly limited nor is it capable of being indicated with
precision; in a breach of contract the measure of damages is generally more or less nearly determined
by the stipulations of the parties.
In certain cases the same incident may give rise to liability both in contract and in tort. For example,
when a passenger whilst traveling with a ticket is injured owing to the negligence of the railway
company, the company is liable for a wrong which is both a tort and a breach of a contract.
The contractual duty may be owed to one person and the duty independent of that contract to another.
The surgeon who is called by a father to operate his daughter owes a contractual duty to the father to
take care. If he fails in that duty he is also liable for a tort against the daughter. In Austin v. G.W.
Railway, a woman and her child were traveling in the defendant’s train and the child was injured by
defendant’s negligence. The child was held entitled to recover damages, for it had been accepted as
passenger.
There is a well established doctrine of Privity of Contract under which no one except the parties to it
can sue for a breach of it. Formerly it was thought that this principle of law of contract also prevented
any action being brought under tortuous liability. But this fallacy was exploded by the House of
Lords in the celebrated case of Donoghue v. Stevenson. In that case a manufacturer of ginger beer
had sold to a retailer, ginger beer in a bottle of dark glass. The bottle, unknown to anyone, contained
the decomposed remains of a snail which had found its way to the bottle at the factory. X purchased
the bottle from the retailer and treated the plaintiff, a lady friend (the ultimate consumer), to its
contents. In consequence partly of what she saw and partly of what she had drunk, she became very
ill. She sued the manufacturer for negligence. This was, of course, no contractual duty on the part of
the manufacturer towards her, but a majority of the House of Lords held that he owed a duty to take
care that the bottle did not contain noxious matter and that he was liable if that duty was broken.
The judicial committee of the Privy Council affirmed the principle of Donoghue’s case in Grant v.
Australian Knitting Mills Ltd. Thus contractual liability is completely irrelevant to the existence of
liability in tort. The same facts may give rise to both.
Another discrepancy between contracts and torts is seen in the nature of damages under each. In
contracts the plaintiff will be claiming liquidated damages whereas in torts he will be claiming
unliquidated damages. When a person has filed a suit or put a claim for the recovery of a
predetermined and fixed sum of money he is said to have claimed liquidated damages. On the other
hand when he has filed a suit for the realization of such amount as the court in its discretion may
award, he is deemed to have claimed unliquidated damages.
# In quasi contract the damages recoverable are liquidated damages, and not unliquidated damages as
in tort.
Quasi contracts resembles tort and differs from contracts in one aspect. The obligation in quasi
contract and in tort is imposed by law and not under any agreement. In yet another dimension quasi
contract differs from both tort and contract. If, for example, A pays a sum of money by mistake to B.
in Quasi contract, B is under no duty not to accept the money and there is only a secondary duty to
return it. While in both tort and contract, there is a primary duty the breach of which gives rise to
remedial duty to pay compensation.
Not every civil wrong is a tort. A civil wrong may be labeled as a tort only where the appropriate
remedy for it is an action for unliquidated damages. Thus for example, public nuisance is not a tort
merely because the civil remedy of injunction may be available at the suit of the attorney general, but
only in those exceptional cases in which a private person may recover damages for loss sustained by
him in consequence thereof. However it has to be born in mind that a person is liable in tort
irrespective of whether or not an action for damages has been given against him. The party is liable
from the moment he commits the tort. Although an action fro damages is an essential mark of tort and
its characteristic remedy, there may be and often other remedies also.
Being a civil injury, tort differs from crime in all respects in which a civil remedy differs from a
criminal one. There are certain essential marks of difference between crime and tort they are:
# Tort is an infringement or privation of private or civil rights belongigng to individuals, whereas
crime is a breach of public rights and duties which affect the whole community.
# In tort the wrong doer has to compensate the injured party whereas in crime, he is punished by the
state in the interest of the society.
# In tort the action is brought about by the injured party whereas in crime the proceedings are
conducted in the name of the state.
# In tort damages are paid for compensating the injured and in crime it is paid out of the fine which is
paid as a part of punishment. Thus the primary purpose of awrding compensation in a criminal
prosecution is punitive rather than compensatory.
# The damages in tort are unliquidated and in crime they are liquidated.
There is however a similarity between tort and crime at a primary level. In criminal law the primary
duty, not to commit an offence, for example murder, like any primary duty in tort is in rem and is
imposed by law. The same set of circumstances will in fact, from one point of view, constitute a
crime and, from another point of view, a tort. For example every man has the right that his bodily
safety shall be respected. Hence in an assault, the sufferer is entitled to get damages. Also, the act of
assault is a menace to the society and hence will be punished by the state. However where the same
wrong is both a crime and a tort its two aspects are not identical. Firstly, its definition as a crime and
a tort may differ and secondly, the defences available for both crime and tort may differ.
The wrong doer may be ordered in a civil action to pay compensation and be also punished criminally
by imprisonment or fine. If a person publishes a defamatory article about another in a newspaper,
both a criminal prosecution for libel as well as a civil action claiming damages for the defamatory
publication may be taken against him. In P.Rathinam. v. Union of India, the Supreme Court observed,
In a way there is no distinction between crime and a tort, inasmuch as a tort harms an individual
whereas a crime is supposed to harm a society. But then, a society is made of individuals. Harm to an
individual is ultimately the harm to the society.
There was a common law rule that when the tort was also a felony, the offender would not be sued in
tort unless he has been prosecuted in felony, or else a reasonable excuse had to be shown for his non
prosecution. This rule has not been followed in India and has been abolished in England.
CONSTITUENTS OF TORT
The law of torts is fashioned as an instrument for making people adhere to the standards of reasonable
behaviour and respect the rights and interests of one another. This it does by protecting interests and
by providing for situations when a person whose protected interest is violated can recover
compensation for the loss suffered by him from the person who has violated the same. By interest
here is meant a claim, want or desire of a human being or group of human beings seeks to satisfy, and
of which, therefore the ordering of human relations in civilized society must take account. It is
however, obvious that every want or desire of a person cannot be protected nor can a person claim
that whenever he suffers loss he should be compensated by the person who is the author of the loss.
The law, therefore, determines what interests need protection and it also holds the balance when there
is a conflict of protected interests.
# The wrongful act must be of such a nature as to give rise to a legal remedy and
# Such legal remedy must be in the form of an action for unliquidated damages.
I. WRONGFUL ACT
An act which prima facie looks innocent may becomes tortious, if it invades the legal right of another
person. In Rogers v. Ranjendro Dutt , the court held that, the act complained of should, under the
circumstances, be legally wrongful, as regards the party complaining. That is, it must prejudicially
affect him in some legal right; merely that it will however directly, do him harm in his interest is not
enough.
A legal right, as defined by Austin, is a faculty which resides in a determinate party or parties by
virtue of a given law, and which avails against a party (or parties or answers to a duty lying on a party
or parties) other than the party or parties in whom it resides. Rights available against the world at
large are very numerous. They may be divided again into public rights and private rights. To every
right, corresponds a legal duty or obligation. This obligation consists in performing some act or
refraining from performing an act.
Liability for tort arises, therefore when the wrongful act complained of amounts either to an
infringement of a legal private right or a breach or violation of a legal duty.
II. DAMAGE
In general, a tort consists of some act done by a person who causes injury to another, for which
damages are claimed by the latter against the former. In this connection we must have a clear notion
with regard to the words damage and damages. The word damage is used in the ordinary sense of
injury or loss or deprivation of some kind, whereas damages mean the compensation claimed by the
injured party and awarded by the court. Damages are claimed and awarded by the court to the parties.
The word injury is strictly limited to an actionable wrong, while damage means loss or harm
occurring in fact, whether actionable as an injury or not.
The real significance of a legal damage is illustrated by two maxims, namely, Damnum Sine Injuria
and Injuria Sine Damno.
There are many acts which though harmful are not wrongful and give no right of action to him who
suffers from their effects. Damage so done and suffered is called Damnum Sine Injuria or damage
without injury. Damage without breach of a legal right will not constitute a tort. They are instances of
damage suffered from justifiable acts. An act or omission committed with lawful justification or
excuse will not be a cause of action though it results in harm to another as a combination in
furtherance of trade interest or lawful user of one’s own premises. In Gloucester Grammar School
Master Case , it had been held that the plaintiff school master had no right to complain of the opening
of a new school. The damage suffered was mere damnum absque injuria or damage without injury.
Acton v. Blundell , in which a mill owner drained off underground water running into the plaintiff’s
well, fully illustrate that no action lies fro mere damage, however substantial, caused without the
violation of some right.
There are moral wrongs for which the law gives no remedy, though they cause great loss or
detriment. Los or detriment is not a good ground of action unless it is the result of a species of wrong
of which the law takes no cognizance.
This means an infringement of a legal private right without any actual loss or damage. In such a case
the person whose right has been infringed has a good cause of action. It is not necessary for him to
prove any special damage because every injury imports a damage when a man in hindered of his
right. Every person has an absolute right to property, to the immunity of his person, and to his liberty,
and an infringement of this right is actionable per se. actual perceptible damage is not, therefore,
essential as the foundation of an action. It is sufficient to show the violation of a right in which case
the law will presume damage. Thus in cases of assault, battery, false imprisonment, libel, trespass on
land, etc., the mere wrongful act is actionable without proof of special damage. The court is bound to
award to the plaintiff at least nominal damages if no actual damage is proved. This principle was
firmly established by the election case of Ashby v. White, in which the plaintiff was wrongfully
prevented from exercising his vote by the defendants, returning officers in parliamentary election.
The candidate fro whom the plaintiff wanted to give his vote had come out successful in the election.
Still the plaintiff brought an action claiming damages against the defendants for maliciously
preventing him from exercising his statutory right of voting in that election. The plaintiff was allowed
damages by Lord Holt saying that there was the infringement of a legal right vested in the plaintiff.
III. REMEDY
The law of torts is said to be a development of the maxim ‘ubi jus ibi remedium’ or ‘there is no
wrong without a remedy’. If a man 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 remedy; want of right and want of remedy are reciprocal.
Where there is no legal remedy there is no wrong. But even so the absence of a remedy is evidence
but is not conclusive that no right exists.
2. Voluntary and Involuntary Acts- a voluntary act has to be distinguished from an involuntary act
because the former may involve liability and the latter may not. A self willed act like an
encroachment fro business, is voluntary, but an encroachment for survival may be involuntary. The
wrongfulness of the act and the liability for it depends upon legal appreciation of the surrounding
circumstances.
3. Malice- malice is not essential to the maintenance of an action for tort. It is of two kinds, ‘express
malice’ (or malice in fact or actual malice) and ‘malice in law’ (or implied malice). The first is what
is called malice in common acceptance and means ill will against a person; the second means a
wrongful act done intentionally without just cause or excuse. 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. An act, not otherwise unlawful, cannot
generally be made actionable by an averment that it was done with evil motive. A malicious motive
per se does not amount to injuria or legal wrong.
# Defamation,
# Malicious prosecution,
# Maintenance, and
# Slander of title.
4. Intention, motive, negligence and recklessness- The obligation to make reparation for damage
caused by a wrongful act arises from the fault and not from the intention. Any invasion of the civil
rights of another person is in itself a legal wrong, carrying with it liability to repair it necessary or
natural consequences, in so far as these are injurious to the person whose right is infringed, whether
the motive which prompted it be good, bad or indifferent. A thing which is not a legal injury or wrong
is not made actionable by being done with a bad intent. It is no defence to an action in tort for the
wrong doer to plead that he did not intend to cause damage, if damage has resulted owing to an act or
omission on his part which is actively or passively the effect of his volition. A want of knowledge of
the illegality of his act or omission affords no excuse, except where fraud or malice is the essence of
that act or omission. For every man is presumed to intend and to know the natural and ordinary
consequences of his acts. This presumption is not rebutted merely by proof that he did not think of the
consequences or hoped or expected that they would not follow. The defendant will be liable for the
natural and necessary consequences of his act, whether he in fact contemplated them or not.
5. Malfeasance, misfeasance and nonfeasance- the term ‘malfeasance’ applies to the commission
of an unlawful act. It is generally applicable to those unlawful acts, such as trespass, which are
actionable per se and do not require proof of negligence or malice. The term ‘misfeasance’ is
applicable to improper performance of some lawful act. The term ‘non-feasance’ applies to the failure
or omission to perform some act which there is an obligation to perform.
6. Fault- liability for tort generally depends upon something done by a man which can be
regarded as a fault fro the reason that it violates another man’s right. But liability may also
arise without fault. Such liability is known as absolute or strict liability. An important example is the
rule in Rylands v. Fletcher thus the two extremes of the law of tort are of non liability even where
there is fault or liability without fault. Between these two extremes is the variety of intentional and
negligent wrongs to the question whether there is any consistent theory of liability, all that can be said
is that it wholly depends upon flexible public policy, which in turn is a reflection of the compelling
social needs of the time.
STRICT LIABILITY
In law, strict liability is a standard for liability which may exist in either a criminal or civil context.
A rule specifying strict liability makes a person legally responsible for the damage and loss caused by
his or her acts and omissions regardless of culpability (including fault in criminal law terms, typically
the presence of mens rea). Strict liability is prominent in tort law (especially product liability),
corporation’s law, and criminal law. For analysis of the pros and cons of strict liability as applied to
product liability, the most important strict liability regime, see product liability.
In tort law, strict liability is the imposition of liability on a party without a finding of fault (such as
negligence or tortious intent). The claimant need only prove that the tort occurred and that the
defendant was responsible. The law imputes strict liability to situations it considers to be inherently
dangerous. It discourages reckless behavior and needless loss by forcing potential defendants to take
every possible precaution. It also has the effect of simplifying and thereby expediting court decisions
in these cases.
A classic example of strict liability is the owner of a tiger rehabilitation center. No matter how strong
the tiger cages are, if an animal escapes and causes damage and injury, the owner is held liable.
Another example is a contractor hiring a demolition subcontractor that lacks proper insurance. If the
subcontractor makes a mistake, the contractor is strictly liable for any damage that occurs.
In strict liability situations, although the plaintiff does not have to prove fault, the defendant can raise
a defense of absence of fault, especially in cases of product liability, where the defense may argue
that the defect was the result of the plaintiff's actions and not of the product, that is, no inference of
defect should be drawn solely because an accident occurs. If the plaintiff can prove that the defendant
knew about the defect before the damages occurred, additional punitive damages can be awarded to
the victim in some jurisdictions.
The doctrine's most famous advocates were Learned Hand, Benjamin Cardozo, and Roger J. Traynor.
Under English and Welsh law, in cases where tortious liability is strict, the defendant will often be
liable only for the reasonably foreseeable consequences of his or her act or omission (as in nuisance).
Strict liability is sometimes distinguished from absolute liability. In this context, an actus reus may be
excused from strict liability if due diligence is proved. Absolute liability, however, requires only an
actus reus.
ABSOLUTE LIABILITY
Absolute liability is a standard of legal liability found in tort and criminal law of various legal
jurisdictions.
To be convicted of an ordinary crime, in certain jurisdictions, a person must not only have committed
a criminal action, but also have had a deliberate intention or guilty mind (mens rea). In a crime of
strict liability (criminal) or absolute liability, a person could be guilty even if there was no intention
to commit a crime. The difference between strict and absolute liability is whether the defence of a
mistake of fact is available: in a crime of absolute liability, a mistake of fact is not a defence.
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 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-à-vis the tortious principle of strict liability under the rule in Rylands v.
Fletcher.
In other words absolute liability is strict liability without any exception. This liability standard has
been laid down by the Indian Supreme Court in M.C. Mehta v. Union of India (Oleum Gas Leak
Case). These exceptions include:-
Rules of Strict and Absolute Liability are based on the concept of ‘No fault liability’.At times a
person may be held responsible for some wrong though there was no negligence or intention on his
part to do such wrong.
This rule was laid down by the House of Lords in Rylands v Fletcher and hence it is also commonly
termed as the Rule in Rylands v Fletcher.
In the case of Rylands v Fletcher, the defendant appointed some independent contractors to construct
a reservoir in order to provide water to his mill. There were some unused shafts under the site, which
the contractors failed to locate. After water was filled in the reservoir, it burst through those shafts
and flooded adjoining coalmines belonging to the plaintiff. Even though the defendant was not
negligent and had no knowledge of the shafts, he was held liable.
In India, this rule was formulated in the case of M.C. Mehta v Union of India (1987), wherein the
Supreme Court termed it as ‘Absolute Liability’ This rule was also followed in the case of Indian
Council for Enviro-Legal Action v Union of India (1996)
Section 92A of the Motor Vehicles Act, 1938 also recognises this concept of ‘liability without fault’.
The ingredients of the Rule of Strict Liability are:
· If the escape of the hazardous good was due to plaintiff’s own fault or negligence
· Vis Major or Act of God is a good defence in an action under the Rule of Strict Liability.
· In cases where the wrong done has been by someone who is a stranger and the defendant has
no control over him
· Cases where the plaintiff has given his consent to accumulate the hazardous thing in the
defendant’s land for the purpose of common benefit
· Any act done under the authority of a statute
VICARIOUS LIABILITY
Vicarious liability is legal responsibility imposed on an employer, who may himself be free from
blame, for a tort committed by his employee in the course of his employment. In this sense it is a
species of strict liability.
The traditional test for the imposition of vicarious liability was as set out by Salmond in his Law of
Torts as early as 1907: "a master is not responsible for a wrongful act done by his servant unless it is
done in the course of his employment. It is deemed to be so done if it is either (1) a wrongful act
authorised by the master, or (2) a wrongful and unauthorised mode of doing some act authorised by
the master." Whilst this formulation works well as a rule of thumb, the first limb is not really an
example of vicarious liability at all (it is primary liability) and the second does not deal conveniently
with intentional wrongdoing. As regards the second limb, the text continues: "but a master, as
opposed to the employer of an independent contractor, is liable even for acts which he has not
authorised, provided they are so connected with acts which he has authorised that they may rightly be
regarded as modes—although improper modes—of doing them."
The Salmond test, whilst still a useful starting point, needs now to be considered in the light of the
decision of the House of Lords in Lister v Hesley Hall Ltd , which directs us to pay particular
attention to the closeness of the connection between the employee's duties and his wrongdoing.
In Lister the appellants had been pupils at a boarding school, which mainly catered for children with
emotional and behavioural difficulties. The school employed a warden who was responsible for the
day to day running of the boarding house and for maintaining discipline. He lived there with his wife
and on most days he and his wife were the only members of staff on the premises. He supervised the
boys when they were not at school and the boarding house was intended to be a home for the boys,
rather than simply an extension of the school environment. Unbeknown to the school, the warden
systematically sexually abused the appellants at the boarding house. The sexual abuse was preceded
by grooming to establish control over the appellants. It involved unwarranted gifts, undeserved
leniency and so forth. What may initially have been regarded as signs of a relaxed approach to
discipline gradually developed into blatant sexual abuse. Neither of the appellants made any
complaint at the time. After the appellants and the warden had left the school, the warden was
convicted of multiple offences involving sexual abuse. The appellants brought claims for personal
injury against the employer, alleging negligence and that the employer was vicariously liable for the
torts committed by the warden.
The claim in negligence failed and the trial judge was bound to dismiss the claim based on vicarious
liability in accordance with the decision of the Court of Appeal in Trotman v North Yorkshire County
Council , wherein Butler-Sloss LJ had said "in the field of serious sexual misconduct, I find it
difficult to visualise circumstances in which an act of the teacher can be an unauthorised mode of
carrying out an authorised act, although I would not wish to close the door on the possibility."
The House of Lords overruled Trotman and held the school liable for the warden's assaults. It was
said not to be necessary to ask the question whether the acts of sexual abuse were modes of doing
authorised acts. The correct approach is to concentrate on the relative closeness of the connection
between the nature of the employment and the particular tort. It is "no answer to say that the
employee was guilty of intentional wrongdoing, or that his act was not merely tortious but criminal,
or that he was acting exclusively for his own benefit, or that he was acting contrary to express
instructions, or that his conduct was the very negation of his employer's duty" .
The warden's duties provided him with the opportunity to commit indecent assaults on the boys for
his own sexual gratification, but that in itself was not enough to make the school liable. The same
would be true of the groundsman or the school porter. Likewise the fact that his employment gave
him the opportunity to establish a friendship with the boys would not constitute a sufficient
connection . The important point was that the school was responsible for the care and welfare of the
boys and had assumed a relationship to them which imposed specific duties in tort. It entrusted that
responsibility and the performance of those duties to the warden. He was employed to discharge the
school's responsibility to the boys. He did not merely take advantage of the opportunity which
employment at a residential school gave him. He abused the special position in which the school had
placed him to enable it to discharge its own responsibilities. There was, accordingly, a very close
connection between the torts of the warden and his employment.
The position was again considered by the House of Lords in Dubai Aluminium Co Ltd v Salaam .
The House again stressed the importance of considering the closeness of the connection between an
employee's duties and his wrongdoing. The mere fact that he was acting dishonestly or for his own
benefit is seldom likely to be sufficient to show that an employee was not acting in the course of his
employment. Once a sufficient connection is established, it is immaterial whether the wrongdoing in
question was unauthorised or expressly forbidden by the employer or civilly or criminally illegal. It
was emphasised that an employer ought to be liable for a tort which can fairly be regarded as a
reasonably incidental risk to the type of business he carries on.
Whilst Lister was a case concerning sex abuse and Dubai Aluminium concerned dishonesty, it is
probably in the field of claims arising out of unlawful violence that the greatest effect has been felt.
In Mattis v Pollock the defendant owned a nightclub and employed Mr Cranston as a doorman.
Cranston, who was unlicensed, had a history of behaving aggressively and was employed to act on
that basis towards customers. Mr Mattis went to the club one evening with friends. Cranston tried to
eject one of the group from the club and a fight ensued, during which Cranston hit at least two of the
group with a knuckleduster or similar. The defendant did nothing to discourage Cranston from acting
in this way. The incident provoked a reaction amongst others at the club and a group turned on
Cranston who fled the club to his flat. Mr Mattis, who had not been particularly involved in the
incidents, was making his way home when Cranston reappeared, armed with a knife. Cranston
stabbed Mr Mattis in the back, severing his spinal cord and rendering him paraplegic. Mr Mattis
brought proceedings against the defendant on the basis that he was vicariously liable for the injuries
inflicted on him by Cranston as well as being in breach of his own duty of care.
The claims failed at first instance. However, despite the lapse in time and the fact that Cranston's
behaviour was essentially an act of personal revenge, the Court of Appeal held that, approaching the
matter broadly, the assault was so closely connected with what the defendant authorised or expected
of Cranston in the performance of his employment as a doorman, that it would be fair and just to hold
the defendant vicariously liable for the injuries. Cranston's attack was referable to his earlier
humiliation at the club. It was observed that where an employee is expected to use violence while
carrying out his duties, the likelihood of establishing that an act of violence fell within the broad
scope of his employment is greater than it would be if he were not.
In Bernard v Attorney-General of Jamaica Mr Bernard had queued for some time at the Central
Sorting Office in Kingston, Jamaica to make an overseas telephone call. Eventually his turn arrived,
but an off duty police constable barged to the front of the queue, announced "police" and demanded
the telephone. There was evidence that, in an emergency, it would be normal for a police officer to
go to the head of the line and demand to use the telephone. Mr Bernard did not give up the telephone
and was slapped and pushed by the constable. Mr Bernard continued to resist. The constable took
two steps back, pulled out his service revolver (which he was allowed to carry when off duty) and
shot Mr Bernard in the head. Mr Bernard came to in the hospital to find himself surrounded by police
constables, including the one who had shot him, who arrested him for assaulting a police officer and
handcuffed him to the bed. The charges against Mr Bernard were later withdrawn.
Before Lister the claim brought by Mr Bernard alleging vicarious liability could only have failed. It
could not have been said that the constable's acts were a mode of carrying out his official duties.
However, applying Lister, vicarious liability was made out as the connection between the tort and the
nature of the constable's employment was sufficiently close. It was of prime importance that the
shooting followed upon the constable's announcement that he was a policeman and Mr Bernard was
shot because he did not yield to that authority. Further, Mr Bernard's subsequent arrest was
retrospectant evidence which suggested that the constable had been purporting to act as a policeman.
The Board also attached weight to the risk created by the fact that constables were permitted to carry
loaded service revolvers while off duty, although it was stressed that the mere use of a service
revolver by a policeman would not, of itself, be sufficient to make the police authority vicariously
liable.
A similar situation had arisen in Weir v Chief Constable of Merseyside . An off duty policeman
unlawfully borrowed a marked police van to help his girlfriend move house. While the van was
being unloaded, the policeman thought that Mr Weir had been going through some of his girlfriend's
belongings. The policeman identified himself as such and took Mr Weir into the van and assaulted
him. The Chief Constable was vicariously liable for the assault. The policeman had been acting in
his capacity as such at the time of the assault.
In Majrowski v Guy's and St Thomas's NHS Trust Mr Majrowski brought a claim against his
employer for breach of statutory duty. He claimed that he had been unlawfully harassed by his
departmental manager in breach of section 1 of the Protection from Harassment Act 1997 and that his
employer was vicariously liable for this tort. The harassment alleged was that his manager was
excessively critical of his work and time-keeping, treated him less favourably than other members of
staff, was rude to him, set unrealistic targets for his performance and threatened him with disciplinary
action when he failed to achieve them. The judge struck out the claim as disclosing no reasonable
cause of action.
The Court of Appeal held that, subject to the terms of the statutory duty in question, an employer can
be held vicariously liable for a breach of statutory duty by his employee even when such a duty is not
also cast on the employer if the broad test set out in Lister is met. The House of Lords has given the
employer permission to appeal and that hearing is awaited.
Accordingly, the courts no longer approach the question of vicarious liability shackled by the
traditional Salmond test of "in the course of employment", but rather now apply a broader test of
fairness and justice, turning on the sufficiency of the connection between the breach of duty and
employment and/or whether the risk of such breach was one reasonably incidental to it. This shift
undoubtedly assists claimants. Unfortunately, however, the "close connection" test is rather a broad
one, the application of which may be difficult to predict with confidence in borderline cases. But as
Lord Nicholls observed in the Dubai Aluminium case "imprecision is inevitable given the infinite
range of circumstances where the issue arises".
The doctrine of sovereign immunity is based on the Common Law principle borrowed from the
British Jurisprudence that the King commits no wrong and that he cannot be guilty of personal
negligence or misconduct, and as such cannot be responsible for the negligence or misconduct of his
servants. Another aspect of this doctrine was that it was an attribute of sovereignty that a State cannot
be sued in its own courts without its consent.
The point as to how far the State was liable in tort first directly arose in P. & O. Steam Navigation
Co. Vs. Secretary of State. The facts of the case were that a servant of the plaintiff’s company was
proceeding on a highway in Calcutta, driving a carriage which was drawn by a pair of horses
belonging to the plaintiff. He met with an accident, caused by negligence of the servants of the
Government. For the loss cased by the accident, the plaintiff claimed damages against the Secretary
of State for India. Sir Barnes Peacock C. J. (of the Supreme Court) observed that the doctrine that the
“King can done wrong”, had not application to the East India Company. The company would have
been liable in such cases and the Secretary of State was thereafter also liable. The Court also drew the
distinction between sovereign and non-sovereign functions, i.e. if a tort were committed by a public
servant in the discharge of sovereign functions, no action would lie against the Government – e.g. if
the tort was committed while carrying on hostilities or seizing enemy property as prize. The liability
could arise only in case of “non-sovereign functions” i.e. acts done in the conduct of undertakings
which might be carried on by private person-individuals without having such power.
The aforesaid judgment laid down that the East India Company had a two fold character:
The liability of the company could only extend to in respect of its commercial dealings and not to the
acts done by it in exercise of delegated sovereign power. As the damage was done to the plaintiff in
the exercise of non-sovereign function, i.e. the maintenance of Dockyard which could be done by any
private party without any delegation of sovereign power and hence the government cannot escape
liability and was held liable for the torts committed by its employees.
The aforesaid case was of pre-constitution era, making the distinction between sovereign and non-
sovereign function of state and holding the state liable in case of non-sovereign functions was
followed by the Hon’ble Apex Court in its subsequent judgments. The point as to how far the state
was liable in tort first directly arose after independence before the Hon’ble Supreme Court in State of
Rajasthan v. Mst. Vidyawati, AIR 1962 SC 933. In that case, the claim for damages was made by
the dependants of a person who died in an accident caused by the negligence of the driver of a jeep
maintained by the Government for official use of the Collector of Udaipur while it was being brought
back from the workshop after repairs. The Rajasthan High Court took the view-that the State was
liable, for the State is in no better position in so far as it supplies cars and keeps drivers for its Civil
Service. In the said case the Hon’ble Supreme Court has held as under:
“Act done in the course of employment but not in connection with sovereign powers of the State, State
like any other employer is vicariously liable.”
In the aforesaid case, the Hon’ble Apex Court while approving the distinction made in Steam
Navigation Co.’s case between the sovereign and non-sovereign function observed that the immunity
of crown in the United Kingdom was based on the old feudalistic notions of Justice, namely, that the
King was incapable of doing a wrong. The said common law immunity never operated in India.
Another case in which the principle laid down in Steam Navigation case was followed was Kasturi
Lal Ralia Ram Vs. State of UP AIR1965SC1039. In this case partner of Kasturilal Ralia Ram Jain,
a firm of jewellers of Amritsar, had gone to Meerut for selling gold and silver, but was taken into
custody by the police of the suspicion of possessing stolen property. He was released the next day,
but the property which was recovered from his possession could not be returned to him in its entirety
inasmuch as the silver was returned but the gold could not be returned as the Head Constable in
charge of the Malkhana misappropriated it and fled to Pakistan. The firm filed a suit against the State
of U. P. for the return of the ornaments and in the alternative for compensation. It was held by the
Apex Court that the claim against the state could not be sustained despite the fact that the negligent
act was committed by the employees during the course of their employment because the employment
was of a category which could claim the special characteristic of a sovereign power. The court held
that the tortious act of the police officers was committed by them in discharge of sovereign powers
and the state was therefore not liable for the damages caused to the appellant.
Initially aforesaid principles laid down by Apex Court were followed in MV Act cases also:
How far sovereign immunity is available in motor accident cases has however, been the subject-
matter of consideration in a large number of cases of various High Courts as well as of the Supreme
Court. It would be interesting to note that the aforesaid distinction of the sovereign & non-sovereign
functions of state and denying the compensation in case of sovereign functions were extended to
Motor Vehicle Accident cases also. The cases were mostly those involving government vehicles,
mainly Military Vehicles or paramilitary force vehicles. The trend of the judgments revealed that the
court basically examined the question whether the military vehicle was engaged in the act which can
alternatively be exercised by the private parties or the act is of purely sovereign nature, like act of
war, movement of troops and armaments which cannot be delegated to the private parties. Let us now
notice the relevant case laws on the subject:
In Satyawati v. Union of India, (AIR1957Delhi98) an Air Force vehicle was carrying hockey team
of Indian Air Force Station to play a match. After the match was over, the driver was going to park
the vehicle when he caused the fatal accident by his negligence. It was argued that it was one of the
functions of the Union of lndia to keep the army in proper shape and tune and that hockey team was
carried by the vehicle for the physical exercise of the Air Force personnel and therefore the
Government was not liable. The Court rejected this argument and held that the carrying of hockey
team to play a match could by no process of extension be termed as exercise of sovereign power and
the Union of lndia was therefore liable for damages caused to the plaintiff.
In Union of India v. Smt. Jasso, AIR 1962 Punj 315 (FB) a military driver while transporting coal
to general head-quarters in Simla in discharge of his duties committed an accident. It was held that
the mere fact that the truck happened to be an army truck and the driver was a military employee
cannot make any difference to the liability of the Government for damages for the tortious acts of the
driver as such things could be obviously done by a private person also.
In Union of India v. Sugrabai , (AIR 1969 Bom 13) The Bombay High Court overruled the plea of
sovereign immunity when a military driver driving a motor truck carrying a Records Sound Ranging
machine from military workshop to military school of artillery killed a cyclist on the road. It was held
that the driver was not acting in exercise of sovereign powers. The Bombay High Court observed in
following words:
“Sovereign powers are vested in the State in order that it may discharge its sovereign functions. For
the discharge of that function one of the sovereign powers vested in the State is to maintain an army.
Training of army personnel can be regarded as a part of the exercise of that sovereign power. The
State would clearly not be liable for a tort committed by an army officer in the exercise of that
sovereign power. But it cannot be said that every act which is necessary for the discharge of a
sovereign function and which is undertaken by the State involves an exercise of sovereign power.
Many of these acts do not require to be carried out by the State through its servants. In deciding
whether a particular act was done by a Government servant in discharge of a sovereign power
delegated to him, the proper test is whether it was necessary for the State for the proper discharge of
its sovereign function to have the act done through its own employee rather than through a private
agency.”
In Baxi Amrik Singh v. Union of India, (1972 Punj LR 1) The truck was part of an Army Division
which had moved to the Front during the 1971-Indo-Pak War. It was during the movement of this
Division back to its permanent location after the war, that the accident took place. The truck was at
that time carrying Jawans and rations. It was held by P&H High Court that the accident occurred
during the exercise of sovereign functions of the State and consequently the Union of India could not
be held liable for the tort committed by its servant-the driver of the military truck.
In Thangarajan v. Union of India, (AIR1975Mad. 32) an army driver was deputed for collecting
CO2 gas from the factory and to deliver it to a naval ship. As a result of rash driving he knocked
down the appellant, a minor boy aged about 10 years. It was held that the accident was caused to the
plaintiff while the driver was driving the lorry for the purpose of supply of CO, to the ship, I.N.S.
Jamuna, which was in exercise of sovereign function of the State for maintaining military purposes.
However, in view of the peculiar circumstances of the case, the Court strongly recommended to the
Central Government to make an ex-gratia payment of Rs. 10,000 to the appellant. The Court said, “It
is cruel to tell the injured boy who has suffered grievous injuries and was in hospital for over 6
months incurring considerable expenditure and has been permanently incapacitated that he is not
entitled to any relief as he had the privilege of being knocked down by a lorry which was driven in
exercise of sovereign functions of the state”.
In Mrs. Pushpa v. State of Jammu & Kashmir, 1977 ACJ 375, a truck under the use of the army
knocked down a cyclist causing his death. At that time the truck was loaded with crushed barley for
being used as a feed for the mules. It was held that the truck could not be said to be engaged in the
performance of the act of sovereign function.
In Fatima Begum v. State of Jammu & Kashmir, 1976ACJ 194, the same High Court rejected the
defence plea of sovereign immunity when a truck belonging to the Government Transport
Undertaking had knocked down a cyclist while it was engaged in transporting police personnel from
the place of duty to their barracks.
In Union of India v. Miss Savita Sharma, 1979 ACJ 1 a military truck had dashed against a tempo
from behind while it was carrying Jawans from the railway station to unit headquarters. The above
High Court again rejected the defence on the ground that the act of carrying Jawans could not be said
to be in exercise of any sovereign function as that act could be performed by any individual.
In Iqbal Kaur v. Chief of Army Staff, AIR 1978 Ail 417, an accident occurred due to the negligent
driving by a Sepoy of a Government truck while he was going for imparting training in motor driving
to new recruits. It was held that this would not constitute an act in exercise of sovereign power, and
the driver and the Union of India both were liable for damages.
In Union of India v. Kumari Neelam, AIR 1980 NOC 60 (MP) A military vehicle while bringing
vegetables from the Supply Department for prisoners of war knocked down a girl on the road. It was
held that no immunity was available for the accident as the activity was not a sovereign act.
In Union of India v. Hardeo Dutta Tirtharam, AIR 1986 Bom 350, A driver of a military truck
while collecting tents from outdoor training place and bringing them to the regiment knocked down a
Subedar. The High Court took the view that since the particular duty the driver was carrying out in
the military area could have very well been carried out by any other private truck, sovereign
immunity could not be claimed.
The aforesaid judicial pronouncement clearly laid down the earlier approach of judiciary as revealed
from various judicial pronouncements was to make distinction between sovereign and non-sovereign
functions and exempting the government from tortuous liability in case the activity involved was a
sovereign activity. Later on, there has been significant change in the judicial attitude with respect to
“Sovereign and Non-Sovereign dichotomy” as revealed from various judicial pronouncements where
the courts, although have maintained the distinction between sovereign and non-sovereign functions
yet in practice have transformed their attitude holding most of the functions of the government as
non-sovereign. Consequently, there has been an expansion in the area of governmental liability in
torts. The same was true with respect to motor vehicle accident cases also.
The Apex Court Judgment of Pushpa Thakur v. Union, 1984 ACJ 559 has settled the dichotomy
between sovereign and non-sovereign functions and settled once for all in clear terms that the
doctrine of sovereign immunity has no application so far as claims for compensation under the Motor
Vehicles Act are concerned. In this case the Hon’ble Apex Court reversing a decision of the Punjab &
Haryana High Court (1984 ACJ 401) which in its turn placed reliance on a Full Bench decision of
that very Court in Baxi Amrik Singh v. Union of India (1973) PLR Vol. 75 p.1: 1974 ACJ 105
(already stated supra) held that where the accident was caused by negligence of the driver of military
truck the principle of sovereign immunity was not available to the State.
· Usha Aggarwal and Ors. Vs. Union of India & Ors. cited as AIR 1982 PH 279: In this
case the appellant’s husband Sushil Kumar Aggarwal died as a result of the injuries he
sustained when the motor-cycle, he was travelling on met with an accident with the ITBP
truck which had been deputed to fetch arms from the Railway Station at Ambala and was
returning with these arms when the accident occurred. The Tribunal vide its order declined
compensation to the claimants on the ground that the offending Indo-Tibetan Border Police
truck DHL-79 was engaged in the performance of the sovereign functions of the State when
the accident occurred. The appellant appealed in the P&H High Court. The Hon’ble P& H
High Court followed the decision of SC in Pushpa Thakur and rejected the contention of Mr.
H. S. Brar, appearing for the Union of India in that case who attempted to press in the
judgment of the Full Bench in Bakshi Amrit Singh v. Union of India 1974 Acc CJ 105 in
the following words:
“This is, however, of no avail here as the judgment of this Court in Pushpa Thakur’s case (supra),
which the Supreme Court, upset, was based upon this very authority.”
The Hon’ble High Court further observed that: “….it does not behave the State to seek cover under
the plea of sovereign immunity merely to avoid liability for the consequences of the negligence of its
servants. Such a plea is wholly out of place in a welfare State, in a case like the present where instead
of providing for the needy, left so by the acts of its servants in the course of their employment, the
attempt is to look for immunity founded upon the dubious privilege of the injured or the deceased, as
the case may be, being run over by a vehicle engaged in the discharge of the sovereign functions of
the State.“
In the said case, the Hon’ble High Court differed from Tribunal ruling in the following words:
“The Tribunal was also in error in absolving the truck-driver from liability on the ground that he too
was engaged in the performance of a sovereign function at the time of the accident. The plea of
sovereign immunity, when available, cannot absolve the actual wrong-doer. It can ensure only for the
benefit of the State where it is sought to be held vicariously liable for the acts of its servants, acting in
the course of their employment. In other words, if an accident is caused by rash and negligent
driving, the driver of the offending vehicle would undoubtedly be liable, whether or not the claim of
the State, his employer, for immunity from liability on the ground that the accident had occurred in
the discharge of the sovereign functions of the State, is sustained. This being the settled position in
law, it was clearly incumbent upon the Tribunal to have dealt with and returned a finding on the issue
of negligence.”
· Gurbachan Kaur Vs. Union of India, (2002 ACJ 666): In this case, the Hon’ble Punjab &
Haryana High Court held as under:
“The plea that the driver was on sovereign duty is not open to the Govt. vis-a-vis its citizens
especially in a welfare State.”
· N. Nagendra Rao & Co. v. State of A.P. reported as AIR 1994 SC-2663: The Hon’ble
Supreme Court in this very judgment in para 13 in very positive words while noting that the
field of operation of the principle of sovereign immunity has been substantially whittled down
by the subsequent decisions of the apex court has taken note of the decision of Supreme Court
in Pushpa Thakur case supra and observed as under:
“In Pushpa Thakur v. Union of India and Anr. (1984) ACJ SC 559, this Court while reversing a
decision of the Punjab & Haryana High Court (1984 ACJ 401) which in its turn placed reliance on a
Full Bench decision of that very Court in Baxi Amrik Singh v. Union of India (1973) PLR Vol. 75 p.1
: 1974 ACJ 105 held that where the accident was caused by negligence of the driver of military truck
the principle of sovereign immunity was not available to the State.”
· State of Rajasthan Vs. Smt. Shekhu and ors, 2006 ACJ 1644 has categorically ruled out
the application of doctrine of sovereign immunity to the Motor Vehicle Act and held as under:
“…. after the amending Act 100 of 1956, by which section 110A of the Motor Vehicles Act, 1939, was
inserted, the distinction of sovereign and non-sovereign acts of the State no longer existed as all
owners of vehicles were brought within the scope of that section. Sec. 166 of the new Act of 1988
reproduces Sec. 110A of the old Act. Whether the State is bound by the provisions of the Motor
Vehicles Act is no longer res integra.”
· Union of India Vs. Rasmuni Devi and Ors. (2008 (2) JKJ 249: In this case decided by the
Hon’ble Jammu and Kashmir High Court, the fact was that a military truck collided with BSF
vehicles and caused injuries to the standing constables of the BSF who later on succumbed to
the injury. The Hon’ble J&K High Court in this case did not consider the issue of sovereign
immunity and awarded the compensation.
Without prejudice to the aforesaid judicial pronouncements, even otherwise the concept of immunity
in respect of sovereign functions has no application where the fundamental right to life as guaranteed
by Article 21 of the Constitution of India has been transgressed as held in the judgment of the High
Court of Andhra Pradesh in Challa Ramkonda Reddy Vs. State of AP, (AIR 1989 AP 235), which
has been subsequently approved by the Supreme Court in. State of A.P. v. Chella Ramakrishna
Reddy (AIR 2000 SC 2083). From the said judgments, the following points emerge:
· The sovereign immunity is not applicable to the cases in public domain i.e. in cases of writ
petitions under Article 32 & 226 of Constitution of India. The principle is equally applicable
to private law domain, i.e. claim of damages under tort law, where the right to life as
guaranteed by Article 21 Constitution of India is violated, as the said right is sacrosanct,
inalienable, and indefeasible.
· Though the principle of Kasturi Lal Case (AIR1965SC1039) is not applicable where the right
to life as guaranteed by Article 21 is transgressed. In such cases, damages have to be awarded
for the tortuous acts of government servant depriving the person of his life and liberty except
in accordance with the procedure established by law.
· The Negligent act causing the deprivation of life and property of a person is to be held as
violative of Fundamental right to life as guaranteed under Article 21 of the Constitution of
India.
· Last but not the least, the Hon’ble Supreme Court has also concluded in the following words.
“….. the law has marched ahead like a Pegasus but the Government attitude continues to be
conservative and it tries to defend its action or the tortious action of its officers by raising the plea of
immunity for sovereign acts or acts of State, which must fail.”
There are catena of judicial pronouncements in which the judiciary has ignored the principle of
sovereign immunity and also differed from the ruling laid down in Kasturi Ram Case (supra) and held
the government liable for the tortuous acts committed by its servant. The various cases are as
follows:-Â
a. Saheli, a Women’s Resources Centre v. Commissioner of Police, Delhi, AIR 1990 (SC)
513: The state was held to be liable for the tortuous acts of its employees when a 9 year boy
had died due to the beating by the police officer acting in excess of power vested in him. The
court directed the Government to pay Rs. 75000/- as compensation to the mother of the child.
b. Common Cause, A Registered Society v. Union of India and Ors. (AIR 1999 SC 2979): In
this case the entire history relating to the institution of suits by or against the State or, to be
precise, against Government of India, beginning from the time of East India Company right
up to the stage of Constitution, was considered and the theory of immunity was rejected. In
this process of judicial advancement, Kasturi Lal’s case (supra) has paled into insignificance
and is no longer of any binding value.
c. Shyam Sunder and Ors. v. State of Rajasthan (AIR 1974 SC 890): Where the question of
sovereign immunity was raised and reliance was placed on the ratio laid down in Kasturi Lal’s
case (supra), this Court after considering the principle of sovereign immunity as understood in
English and even applied in America observed that there was no ‘logical or practical’ ground
for exempting the sovereign from the suit for damages.
Last but not the least it would be interesting to note that in Australia also this doctrine of sovereign
immunity has been ignored as can be seen from the decision in Parker v. The Commonwealth of
Australia, 112 CLR 295 (Aus) where two ships of the Royal Australian Navy, viz. Melbourne and
Voyager, came into collision on the highseas about 20 miles off the Australian cost. Melbourne struck
the Voyager and she sank along with some men therein resulting in the death of one Parker. His
widow brought an action against the Commonwealth for damages on the basis that her husband’s
death was caused by the negligence of the officers and crew of the ships of the Commonwealth. The
deceased Parker was a civilian employed by the Navy Department in a technical capacity. In those
facts and circumstances Windeyer, J., of the High Court of Australia held that the Commonwealth
was liable in tort for damages and that the widow of Parker could bring in the suit for damages for the
negligent acts or omission of the members of the Royal Australian Navy
The plea of defense based on the old and archaic concept of sovereignty immunity as borrowed from
British jurisprudence prevalent during colonial rule is based on old feudalistic notions of justice
namely the “King can do no wrong”. This common law immunity do not exist in the realm of welfare
state and is against the modern jurisprudence where the distinction between sovereign or non-
sovereign power does not exist and the state like any ordinary citizen is liable for the acts done by its
employees as has been ruled by the Hon’ble Apex Court and various High Courts in its various
judicial pronouncements. Moreover as, the said doctrine should not be applicable to the motor
accidents claim under the Motor Vehicles Act, 1988 which is a beneficial legislation. Thus, from the
above aforesaid judicial pronouncements of Hon’ble Apex Court followed by various High Court
decisions as stated supra, it is established that the sovereign immunity to claims under the Motor
Vehicle Act, is no longer res integra.
Conclusion
Thus to conclude, law of torts is a branch of law which resembles most of the other branches in
certain aspects, but is essentially different from them in other respects. Although there are differences
in opinion among the different jurists regarding the liability in torts, the law has been developed and
has made firm roots in the legal showground. There are well defined elements and conditions of
liability in tort law.
This bough of law enables the citizens of a state to claim redressal for the minor or major damage
caused to them. Thus the law has gained much confidence among the laymen
UNIT-II
Volenti non fit iniuria (or injuria) (Latin: "to a willing person, injury is not done") is a common law
doctrine which states that if someone willingly places themselves in a position where harm might
result, knowing that some degree of harm might result, they are not able to bring a claim against the
other party in tort or delict. Volenti only applies to the risk which a reasonable person would consider
them as having assumed by their actions; thus a boxer consents to being hit, and to the injuries that
might be expected from being hit, but does not consent to (for example) his opponent striking him
with an iron bar, or punching him outside the usual terms of boxing. Volenti is also known as a
"voluntary assumption of risk."
Volenti is sometimes described as the plaintiff "consenting to run a risk." In this context, volenti can
be distinguished from legal consent in that the latter can prevent some torts arising in the first place.
For example, consent to a medical procedure prevents the procedure from being a trespass to the
person, or consenting to a person visiting your land prevents them from being a trespasser.
Trespassers
The Occupiers' Liability Act 1984 requires all owners of property to take reasonable steps to make
their premises safe for anyone who enters them, even those who enter as trespassers, if they are aware
of a risk on the premises. However, the doctrine of volenti has been applied to cases where a
trespasser exposed themselves deliberately to risk:
In the first case (decided before the Occupier's Liability Act was passed), a girl who had trespassed
on the railway was hit by a train. The House of Lords ruled that the fencing around the railway was
adequate, and the girl had voluntarily accepted the risk by breaking through it. In the second case, a
student who had broken into a closed swimming-pool and injured himself by diving into the shallow
end was similarly held responsible for his own injuries. The third case involved a man who dived into
a shallow lake, despite the presence of "No Swimming" signs; the signs were held to be an adequate
warning.
Drunk drivers
The defence of volenti is now excluded by statute where a passenger was injured as a result of
agreeing to take a lift from a drunk car driver. However, in a well-known case of Morris v Murray
[1990] 3 All ER 801 (Court of Appeal), volenti was held to apply to a drunk passenger, who accepted
a lift from a drunk pilot. The pilot died in the resulting crash and the passenger who was injured, sued
his estate. Although he drove the pilot to the airfield (which was closed at the time) and helped him
start the engine and tune the radio, he argued that he did not freely and voluntarily consent to the risk
involved in flying. The Court of Appeal held that there was consent: the passenger was not so drunk
as to fail to realise the risks of taking a lift from a drunk pilot, and his actions leading up to the flight
demonstrated that he voluntarily accepted those risks.
Rescuers
For reasons of policy, the courts are reluctant to criticise the behaviour of rescuers. A rescuer would
not be considered volens if:
An example of such a case is Haynes v. Harwood [1935] 1 KB 146, in which a policeman was able to
recover damages after being injured restraining a bolting horse: he had a legal and moral duty to
protect life and property and as such was not held to have been acting as a volunteer or giving willing
consent to the action - it was his contractual obligation as an employee and police officer and moral
necessity as a human being to do so, and not a wish to volunteer, which caused him to act. In this case
the court of appeal affirmed a judgement in favor of a policeman who had been injured in stopping
some runaway horses with a van in a crowded street. The policeman who was on duty, not in the
street, but in a police station, darted out and was crushed by one of the horses which fell upon him
while he was stopping it. It was also held that the rescuer's act need not be instinctive in order to be
reasonable, for one who deliberately encounters peril after reflection may often be acting more
reasonably than one who acts upon impulse.
By contrast, in Cutler v. United Dairies [1933] 2 KB 297 a man who was injured trying to restrain a
horse was held to be volens because in that case no human life was in immediate danger and he was
not under any compelling duty to act.
In the first case, the plaintiff was an instructor who was injured while teaching the defendant to drive.
The defence of volenti failed: that is, because the plaintiff specifically inquired if the defendant's
insurance covered him before agreeing to teach. In the second case, a doctor went in to try to rescue
workmen who were caught in a well after having succumbed to noxious fumes. He did so despite
being warned of the danger and told to wait until the fire brigade arrived. The doctor and the
workmen all died. The court held that it would be "unseemly" to hold the doctor to have consented to
the risk simply because he acted promptly and bravely in an attempt to save lives.
2. INEVITABLE ACCIDENT
An inevitable accident or “unavoidable accident” is that which could not be possibly prevented by the
exercise of ordinary care, caution and skill. It does not apply to anything which either party might
have avoided. Inevitable accident was defined by Sir Frederick Pollock as an accident
“not avoidable by any such precautions as a reasonable man, doing such an act then there, could be
expected to take.”
It does not mean a catastrophe which could not have been avoided by any precaution whatever, but
such as could not have been avoided by a reasonable man at the moment at which it occurred, and it
is common knowledge that a reasonable man is not credited by the law with perfection of judgment.
As observed by Greene M.R., an accident is“one out of the ordinary course of things, something so
unusual as not to be looked for by a person of ordinary prudence.” All causes of inevitable accident
may be divided into 2 classes
· Those which are occasioned by the elementary forces of nature unconnected with the agency
of man or other cause
· Those which have their origin either in the whole or in part in the agency of man, whether in
acts of commission or omission, nonfeasance, or in any other causes independent of the
agency of natural forces. The term “Act of God” is applicable to the former class.
An accident is said to be ‘inevitable’ not merely when caused by Vis major or the act of God but also
when all precautions reasonably to be required have been taken, and the accident has occurred
notwithstanding. That there is no liability in such a case seems only one aspect of the proposition that
liability must be based on fault. Act of God or Vis Major or Force Majeure may be defined as
circumstances which no human foresight can provide against any of which human prudence is not
bound to recognize the possibility, and which when they do occur, therefore are calamities that do not
involve the obligation of paying for the consequences that result from them. Vis Major includes those
consequences which are occasioned by elementary force of nature unconnected with the agency of
man. Common examples are falling of a tree, a flash of lightening, a tornado or a flood. The essential
conditions of this defence are:
· The event causing damage was the result of natural forces without any intervention from
human agency.
· The event was such that the possibility of such an event could not be recognized by using
reasonable care and foresight[3].
An event may be considered an act of God when it is occasioned exclusively by the violence of
nature. While courts have articulated varying definitions of an act of God, the crux of the definition
typically is an act of nature that is the sole proximate cause of the event for which liability is sought
to be disclaimed[4].
Act of God as a defence arises only where escape is caused through natural causes without human
intervention, in circumstances which no human foresight can provide against and of which human
prudence is not bound to recognize the possibility[5].
In the pre nineteenth century cases, the defence of inevitable accident used to be essentially relevant
in actions for trespass when the old rule was that even a faultless trespassery contact was actionable,
unless the defendant could show that the accident was inevitable. It was for long thought that the
burden of proof in trespass upon the person rested with the defendant and that trespass, therefore,
offered scope to the defence of inevitable accident, but it has now been held that here too the burden
is with the claimant In trespass as well as in negligence, therefore, inevitable accident has no place. In
these cases inevitable accident is irrelevant because the burden is on the claimant to establish the
defendant’s negligence, but it does not follow that that it is any more relevant if the claimant has no
such burden. The emerging conception of inevitability can be seen most clearly in Whitelock v.
Wherwell ,the bolting horse case from 1398. The complaint in Whitelock was unusual because the
plaintiff, rather than just reciting that the defendant had hit him with force and arms, also alleged that
the defendant had “controlled the horse so negligently and improvidently” that it knocked him down.
The defendant conceded that the horse had knocked down the plaintiff, but pleaded that the plaintiff’s
fall was “against the will” of the defendant. The defendant went on to explain that he had hired the
horse without notice of its bad habits, that it ran away with him as soon as he mounted it, and that he
“could in no way stop the horse” although he “used all his strength and power to control” it. It was a
plea of inevitable accident in a case of latent defect (the horse is a “bolter”). The collision may have
been inevitable, but it had become inevitable by virtue of the defendant’s negligence, and was thus
not held to be an accident.
The first explicit statement that a defendant can escape liability in trespass if the accident was
inevitable occurs in Weaver v. Ward decided in 1616. The category “inevitable accident” was
understood, in its inception as distinguished from the defence of “accident,” or “mischance,” which
was available in felony but not in trespass, and which was a true no-negligence defence. The
defendant in Weaver inadvertently shot the plaintiff when his musket discharged while their company
of soldiers was skirmishing with another band. The defendant pleaded that he “accidentally and by
misfortune and against his will, in discharging his musket, injured and wounded the plaintiff; which
wounding is the same trespass of which the plaintiff complains.” Substantively, this was a plea of
accident. The plaintiff demurred, and the court held the defendant’s plea bad. In trespass, the plaintiff
needed only to allege that the defendant had done harm with force and arms, rather than done harm
negligently. In actions on the case, however, allegations of negligence seem always to have been
necessary
In property damage cases involving heavy weather, where there was typically a presumption of fault
against the moving vessel, and the vessel owner’s efforts to rebut liability take the inevitable accident
form. The inevitable accident defence was typically invoked when a vessel, caught in the full force of
a storm, has been driven against another vessel or vessels, or against a fixed structure. Property
damage cases also involved destruction by fire. In Tucker v. Smith (1359), the defendant said simply
that his house “caught fire by mischance and was burned down so that the fire there from being
blown by the wind to [plaintiff's] house” burned it “by mischance.” It can be quite as impractical to
stop an ordinary wind from spreading fire as a tempest. The plaintiff therefore elected to join issue on
how the fire started rather than how it spread. His special traverse claimed that the defendants burned
the house “of their own wrong and by their fault” and denied that it “was burned down by
mischance.”
In Ellis v. Angwyn (1390), the defendant pleaded that unknown to him and “against his will, a fire
suddenly arose by mischance” in his house, and was spread by “a great gust of wind” to the plaintiff’s
houses. The plea says nothing about what the defendant did to prevent the fire from arising or
spreading. The act of God was thus incorporated (though not by that name) in a plea of accident to
show that the harm was inevitable.The last pre-nineteenth century case that directly deals with how
inevitable accident should be pleaded is Gibbons v. Pepper[13]. The defendant pleaded that his horse
became frightened and “ran away with him so that he could not stop the horse,” that the plaintiff
ignored his warning “to take care,” and that the horse thus ran over the plaintiff “against the will of
the defendant.” In substance, this was a plea of inevitable accident. Gibbons thus holds that inevitable
accident should be raised by pleading the general issue when the substantive nature of the plea
amounts to a complete denial of causal responsibility. The Gibbons court put the “runaway horse” on
a par with the hypothetical case of A using B’s hand to strike C, and treated both as denials.
In Mitchell v. Allestry (1676), the plaintiff was run over by two untamed horses the defendants were
breaking in a public square. The plaintiff initially brought an action claiming that the defendants “did
negligently permit” the horses to run over her. But at the first trial “the evidence as to the negligence”
went against the plaintiff, and she was non-suited. She then brought a second suit, in which, as
counsel for the defendant said, her “own declaration excused” the defendants of that “negligence,”
because it said “that on account of their ferocity they could not govern them, but that they did run
upon her.” The first suit failed because the evidence-given that the plaintiff did not challenge the
defendants’ antecedent decision to break horses in a public square-showed that the harm was both
accidental and inevitable. The court (Hale, C.B.) pointed out, however, that the plaintiff could sue
again on a different theory. This accordingly illustrates the way in which some decisions about
precautions were governed only by accident, while others were also governed by inevitability. In the
Nitro Glycerine[15] case, the defendants, a firm of carriers, received a wooden case to be carried to
its destination and its contents were not communicated. It was found that the contents were leaking.
The case was taken to the defendants’ office, which they had rented from the plaintiff and the
defendants proceeded to open the case for examination but the nitro glycerine which was present had
already exploded. All present were killed and the building was badly damaged. The defendants were
held not liable “in the absence of reasonable ground of suspicion, the contents of the package offered
them for carriage” and that, they were “without such knowledge in fact and without negligence.”
In the case of Holmes v. Matherthe defendant’s horses while being driven by his servant on a public
highway ran away from a barking dog and became unmanageable that the servant could not stop
them, but could, to some extent guide them. While trying to turn a corner safely, they knocked down
and injured the plaintiff on the highway. It was held that the action was not maintainable since the
servant had done his best under the circumstances. In the case of Fardon v. Harcourt-Rivington the
defendant parked his saloon motor car in a street and left his dog inside. The dog has always been
quiet and docile. As the plaintiff was walking past the car, the dog started jumping about in the car,
smashed a glass panel, and a splinter entered into the plaintiff’s left eye which had to be removed. Sir
Frederick Pollock said: “People must guard against reasonable probabilities but they are not bound to
guard against fantastic possibilities” In the absence of negligence, the plaintiff could not recover
damages. In the case of Brown v. Kendal the plaintiff’s and defendants dogs were fighting. The
defendant was hitting the dogs to stop them from fighting while the plaintiff was standing at a
distance watching them. Accidentally, the stick hit and hurt the plaintiff’s eye. In an action for
damages it was held that the defendant would not be liable since the damage was the result of a pure
accident and not the negligence of the defendant.
3. PRIVATE DEFENSE
In case of private defense necessity has to be proved. In case of defense of property the property has
to be possessed by the person. It means that if a person is staying in a house on rental then he has the
right to defend the property in which he is staying. The owner also has such right but he must be in
possession of the property. A person who does not have possession of the land may use reasonable
force against persons who obstruct him in carrying out his own duties. In case of trespass one must
use reasonable force. One must not use deadly dogs, spring guns to protect his property. If such
measures are used then the plaintiff or the injured may get compensations. The principal of private
defense extends to killing of other animal if it is reasonably necessary in order to save his property,
life and his animals. Killing is justified if the defendant proves that the animal (as well as humans)
was attacking, damaging his property, imminent risk of such attack or damage & there was no means
other than shooting, or stopping the injury from being committed. In case of injury to third party
private defense may apply if the defendant can prove that he acted under that he did not mean to
harm, was not negligent and he acted merely under self defense. He may also rely on defense of
necessity. Sec 96 IPC says “Nothing is an offence which is done in exercise of the right of private
defense”. Private defense may be regarded as a species of self help or self-redress. When a person
trespasses into ones house and use derogatory methods then one can repeal the attack by using
reasonable force against him to preserve oneself but later one may also go after him and retake from
him the goods stolen. The former is private defense and the later is self help. The person are allowed
to repel force by force, not for the redress of injuries but for their prevention, not in order to undo a
wrong done or to get compensation for it but to cut wrong short before it is done; & the right goes
only to the extent necessary for this purpose.
CASE STUDIES
Holmes v Bagge.
The claimant and the defendant were both members of a cricket club. During the match defendant
asked the claimant a spectator to act as a substitute for one of the players. But during the match the
defendant rudely asked the claimant to remove his coat which he refused. The claimants neither
removed his coat nor leave the field. The defendant forcefully removed the claimant. The defendant
when sued for assault pleaded possession of ground but the plea was rejected as the possession of
land was in the committee of the club.
A threw a lighted squib into a crowded market. It fell upon a stall of B. C a bystander to prevent
injury to himself takes and throws it away. It fell in D’s
Stall who inturn threw it away which exploded on the face of E and blinded his one eye. In such case
the intermediate involuntary agents who acted under right of private defense are not liable. The
judges decided that even if action has been bought against them they would not have been liable for
they acted “under a compulsive necessity for their own safety and self-preservation”
In this case A strikes B, B draws his sword and cuts the head of A. This will not come under private
defense as B used unreasonable force.
Defendant set some spring guns on his garden because his flowers were stolen from his garden. The
plaintiff a boy did not knew the existence of spring guns entered the garden in search of his fowl got
injured. The defendant was held liable as he used unreasonable methods to protect his land.
4. NECESSITY
In tort common law, the defense of necessity gives the State or an individual a privilege to take or use
the property of another. A defendant typically invokes the defense of necessity only against the
intentional torts of trespass to chattels, trespass to land, or conversion. The Latin phrase from
common law is necessitas inducit privilegium quod jura privata, "Necessity induces a privilege
because of a private right." A court will grant this privilege to a trespasser when the risk of harm to an
individual or society is apparently and reasonably greater than the harm to the property. Unlike the
privilege of self-defense, those who are harmed by individuals invoking the necessity privilege are
usually free from any wrongdoing. Generally, an individual invoking this privilege is obligated to pay
any actual damages caused in the use of the property but not punitive or nominal damages.
Private necessity is the use of another's property for private reasons. Well established doctrines in
common law prevent a property owner from using force against an individual in a situation where the
privilege of necessity would apply. While an individual may have a private necessity to use the land
or property of another, that individual must compensate the owner for any damages caused. For
example:
A strong wind blows a parachuting skydiver off course from his intended landing zone. He must land
in a nearby farmer's field. The skydiver tramples on the farmer's prized roses, and the farmer hits the
skydiver on the head with a pitchfork. The skydiver can invoke the privilege of private necessity for
trespassing in the farmer's fields but will have to pay for the damage caused to the roses. The farmer
will be liable for battery because the use of force in defense of property is not privileged against an
individual who successfully claims private necessity.
In American law, the case most often cited to explain the privilege of private necessity is Vincent v.
Lake Erie Transp. Co., 109 Minn. 456, 124 N.W. 221 (1910).
Vincent v. Lake Erie Transportation Co.
· Facts
Defendant Lake Erie was at the dock of plaintiff Vincent to unload cargo from Reynolds, the
steamship owned by the defendant. An unusually violent storm developed. Lake Erie was
unable to leave the dock safely and deckhands for the steamship instead tied the Reynolds to
the dock, continually changing ropes as they began to wear and break. A sudden fierce wind
threw the ship against the dock significantly damaging the dock.
· Issue
· Decision
(Judge O'Brien) Yes. A private necessity may require one to take or damage another's
property, but compensation is required. If the Reynolds had entered the harbor at the time the
storm began, and the wind knocked her against the dock, this force of nature would not have
allowed Vincent to recover. The defendant, Lake Erie, deliberately kept the Reynolds tied to
the dock. If they had not done so, the ship could have been lost creating a far greater damage
than what was caused to the dock. Although this was a prudent thing to do, Lake Erie is still
liable to Vincent for the damage caused.
· Dissent
(Judge Lewis) One who constructs a dock and conducts business assumes a risk of damage
that may occur from storms. For this reason, Judge Lewis did not agree with the majority and
believed that Vincent had assumed the risk of damage caused by Lake Erie.
To invoke the private necessity privilege, the defendant must have been actually threatened or have
reasonably thought that a significant harm were about to occur. The ruling in Vincent v. Lake Erie
assures private citizens from a public policy stand point that they will be compensated for their loss.
Vincent will be compensated for repairs and Lake Erie can rest assured that their ship will not sink.
Public necessity is the use of private property by a public official for a public reason. The potential
harm to society necessitates the destruction or use of private property for the greater good. The
injured, private individual does not always recover for the damage caused by the necessity. In
American law, two conflicting cases illustrate this point: Surocco v. Geary, 3 Cal. 69 (1853) and
Wegner v. Milwaukee Mutual Ins. Co. 479 N.W.2d 38 (Minn 1991).
Surocco v. Geary
· Facts
San Francisco was hit by a major fire. The plaintiff, Surocco, was attempting to remove goods
from his home while the fire raged nearby. The defendant and mayor of San Francisco, Geary,
authorized that the plaintiff's home be demolished to stop the progress of the fire and to
prevent its spread to nearby buildings. Surocco sued the mayor claiming he could have
recovered more of his possessions had his house not been blown up.
· Issue
Is a person liable for the private property of another if destroying that property would prevent
an imminent public disaster?
· Decision
No. The right of necessity falls under natural law and exists independent of society and
government. Individual rights must give way to the higher law of impending necessity. A
house on fire or about to catch on fire is a public nuisance which is lawful to abate. Otherwise
one stubborn person could destroy an entire city. If property is destroyed without an apparent
necessity, the destroying person would be liable to the property owner for trespass. Here,
blowing up Surocco's house was necessary to stop the fire. Any delay in blowing up the house
to allow him to remove more of his possessions would have made blowing up the house too
late.
The decision in Surocco v. Geary differs from the private necessity doctrine that a trespasser must
compensate a property owner for any damage she may cause. The next case coincides with the private
necessity doctrine and shows that American courts are conflicted on the issue of compensation for
damage.
· Facts
A suspected felon barricaded himself inside of plaintiff, Wegner's house. The Minneapolis
police department fired tear gas canisters and concussion grenades into the house causing
extensive damage. Wegner sued the defendant, the City of Minneapolis for trespass. Wegner
claimed that the City's actions constituted a "taking" of his property under principles similar to
those outlined in the Fifth Amendment to the US Constitution: this was a taking of his private
property for public use and so the City was required to compensate him for it. The City
claimed there was no taking because the police's actions were a legitimate exercise of police
power. Lower courts ruled that the City was justified under the doctrine of public necessity
and that the City was not required to compensate Wegner. Wegner appealed to the State
Supreme Court in its claim against the City's insurance company.
· Issue
Must a city compensate a homeowner whose property was damaged in the apprehension by
police of a suspect?
· Decision
(Judge Tomljanovich) Yes. Under Minnesota's constitution, the government must compensate
a landowner for any damage it causes when it takes private land for public use. Whether the
police acted reasonably is not relevant. The constitutional provision is not limited to an
improvement of property for public use. The doctrine of public necessity does not change our
holding. Once a taking has been found to exist, compensation is required. If the public
necessity doctrine were to apply to a situation like this, no taking would ever be found.
Fairness and justice require this result. It would not be fair for Wegner to suffer the burden of
his loss for the public good. Therefore, the City must bear his loss. In addition, the individual
police officers are not personally liable; the public must bear the loss.
It is an issue of public policy to determine if either private individuals or the public at large through
taxes should bear the loss for damages caused through public necessity. Wegner v. Milwaukee
allocates the loss that benefits the public to the public rather than to Wegner, the innocent citizen.
Cases with similar facts to Wegner have used the public necessity doctrine under Surocco, and the
individual must bear the cost of the greater public good. Courts determine this issue as a matter of
public policy.
This defense (necessity) may be presented by a defendant in cases where action has been undertaken
out of necessity for public or private good, such as to save a life. Such actions often involve trespass
on another's property, or even damage to their goods, but under the circumstances, were necessary.
E.g. A car accident late at night causes several serious injuries requiring immediate ambulance
assistance. One of the victims breaks the window of a nearby gas station to use their phone to call
111.
Necessity is such a defense that it is widely applicable under different heads, e.g., executive and
military authority and in case of private defense.
The defense is available if the act complained of was reasonably demanded by the danger or
emergency. (Pollock, torts 15th ed p 122)
In this case there is an immediate threat of danger and it’s reasonable to defend oneself. Every man
has the right to defend himself when it is urgent. Acts of defense of oneself or another in a sense falls
under necessity. The common link between necessity and private defense is “defendants conduct has
to be reasonable in the circumstances”. The plea of necessity will succeed if the defendant can show
that his that his act is reasonably necessary to prevent harm to a third party like say for e.g. family or
strangers which comes under private defense. In case of third party the case Scott v Shepherd. (1773)
2 W & B L 892 clearly explains it. Necessity is a defense when it comes to trespass. This is also
applicable when it comes to trespass of fierce animal, robbers, thief’s etc. A person who does not
have possession of the land or who has may use reasonable force against persons who obstruct him in
carrying out his own statutory rights. In case of trespass one must use reasonable force. The test is
same for actions in defense of persons and property, if it is reasonably necessary in the circumstances
but application is different in two cases. Devlin. J said “The safety of human lives belong to different
scale of values from the safety of property. The two are beyond comparison and the necessity of
saving life has at all times been considered a proper ground for inflicting such damage as may be
necessary upon another’s property” in case of private defense attack, apprehension, threat are
important. In case of necessity attack, apprehensions, threats are not the conditions.
Act of defense itself falls under private defense. Private defense presupposes some kind of attack or
threat against the person acting in defense, while necessity does not; and in case of self defense it
would usually be the case that the plaintiff is in wrong himself. Acts of private defense is itself a
necessity when it comes to trespass. Private defense is available against one self but necessity is
available against the public at large. Acting in the public interest can itself be a necessity but such
rights are not available when it comes to private defense. Necessity is the macro aspect of private
defense and private defense is a micro aspect. In case of private defense necessity has to be proved.
5. ACT OF GOD
Act of God is a legal term for events outside human control, such as sudden floods or other natural
disasters, for which no one can be held responsible.
When something occurs over which you have no control and it is effected of accentuated by the
forces of nature then you are not liable in tort law for such inadvertent damage that may arise out of
such. However if you were well aware of the risks and could have possibly taken steps to stop the
wrongful act or damaging act or have in anyway mitigated it then you cannot duck responsibility
under this defence. Constituents of this defence:
6. STATUTORY AUTHORITY
Act in respect to Statutory Authority Any damage arising out of an act that the law prescribes or the
statute authorises will never become actionable even though in absence of such statutory authority it
is an offence in tort.
a) Mistake of Law.
b) Mistake of Fact.
Mistake of facts is a defense in crime but inn torts, nistake of facts is not a defense every time.
This would make you clear that when is mistake of fact a defense.
Mistake can be pleaded as a defense in the following cases:
Mistaken arrest of an innocent person can be pleaded as a defense. However, a reasonable and
well-founded suspicion, even if proven false at a later stage, is not a tort, provided, of course, that
it is free from any vengeance and negligence.
· Right to private defense:- This right entitles a person to go to any extent to protect one’s life,
property, or any third person. Provided, of course, that such a force used in private defense must be
reasonable force to repel the attack and it should always be in defensive and not offensive.
Also, the danger must be imminent. If there is malice and one is not naturally reacting to the attack on
oneself but such a reaction is pre-planned then such a force is deemed to be unreasonable and the
defense is not available.
The following case should make the application of the defense clearer. Please note that you are under
no compulsion to memorise these facts. These are only for your convenience.
In this case , a dog belonging to Tewari, began chasing the Chauhan’s servant Raju and bit him. Then
Tewari turned around and raised his gun. The dog on seeing an imminent threat to his life, ran away,
however, he shot the running dog.
Here the private defense is not available as the act of shooting the dog was an offence and not a
defense ( as Tewari shot a dog that was already leaving the site and there was no imminent threat to
him in that situation).
UNIT-III
SPECIFIC TORTS
1. DEFAMATION
There is always a delicate balance between one person's right to freedom of speech and another's right
to protect their good name. It is often difficult to know which personal remarks are proper and which
run afoul of defamation law.
The term "defamation" is an all-encompassing term that covers any statement that hurts someone's
reputation. If the statement is made in writing and published, the defamation is called "libel." If the
hurtful statement is spoken, the statement is "slander." The government can't imprison someone for
making a defamatory statement since it is not a crime. Instead, defamation is considered to be a civil
wrong, or a tort. A person that has suffered a defamatory statement may sue the person that made the
statement under defamation law.
Defamation law, for as long as it has been in existence in the United States, has had to walk a fine
line between the right to freedom of speech and the right of a person to avoid defamation. On one
hand, people should be free to talk about their experiences in a truthful manner without fear of a
lawsuit if they say something mean, but true, about someone else. On the other hand, people have a
right to not have false statements made that will damage their reputation. Discourse is essential to a
free society, and the more open and honest the discourse, the better for society.
Defamation law changes as you cross state borders, but there are normally some accepted standards
that make laws similar no matter where you are. If you think that you have been the victim of some
defamatory statement, whether slander or libel, then you will need to file a lawsuit in order to
recover. Generally speaking, in order to win your lawsuit, you must show that:
To get a better grasp of what you will need to do to win your defamation lawsuit, let's look at each
element more closely.
The Statement -- A "statement" needs to be spoken, written, or otherwise expressed in some manner.
Because the spoken word often fades more quickly from memory, slander is often considered less
harmful than libel.
Publication -- For a statement to be published, a third party must have seen, heard or read the
defamatory statement. A third party is someone apart from the person making the statement and the
subject of the statement. Unlike the traditional meaning of the word "published," a defamatory
statement does not need to be printed in a book. Rather, if the statement is heard over the television or
seen scrawled on someone's door, it is considered to be published.
Injury -- To succeed in a defamation lawsuit, the statement must be shown to have caused injury to
the subject of the statement. This means that the statement must have hurt the reputation of the
subject of the statement. As an example, a statement has caused injury if the subject of the statement
lost work as a result of the statement.
Falsity -- Defamation law will only consider statements defamatory if they are, in fact, false. A true
statement, no matter how harmful, is not considered defamation. In addition, because of their nature,
statements of opinion are not considered false because they are subjective to the speaker.
Whether a statement is privileged or unprivileged is a policy decision that rests on the shoulders of
lawmakers. The lawmakers must weigh the need to avoid defamation against the importance that the
person making the statement have the free ability to say what they want.
Witnesses on the stand at trial are a prime example. When a witness is giving his testimony, we, as a
society, want to ensure that the witness gives a full account of everything without holding back for
fear of saying something defamatory. Likewise, lawmakers themselves are immune from defamation
suits resulting from statements made in legislative chamber or in official materials.
With the rise of social media, it’s now easier than ever to make a defamatory statement. That’s
because social media services like Twitter and Facebook allow you to instantly “publish” a statement
that can reach thousands of people. Whether it’s a disparaging blog post, Facebook status update, or
YouTube video, online defamation is treated the same way as more traditional forms. That means you
can be sued for any defamatory statements you post online.
Our government places a high priority on the public being allowed to speak their mind about elected
officials as well as other public figures. People in the public eye get less protection from defamatory
statements and face a higher burden when attempting to win a defamation lawsuit.
When an official is criticized in a false and injurious way for something that relates to their behavior
in office, the official must prove all of the above elements associated with normal defamation, and
must also show that the statement was made with "actual malice."
"Actual malice" was defined in a Supreme Court case decided in 1964, Hustler v. Falwell. In that
case, the court held that certain statements that would otherwise be defamatory were protected by the
First Amendment of the United States Constitution. The court reasoned that the United States society
had a "profound national commitment to the principle that debate on public issues should be
uninhibited, robust, and wide-open."
This meant, according to the Court, that public officials could only win a defamation suit when the
statement that was made was not an honest mistake and was in fact published with the actual intent to
harm the public figure. According to the Court, actual malice only occurs when the person making
the statement knew the statement was not true at the time he made it, or had reckless disregard for
whether it was true or not.
For other people that are in the public eye, but not public officials, the defamation laws are also
different. These people, such as celebrities and movie stars, must also prove, in most situations, that
the defamatory statements were made with actual malice.
Freedom of speech is less meaningful when a statement is made about a private individual because
the statement is probably not about a matter of public importance. As noted above, a private person
has no need to show that the statement maker acted with actual malice in order to be victorious in
their defamation lawsuit
2. NEGLIGENCE
Negligence (Lat. negligentia, from neglegere, to neglect, literally "not to pick up something") is a
failure to exercise the care that a reasonably prudent person would exercise in like circumstances. The
area of tort law known as negligence involves harm caused by carelessness, not intentional harm.
"The core idea of negligence is that people should exercise reasonable care when they act by
taking account of the potential harm that they might foreseeably cause harm to other people."
Through civil litigation, if an injured person proves that another person acted negligently to cause
their injury, they can recover damages to compensate for their harm. Proving a case for negligence
can potentially entitle the injured plaintiff to compensation for harm to their body, property, mental
well-being, financial status, or intimate relationships. However, because negligence cases are very
fact-specific, this general definition does not fully explain the concept of when the law will require
one person to compensate another for losses caused by accidental injury. Further, the law of
negligence at common law is only one aspect of the law of liability. Although resulting damages must
be proven in order to recover compensation in a negligence action, the nature and extent of those
damages are not the primary focus of negligence cases.
Negligence suits have historically been analyzed in stages, called elements, similar to the analysis of
crimes (see Element (criminal law)). An important concept related to elements is that if a plaintiff
fails to prove any one element of his claim, he loses on the entire tort claim. For example, assume that
a particular tort has five elements. Each element must be proven. If the plaintiff proves only four of
the five elements, the plaintiff has not succeeded in making out his claim.
Common law jurisdictions may differ slightly in the exact classification of the elements of
negligence, but the elements that must be established in every negligence case are: duty, breach,
causation, and damages. Each is defined and explained in greater detail in the paragraphs below.
Negligence can be conceived of as having just three elements - conduct, causation and damages.
More often, it is said to have four (duty, breach, causation and pecuniary damages) or five (duty,
breach, actual cause, proximate cause, and damages). Each would be correct, depending on how
much specificity someone is seeking. "The broad agreement on the conceptual model", writes
Professor Robertson of the University of Texas, "entails recognition that the five elements are best
defined with care and kept separate. But in practice", he goes on to warn, "several varieties of
confusion or conceptual mistakes have sometimes occurred."
Duty of care
The case of Donoghue v. Stevenson [1932] illustrates the law of negligence, laying the foundations of
the fault principle around the Commonwealth. The Pursuer, May Donoghue, drank ginger beer given
to her by a friend, who bought it from a shop. The beer was supplied by a manufacturer, a certain
David Stevenson in Scotland. While drinking the drink, Donoghue discovered the remains of an
allegedly decomposed slug. She then sued Stevenson, though there was no relationship of contract, as
the friend had made the payment. As there was no contract the doctrine of privity prevented a direct
action against Stevenson.
In his ruling, justice Lord MacMillan defined a new category of delict (the Scots law nearest
equivalent of tort), (which is really not based on negligence but on what is now known as the
"implied warranty of fitness of a product" in a completely different category of tort--"products
liability") because it was analogous to previous cases about people hurting each other. Lord Atkin
interpreted the biblical passages to 'love thy neighbour,' as the legal requirement to 'not harm thy
neighbour.' He then went on to define neighbour as "persons who are so 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 that are called in question." Reasonably foreseeable harm
must be compensated. This is the first principle of negligence.
In England the more recent case of Caparo v. Dickman [1990] introduced a 'threefold test' for a duty
of care. Harm must be (1) reasonably foreseeable (2) there must be a relationship of proximity
between the plaintiff and defendant and (3) it must be 'fair, just and reasonable' to impose liability.
However, these act as guidelines for the courts in establishing a duty of care; much of the principle is
still at the discretion of judges.
Breach of duty
Once it is established that the defendant owed a duty to the plaintiff/claimant, the matter of whether
or not that duty was breached must be settled. The test is both subjective and objective. The defendant
who knowingly (subjective) exposes the plaintiff/claimant to a substantial risk of loss, breaches that
duty. The defendant who fails to realize the substantial risk of loss to the plaintiff/claimant, which
any reasonable person [objective] in the same situation would clearly have realized, also breaches that
duty.
Breach of duty is not limited to professionals or persons under written or oral contract; all members
of society have a duty to exercise reasonable care toward others and their property. A person who
engages in activities that pose an unreasonable risk toward others and their property that actually
results in harm, breaches their duty of reasonable care. An example is shown in the facts of Bolton v.
Stone, a 1951 legal case decided by the House of Lords which established that a defendant is not
negligent if the damage to the plaintiff was not a reasonably foreseeable consequence of his conduct.
In the case, a Miss Stone was struck on the head by a cricket ball while standing outside her house.
Cricket balls were not normally hit a far enough distance to pose a danger to people standing as far
away as was Miss Stone. Although she was injured, the court held that she did not have a legitimate
claim because the danger was not sufficiently foreseeable. As stated in the opinion, 'Reasonable risk'
cannot be judged with the benefit of hindsight. As Lord Denning said in Roe v. Minister of Health,
the past should not be viewed through rose coloured spectacles. Therefore, there was no negligence
on the part of the medical professionals in a case faulting them for using contaminated medical jars
because the scientific standards of the time indicated a low possibility of medical jar contamination.
Even if some were harmed, the professionals took reasonable care for risk to their patients.
· United States v. Carroll Towing Co. 159 F.2d 169 (2d. Cir. 1947)
For a defendant to be held liable, it must be shown that the particular acts or omissions were the cause
of the loss or damage sustained. Although the notion sounds simple, the causation between one's
breach of duty and the harm that results to another can at times be very complicated. The basic test is
to ask whether the injury would have occurred but for, or without, the accused party's breach of the
duty owed to the injured party. Even more precisely, if a breaching party materially increases the risk
of harm to another, then the breaching party can be sued to the value of harm that he caused.
Asbestos litigations which have been ongoing for decades revolve around the issue of causation.
Interwoven with the simple idea of a party causing harm to another are issues on insurance bills and
compensations, which sometimes drove compensating companies out of business.
Negligence can lead to this sort of collision - a train wreck at Gare Montparnasse in 1895.
Sometimes factual causation is distinguished from 'legal causation' to avert the danger of defendants
being exposed to, in the words of Cardozo, J., "liability in an indeterminate amount for an
indeterminate time to an indeterminate class." It is said a new question arises of how remote a
consequence a person's harm is from another's negligence. We say that one's negligence is 'too
remote' (in England) or not a 'proximate cause' (in the U.S.) of another's harm if one would 'never'
reasonably foresee it happening. Note that a 'proximate cause' in U.S. terminology (to do with the
chain of events between the action and the injury) should not be confused with the 'proximity test'
under the English duty of care (to do with closeness of relationship). The idea of legal causation is
that if no one can foresee something bad happening, and therefore take care to avoid it, how could
anyone be responsible? For instance, in Palsgraf v. Long Island Rail Road Co. the judge decided that
the defendant, a railway, was not liable for an injury suffered by a distant bystander. The plaintiff,
Palsgraf, was hit by scales that fell on her as she waited on a train platform. The scales fell because of
a far-away commotion. A train conductor had run to help a man into a departing train. The man was
carrying a package as he jogged to jump in the train door. The package had fireworks in it. The
conductor mishandled the passenger or his package, causing the package to fall. The fireworks
slipped and exploded on the ground causing shockwaves to travel through the platform. As a
consequence, the scales fell. Because Palsgraf was hurt by the falling scales, she sued the train
company who employed the conductor for negligence.
The defendant train company argued it should not be liable as a matter of law, because despite the
fact that they employed the employee, who was negligent, his negligence was too remote from the
plaintiff's injury. On appeal, the majority of the court agreed, with four judges adopting the reasons,
written by Judge Cardozo, that the defendant owed no duty of care to the plaintiff, because a duty was
owed only to foreseeable plaintiffs. Three judges dissented, arguing, as written by Judge Andrews,
that the defendant owed a duty to the plaintiff, regardless of foreseeability, because all men owe one
another a duty not to act negligently.
Such disparity of views on the element of remoteness continues to trouble the judiciary. Courts that
follow Cardozo's view have greater control in negligence cases. If the court can find that, as a matter
of law, the defendant owed no duty of care to the plaintiff, the plaintiff will lose his case for
negligence before having a chance to present to the jury. Cardozo's view is the majority view.
However, some courts follow the position put forth by Judge Andrews. In jurisdictions following the
minority rule, defendants must phrase their remoteness arguments in terms of proximate cause if they
wish the court to take the case away from the jury.
Remoteness takes another form, seen in The Wagon Mound (No. 1).[11] The Wagon Mound was a ship
in Sydney harbour. The ship leaked oil creating a slick in part of the harbour. The wharf owner asked
the ship owner about the danger and was told he could continue his work because the slick would not
burn. The wharf owner allowed work to continue on the wharf, which sent sparks onto a rag in the
water which ignited and created a fire which burnt down the wharf.
The UK House of Lords determined that the wharf owner 'intervened' in the causal chain, creating a
responsibility for the fire which canceled out the liability of the ship owner.
In Australia, the concept of remoteness, or proximity, was tested with the case of Jaensch v. Coffey.
The wife of a policeman, Mrs Coffey suffered a nervous shock injury from the aftermath of a motor
vehicle collision although she was not actually at the scene at the time of the collision. The court
upheld in addition to it being reasonably foreseeable that his wife might suffer such an injury, it also
required that there be sufficient proximity between the plaintiff and the defendant who caused the
collision. Here there was sufficient causal proximity. Also see the case of Kavanagh v Akhtar
Harm
Even though there is breach of duty, and the cause of some injury to the defendant, a plaintiff may not
recover unless he can prove that the defendant's breach caused a pecuniary injury. This should not be
mistaken with the requirements that a plaintiff prove harm to recover. As a general rule, a plaintiff
can only rely on a legal remedy to the point that he proves that he suffered a loss. It means something
more than pecuniary loss is a necessary element of the plaintiff's case in negligence. When damages
are not a necessary element, a plaintiff can win his case without showing that he suffered any loss; he
would be entitled to nominal damages and any other damages according to proof. Negligence is
different in that the plaintiff must prove his loss, and a particular kind of loss, to recover. In some
cases, a defendant may not dispute the loss, but the requirement is significant in cases where a
defendant cannot deny his negligence, but the plaintiff suffered no loss as a result. If the plaintiff can
prove pecuniary loss, then he can also obtain damages for non-pecuniary injuries, such as emotional
distress.
The requirement of pecuniary loss can be shown in a number of ways. A plaintiff who is physically
injured by allegedly negligent conduct may show that he had to pay a medical bill. If his property is
damaged, he could show the income lost because he could not use it, the cost to repair it, although he
could only recover for one of these things.
The damage may be physical, purely economic, both physical and economic (loss of earnings
following a personal injury), or reputational (in a defamation case).
In English law, the right to claim for purely economic loss is limited to a number of 'special' and
clearly defined circumstances, often related to the nature of the duty to the plaintiff as between clients
and lawyers, financial advisers, and other professions where money is central to the consultative
services.
Emotional distress has been recognized as an actionable tort. Generally, emotional distress damages
had to be parasitic. That is, the plaintiff could recover for emotional distress caused by injury, but
only if it accompanied a physical or pecuniary injury.
A claimant who suffered only emotional distress and no pecuniary loss would not recover for
negligence. However, courts have recently allowed recovery for a plaintiff to recover for purely
emotional distress under certain circumstances. The state courts of California allowed recovery for
emotional distress alone – even in the absence of any physical injury, when the defendant physically
injures a relative of the plaintiff, and the plaintiff witnesses it.
Damages
Damages place a monetary value on the harm done, following the principle of restitutio in integrum
(Latin for "restoration to the original condition"). Thus, for most purposes connected with the
quantification of damages, the degree of culpability in the breach of the duty of care is irrelevant.
Once the breach of the duty is established, the only requirement is to compensate the victim.
One of the main tests that is posed when deliberating whether a claimant is entitled to compensation
for a tort, is the "reasonable person". The test is self-explanatory: would a reasonable person (as
determined by a judge or jury) be damaged by the breach of duty. Simple as the "reasonable person"
test sounds, it is very complicated. It is a risky test because it involves the opinion of either the judge
or the jury that can be based on limited facts. However, as vague as the "reasonable person" test
seems, it is extremely important in deciding whether or not a plaintiff is entitled to compensation for
a negligence tort.
Types of damage
· Special damages - quantifiable dollar losses suffered from the date of defendant's negligent act
(the tort) up to a specified time (proven at trial). Special damage examples include lost wages,
medical bills, and damage to property such as one's car.
· General damages - these are damages that are not quantified in monetary terms (e.g., there's
no invoice or receipt as there would be to prove special damages). A general damage example
is an amount for the pain and suffering one experiences from a car collision. Lastly, where the
plaintiff proves only minimal loss or damage, or the court or jury is unable to quantify the
losses, the court or jury may award nominal damages.
· Punitive damages - Punitive damages are to punish a defendant, rather than to compensate
plaintiffs, in negligence cases. In most jurisdictions punitive damages are recoverable in a
negligence action, but only if the plaintiff shows that the defendant’s conduct was more than
ordinary negligence (i.e., wanton and willful or reckless).
The plaintiff must prove each element to win his case. Therefore, if it is highly unlikely that the
plaintiff can prove one of the elements, the defendant may request judicial resolution early on, to
prevent the case from going to a jury. This can be by way of a demurrer, motion to dismiss, or motion
for summary judgment. The ability to resolve a negligence case without trial is very important to
defendants. Without the specific limits provided by the four elements, any plaintiff could claim any
defendant was responsible for any loss, and subject him to a costly trial.[15]
The elements allow a defendant to test a plaintiff's accusations before trial, as well as providing a
guide to the "finder of fact" (jury) to decide whether the defendant is or is not liable, after the trial.
Whether the case is resolved with or without trial again depends heavily on the particular facts of the
case, and the ability of the parties to frame the issues to the court. The duty and causation elements in
particular give the court the greatest opportunity to take the case from the jury, because they directly
involve questions of policy. The court can find that regardless of the disputed facts, if any, the case
can be resolved as a matter of law from undisputed facts, because two people in the position of the
plaintiff and defendant simply cannot be legally responsible to one another for negligent injury.
On appeal, the court reviewing a decision in a negligence case will analyze in terms of at least one of
these elements, depending on the disposition of the case and the question on appeal. For example, if it
is an appeal from a final judgment after a jury verdict, the reviewing court will look to see that the
jury was properly instructed on each contested element, and that the record shows sufficient evidence
for the jury's findings. On an appeal from a dismissal or judgment against the plaintiff without trial,
the court will review de novo whether the court below properly found that the plaintiff could not
prove any or all of his case.
3. NUISANCE
Nuisance (from archaic nocence, through Fr. noisance, nuisance, from Lat. nocere, "to hurt") is a
common law tort. It means that which causes offence, annoyance, trouble or injury. A nuisance can
be either public (also "common") or private. A public nuisance was defined by English scholar Sir J.
F. Stephen as,
"an act not warranted by law, or an omission to discharge a legal duty, which act or omission
obstructs or causes inconvenience or damage to the public in the exercise of rights common to all Her
Majesty's subjects".
Private nuisance is the interference with the right of specific people. Nuisance is one of the oldest
causes of action known to the common law, with cases framed in nuisance going back almost to the
beginning of recorded case law. Nuisance signifies that the "right of quiet enjoyment" is being
disrupted to such a degree that a tort is being committed.
Under the common law, persons in possession of real property (land owners, lease holders etc.) are
entitled to the quiet enjoyment of their lands. However this doesn't include visitors or those who
aren't considered to have an interest in the land. If a neighbour interferes with that quiet enjoyment,
either by creating smells, sounds, pollution or any other hazard that extends past the boundaries of the
property, the affected party may make a claim in nuisance.
The law of nuisance was created to stop such bothersome activities or conduct when they
unreasonably interfered either with the rights of other private landowners (i.e., private nuisance) or
with the rights of the general public (i.e., public nuisance)
A public nuisance is an unreasonable interference with the public's right to property. It includes
conduct that interferes with public health, safety, peace or convenience. The unreasonableness may
be evidenced by statute, or by the nature of the act, including how long, and how bad, the effects of
the activity may be.
A private nuisance is simply a violation of one's use of quiet enjoyment of land. It doesn't include
trespass.
To be a nuisance, the level of interference must rise above the merely aesthetic. For example: if your
neighbour paints their house purple, it may offend you; however, it doesn't rise to the level of
nuisance. In most cases, normal uses of a property that can constitute quiet enjoyment cannot be
restrained in nuisance either. For example, the sound of a crying baby may be annoying, but it is an
expected part of quiet enjoyment of property and does not constitute a nuisance.
Any affected property owner has standing to sue for a private nuisance. If a nuisance is widespread
enough, but yet has a public purpose, it is often treated at law as a public nuisance. Owners of
interests in real property (whether owners, lessors, or holders of an easement or other interest) have
standing only to bring private nuisance suits.
In the late 19th and early 20th centuries, the law of nuisance became difficult to administer, as
competing property uses often posed a nuisance to each other, and the cost of litigation to settle the
issue grew prohibitive. As such, most jurisdictions now have a system of land use planning (e.g.
zoning) that describes what activities are acceptable in a given location. Zoning generally overrules
nuisance. For example: if a factory is operating in an industrial zone, neighbours in the neighbouring
residential zone can't make a claim in nuisance. Jurisdictions without zoning laws essentially leave
land use to be determined by the laws concerning nuisance.
Similarly, modern environmental laws are an adaptation of the doctrine of nuisance to modern
complex societies, in that a person's use of his property may harmfully affect another's property, or
person, far from the nuisance activity, and from causes not easily integrated into historic
understandings of nuisance law.
Remedies
Under the common law, the only remedy for a nuisance was the payment of damages. However, with
the development of the courts of equity, the remedy of an injunction became available to prevent a
defendant from repeating the activity that caused the nuisance, and specifying punishment for
contempt if the defendant is in breach of such an injunction.
The law and economics movement has been involved in analyzing the most efficient choice of
remedies given the circumstances of the nuisance. In Boomer v. Atlantic Cement Co. a cement plant
interfered with a number of neighbors, yet the cost of complying with a full injunction would have
been far more than a fair value of the cost to the plaintiffs of continuation. The New York court
allowed the cement plant owner to 'purchase' the injunction for a specified amount—the permanent
damages. In theory, the permanent damage amount should be the net present value of all future
damages suffered by the plaintiff.
Inspector of Nuisances
The first Inspector of Nuisances appointed by a UK local authority Health Committee was Thomas
Fresh in Liverpool in 1844. Both the 1855 Nuisances Removal and Diseases Prevention Act and the
Metropolis Management Act 1855 defined such an office but with the title of 'Sanitary Inspector'. In
local authorities that had established a Board of Health, the title was 'Inspector of Nuisances'.
Eventually the title was standardized across all UK local authorities as 'Sanitary Inspector'. An Act of
Parliament later changed the title to 'Public Health Inspector'. Similar offices were established across
the British Empire.
The nearest modern equivalent of this position in the UK is the Environmental Health Officer. This
title being adopted by local authorities on the recommendation of Central Government after the Local
Government Act 1972. Today, Registered UK Environmental Health Officers working in non-
enforcement roles (eg in the private sector) may prefer to use the generic term 'Environmental Health
Practitioner'.
In the United States, a modern example of an officer with the title 'Inspector of Nuisances' but not the
public health role is found in Section 3767[7] of the Ohio Revised Code which defines such a
position to investigate nuisances, where this term broadly covers establishments in which lewdness
and alcohol are found. Whereas in the United States the environmental health officer role is
undertaken by local authority officers with the titles 'Registered Environmental Health Specialist' or
'Registered Sanitarian' depending on the jurisdiction.
United Kingdom
The boundaries of the tort are potentially unclear, due to the public/private nuisance divide, and
existence of the rule in Rylands v Fletcher. Writers such as John Murphy of the University of
Manchester have popularised the idea that Rylands forms a separate, though related, tort. This is still
an issue for debate, and is rejected by others (the primary distinction in Rylands concerns 'escapes
onto land', and so it may be argued that the only difference is the nature of the nuisance, not the
nature of the civil wrong.)
Under English law, unlike US law, it is no defence that the claimant "came to the nuisance": the 1879
case of Sturges v Bridgman is still good law, and a new owner can bring a claim in nuisance for the
existing activities of a neighbour.
Environmental nuisance
In the field of environmental science, there are a number of phenomena which are considered
nuisances under the law, including most notably noise and light pollution. Moreover there are some
issues that are not necessarily legal matters that are termed environmental nuisance; for example, an
excess population of insects or other vectors may be termed a "nuisance population" in an ecological
sense.
A private nuisance is an act, or omission, which causes inconvenience or damage to a private person,
and is left to be redressed by action. There must be some sensible diminution of these rights affecting
the value or convenience of the property. "The real question in all the cases is the question of fact,
whether the annoyance is such as materially to interfere with the ordinary comfort of human
existence" (Lord Romilly in Crump v. Lambert (1867) L.R. 3 Eq. 409). A private nuisance, differing
in this respect from a public nuisance, may be legalized by uninterrupted use for twenty years. It used
to be thought that, if a man knew there was a nuisance and went and lived near it, he couldn't recover,
because, it was said, it is he that goes to the nuisance, and not the nuisance to him. But this has long
ceased to be law, as regards both the remedy by damages, and the remedy by injunction.
The remedy for a public nuisance is by information, indictment, summary procedure or abatement.
An information lies in cases of great public importance, such as the obstruction of a navigable river
by piers. In some matters, the law allows the party to take the remedy into his own hands, and to
"abate" the nuisance. Thus; if a gate be placed across a highway, any person lawfully using the
highway may remove the obstruction, provided that no breach of the peace is caused thereby. The
remedy for a private nuisance is by injunction, action for damages or abatement. An action lies in
every case for a private nuisance; it also lies where the nuisance is public, provided that the plaintiff
can prove that he has sustained some special injury. In such a case, the civil is in addition to the
criminal remedy. In abating a private nuisance, care must be taken not to do more damage than is
necessary for the removal of the nuisance.
In Scotland, there's no recognized distinction between public and private nuisances. The law as to
what constitutes a nuisance is substantially the same as in England. A list of statutory nuisances will
be found in the Public Health (Scotland) Act 1867, and amending acts. The remedy for nuisance is by
interdict, or action
4. BATTERY/MAYHEM
Battery is the intentional and direct application of any physical force to the person of another. It is the
actual striking of another person, or touching him in a rude, angry, revengeful , or insolent manner.
Battery includes an assault which briefly stated in an act evidencing an immediate intention to
commit a battery. It is mainly distinguishable from an assault in the fact that physical contact is
necessary to accomplish it. It does not matter whether the force is applied directly to the human body
itself or to anything coming in contact with it.
e.g.
(i) to throw water at a person is assault; if any drop fall upon him it is a battery.
(ii) Riding a horse towards a person is assault; riding it against him is a battery.
5. ASSAULT
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. Actual contact is not necessary in an assault. Any gesture
calculated to excite in the party threatened a reasonable apprehension that the party threatening
intends immediately to offer violence, or, in the language of the Indian Penal Code, is 'about to use
criminal force' to the person threatened , constitutes assault. It coupled with a present to ability to
carry such intention in execution is an assault in law.
Essentials
(a) The defendant by his act creates an apprehension in the mind of the plaintiff.
(b) It consists of an attempt, more than the harm.e.g.
(i) A friendly pat on the shoulder or back doesn't constitute assault.
(ii) A advance towards B with clenched fists, but is stopped by C. An assault has been committed
6. FALSE IMPRISONMENT
False imprisonment involves intentional interference with a person’s freedom of movement. Many
people regard liberty or freedom of the individual as a fundamental political right. Hence the policy
of the law is that imposing restraints or restrictions on that freedom is wrong. It is a legally actionable
wrong and thus a tort. However, there are some exceptions, as you will see.
In this unit we will also look at other torts which are often grouped with false imprisonment, because
all in some sense involve abuse of legal process. These other torts are malicious prosecution,
maintenance and champerty.
When you have completed this unit, you should be able to:
We now introduce you to the principles of false imprisonment* through examples and relevant cases.
In order for an act to amount to the tort of false imprisonment, the restriction on a person’s freedom
of movement must be total or comprehensive. If there is some reasonable opportunity available for
escape, then the courts will hold that a person has not been falsely imprisoned.
The first two examples provide a contrast in terms of how much a person’s freedom of movement is
restricted.
Suppose a driver stops to pick up a hitch-hiker. The hitch-hiker gets in the car and the driver drives
on. After some talk in the car, the hitch-hiker decides that the driver is a strange person. She says, "I
want to get out of the car now". The driver says nothing, but speeds up the car. The hitch-hiker again
demands to be allowed out of the car. The driver speeds up even more. After more protests by the
hitch-hiker, the driver says, "I am in a hurry. I cannot stop now to waste time on you. If you want to
get out, then jump out the door." The car is by now doing 120 kilometres per hour.
Has the driver falsely imprisoned the hitch-hiker? In his defence, the driver will say that he allowed
the hitch-hiker the opportunity to escape. He knew that she did not want to remain in the car any
longer but, in his view, he had his own convenience to consider first. He was in a hurry. He told her
how she could get out of the car. How could he have wrongfully detained her, if he allowed her to
jump out at any time?
That is not a reasonable argument. From the time when the hitch-hiker said she wanted to get out, the
driver had the power to stop the car and let her out. It was his car and he was in control. Matters of
inconvenience that the driver raised are not serious enough to outweigh a person’s right to liberty and
freedom of movement. The hitch-hiker was being detained in a particular place against her will. That
is false imprisonment.
But was the detention* in that place (i.e. the car) total? Can we accept the driver’s argument that
there was an opportunity to escape? In one sense there was, but it was an opportunity which the hitch-
hiker could only take at the risk of death or serious injury. The opportunity provided must be
reasonable, such that it allows the person to take an action which:
You are walking along a road with the intention of going for a hike through a nearby parkland. You
come to an intersection in the road. You want to go straight ahead because that is the shortest way to
get to the parkland. However, much to your alarm, you find that a number of bulldozers and men
have blocked off the roadway. One of the men says to you that you cannot go any further along that
road, as they are about to start work nearby and they don’t want anybody interfering with their
preparations. You say, "You are not council employees or police officers. You cannot stop me. I have
the right to go along this public road. I want to get to the parkland. This is the shortest route. Let me
through, you fools!"
One of the men replies, "You are not coming through here. If you try, we will put you underneath one
of these bulldozers. You can take the alternative road to the left here. It will only take you a couple of
hours of extra walking. It should improve your fitness. Anyway you look as if you need a bit of
exercise. Get lost. You are not getting in here."
You say, "You don’t scare me one bit, but I will go the other way anyway in protest. You have
interfered with my freedom of movement and you will hear from my lawyers tomorrow (Monday)."
You then leave by the other route to go off to the parkland.
Now, what rights if any do you have in tort? You might think about assault, but if you understood
unit 3 thoroughly, you should know that it is unlikely that the workers will be liable for assault. They
made a conditional threat—"If you do this, then we will do so and so!" Your response was "You
don’t scare me!" Where is your apprehension of injury? Thus you would have some problems in
bringing an assault case.
However, if you understood unit 1 thoroughly, you might be wondering about the tort of public
nuisance in this case. If you are thinking that it was probably a public nuisance to obstruct a person’s
public right of access on a public highway, then you are correct. But we are not concerned with this
tort at this stage.
Is it false imprisonment? Your lawyer tells you yes. There is nothing worse than a bad lawyer! She is
wrong. It is not false imprisonment at all. Why? Because false imprisonment is not concerned with
blocking a person’s access to somewhere he or she wants to go. It is about confining or detaining a
person in a particular place against his or her will.
Certainly, in this instance, people prevented you from gaining a particular means of public access.
They stopped you from going somewhere. They inconvenienced you considerably. They denied you
the opportunity to go specifically where you wanted to go and as a result you had to make other
choices about where you went.
But none of that amounts to false imprisonment. You cannot say that you were detained or confined
in a particular place against your will. We can describe this situation by saying:
7. MALICIOUS PROSECUTION
Malicious prosecution* is a tort which is sometimes grouped together with others as torts involving
an abuse of legal process. It is similar to false imprisonment in the sense that false imprisonment, and
other trespasses, can involve a breach of legal process in some sense. For example, if police officers
abuse their powers of arrest and detain a suspect without proper legal authority to do so, they have
abused proper legal process in a way.
But there are also notable differences between malicious prosecution and false imprisonment,
especially in terms of the traditional approach to them. Malicious prosecution, traditionally, was an
indirect tort that arose from an action on the case. In contrast, false imprisonment was traditionally a
direct form of wrongdoing and therefore a trespass. No doubt this difference has become somewhat
confused with the more recent shift from direct versus indirect to intentional versus unintentional
torts.
Elements of malicious prosecution
So what are the elements of the tort of malicious prosecution? A person causes a prosecution to be
brought against a particular individual by providing information. Prosecution here means the launch
of official criminal proceedings. It does not include civil proceedings (such as in tort, contract etc.).
There is authority that it might include bankruptcy proceedings or proceedings to wind up a company.
In order for a person to be successful in an action for malicious prosecution (where he or she was the
defendant), the plaintiff in this action must show that:
· there was no reasonable or probable cause for the plaintiff in the malicious prosecution (i.e.
the defendant or accused in the action for prosecution) to instigate the proceedings in
question;
· the plaintiff in the malicious prosecution acted with an element of malice*. Malice means the
absence of any proper motive to instigate the action. Hatred, ill-will and the desire to cause
harm to the defendant are some types of malice. Negligence is not malice;
· the proceedings failed—i.e. the malicious prosecution was unsuccessful; and
· the defendant in the malicious prosecution suffered loss. This element demonstrates some
connection to historical actions on the case rather than trespass.
Note:
You will need to get used to the way that we constantly make a distinction between things which are
legal and things which are not.
Reading
Turn to your Reader for the following cases on the general nature of the tort of malicious prosecution:
Metall und Rohstoff AG v Donaldson Lufkin & Jenrette Inc. [1990] 1QB 391
Offei also discusses some South Pacific cases at pp. 77–86. Take note of Manorama Raju v Gurnam
Singh and Another [1975] 21 Fiji 22 and Attorney-General v Wilson Wong (1994) Appeal No. 4
Solomon Islands.
8. NERVOUS SHOCK
Generally: recoverable in exceptional circumstances only, though courts are slow to accept it as head
of damage for which tort of negligence could scope of recovery severely restricted Psychiatric Injury
a)àcompensate Excluded: grief or sorrow (except for claim for bereavement in damages) b)
symptoms: preoccupation w/event,àIncluded:post traumatic stress disorder intrusive memories,
increased arousal, sleeping difficulties, irritability, outburst of anger, overreaction to reminders of
event, personality change etc. Victims (1) Primary - suffers psychiatric injury after being directly
involved in accident or being within the zone of danger and is either: a. Persons to whom physical
injury is a foreseeable consequence of D's negligence o Page v Smith-collision b/w cars, no physical
injury to C but within hours of coming home felt obviously exhausted, claimed accident caused the
return of Chronic Fatigue Syndrome from which he suffered in mild form for past 20 years. Unlikely
he'd beable to ever work again. Lord Lloyd for majority in HL held that: a) where physical injury to C
was a foreseeable consequence of D's negligence, C is also a primary V for purposes for the law on
psychiatric injury b) b/c in cases of physical injury to primary Vs, D is under duty not to cause him
foreseeable physical injury, same applies to psychiatric injury
ð Bailey & Nolan: both principles should be discarded & replaced w/clearer, more rational ones. In
the mean time courts should continue to distinguish Page where circs are sufficiently different & its
application would cause injustice. a) C's presence in area of foreseeable physical risk shouldn't ensure
her classification as primary V for purposes of liability for psychiatric injury. Instead primary Vs
should be defined as all those who suffer psychiatric injury as a result of death, injury, imperilment of
another. Would ensure criteria for secondary Vs laid down in Alcock would apply in all cases where
rationale for those criteria is satisfied so that attempts to limit primary V category to those in the area
of foreseeable physical risk would be doomed to fail. b) Psychiatric & physical injury should be
regarded as different types of damage so that in all primary Vs cases it would be required for
psychiatric injury to be foreseeable in a person of ordinary fortitude, unless D knew or should have
known of C's particular suspectibility (apparently correct app of thin skull rule!) NB: there are many
signs in both judiciary & Law Commission that Page v Smith won't last, though Lords in Rothwell
preferred to "leave it for another day". b. put in fear.
UNIT-IV
CONSUMER PROTECTION
The moment a person comes into this would, he starts consuming. He needs clothes, milk, oil, soap,
water, and many more things and these needs keep taking one form or the other all along his life.
Thus we all are consumers in the literal sense of the term. When we approach the market as a
consumer, we expect value for money, i.e., right quality, right quantity, right prices, information
about the mode of use, etc. But there may be instances where a consumer is harassed or cheated.
The Government understood the need to protect consumers from unscrupulous suppliers, and several
laws have been made for this purpose. We have the Indian Contract Act, the Sale of Goods Act, the
Dangerous Drugs Act, the Agricultural Produce (Grading and Marketing) Act, the Indian Standards
Institution (Certification Marks) Act, the Prevention of Food Adulteration Act, the Standards of
Weights and Measures Act, etc. which to some extent protect consumer interests. However, these
laws require the consumer to initiate action by way of a civil suit involving lengthy legal process
which is very expensive and time consuming.
The Consumer Protection Act, 1986 was enacted to provide a simpler and quicker access to redressal
of consumer grievances. The Act for the first time introduced the concept of ‘consumer’ and
conferred express additional rights on him. It is interesting to note that the Act doesn’t seek to protect
every consumer within the literal meaning of the term. The protection is meant for the person who fits
in the definition of ‘consumer’ given by the Act.
Now we understand that the Consumer Protection Act provides means to protect consumers from
getting cheated or harassed by suppliers. The question arises how a consumer will seek protection ?
The answer is the Act has provided a machinery whereby consumers can file their complaints which
will be entertained by the Consumer Forums with special powers so that action can be taken against
erring suppliers and the possible compensation may be awarded to consumer for the hardships he has
undergone. No court fee is required to be paid to these forums and there is no need to engage a lawyer
to present the case.
Following chapter entails a discussion on who is a consumer under the Act, what are the things which
can be complained against, when and by whom a complaint can be made and what are the relief
available to consumers.
Who is a consumer
1.2 Section 2(d) of the Consumer Protection Act says that consumer means any person who—
(i)buys any goods for a consideration which has been paid or promised or partly paid and partly
promised, or under any system of deferred payment, and includes any user of such goods other
than the person who buys such goods for consideration paid or promised or partly paid or partly
promised, or under any system of deferred payment when such use is made with the approval of
such person, but does not include a person who obtains such goods for resale or for any
commercial purpose; or
(ii)hires or avails of any services for a consideration which has been paid or promised or partly paid
and partly promised, or under any system of deferred payment, and includes any beneficiary of
such services other than the person who hires or avails of the services for consideration paid or
promised, or partly paid and partly promised, or under any system of deferred payment, when
such services are availed of with the approval of the first mentioned person;
Several laws had been passed to protect consumers. The Contract Act, 1872, The Sale of Goods Act,
1930, The Agricultural Produce/Trading and Marking Act, 1937, The Drugs and Cosmetics Act,
1940, The Essential Commodities Act, 1955, The Preventions of Food Adulteration Act, 1954, The
Monopolies and Restrictive Trade Practices Act, 1969, The Standards of Weights and Measures Act,
1976, etc., are examples of these laws.
It was; however, felt that there was need for a specific law for consumer protection. Therefore, The
Consumer Protection Act, 1986 was passed.
OBJECTS
The Consumer Protection Act seeks to provide better protection of the interests of consumers. It aims
to provide a speedy and simple redressal to consumer grievances. The Consumer Protection Act
offers for the setting up of three-tier quasi-judicial machinery. This machinery has been empowered
to give relief of a specific nature and to award compensation to consumers. The Consumer Protection
Act applies both to goods and services. It protects not only buyer but user in the case of goods and
any beneficiary in case of services.
1. Social Welfare Law : It is a highly progressive piece of social welfare legislation. It is acclaimed
as the Magna Carta of Indian consumers. This is a unique law which directly pertains to consumers in
the market place and seeks to redress complaints arising there from.
2. Comprehensive Provisions and Effective Safeguards: Its provisions are very comprehensive. It
provides effective safeguards to the consumers against various types of exploitation and unfair trade
practices. In fact, it provides more effective protection to consumers than any other law in India.
3. Special Consumer Courts: The Consumer Protection Act has created special consumer courts for
enforcement of the rights of consumers.
4. Three-Tier Grievance Redressal Machinery: The Consumer Protection Act provides for a three-
tier consumer grievance redressal machinery — District Forums at the base, the State Commission at
the middle level and the National Commission at the apex level. The redressal machinery is quasi-
judicial in
nature.
Thus, the consumer protection Act provides a simple, convenient and inexpensive redressal of
consumer grievances.
6. Covers Goods and Services : The Consumer Protection Act covers both goods and services
rendered for consideration by any person or organization including public sector undertakings and
Government agencies. However, services rendered free of charge or under any contract of personal
service are excluded. All suppliers of goods and services in private, public and cooperative sectors are
covered under the Act.
7. Time Frame : The Consumer Protection Act lays down time limits for the disposal of cases so as
to provide speedy redressal of grievances.
8. Class Action : The Consumer Protection Act allows filing of class action complaints on behalf of
groups of consumers having common interest.
9. Check on Unfair Trade Practices : The Consumer Protection Act also covers complaints relating
to unfair trade practices. Thus, a consumer can protect against food adulteration, short weighting and
overcharging, directly to the District Forums. The consumer can pick up a food sample from a shop,
get it analyzed by a chemist and file a complaint on that basis.
10. Check on Overcharging : The Consumer Protection Act also provides for complaints against
charging in excess of the price of a product fixed by a law or rule and/or displayed on the packaged
commodities.
The Constitution of India, which is divided into different parts, has two very important parts . Part III
Fundamental Rights and Part IV Directive Principles of State Policy. These two parts denote two
important features of our constitution. The former denotes the existing and enforceable legal rights
and the latter denotes the targeted social and economic goals which our founding fathers desired, our
successive governments to achieve.
That in pursuance of achieving one such goal, Consumer Protection Act came into force in the year
1986. That as per the preamble of the Act it was brought to provide for the better protection of the
interests of consumers and for settlement of consumers’ disputes. Although there were remedies in
other laws like Contract Act, Sales of Goods Act, Torts, IPC and procedure prescribed in C.P.C. and
Cr.P.C., the purpose o f enactment of Consumer Protection Act, 1986 was to provide specialized
redressal to the consumer grievances.
That the Act provides for the Central Consumer Protection Council, State Consumer Protection
Council and three tiers of the Consumer Redressal Authorities i.e. District Consumer Forum, State
Consumer Commission and the National Consumer Commission. The Councils were assigned with
the job to promote and protect interest of the consumers at the Central and State levels and the
redressal authorities were established to provide speedy and simple remedy to consumer disputes
through a quasi-judicial machinery.
That the proceedings before the District Consumer Forum, State Consumer Commission or the
National Consumer Commission are deemed to be judicial proceedings. Further the District
Consumer Forum is deemed to be a Civil Court headed by a person qualified to be a District Judge.
The territorial jurisdiction of the District Forum is the entire district and the current enhanced
monetary jurisdiction is the dispute up to Rupees twenty lakhs.
That the State Consumer Commission has two jurisdictions i.e. original which is the territory of the
entire state beyond Rupees twenty lakhs up to Rupees one crore and the Appellate Jurisdiction i.e. to
hear the appeals against the judgments and orders of the District forums.
That the National Consumer Commission has two jurisdictions i.e. original which is the territory of
the whole of India beyond Rupees one crore up to infinity and the Appellate Jurisdiction i.e. to hear
the appeals against the judgments and orders of the State Consumer Commission.
That by the establishment of the specialized mechanism by the Act it was ensured that the ‘consumer’
can file a ‘complaint’ in case of any unfair trade practice, defect in goods, deficiency in services or
excess-pricing. Thus making it necessary to first understand the connotations of these words and/or
phrases in the context of the Act. Firstly, the consumer is defined by the Act as a person who buys or
uses any goods or hires any services for money paid or promised. Secondly, the complaint means any
allegation in writing made by the consumer against any unfair trade practice, defect in goods,
deficiency in services or excess pricing.
One more thing note worthy is that the complaint can be lodged by consumer, registered consumer
association, Central Government or State Government. Therefore the complaint can be lodged by not
only the consumer himself but also by others, in representative capacity.
It is pertinent to note that consumer means any person who consumes the goods or services.
Therefore making all human beings as consumers as long as they live. It is the consumer who is the
center of the entire business and industry. He needs to be protected from malpractices and
exploitative deeds of market operators like the producer, supplier, whole-seller, dealer and retailer.
Interestingly, even the producer, supplier, whole-seller, dealer and retailer are somewhere also
consumers when they are in their own personal life consuming the goods or services.
Another important aspect to be noted is that the Act came into force with the objective to protect and
promote the interest of the consumers in addition to the existing provisions for the same objective in
other laws and statutes not in abrogation of the same. That means that even after the promulgation of
the Act other laws and statutes continue to be in force for the protection of the consumers’ interest.
That since inception in the year 1986 till now there has been a lot of changes and development in the
law as well as the redressed system. The legal concepts have been enlarged and elaborated by
wonderful judicial precedents. Amendments have been brought to make it more effective. Though a
lot is yet to be achieved, at least the steps in right direction had been taken has come a long way and
is growing fast.
Consumer Protection Councils are established at the national, state and district level to increase
consumer awareness.
· District Consumer Disputes Redressal Forum (DCDRF): Also known as the "District Forum"
established by the State Government in each district of the State. The State Government may
establish more than one District Forum in a district. It is a district level court that deals with
cases valuing up to 2 million (US$31,000).
· State Consumer Disputes Redressal Commission (SCDRC): Also known as the "State
Commission" established by the State Government in the State. It is a state level court that
takes up cases valuing less than 10 million (US$150,000)
The objectives of the Central Council is to promote and protect the rights of the consumers such as:-
a) – the right to be protected against the marketing of goods and services which are hazardous to life
and property.
b) – the right to be informed about the quality, quantity, potency, purity, standard and price of goods
or services, as the case may be so as to protect the consumer against unfair trade practices.
c) – the right to be assured, wherever possible, access to a variety of goods and services at
competitive prices.
d) – the right to be heard and to be assured that consumer's interests will receive due consideration at
appropriate forums.
e) – the right to seek redressal against unfair trade practices or restrictive trade practices or
unscrupulous exploitation of consumers; and
f) – the right to consumer education. g) - the right against consumer exploitation.
The objects of every State Council shall be to promote and protect within the State the rights of the
consumers laid down in clauses (a) to (f) in central council objectives.
1) – Subject to the other provisions of this Act, the District Forum shall have jurisdiction to
entertain complaints where the value of the goods or services and the compensation, if any, claimed
does not exceed rupees twenty lakhs.
2) – A complaint shall be instituted in a District Forum within the local limits of whose jurisdiction:-
a) – the opposite party or each of the opposite parties, where there are more than one, at the
time of the institution of the complaint, actually and voluntarily resides or carries on business
or has a branch office or personally works for gain, or
b) – any of the opposite parties, where there are more than one, at the time of the institution of
the complaint, actually and voluntarily resides, or carries on business or has a branch office,
or personally works for gain, provided that in such case either the permission of the District
Forum is given, or the opposite parties who do not reside, or carry on business or have a
branch office, or personally work for gain, as the case may be, acquiesce in such institution; or
1) Subject to the other provisions of this Act, the State Commission shall have jurisdiction:-
a) – to entertain
i) – complaints where the value of the goods or services and compensation, if any, claimed
exceeds rupees twenty lakhs but does not exceed rupees onecrore; and
ii) – appeals against the orders of any District Forum within the State; and
b) – to call for the records and pass appropriate orders in any consumer dispute which is
pending before or has been decided by any District Forum within the State, where it appears
to the State Commission that such District Forum has exercised a jurisdiction not vested in it
by law, or has failed to exercise a jurisdiction so vested or has acted in exercise of its
jurisdiction illegally or with material irregularity.
a) - Subject to the other provisions of this Act, the National Commission shall have jurisdiction—
i) complaints where the value of the goods or services and compensation, if any, claimed
exceeds rupees one crore; and
b) – to call for the records and pass appropriate orders in any consumer dispute which is pending
before or has been decided by any State Commission where it appears to the National Commission
that such State Commission has exercised a jurisdiction not vested in it by law, or has failed to
exercise a jurisdiction so vested, or has acted in the exercise of its jurisdiction illegally or with
material irregularity.
1) – The District Forum, the State Commission or the National Commission shall not admit a
complaint unless it is filed within two years from the date on which the cause of action has arisen.
2) – Notwithstanding anything contained in sub-section (1), a complaint may be entertained after the
period specified in sub-section (1), if the complainant satisfies the District Forum, the State
Commission or the National Commission, as the case may be, that he had sufficient cause for not
filing the complaint within such period: Provided that no such complaint shall be entertained unless
the National Commission, the State Commission or the District Forum, as the case may be, records its
reasons for condoning such delay.
REMEDIES
Every insurer shall have in place proper procedures and effective mechanism to address complaints
and grievances of policyholders efficiently and with speed and the same alongwith the information in
respect of Insurance Ombudsman shall be communicated to the policyholder along-with the policy
document and as may be found necessary.
A life insurance policy shall state the primary documents which are normally required to be submitted
by a claimant in support of a claim.
A life insurance company, upon receiving a claim, shall process the claim without delay. Any queries
or requirement of additional documents, to the extent possible, shall be raised all at once and not in a
piece-meal manner, within a period of 15 days of the receipt of the claim.
A claim under a life policy shall be paid or be disputed giving all the relevant reasons, within 30 days
from the date of receipt of all relevant papers and clarifications required. However, where the
circumstances of a claim warrant an investigation in the opinion of the insurance company, it shall
initiate and complete such investigation at the earliest. Where in the opinion of the insurance
company the circumstances of a claim warrant an investigation, it shall initiate and complete such
investigation at the earliest, in any case not later than 6 months from the time of lodging the claim.
If a claim is ready for payment but the payment cannot be made due to any reasons of a proper
identification of the payee, the life insurer shall hold the amount for the benefit of the payee and such
an amount shall earn interest at the rate applicable to a savings bank account with a scheduled bank
(effective from 30 days following the submission of all papers and information).
Where there is a delay on the part of the insurer in processing a claim for a reason other than the
above, the life insurance company shall pay interest on the claim amount at a rate which is 2% above
the bank rate prevalent at the beginning of the financial year in which the claim is reviewed by it.
An insured or the claimant shall give notice to the insurer of any loss arising under contract of
insurance at the earliest or within such extended time as may be allowed by the insurer.
On receipt of such a communication, a general insurer shall respond immediately and give clear
indication to the insured on the procedures that he should follow. In cases where a surveyor has to be
appointed for assessing a loss claim, it shall be so done within 72 hours of the receipt of intimation
from the insured.
Where the insured is unable to furnish all the particulars required by the surveyor or where the
surveyor does not receive the full cooperation of the insured, the insurer or the surveyor as the case
may be, shall inform in writing the insured about the delay that may result in the assessment of the
claim. The surveyor shall be subjected to the code of conduct laid down by the Authority while
assessing the loss, and shall communicate his findings to the insurer within 30 days of his
appointment with a copy of the report being furnished to the insured, if he so desires. Where, in
special circumstances of the case, either due to its special and complicated nature, the surveyor shall
under intimation to the insured, seek an extension from the insurer for submission of his report. In no
case shall a surveyor take more than six months from the date of his appointment to furnish his report.
If an insurer, on the receipt of a survey report, finds that it is incomplete in any respect, he shall
require the surveyor under intimation to the insured, to furnish an additional report on certain specific
issues as may be required by the insurer. Such a request may be made by the insurer within 15 days of
the receipt of the original survey report.
The surveyor on receipt of this communication shall furnish an additional report within three weeks
of the date of receipt of communication from the insurer.
On receipt of the survey report or the additional survey report, as the case may be, an insurer shall
within a period of 30 days offer a settlement of the claim to the insured. If the insurer, for any reasons
to be recorded in writing and communicated to the insured, decides to reject a claim under the policy,
it shall do so within a period of 30 days from the receipt of the survey report or the additional survey
report, as the case may be. Upon acceptance of an offer of settlement by the insured, the payment of
the amount due shall be made within 7 days from the date of acceptance of the offer by the insured. In
the cases of delay in the payment, the insurer shall be liable to pay interest at a rate which is 2%
above the bank rate prevalent at the beginning of the financial year in which the claim is received by
it.
REFERENCES
1. Bhim Singh v. State of J & K and Others
2. Rudul Sah v. State of Bihar
3. Rylands v. Fletcher 1868 LR HL 330
4. M.C. Mehta v. Union of India 1987 1 SCC 395
5. Union Carbide Corporation v. Union of India AIR 1989 SC 248
6. Donoghue v. Stevenson 1932 SC 31
7. State of Rajasthan v. Mst. Vidyawati & Others AIR 1962 SC 1039
8. M/s Kasturilal RaliaRam Jain v. State of U.P. AIR 1965 SC 1039
9. Cassidy v. Daily Mirror Newspapers Ltd.
10. Bird v. Jones 1845 7 QB 742
11. Lucknow Development Authority v. M.K.Gupta, (19494) ISCC 243.
12. A.C. Modagi v. cCrosswell Tailor, (1991) II CPJ 586
13. Indian Medical Assn. v. V.P. Shantha (1995) 6 SCC 651
14. Consumer Unity and Trust society v. St. of Rajasthan (1991) II CPJ 56 Raj.
15. Poonam Verma v. Ashwin Patel (1996) 4SCC 332
16. Laxmi Engg. Works v. P.S.G. Indutrial Institute, AIR (1995) SC 1428
17. Spring Meadows Hospital v. Harjol Ahluwalia, AIR (1998) SC 1801
18. Morgan Stanley Mutual Fund v. Kartick Das (1994) 4SCC 225