WHY ARE THE PARTIES RELUCTANT TO COME TO CIVIL COURT TO FILE TORT BASED CASES? BY Y. SRINIVASA RAO
Why are the parties reluctant to come to
Civil Court to file Tort based cases? By
Y. Srinivasa Rao
The
Author, Y. Srinivasa Rao, is M.A (English Litt.)., B.Ed., LL.M., (Ph.D)
Research Scholar in Torts. He is also Senior Civil Judge cum Assistant Sessions
Judge, Avanigadda.
‘Law
of Tort concentrates more to the victim and his harm than to the mental element
of wrongdoer.’
In
India, damages recovered in tort cases have no comparability to those awarded
by the American Courts. In USA, lawyers encourage filing tortious claims for
high compensation. The reason is that they will get a share in the damages awarded
to the parties to the lis. In India, delay in getting relief from the civil
courts has also obstructed the propensity to approach the Civil Courts for
filing tort based cases.
“The Courts in India are not an adequate alternative forum in
which litigation may be resolved, delays in the resolution of these cases (Tort
cases) in India, and India’s Court system lacks the procedural and practical
capability to handle this litigation.” – Union of India admitted in Bhopal
Tragedy case.
Introduction:-
Law of tort is comparatively common law development in India. It
is supplemented by systematising (codification) statutes including statutes
having authority to grant damages and compensation. Where there is tort, there
is remedy. If there is no remedy, there is no tort. ”ubi ius, ibi remedium”
(Roman legal maxim) says ”where there is a right, there is a remedy”.
More
often than not, the law will not countenance a situation where a person has a
legal right but no means of enforcing it. If legal right is infringed, tort
comes into play. My poignant theses concentrates about the lack of the
procedural and practical capability to handle this litigation in India when
compared to other countries because Union of India admitted in Bhopal Tragedy
case “The Courts in India are not an adequate alternative forum in which
litigation may be resolved, delays in the resolution of these cases (Tort
cases) in India, and India’s Court system lacks the procedural and practical
capability to handle this litigation.”
Is
it is safe to the society to simply overlook law of torts? The development of
the ”theory of absolute liability” in the M.C. Mehta’s case is a significant
factor to say the law of torts in India has not been overlooked.
Importance
of law of torts have been recognized in India is clear from the recent rulings
of the Supreme Court of Indian and High Courts on tortious liability of
multinational corporations in India, findings on constitutional torts,
evolution of tort of sexual harassment, victim compensation schemes, and award
of damages for violation of human rights under the head of Writ jurisdiction by
the superior Court , including a recent Rs.20 crore exemplary damages in the
Upahaar Theatre fire tragedy case by the Delhi High Court are also significant
changes in the tort law of India, a fortiori, In Bhopal Gas leak case, the
primary financial restitution paid by UCC was negotiated in 1989, when the
Supreme Court of India approved a settlement of US$470 million (Rs. 1,055 crore
(equivalent to Rs. 80 billion or US$1.1 billion in 2017)). This amount was
immediately paid by UCC to the Indian government. These are all examples
showing the importance of Tort law in India.
If
a person goes to police station and lodges a report, police usually calls the
person against whom the report is lodged, of course, in course of
investigation. If a party files a civil suit seeking remedy under tort law
alleging that his legal right is infringed, there are instances that such
plaint is being returned in the first instance on the ground that how the suit
is maintainable. Of course, there is heap of miscellaneous instances for such
judicial act.
Here,
the point is why are most of the people in India so enthusiastic to seek remedy
under Penal law instead of remedy under civil law? Poverty, lack of awareness
of tort law, requirement of court-fee to seek tort based relief, delay in
disposal of civil suits, cumbersome procedure, and even if relief is ordered
after long years, it is very low to the expectations of the parties etc may be
some of the reasons for which the people of India are hanging back to approach
a civil court to file tort based cases. In fact, ‘Torts concentrate more to the
victim and his harm than to the mental element of wrong doer.’
Law
of torts in Indian is borrowed from English law of torts. The ‘broader theory’
of Winfied says that it is law of tort but not law of torts. On the other hand,
according to ‘pigeon hole’ theory of Salmond, there is law of torts. Of course,
both these theories seems to have recognized some support.
1. Asbhy Vs. White – (In 1702, the principle ”ubi jus ibi remedium” is
recognized)
2. Pasley Vs. Freeman (1789) – Origin of the concept of ‘ Tort of deceit’)
3. Lumley Vs. Gye – (1853) 2 E & B 216 – (Inducement of breach of contract)
4. Rylands Vs. Fletcher – (1868) LR 3 HL 330 – (The rule of Srtict liability.
Considred ‘neglgience’ as a separate tort).
5. Rookes Vs. Barnard (1964) A.C.1129 – (The tort of intimidation is discussed)
6. Winsome Vs. Greenbank (1745) – (Considered that inducement to a wife by husband
is a tort).
As
was observed in M.C. Mehta v. Union of India ( A.I.R. 1987 S.C. 1099), the
Indian courts are now prepared even to move ahead of the English Courts in
ensuring better welfare conditions to the Indian people. Has the laxity to sue
for tort based remedies obstructed the complete codification of civil wrongs in
India? Of course, nevertheless many aspects of law of torts were codified in
separate enactments, it is one of the main reasons. The Consumer Protection
Act,1986 is also one of such enactments.
According
to Maine, the group, not the individual, is the primary unit of social life.
With the progress of civilisation, this condition gradually gives way to a
social system based on contract. This is the age of the standardised contract
& of collective bargaining (trade unions, business associations, etc.).
Even the contracts, which an individual enters into in everyday life, have been
standardised as contract for water, electricity or contract for a carriage with
a railway company. The freedom of contract is, thus, being curtailed every day.
Thus, Maine’s theory of ‘Status to Contract’ does not have much force in the
modern age.
In
India, the policy of ‘mixed economy’ has assumed greater control over
individual liberty & freedom. The State can impose reasonable restrictions
in the interest of the public . See. Article 19(6) of the Indian Constitution .
According to Pollock that this theory is limited only to laws of property
because personal relations like marriage, minor’s capacity, etc. are still
matters of status and not of contract.
As per Analytical School, custom is not law, until its validity has been
established by a judicial decision/by an Act of legislature. But, according to
Historical School, Custom is law by itself. It does not require State
recognition to become a law.
Tort
and Crime:-
If
a tort is a private/civil wrong, crime is public wrong. Mostly, intention is
irrelevant but there are some exceptions. As to defamation and malicious
prosecution etc, intention is relevant even in torts. But, in criminal cases,
‘Mens rea” is the most essential factor. Presently, tort law is uncodified
whereas criminal law is codified law (Example: IPC).
Despite
crime may be a tort (civil wrong), the cause of legal action in civil tort is
not necessarily the result of criminal action. In torts, If a legal right is
infringed owing to negligence, such negligence does not amount to criminal
negligence. In civil side, the person who committed the act is called as
‘tortfeasor”.In criminal side, the person committed the act is known as
”accused”.
The
difference between Civil and Criminal law:-
1.
Who the parties are. (In civil, plaintiff Vs. defendant; In criminal, State Vs.
Accused )
2.
What the possible outcomes are.
3
The applicable stand of proof. (In civil, Preponderance of evidence; In
criminal, beyond a reasonable doubt).
4.
The consequences for the defendant. (In civil, Liable or not liable; In
criminal, Guilty or not guilty).
5.
The procedural rules that apply. (In civil, Civil Procedure Code; In criminal ,
Criminal Procedure Code).
How
to know whether it is a civil wrong or criminal act to impose liability. If a
person legal right is infringed by an act outcome of either by intentional
action or by reckless behaviour or by carelessness or under head of strict
liability or under the head of product liability, tort law as well as criminal
law comes into play.
It
means that liability can be imposed under tort law and criminal law.
Example:-
A a person commits an accident by his negligence driving, he would be
prosecuted for the offence under section 304-A of IPC. Besides this, civil
action follows for claiming compensation to the victim. Coming to torts are
concerned, ‘Torts concentrate more to the victim and his harm than to the
mental element of wrong doer.’ In fact, the word ‘Tort’ was introduced in 1580.
Indian Fatal Accidents Act, 1855 is an Act to provide compensation to families
for loss occasioned by the death of person caused by actionable wrong. The
Motor Vehicles Act was passed in the year 1988 by Parliament of India and
regulates almost all the aspects of road transport vehicles.
Tort
and Contract:-
A
particular act is tort or contract is to be found by observing whether it is a
tortious act or contract; whether it comes under civil law or criminal law; to
impose liability, whether common law principles apply or statutory law. After
observation of these principles, it can be found out whether it is tort or
contract. Tort law dictates the relationship between the parties who ave not
had an opportunity to agree to a set of rules. Contracting around the tort law
default rules are concerned, the parties agreeing to a different set of rules
other than the default tort rules. Torts is the law of civil wrongs.
Tort
and Specific Relief Act:-
In
order to provide reliefs in cases relating to contracts, torts and other cases
Specific Relief Act, 1877 was enacted. Now, it is the Specific Relief Act,1963.
The remedies under this Act can be summed up as follows:
1. Recovery of possession of the property. (See. Sections 5 and 6 of S.R.Act
which deal with specific immovable property whereas sections 7 and 8 of S.R.Act
deal with movable property.)
2. Rectification of instrument (See. Section 26 of the S.R. Act)
3.
Injunction (See. Sections 36 to 42 of S.R.Act,1963)
4.
Rescission of contract (See. Sections 27 to 30 of Chapter IV of Part II of
S.R.Act,1963)
5. Cancellation of Instrument/deed (See. Sections 31 to 33 of the S.R.Act, 1963)
6. Declaratory decree (See. Sections 34 and 35of the S.R.Act,1963)
7. Specific performance of contract. (See. Chapter 2 of Part II of Specific
Relief Act, 1963)., etc.,
Consumer
Protection under the Tort law:-
Consumer
protection Act is to provide for better protection of the interests of
consumers and for that purpose to make provision for the establishment of
consumer councils and other authorities for the settlement of consumers’
disputes and for matters connected therewith. In welfare state, like India,
tortious liability is very essential because Tort law is a fundamental law for
consumer protection. Why are the people of India reluctant to take aid of
tortious law remedies available to them ? For some inexplicable reasons score
out, they are reluctant to pursue the tortious remedies.
The
problem is that poverty, illiteracy and unawareness, about tort law and its
remedies which prevailing amongst the Indian people. Payment of court-fee , to
seek tort law remedy is anohter significant factor to mull over as to availing
tortious liability.
1914- 1965 – 613 tort cases dealt by Appellate Courts
1975-1984 – 56 tort cases (only 22 involved product liability cases), which
were reported cases.
Though
the Consumer Protection Act,1986 is also one of such enactments, as seen from
the provisions of the Consumer Protection Act, many situations were left over
under which the consumer will have to again approach under law of torts for the
redressal of his grievances. What about the remaining issues which were not
covered under this Consumer Protection Law? To fix the product liability, the
plea of ”negligence” is one grounds available to consumer.
”Breach
of duty’ is also essential factor to discuss about product liability. Product
liability appears to have been transformed from negligence based liability to
strict liability base. So, strict liability is also one of the important to
factor for discussion.
On
close observation of the language in section 14 of the Consumer Protection Act
1986 and the rulings to that effect, it is evinced that our Court are
recognizing the negligence based liability with a mixture of fault based
theory. Significantly enough, to know the scope of consumer related civil
wrongs,it is very essential to understand the difference between tort and crime
as well as contract and tort.
In
all cases of bailment, the bailee is bound to take as much care of the goods
bailed to him as a man of ordinary prudence would, under similar circumstances,
take of his own goods of the same bulk, quantity and value as the goods bailed.
(See. Section 151 of Indian Contract Act). In addition to this, it is seminal
to see Latin maxim ” Qui facit per alium facit per se” which means “He who acts
through another does the act himself.” Further, Section 154 of the Indian
Contract Act deals with ”liability of bailee making unauthorized use of goods
bailed”. In such a case, in the given, as it is tortious act, ”Y” is liable to
pay damages to the plaintiff who sent his car for servicing to Y’s garage.
To
say in short, If the bailor’s claim comes under the purview of specific
provisions of Indian Contract Act, it is not a tortious act. If such bailor’s
claim rests upon a breach by bailee, the liability of bailee is tortious act.
The reason is it is the claim of a visitor against the occupier of premises
under the Occupier’s Liability Act. In English law, occupiers’ liability
towards visitors is regulated in the Occupier’ Liability Act,1957.
The
process of co modification and communication through tort law is being
criticised because those are commonly used terms in Marxist literature.
It
appears that the reason for such criticism is Martxist literature relates to
the tendency of seeing everything in terms of money value.
Torts
concentrate more to the victim and his harm than to the mental element of wrong
doer. It is , therefore, the expected standard of behavior of the citizens is
essential in the Society. Other reason is that tortious liability differs the
contractual liability strikingly. The liability under the Contract Act based
upon breach of a moral principle to uphold the promises and criminal liability.
Therefore,
Pollock analysed certain grounds of tortious liability and started the lines
saying “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 …”. Hundreds of
years back, Salmond also pointed out that with regard to the province the
function of torts, also deserves to be discussed.
From
the view of Salmond as to torts are concerned, in succinct, it makes it clear
that
1.
Law of torts is not a static body of rules;
2. Law of torts is capable of alteration to meet the needs of changing society
3. Tortious liability is flexible;
4. It is difficult to furnish a general formula or criterion like a guide for the
decision of the doubtful tort cases in future. Similarly, it is not possible to
explain all tort cases arise in past in which tortious liability can be imposed;
5. A decision of a court may depend based on number of factors to impose
liability in tort cases.
6. It is thus established that historical development; vengeance; deterrence;
ability to bear the loss and economic social background of the case are also
relevant factors to impose liability in tort cases.
The
theory of ”the sanctity and freedom of contract” was sound slogan in 19th
century whereas ” the concept of duty to take care” is sound slogan in 21st
century. Social value of liability from being negligent encourages the taking
of care. The concept of tort of negligence is very essential to the present
society because it Society would be worse off in case of this liability does
not recognize. If the consumer is injured by a defective product, it comes
under the head of negligence in Torts ( whether it may be negligence of mind or
of conduct or a negligent act itself) for his safety and protection.
Although
the Consumer Protection Act,1986 was introduced, the concept of negligence was
already broadly covered under Tort Law. The present pattern of legal rules is
an amalgam of contract and tort and also of strict liability and negligence. It
is thus clear that all this amalgam of introducing news rules, and Acts is
outcome of delay in codification of torts in India.
The
defect in consumer protection Act prima facies appears is that it only protects
the consumer. What about the victims of mishaps against the manufacturer? Where
is the remedy in consumer protection Act for this situation? Curiously enough,
the liability for defective product is still not a coherent legal theory and it
is not our law in India. Similarly, the significance of law of product
liability is not yet developed in India. For some inexplicable reasons scored
out, most of the people of India were unaware of these concepts of liability
for defective product and law of product liability.
Why
have Indian consumers been reluctant to file civil cases under the law of torts
for breach of warranties in spite of the fact that remedies have also been
available to them under law of torts? See. The definition of ”deceit” in
section 40 of the Draft Civil Wrongs Bill, prepared by Pollock. In this
section, it was also included cases of innocent and deliberate representations.
But, this was not yet codified.
Despite
Consumer is being protected under the Consumer law, the possibility of action
for the tort of breach of statutory duty cannot be ignored. The liability of a
defective product is broadly covered under the head of negligence in tort law.
To say in short, the liability for defective product is a potent factor for
consideration. Standard of Duty of Care (See. ”Duty of care” as propounded by
Lord Atkin ); pecuniary and Economic Losses resulting from careless acts ;
liability of State for negligence; economic losses resulting from careless
statement; disclaimer of liability; Duty of owners of Land or Building ;
development of the Concept of Strict Liability in Relation to consumer Torts;
Curiously
enough, we must not forget that in M.C. Mehta v. Union of India (1987 SC 1086 )
and Bhopal Gas Tragedy cases that Indian Courts have gone much ahead with
respect to concept of ”product liability” because in these cases, Hon’ble
Supreme Court of India did not apply the exceptions to the concept of ”the
strict liability” observed by the English Court in Ryland v. Fletcher.
Conclusion:-
To
sum up this article, it is to be remembered that although certain some fields
of law of torts are codified by way of some statutes such as the Consumer
Protection Act, 1986, The Motor Vehicles Act,1988, The Fatal Accident Act, etc.
Further more, the India Penal Code,1860 criminalises certain areas of tort law.
The
problem to understand the solutions for these situations is that in Indian, the
courts are following English law of torts because all civil wrongs were not
codified. In USA, they are seeking solutions following both contract and tort
principles. The German Law seeks for contractual solutions.
But,
in India, there is no such express formulation. Now, the problem, we are now
facing is such that we cannot depend on English law completely nor can we
codify the all branch of tor law. In Bhopal Tragedy case, our courts did not
agree English law principle of strict liability and the Apex Court introduced
new theory as ”Absolute liability”.
In
some cases, we follow the English law of trot principles. Therefore, expansion
of law of torts , especially by codifying torts, at least the issues which are
essential for public, is acceptable. Indian Courts can therefore provide for
better protection and remedies to the Consumers by applying absolute liability
concept and strict liability where the facts of the case demand it.
This
approach will be required especially in such cases where the consumer will not
get proper relief under the C.P. Act 1986 due to negligence based liability
recognized there. Then only the consumer’s interest will get proper recognition
and protection but it shall be very difficult for the consumers to move to the
ordinary courts under law of torts due to the requirement of court fees.
Inasmuch
as the Courts in India are not an adequate alternative forum in which
litigation may be resolved, delays in the resolution of these cases (Tort
cases) in India, and India’s Court system lacks the procedural and practical
capability to handle this litigation, it is time to mull over for taking
effective steps to codification of torts, to reduce delays in the resolution of
these cases, and to invent new procedural laws.
I
strongly believe that if there is any rebate or waive or exemption in payment
of court- fee and simple procedure laws to disposal of the civil suit, people
will approach civil courts to file tort based cases.
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