Professional Documents
Culture Documents
Legal Duty: For the tort of negligence, the duty of care needs to be a legal duty, and
not merely a moral/ social/ religious duty
The duty of care needs to be towards the claimant in particular
If a person towards who the defendant does not own any duty of care gets injured,
then the defendant is not liable for the tort of negligence
Case: Palsgraf v. Long Island Railroad (1928)
Facts: A man holding a package was trying to board a train. A railway guard gave
him a push from behind intending to assist him in boarding the train. The package fell
on the railway track. The package came under the wheels of the train and there was an
explosion as the package contained fire crackers. Due to the explosion, some scales
that were kept a few feet away fell and injured a woman (plaintiff)
Held: The defendant (the railway company employing the guard- vicarious liability)
was not liable to compensate the plaintiff as the defendant did not owe any duty of
care towards her.
There are many duty of care categories, both old and new, such as the duty of care
owed by a driver to other users of road, the duty owed by the manufacturer of a
product to its ultimate consumers, duty owed by those possessing special skills (such
as the duty of care owed by underwriters to their customers)
How to determine duty of care? The courts have laid down/ stated tests/ standards in a
number of judgments. Two such tests are:
1. Neighbour Principle (as stated in Donoghue v. Stevenson, 1932)
2. Caparo Test (laid down in Caparo Industries Plc v. Dickman, 1990)
E.g. Hill v. CC West Yorkshire (1989): It was held that there was no special duty of
care between the police (defendant) and the claimant (estate of the murdered girl)
when the murder was committed by a man known as the “Yorkshire Ripper.” It was
held that the murdered woman was a member of the society at large, and thousands of
women faced the same risk as the deceased. Holding a duty of care in such cases
would put undue pressure on policemen in discharge of their duty, and would lead to a
multiplicity of claims. The courts would be inundated with cases against the police
(which outcome would be against public policy)
But, if the murdered was in the police custody, and had escaped due to the negligence
of police and then committed murder, then perhaps there would have been a duty of
care between the police and the claimant.
iii) Fair, just and reasonable:
- For the Caparo test to be satisfied, the court needs to perceive the imposition of a
duty of care on the defendant to be fair, just and reasonable.
- If the first two stages of the Caparo test are fulfilled, but, the court deems the
imposition of duty of care on the defendant to be unfair, unjust or unreasonable-
especially if imposition of such a duty would lead to undermining of some important
public interest, then the court would rule out the existence of a duty of care upon the
defendant.
E.g. Marc Rich & Co AG v. Bishop Rock Marine Co. Ltd. (1996)
Facts: A ship was on its way from South America to Italy. On the way, the ship
developed a crack. The master of the ship got it checked by a surveyor (employed by
NKK, a marine classification society). The surveyor opined that with temporary
welding, the ship could cover the journey to its destination. But, during the journey,
the ship sank along with the cargo
Held: Even though there was foreseeability and proximity, it would not be fair to
assign duty of care to the defendant (NKK, the marine classification society). The
court held that assigning a duty of care in this instance would lead to undesirable
consequences like:
- hike in insurance rates for marine transport, which in turn would lead to an increase
in prices of consumer goods as most of the goods are transported through marine
routes
- the classification societies would be likely to refuse surveying high risk vessels-
thus, affecting their important welfare function of ensuring safety at sea
Thus, the courts can be concerned not just with resolving a dispute between the two
parties to a case, but, also the impact of the decision on the society at large
- These were the three elements of the Caparo test. But, as law is a dynamic (ever
evolving field) the Caparo test is supplemented with additional elements/ rules as
needed. For instance, in cases of psychiatric trauma caused to a claimant due to
someone else getting harmed, along with the three elements of the Caparo test
mentioned above, a fourth element is required i.e. there should be “a close
relationship/ bond of love and affection” between the claimant and the person being
injured. E.g. mother and child
Duty of care can arise in an infinite number of cases. Some of the common situations
where the question of existence of duty of care generally arises are:
1) Psychiatric Injury
2) Pure Economic Loss
3) Assumption of Responsibility
4) Public Authorities and Negligence
5) Lawyers and Negligence
6) Omission
These six heads are elaborated as below:
2) Secondary Victim:
- The claimant is a secondary victim i.e., the claimant is a witness to danger to
others
ii) The plaintiff should be sufficiently proximate in space and time to the event
causing psychiatric harm.
- The claimant need not witness the event first hand. If the psychiatric injury
occurs in the “immediate aftermath” of the event, the claimant can
successfully claim damages as a secondary victim.
iii) The means causing psychiatric trauma to the claimant must be by sight or
hearing of the horrifying incident or its immediate aftermath
The Court laid down limitations beyond reasonable foreseeability and medical
proof of causation with respect to claims by the secondary victims of
psychiatric injury. These limitations (that were first discussed in McLouglin
case) are also known as the “Alcock control mechanisms.” These involve three
kinds of proximities:
Proximity between the secondary and primary victim i.e. the class of
persons who can claim damage as secondary victims (claimants) of
psychiatric harm: bond of love and affection
Physical proximity between the secondary victim and the event i.e.
Proximity (space/time) of such persons to the event resulting in mental
injury: The claimant should have witnessed the event either directly or
there was sufficient proximity between the claimant and the
“immediate aftermath” of the event.
Causal proximity between the claimant and the event i.e. the means by
which the mental injury was caused- mental injury must be caused by
direct perception (by seeing and/ or hearing the event) or its immediate
aftermath. Notification by third party is not acceptable.
Additionally, the mental shock must be a "sudden" and not a "gradual"
shock to the claimant's mind
3) Assumption of Responsibility
- Where the defendant assumes a responsibility and possess or claims to possess some
“special expertise”, prima facie duty of care exists, especially if the claimant is likely to rely
upon the defendant’s advice. In such cases, damages (including pure economic loss) needs to
be paid by the defendant to the claimant
Case: Hedley, Byrne & Co Ltd v. Heller and Partners Ltd (1964)
- liability of negligent misstatement
3. How to prove that the defendant fell below the standard of the reasonable person?
- whether a defendant acted as per the reasonable person standard is a question of fact that
would be determined in case by case basis
- Standard of Proof: Balance of Probabilities (standard civil law practice)
(versus criminal law standard- requiring evidence to be “beyond reasonable doubt”
- Burden of Proof:
General Rule: the initial burden of proof to prove the elements of a tort against a
defendant lies on the claimant/ plaintiff. Once the plaintiff makes a prima facie case
against the defendant, the burden of proof shifts on the defendant
Exception: Res Ipsa Loquitor (the thing speaks for itself): In such cases the initial
burden of proof lies on the defendant. If the defendant is able to successfully rebut,
the burden of proof shifts on the plaintiff
Examples of some common situations of res ipsa loquitor:
Injury/ death caused due to electric shock:
Case: Nirmala v. Tamil Nadu Electricity Board (1984)
Case: Asa Ram v. MCD (1996)
Injury/ death caused by falling in an open manhole
Case: Shri Kishan Lal & Others v. Government of NCT of Delhi & Others
(2007)
Foreign Matter left inside during medical surgery
Case: Nihal Kaur v. Director, PGI, Chandigarh (1996)- scissors left inside
Road accident
Case: Karnataka State Road Transport Corporation c. Krishnan (1981)- two
passengers got their armed severed when two buses brushed past each other
Case: G. Satpathy v. Brundoban Mishra (1983)- very clear case of res ipsa loquitor
A person getting injured due to an object falling on him
Case: Byrne v. Boadle (1863)
- The maxim of res ipsa loquitor is not applicable when facts can be interpreted
differently. For the maxim of res ipsa loquitor to be applicable, the negligence of the
defendant should be “clear and unambiguous”
Case: Syad Akbar v. State of Karnatake (1979)
- Rebuttal of presumption of negligence- moderately driven bus swerves to protect a
child crossing the road suddenly, the child still got injured due to pot holes in the
road- res ipsa loquitor was not applied
Case: Nagamani v. Corporation of Madras (1956)- An iron post fell on the
claimant
-Two Kinds:
1) Causation in fact: But-for test
2) Causation in law: sufficiently legally effective cause
- Multiple causation:
General Rule: In case of multiple causes leading to an injury, the plaintiff needs to
prove that the defendant’s act caused the injury
Exception: Fairchild Exception laid down in Fairchild v. Genhaven Funeral
Services Ltd. (2002)- even though the claimant could not prove that he developed
mesothelioma (a kind of cancer) due to exposure of asbestos dust exposure during the
course of his employment with a particular employer, the court granted compensation
to the plaintiff on the basis of the principles of “justice and fairness”
Remoteness of Damage:
- Scott v. Shepherd (1773)- lighted squib case- a person would be held liable for
unforeseeable damage in case of intentional acts
- 2 tests to assess remoteness of damage
Test 1: Test of Directness (overruled now)
- laid down in Re Polemis & Furness, Withy & Co Ltd (1921)- a spark due to
negligent handling of a plank by the defendant’s servants ignited the cargo of petrol
and burnt down the entire ship
- It was held that if some damage to the claimant was foreseeable, the defendant was
liable for all the direct consequences of his/ her wrongful act. Thus, the defendant had
to pay for the entire damage caused
Test 2:
Test of Reasonable Foresight (The Wagon Mound Case, 1961)
- It was laid down in the case of: Overseas Tankship (UK) Ltd v. The Miller
Steamship Co (1961)- claimant’s wharf got destroyed due to the spilled fuel
(negligently caused by the defendant) catching fire
This case overruled the Re Polemis Test of directness of damage
Instead, it favored the test of Reasonable Foreseeability: the defendant needs to pay
only that damage that was reasonably foreseeable.
In this case, some damage to the plaintiff’s wharf due to oil spillage was reasonably
foreseeable, but, not the wharf getting damaged in a fire. Thus, the defendant was not
liable to pay for the entire damage caused.
- This is good law now, and a number of subsequent cases applied this case.
E.g. Hughes v. Lord Advocate (1963)- child received burn injuries while playing
with a lamp near a manhole
E.g. Doughty v. Turner Manufacturing Company Limited (1964)- explosion due
to slippage of an asbestos cement cover into a cauldron of molten liquid was not
unforeseeable
Just because it is difficult to calculate damage in a particular case, the courts cannot
refuse to assess damage or grant merely nominal damage. In India in particular, if the
plaintiff is unable to provide the best evidence of damage, the courts can issue judicial
notice to calculate the same
E.g. Shaikh Gafoor v. State of Maharashtra (2008)- canal construction was
defective and the government was liable to pay compensation to the plaintiff for the
damage caused to his land. (vs K. Nagireddi v. State of Andhra Pradesh 1982- the
construction was canal was not defective)
- Gain-based Damages
DUTY OF CARE IN SOME SPECIAL CASES: MEDICAL NEGLIGENCE
To determine the standard of professional care that a doctor needs to take towards his/
her patient, BOLAM TEST was laid down in the case of Bolam v. Friern Hospital
Management Committee (1957). As per the case:
- If a situation requires exercise of some special competence or skill, the standard that
needs to be adopted is that of an “ordinary skilled person exercising and professing to
have that special skill”
- the requirement to rebut the imputation of negligence upon the defendant, the
defendant only needs to show that “a body of opinion” within a particular supported
the defendant’s cause of action
- Thus, if contradictory opinions are present in a field, it is sufficient to prove that the
defendant’s act was supported by one such body of opinion
- medical professionals need not disclose all risks (this ruling of the Bolam case was
struck down in the case of Montgomery v. Lanarkshire Health Board (2015)-
where it was held that the medical professionals have a duty to disclose all risks of
material nature to the patient)
Practitioner of one field of medicine cannot impinge upon other field:
Case: Poonam Verma v. Ashwin Patel and Ors (1996)- death due to a homeopath
prescribed allopathy medication
An error of judgement does not necessarily imply negligence
Case: M/s Spring Meadows Hospital v. Harjot Ahluwalia (1998)- held the hospital
to be negligent
Negligence in tort vs crime: explained in Jacob Matthew v. State of Punjab (2005)
Doctor’s Duty to attend to a patient:
Case: Sishir Rajan Saha v. The State of Tripura (2007)
Doctor’s Duty of Care: A doctor needs to carefully decide whether to take up a case,
what treatment should be given in a case, and the way in which a treatment is
administered
Case: Dr. Lakshman Balkrishna Joshi v. Trimbak Bapu Godbole (1989)
Case: Malay Kumar Ganguly v. Sukumar Mukherjee (2010)
Case: Philips India Ltd. V. Kunju Punnu (1975)
Doctors acting callously
Case: Gian Chand v. Vinod Kumar Sharma
Fatal omission by a doctor shows negligence
Case: Dr. Narayana K. Swamy v. A. Nazir Ahmad Khan (2008)
Case: Ram Bihari Lal v. Dr. J.N. Srivastava (1985)
Case: Dr. TT Thomas v. Elissar (1987)
Lack of preventive measures in hospitals tantamount to negligence
Case: Suraj Mal Chhajer v. State of Rajasthan (1992)
Foreign matter left in the body during surgery
Case: Aparna Dutta v. Apollo Hospital Enterprises Ltd. Madras (2000)
Case: A H Khodwa v. State of Maharashtra (1996)
Not just the doctor, but, other staff members can also be held liable for negligence
Case: R.P. Sharma v State of Rajasthan (2002)- death due to wrong blood group
being transfused
Duty to maintain secrecy
Case: Dr Tokugha v. Apollo Hospital Enterprises Ltd. (1999)
Medical Negligence:
Case: Dr. Kunal Saha v. Dr. Sukumar Mukherjee (2011)
DENIALS/ DEFENCES TO THE TORT OF NEGLIGENCE
Read along with the chapters on General Defences and Remedies. Look up Winfield’s
classification.
Some common defenses are mentioned as follows:
Case: Smith v. Charles Baker and Sons (1891): Claimant employed to drill rocks.
Was hit and injured by a rock falling from a crane. Second element not met.
Case: South Indian Industrials Ltd. V. Alamelu Ammal (1923)- read it with Fatal
Accidents Act 1855: The deceased employee was hit by a flying piece of cast iron
that was being broken down by dropping a heavy weight
Case: Hall v. Brooklands Auto Racing Club (1993)- car race accident killing and
injuring spectators
Case: T. C. Balakrishnan Menon v. T. R. Subramanian (1968)- minnal gundu
explosives in temple festival
Case: Morris v. Murray (1990)- airplane crash under the influence of voluntary
consumption of alcohol
2) ACT OF GOD
Case: Manindra Nath Mukherjee v. Mathuradas Chatturbhuj (1946)- heavy
rains not unanticipated in Calcutta, thus, the defence of Act of God was not available
in the case where a postor displayed on a sky-sign on roof of a building fell and
injured the claimant
5) INSANITY
Composite Negligence: Negligence of two or more people (not the claimant) results in the
same damage.