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M/S. Krishna Goods Carriers (P.) Ltd., Delhi v. Union Of India .
Concise Analytical Summary of the Opinion
Factual and Procedural Background
The plaintiff company sued the Northern Railway to recover Rs. 14,000 for repairs to a Mercedes truck damaged in a collision with a goods train at a manned public level crossing between Meerut City and Kharkhoda Railway Station. The accident occurred on 23 September 1961 at about 1:30 a.m. The plaintiff's driver and a fellow driver were returning from a circus show; the fellow driver crossed safely. At the time the plaintiff's driver reached the crossing, the iron gates were open and no danger signal was seen or proven. The plaintiff's truck struck the wagon next to the engine of a long goods train running from Hapur towards Meerut. The truck's front portion, including the engine, was smashed.
On 22 November 1963 the plaintiff filed suit. The Northern Railway admitted the gates were open and that the collision occurred but pleaded that the accident resulted from the plaintiff's driver's negligence (contributory negligence), asserting that it was a moonlit night, that the driver could have seen the track and heard the train's whistle, and that the Railway had taken reasonable precautions.
The trial court (the Judge) inspected the scene (in 1966), heard evidence from multiple witnesses including the President of the Railway's Accident Inquiry Committee and railway employees, and dismissed the suit on the ground of contributory negligence by the plaintiff's driver, even though the trial Judge accepted the plaintiff's claimed repair expenditure as genuine. The plaintiff appealed to the court that produced this opinion.
Legal Issues Presented
- Whether the Northern Railway was negligent in respect of the level crossing (specifically: omission to close the gate, absence of the gatekeeper, absence of warning signals, train speed, and failure to stop the train) such that it is liable for damage to the plaintiff's truck.
- Whether the plaintiff's driver was guilty of contributory negligence that would bar or reduce recovery.
- Whether statutory obligations (in particular SR 229/3(b) requiring gates to be closed for the passage of a train) were breached and, if so, whether that breach precludes reliance on contributory negligence by the Railway.
Arguments of the Parties
Plaintiff's (Appellant's) Position
- The railways failed to perform essential duties: the gate was not closed, the gatekeeper was absent, there was an absence of warning, the train was running at excessive speed, and the train failed to stop upon finding the gate open.
- These omissions were breaches of the duty of care and of statutory obligations; the plaintiff relied on the open gate as an invitation to cross and was misled.
- On the procedural point, counsel for the plaintiff argued that contributory negligence had not been specifically pleaded as an issue and that dismissal on that ground took them by surprise (the opinion also addresses the legal position on whether contributory negligence must be separately pleaded).
Defendant's (Respondent Northern Railway's) Position
- The Railway denied liability on the ground that the accident was due to the carelessness and negligence of the plaintiff's driver (contributory negligence or sole cause).
- The Railway asserted that conditions (moonlight, audible whistle) meant the driver should have seen or heard the approaching train and that the Railway had taken reasonable and proper steps for public protection.
- The Railway produced evidence (including the president of an inquiry committee and train crew) aiming to show the driver hurried across despite being able to see the train.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| North Eastern Railway v. Wanless (1894) 7 HL 12 | Neglect to close level-crossing gates when a train approaches is evidence of negligence and may render the railway liable. | Used to support the proposition that customary precaution (closing gates) is a duty and that leaving gates open amounts to negligence and an invitation to cross. |
| Smith v. South Eastern Railway Co. (1896) 1 QB 178 | When gates are open it is a tacit invitation to cross; a passer-by is not bound to look as carefully as he would otherwise be obliged to do. | Applied to reject the trial Judge's finding of contributory negligence: the open gate reasonably led the plaintiff's driver to believe crossing was safe. |
| Commissioners for Railways v. McDermott (1967) AC 169 | Running trains through a public level crossing is an inherently dangerous activity imposing an independent duty to use all reasonable care; occupation gives control and knowledge creating proximity and duty. | Relied upon to affirm that the railway's duty of care at crossings is independent, grounded in the perilous nature of the operation and the occupier's responsibility. |
| Donoghue v. Stevenson (1932) AC 562 | Legal conception of negligence based on 'proximity' or 'neighbour' principle forming the basis of duty of care. | Invoked to explain the conceptual basis for the railway's duty toward users of a level crossing (proximity and neighbour principle). |
| Chaplin v. Hawes (1828) 33 R.R. 705 | Hindsight is not the test of reasonable conduct; suddenness may excuse a person from taking action that with reflection he might have taken. | Applied to explain that suddenness or being misled by the open gate may absolve the plaintiff's driver from the charge of contributory negligence. |
| Caswell v. Powell Duffryn Associated Collieries (1940) AC 152 | Where a statutory duty is breached, it is the breach of the statute (not inadvertence) that is the dominant or effective cause of injury. | Used to support the view that breach of SR 229/3(b) is a dominant cause and that the railway cannot rely on contributory negligence where the statutory duty was broken. |
| Union of India v. Hindustan Lever Ltd. AIR 1975 Punj 259; Union of India v. Harnam Singh (1966) 2 Delhi LT 586; Union of India v. S. Ghosh AIR 1973 Pat 129 | Authority for the principle that where statutory duties like level-crossing regulations are breached, contributory negligence/ joint negligence defenses may not be available to the railway. | Cited to reinforce the proposition that statutory breach precludes the railway from successfully pleading contributory negligence in similar circumstances. |
| London Passenger Transport Board v. Upson (1949) AC 155 | The action for damages is an effective common law remedy to enforce statutory duties: damages enforce the performance of statutory obligations. | Quoted to justify awarding damages as a method of enforcing the railway's statutory duty. |
| Wakelin v. London and South Eastern Railway (1896) 1 QB 189 | Contributory negligence may be raised under the general issue of negligence and can be inferred from the plaintiff's evidence or primary facts. | Referred to when discussing the burden of proof: the defendant must prove contributory negligence, but it can be inferred from the facts before the court. |
Court's Reasoning and Analysis
The court's analysis proceeds from a detailed statement of the factual findings and then applies established legal principles drawn from authority and statute.
- Findings of fact relied upon:
- The gates at the level crossing were open at the time of the collision.
- The gateman was absent from his duty station; he was later held guilty of dereliction of duty and dismissed.
- The train was a long goods train (52 wagons); it was running at about 27 miles per hour. The engine-driver admitted it was his duty to stop if he found the gates open, but he appears to have made no attempt to stop; when the train finally stopped 37 wagons had already passed the gate.
- Evidence was conflicting as to whether there was moonlight or whether a whistle was given or audible. The plaintiff's witnesses said it was cloudy and whistle was not audible; railway witnesses could not positively contradict this.
- Legal duties and principles applied:
- Railways running trains across public highways must take reasonable precautions to reduce danger; customary precautions (e.g., closing gates) are part of that duty (citing North Eastern Railway v. Wanless).
- An open gate is treated as an express invitation to cross and a representation that crossing is safe; a person may reasonably rely on that invitation and is not required to take the higher degree of caution he would in the absence of an invitation.
- Occupier/operation-based duties (as explained in Commissioners for Railways v. McDermott and Donoghue v. Stevenson) impose an independent duty of care on railway authorities because of their control and the perilous nature of running trains across public crossings.
- Statutory regulation SR 229/3(b) prescribes that gates "must be closed and securely fastened across the road for the passage of a train"; this regulation has the force of law, and its breach is legally significant.
- Where there is a breach of such a statutory duty, the breach can be the dominant or effective cause of injury and limits the defendant's ability to rely on contributory negligence as a defense (citing Caswell and other authorities).
- Application of principles to the facts and conclusion on contributory negligence:
- Because the gates were open and the gatekeeper absent, the plaintiff's driver was misled into a reasonable belief that crossing was safe; the fellow driver had passed safely moments before.
- The trial Judge's finding that the plaintiff's driver was "all the more negligent" for not looking carefully enough was rejected: the court held that the open gate was an express invitation and that reliance on it did not amount to lack of reasonable care under the circumstances (invoking Smith v. South Eastern Railway Co. and Chaplin v. Hawes).
- The railway admitted breach of the statutory regulation; the court concluded that the Railway's statutory and common-law duties were breached and that the Railway cannot rely on contributory negligence as a sole defense where its statutory duty to close the gates was broken.
- The burden of proving contributory negligence rests on the defendant; although contributory negligence can be inferred from the facts, the court found the evidence insufficient to sustain that inference here.
- Remedy and outcome reasoning:
- The trial Judge's acceptance of the plaintiff's claimed repair costs was not challenged; the court therefore accepted the damages quantum as found below.
- The court invoked the established principle that damages are the appropriate common-law remedy to enforce statutory duties (London Passenger Transport Board v. Upson) and, applying the authorities and facts, concluded the railway is liable.
Holding and Implications
HOLDING: The appeal is allowed. The suit is decreed in favour of the plaintiff and the plaintiff is awarded costs both in this court and in the court below. (The opinion concludes: "Appeal allowed.")
Implications and direct consequences derived from the opinion (as stated in the text):
- The Northern Railway was held liable for the damage to the plaintiff's truck because it breached both its common-law duty of care and a statutory obligation (SR 229/3(b)) by failing to close the gates and by the gateman's absence.
- The court rejected the trial Judge's finding of contributory negligence by the plaintiff's driver on the evidence before it, holding that reliance on the open gate was reasonable and that contributory negligence could not be sustained under the circumstances.
- The court treated damages as the appropriate remedy to give effect to the railway's statutory duty: awarding damages enforces statutory obligations.
- The opinion follows and applies established authorities; the court framed its decision as applying well-settled principles concerning railway liability at level crossings and the effect of statutory breach on the availability of contributory negligence as a defense.
Appeal allowed.
This is one of those cases which from time to time raise the question of the responsibility of Railway authorities for accidents at level-crossings.
2. On Sept. 23, 1961 at about 1-30 a.m in the night a driver of the plaintiff company was driving a mercedes motor truck. That night he and his friend had been to a circus show at Meerut. They were returning to Delhi in their respective trucks. They were proceeding on the main Meerut-Delhi Road. It is a busy road with much vehicular traffic, On this road between Meerut City and Kharkhoda Railway Station there is a manned public level-crossing. This level-crossing has iron gates on both side of the road. There is a cabin and lodging for the gateman. The practice of the Railway was to close the gates when a train was crossing. A red light signal was also provided to warn the approaching public and vehicles to wait till the train had passed.
3. When the plaintiff's driver reached the Railway crossing he found the gates open. There was no danger signal to warn the public of the danger of any approaching train. In fact the friend's truck which was ahead of the plaintiff's truck had safely crossed the line. He was fortunate. But when the plaintiffs drives entered the gate he suddenly found a goods train running at full speed from Hapur side towards Meerut City in front of his truck. With all his presence of mind the driver could not avert a collision. The truck dashed against the wagon next to the engine of the train. As a result of the collision the truck was damaged. Its front portion including the engine was completely smashed resulting in heavy loss to the plaintiff.
4. On Nov. 22, 1963, the plaintiff company brought a suit to recover Rs. 14,000/- which they had to spend on the repairs of the vehicle. This was their claim for damages.
5. The defendant Northern Railway denied their liability. Though they admitted that the gates were open and that the driver of the truck struck the wagon next to the engine of the train, they pleaded that the “accident was not due to the negligence of the Northern Railway Administration or its servants but it was due to the carelessness and negligence of the driver of the plaintiff.” It was said that it was a moonlit night, that the driver could easily see the Railway track and hear the whistle of the engine. It was maintained that the Railway had taken reasonable and proper steps for the protection of the public and that the accident was the result of the foolhardiness of the plaintiff's driver. In substance the Railway pleaded : “True we invited the driver to cross the line by reason of the gate being unlocked, but we did not invite him to leave his common sense behind. He could have averted the danger.”
6. The plaintiff examined a number of witnesses. On behalf of the Railway the President of the Accident Inquiry Committee, the fireman, driver and guard were called in evidence. The Judge inspected the scene of the accident in 1966. After hearing evidence and arguments he gave his decision. He dismissed the suit. He held that the plaintiff's driver was guilty of contributory negligence and he himself was the author of his own wrong. He said this : “The Railway was no doubt negligent in not closing the gate to warn the public of the approaching train but the plaintiffs driver was all the more negligent in not having a proper look out from both sides of the road at the level crossing in question.”
7. On the question of damages he held that the plaintiff had to spend more than Rs. 14,000/- in repairs and replacement of the parts of the truck. But as on the issue of negligence he held the driver guilty of contributory negligence he dismissed the suit. From his decision the plaintiff appeals to this court.
8. One central fact which is undisputed is that at the time of the accident the gates were open. The gateman was absent when it was his duty to be there, It is in evidence that both the driver and the gateman were later on prosecuted. The driver was acquitted by the Magistrate. But the gateman was held guilty of dereliction of duty inasmuch as he failed to close the gates when the train was approaching. He was eventually dismissed from service.
9. The railway instituted an inquiry into the accident. The report of the inquiry was produced. The president of the inquiry committee gave evidence. The committee found that the gate was open at the time of accident, that the gateman was absent from duty and that “the accident was the direct result of this failure” of the gateman to close the level crossing. But the committee as did the Judge, held that the driver was also responsible for the accident because, though he could see the train approaching, he attempted in a hurry to pass the railway line in the hope that he will be able to pass over before the train arrived at the level crossing. The committee made recommendations to prevent future mishaps. The president in evidence also referred to a subsequent accident in which four persons lost their lives. That accident was also between a truck and a running train at this very level crossing.
10. The evidence in the case establishes certain glaring facts. The train was running at a speed of 27 miles per hour. The engine driver admitted in his evidence that it was his duty to stop the train if he found the gates open. But it seems that he made no attempt to stop the train. When the train came to a stop 37 wagons had passed the gate. Only 15 remained behind. It was a long train of 52 wagons. The truck struck the wagon next to the engine. The train in question was a goods train. It had no schedule timing. This was admitted by the railway witnesses.
11. To sum up the plaintiff's case was founded on these things, namely, (i) omission to close the gate; (ii) the absence of the gatekeeper; (iii) the lack of a warning system at the crossing (iv) excessive speed of the train; (v) failure to stop after seeing that the gate is open. The breaches alleged in the present case were breaches of the duty to take care.
12. It was said in evidence by plaintiff's witnesses that it was a cloudy night, that no whistle was given and none at least was audible. The railway witnesses were unable to contradict this evidence. Though they said that it was a moonlit night and the train whistled these cannot be said to be positively proved facts. The evidence is conflicting. In the rumbling sound of the approaching train one may or one may not hear whistle.
13. These are the facts. Now the law is well settled. Where a railway line crosses a highway or public path reasonable precautions must be taken to reduce the danger to the public to a minimum, the nature of the precautions depending on the circumstances. It is the practice of railway authorities to keep the gates at level crossings closed whenever the approach a train makes it dangerous for the public to cross the line; and any neglect of this customary precaution is evidence of negligence which may render the authority liable to any person who is hit or hurt (North Eastern Railway v. Wanless, (1894) 7 HL 12).
14. It being the duty of the railways, where its line crosses a public highway on the level, to keep the gates closed when a train is approaching, a passenger along the highway who finds the gates open is reasonably entitled to assume that no train is approaching and that he may cross with safety, for the act of the railway in leaving the gates open “amounts to statement, and a notice to the public, that the line at that time is safe for crossing,” (North Eastern Rly's case, supra). When the gate of level crossing is open it is an express invitation to passersby. It tantamounts to a representation that it is safe for him to cross. He is not bound to look so carefully to see as he would be if there had been no such invitation. The passer by, whether he is a highway pedestrian, a motorist, or a truck driver, is entitled to assume in the absence of warning that conditions are usual. The open gates amount to an invitation that the plaintiff can safely pass and if he is injured he is entitled to recover. (See : Clerk and Lindsell on Torts 14th Edn. paras 926, 996).
15. A recent decision on the point is a Privy Council case. In Commissioners for Railways v. Mc Dermott (1967) AC 169, where the plaintiff was run over by a train because she had tripped and fallen at a level crossing which was in a defective condition and remained lying with her feet across the line, presumably dazed or unconscious, when the train approached, the Board held that the railway were negligent and liable in damages. The Privy Council ruled that the “inherently dangerous activity” of running trains through a level crossing lawfully used by the public imposes upon the railway authority a duty to use all reasonable care which is independent of and additional to the duty owed by the authority as occupiers of the crossing to persons lawfully entering upon it. “Occupation of premises is a ground of liability”. (Commissioners for Railway (supra) per Lord Gardiner LC at page 186). It is a ground of liability because it gives some control over and knowledge of the state of the premises, and it is natural and right that the occupier should have some degree of responsibility for the safety of the persona entering his premises with his permission. In the language of the well known passage in Lord Atkin's speech in Donoghue v. Stevenson (1932) AC 562 (580) there is a “proximity” between the occupier and such persons and they are his “neighbours”. Thus arises a duty of care.
16. Donoghue v. Stevenson illumined the legal conception of negligence. Applying the theory of “proximity” or “neighbourly” relation between the railway operators and the public lawfully using the level crossing the Privy Council held that the liability is based on the “perilous nature of the operation”. The railway operators' general duty of taking all reasonable precautions to ensure the safety of persona lawfully using a level crossing must include an obligation to keep the crossing in a proper state for the passage of traffic across the rails.
17. The result of the authorities is summed up in short pithy sentences Halsbury's Laws of England 3rd Edn. Vol. 31 page 598 in these words :
“It is evidence of negligence it the gate is open when a train is approaching”.
“An open gate is an invitation to cross”.
18. The learned Judge held that the plaintiff's driver was guilty of contributory negligence by reason of the reckless way in which he crossed the line. I think on this point he was clearly wrong. The gates were open. The driver knew the railway practice that if the gates are open it is a tacit invitation to him that he can cross in safety as there is no danger of an approaching train. This threw the plaintiffs driver off his guard and produced in him a state of mind in, which he might not unreasonably suppose that it was unnecessary for him to look out before crossing to see whether a train was coming. The driver thought, as anybody would think, that as the gates are not closed no train was coming, and therefore he might go over the crossing in safety without taking the precaution of looking up and down the line, or any other such precaution as might otherwise be necessary. If that be so, there was no want of reasonable care on his part. In fact the fellow driver who was ahead of him in another truck was able to cross in safety. He drove and passed unhurt. The plaintiffs driver also thought that there was no danger. This produced in his mind a sense of security which would prevent its being a want of reasonable care not to look up and own the line to see whether a train coming. (Smith v. South Eastern Railway Co. (1896) 1 QB 178 (184) per Lord Esher M.R)
19. The gatekeeper did not close the gate as was his duty. The duty of the gatekeeper stationed by the railway authorities at a level crossing is to prevent the traffic and the pedestrians from when the train is approaching. This duty the gatekeeper neglected to perform on the fateful day. The plaintiff's driver thought that the line was clear. He was misled by the gatekeeper's neglect of duty and thrown off his guard. On the sudden, a man may not be sufficiently self-possessed to know in which way to decide and in such a case the wrongdoer party who is to be answerable for the loss to the sufferer, though it might have been prevented by the other party's acting differently. (Chaplin v. Hawes, (1828) 33 R.R 705, per Best CJ), It is easy to be wise after the event. But hindsight is not the test of a reasonable man. This was the error in Judge's thinking. In this case I think the defendant gave an express invitation, and that it was in consequence of his acting upon that invitation that the plaintiff came to grief. In my opinion the plea of contributory negligence the sole defence to the action, cannot be sustained on the evidence in this case.
20. Apart from the common law duty to prevent danger at these crossings there is also the statutory obligation. A statutory regulation SR 229/3(b) says :
“The gates or chains of these exempted level crossings may normally be kept open to road traffic but must be closed and securely fastened across the road for the passage of a train or other railway operations”.
21. This regulation has the force of law. The duty of the railway authority is defined and prescribed by the regulation. The railway admit that they were in breach of that duty. “It is the breach of the statute not the act of inadvertence or carelessness which then the dominant or effective cause of the injury”. (Caswell v. Powell Duffryn Associated Collieries 1940 AC 152 (180) per Lord Wright).
22. In case of failure to perform the statutory duty in circumstances such as these the railway cannot plead contributory negligence or joint negligence defence to the action. (See : Union of India v. Hindustan Lever Ltd. AIR 1975 Punj 259, Union of India v. Harnam Singh, (1966) 2 Delhi LT 586, Union of India v. S. Ghosh AIR. 1973 Pat 129).
23. It is, I think, now clearly established that the railway must take reasonable care to prevent danger at these crossings, and this is an obligation which keeps pace with the times. As the danger increases so must their precautions increase. The railway cannot stand by while accidents happen and say : “The people using our crossing must look out before entering”. Safety of the user is their concern. It is their trains which help to cause the accidents, and it is often the increased number of trains which increases the danger as well as the increased traffic on the road, The greater risk of injury the greater the duty of care. The railway must, therefore, do whatever is reasonable on their part to prevent the accidents. They must do all that is reasonably required of them, in the shape of warnings, whistles, and so forth so as to reduce the danger to people using the crossing. In the present case it is not positively proved that the train whistled or it slackened its pace or that the road traffic was warned of the approaching train in any manner.
24. The failure of the railway to close the gates amounted, in my opinion, to a dereliction of the duty which they owed to the public, Their servant failed to take that reasonable and proper precaution, and he, being the servant of the railway, they are responsible for the default. They were in breach of the statutory obligation to take proper care and precaution with regard to the management of the traffic at this crossing. They cannot plead contributory negligence in defence. They did not observe the law. How do we enforce the statutory duty against the infringer ? By awarding damages. As Lord wright tersely put it.
“the particular remedy of an action for damages is given by the common law in order to make effective for the benefit of the injured plaintiff, his right to the performance by the defendant of the defendant's statutory duty. It is an effective sanction.” (London Passenger Transport Board v. Upson (1949) AC 155 (168)).
25. Railway authorities must take reasonable care to avoid injuring members of the public at a level crossing. If their servants do something which would lead a reasonable man to believe that it is safe to cross the line and the plaintiff thereupon attempts to cross and is run into by a train, there evidence of negligence against the railway authorities. (Charlesworth on Negligence (11th Ed.) Para 825 Page 495).
26. Counsel for the plaintiff raised a question of some subtlety. He said that on the question of contributory negligence no issue was raised and he was taken by surprise when the suit was dismissed on that ground. In actions of negligence, the contributory negligence of the plaintiff is capable of being raised under the general issue of negligence, It is not possible to separate the two issues, contributory negligence of the plaintiff and the cause causans of accident consisting in the negligence of the defendant. They seem to me in most cases to be inextricably bound up together. Take this very case. The question for decision is whether it was the train's fault or man's fault ? What was the cause of the accident ? Whose negligence was the real or substantial cause of the accident ? As Lord Summer said, “the inquiry is an investigation into responsibility.” (British Columbia Elect, Rly., v. Loach (1916) 1 AC 719, 728).
27. The burden of proving contributory negligence is on the defendant, It does not rest on the shoulders of the plaintiff, In order to discharge the burden of proof it is not necessary for the defendant to give evidence about such matters, because contributory negligence can be inferred from the evidence adduced on the plaintiff ‘s behalf or from the primary facts so found by the court on a balance of probabilities. In the present case the defendant raised allegations of contributory negligence. The general issue of negligence would embrace this aspect of the inquiry. (Wakelin v. London and South Eastern Railway, (1896) 1 QB 189 (194)).
28. Counsel for the railway has not disputed the finding of the trial Judge on the issue of damages. The Judge found that the plaintiff's claim for Rs. 14,000/- was not extravagant quantum he decided in favour of the plaintiff.
29. For these reasons the plaintiff's appeal is allowed. The suit is decreed with costs here and in the court below.
Appeal allowed.
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