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Narayanan And Another v. Mathan Mathai .

Kerala High Court
Aug 13, 1981
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Structured Summary of the Legal Opinion

Factual and Procedural Background

Respondents (the plaintiff) sued the appellants (defendants 3 and 4) and two others for damages and a permanent injunction. The dispute arose over a village pathway which the plaintiff owned; at the request of the defendants and other local people the plaintiff surrendered land so the pathway could be widened to a 12-foot road. The plaintiff erected a fence on the north side of the new road. He alleged that, on December 3, 1972, the defendants with certain others demolished the fence and cut down 4 coconut trees, 3 arecanut palms and 1 plantain on his property, causing loss of Rs. 1,500. The plaintiff sought Rs. 1,500 in damages and an injunction restraining trespass and waste.

The defendants disclaimed responsibility, saying other local people widened the pathway (to 14 feet) with the plaintiff's consent and some trees on the road margin had to be cut; they alleged the plaintiff later tried to move his fence to narrow the road. At trial the civil court accepted the plaintiff's case, found damages not exceeding Rs. 750 and granted the injunction and Rs. 750 damages. On appeal the Subordinate Judge (appellate court) held the evidence was not clear as to the complicity of defendants 1 and 2 and reversed the judgment as against defendants 1 and 2, confirming costs. The present opinion is the result of an appeal against the concurrent findings of the courts below.

Legal Issues Presented

  1. Whether an acquittal in a criminal prosecution arising from the same incident operates to exonerate a defendant from civil liability (i.e., whether a criminal acquittal is binding or otherwise bars recovery of civil damages for the same incident).
  2. Whether the concurrent findings of fact recorded by the trial and appellate courts in the civil proceedings should be disturbed on appeal (whether a reappraisal of evidence justifies overturning those findings).

Arguments of the Parties

Plaintiff's Arguments

  • The plaintiff alleged that the defendants (with others) demolished his fence and cut down specified trees on December 3, 1972, causing loss of Rs. 1,500, and sought damages and a permanent injunction to protect his property and boundaries.
  • The plaintiff relied on oral and documentary evidence at trial supporting his account; the trial court accepted his evidence and granted relief (injunction and reduced damages).

Defendants' Arguments

  • The defendants disclaimed responsibility for the acts alleged and attributed the widening and any cutting of trees to other local people, contending the widening was done with the plaintiff's consent and involved cutting trees on the road margin.
  • One defendant's counsel (appeal counsel) argued that an acquittal in the related criminal prosecution (Cr. R.P. No. 286 of 1974) entitled that defendant to be exonerated from civil liability.
  • Appellants' counsel sought reappraisal of the evidence to dislodge the concurrent findings of fact of the courts below.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Anil Behari Ghosh v. Latika Bala Desai, AIR 1955 SC 566 Criminal conviction (or judgment) is relevant only to show that there was a trial and conviction; it is not evidence of the factual guilt — the civil court must decide the matter on the evidence before it. The court relied on this authority to support the proposition that a criminal judgment (and by parity an acquittal) does not constitute conclusive evidence of facts in a civil proceeding; the civil court must decide on its own evidence.
Onkarmal v. Banwarilal, AIR 1962 Raj 127 A judgment of acquittal in a criminal court is irrelevant in a civil suit based on the same cause of action; a civil court must independently investigate the facts. The court cited this decision as establishing that acquittal is not a bar in civil proceedings and that the civil court must reach its own conclusion on the evidence before it.
Ramadhar v. Janki, AIR 1956 Pat 49 A criminal judgment is inadmissible for proving certain facts in a civil suit (example: parentage/status) — the Evidence Act governs admissibility and such criminal judgments are not substitute evidence for civil proof. The opinion cites this case to show that criminal judgments cannot be used to prove substantive facts in civil litigation; it supports rejection of the defendants' contention that a criminal acquittal proves non-liability in the civil suit.
Chamu v. Valayanad Tharayil Chirutha, 1970 Ker LJ 1023 In malicious prosecution and related civil claims, the criminal court's judgment is evidence only to show termination of prosecution in favour of the plaintiff; the criminal court's findings and reasons are not evidence of the facts decided. The court used this authority to illustrate the settled rule that civil courts must decide on their own evidence even when a criminal prosecution has terminated in favour of a party.
AIR 1933 Mad 429 Judgments of criminal courts are not admissible as conclusive evidence of the factual matters they contain when those matters are in issue in civil proceedings. Cited (through other authorities) to reinforce the long line of decisions that criminal judgments (convictions or acquittals) do not bind civil courts on the facts; used to support the court's conclusion.
Spadigam (J.) v. State of Kerala, 1969 Ker LJ 760 A criminal acquittal is no bar to disciplinary proceedings and is inadmissible in a civil suit except for the very limited purpose under S.43 Evidence Act; tribunals must investigate facts independently. The court cited the decision to analogize that if acquittal is not a bar in disciplinary proceedings, it cannot be a bar in civil proceedings; this supported the view of independency of civil adjudication.
Ramanamma v. Appalanarasayya, AIR 1932 Mad 254 Even where civil and criminal proceedings arise from the same cause of action, they may reach different results because parties differ, burdens of proof differ, and different rules of evidence apply; therefore a civil court may come to a conclusion contrary to a criminal court. Quoted to show why conflicting decisions may occur and to justify allowing the civil court to decide independently despite a criminal court's outcome.
Gnanasigamani Nadar v. Vedamuthu Nadar, AIR 1927 Mad 308 Conflicting decisions between civil and criminal courts are an inherent risk where causes are divided into civil and criminal jurisdictions. Quoted to support the proposition that conflicting findings between different fora are unavoidable and do not make a criminal acquittal binding in civil proceedings.
Kashyap v. Emperor, AIR 1945 Lah 23 It would be desirable to avoid conflicts between courts but absent any provision in the Evidence Act to make criminal judgments conclusive in civil matters, two independent judges may come to different findings on the same evidence. Cited to reinforce that the Evidence Act contains no mechanism to render a criminal acquittal conclusive in a civil suit and to justify allowing civil courts independent fact-finding authority.

Court's Reasoning and Analysis

The court proceeded in steps, applying statutory provisions and precedent to the facts before it:

  1. Evaluation of factual findings: The court noted that the incident (demolition of the fence and cutting of trees) was largely admitted and that the only defense was a disclaimer of liability attributing the acts to other local people. The courts below (trial and subordinate judge) had fully discussed the evidence and reached concurrent findings, parts of which the present court found supported by the evidence read at trial. The court found no good ground to upset those concurrent findings of fact.
  2. Consideration of the acquittal argument: Counsel for appellants argued that a defendant who was acquitted in the related criminal revision should be exonerated from civil liability. The court examined the criminal proceedings record summarized in the appeal — several persons were prosecuted under various sections of the IPC, some were convicted and some were acquitted on criminal revision — but the court emphasized that the plaintiff was not party to the prosecution and it was not known what evidence the prosecutor had called.
  3. Statutory analysis under the Evidence Act: The court reviewed the rubric in the Evidence Act dealing with the relevancy of judgments of courts of justice (Sections 40 to 44). It explained that Sections 40–42 describe specific circumstances where prior judgments are relevant, and Section 43 declares that other judgments are irrelevant unless their existence is a fact in issue or relevant under some other provision. The court observed that no one claimed the criminal judgment fell within Sections 40–42 or that it was a fact in issue or otherwise relevant under the Act; by Section 43 the criminal judgment was therefore, in terms, irrelevant to prove the factual matter in the civil suit.
  4. Precedential support and legal principle: The court surveyed authorities (including Anil Behari Ghosh; Onkarmal; Ramadhar v. Janki; Spadigam; Ramanamma; others) uniformly holding that a criminal conviction or acquittal is not evidence of the facts on which the criminal outcome was based for purposes of a subsequent civil suit. The precedents establish that the criminal judgment may show that a trial occurred and how it terminated, but it does not relieve the civil court of its duty to determine factual issues afresh on the civil evidence.
  5. Distinction in standards of proof: The court reiterated the well-known difference in standards of proof between criminal and civil courts — criminal conviction requires proof beyond reasonable doubt and civil liability can be imposed on a balance of probabilities. This difference reinforces why a criminal acquittal does not bar civil liability.
  6. Conclusion of analysis: Combining the statutory scheme, the precedents, and the evidentiary review, the court concluded that the acquittal in the criminal prosecution did not entitle the defendant to exoneration from civil liability and that the civil courts below were correct to decide the matter on the civil evidence. The court therefore found no justification for upsetting the concurrent factual findings.

Holding and Implications

Holding: Appeal dismissed. The court explicitly stated: "I dismiss the appeal with costs. Appeal dismissed."

Implications:

  • The direct effect is that the appeal brought by the appellants was unsuccessful and is dismissed with costs — the determinations of the courts below (including the trial court's findings and the appellate adjustments noted in the lower appellate judgment) stand as the operative civil adjudication in this matter.
  • The court reaffirmed established legal principles rather than creating new law: a judgment of acquittal in a criminal court is not a bar to a civil suit based on the same facts, and a civil court must independently decide factual issues on the evidence produced before it. The decision follows and applies existing statutory provisions (notably the relevant sections of the Evidence Act) and prior case law cited in the opinion.

Additional Notes

The opinion relied heavily on the Evidence Act (Sections 40–44, with special reference to Section 43) and a series of judicial authorities to support the proposition that criminal judgments (convictions or acquittals) do not conclusively determine civil liability for the same incident; those statutory and precedential materials were central to the court's reasoning.

Show all summary ...

1. Respondents instituted a suit against the appellants (defendants 3 and 4) and two others for damages and injunction. The suit property belongs to the plaintiff by a village pathway. At the request of the defendants and other local people the plaintiff surrendered necessary land to expand the pathway into a 12 feet wide road. The road was constructed. The plaintiff thereupon erected a fence on the north side of the new road for the protection of his property. The plaintiff states that with the idea of widening the road still further the defendants with certain others demolished the fence and cut down 4 coconut trees, 3 arecanut palms and 1 plantain from his property causing him a loss of Rs. 1,500/-. This was On Dec. 3, 1972. The plaintiff thereupon brought the suit for a decree for damages in Rs. 1,500/- and for a permanent injunction to restrain the defendants from trespassing or cutting any road or committing any waste upon the property or altering its boundaries.

2. The defendants disclaimed all responsibility for the acts alleged in the plaint but stated that it was some other local people who widened the pathway into a 14 feet road and that too with the consent of the plaintiff and that in this process some trees that stood on the road margin had to be cut. The plaintiff constructed a fence but later on attempted to move its position with the idea of narrowing the road, an attempt which was resisted by the local people. He has followed it up, it was stated, by the suit claiming untenable reliefs and swollen damages against the defendants.

3. The trial court accepted the plaintiff's case and evidence, rejecting the defence and the evidence which was called in its support. It however found that the damages would not exceed Rs. 750/-. The plaintiff was accordingly given a decree for injunction as claimed by him and for Rs. 750/- as found by the court.

4. On appeal the Subordinate Judge bounds that the evidence was not clear enough to prove the complicity of defendants 1 and 2. We also took into account for circumstances that defendants 1 and 2 who were prosecuted along with certain others for the same incident had been acquitted. In the result he reversed the judgment and decree as against defendants 1 and 2 and confirmed the cost.

5. Although counsel for the appellants sought to dislodge the concurrent findings of fact by attempting a reappraisal of the evidence I find no good ground to upset these findings. The incident is largely admitted, the only defence being a disclaimer of liability on the part of the defendants who attributes it to certain other local people. The courts below have fully discussed the evidence and reached their findings. Parts of the relevant evidence which were read out fully support the appreciation of the evidence and findings of the courts below.

6. Counsel however contended that even so the decision against defendant 4 must be reversed as he has been acquitted in Cr. R.P No. 286 of 1974 which arose from the criminal prosecution. The order in the criminal revision petition which was placed before me shows that 12 persons including the appellants were prosecuted by the local Sub Inspector for the offences under Ss. 143, 147, 149, 447 and 427, I.P.C in respect of this incident pursuant to the first information statement given by the plaintiff. The Sub-Magistrate, Thiruvalla, who tried the case acquitted accused 1 and 4 (defendants 1 and 2 as the Subordinate Judge says) convicted and sentenced the other ten accused under Ss. 447 and 427, I.P.C This conviction and sentence having been confirmed by the Sub-Divisional Magistrate the criminal revision petition was brought to this court. The learned Judge who decided the criminal revision petition considered that the evidence was not strong enough to sustain the conviction and sentence of four of the petitioners. The four accused including one of the appellants was therefore acquitted.

7. I find it impossible to accept the contention that the acquittal in the prosecution entitles the defendants to exoneration from civil liability. The plaintiff was no party to the prosecution and it is not known what evidence was called by the prosecutor. That apart, the question is whether the Judgment in the prosecution is relevant and binding on the Civil Court even if the subject of consideration is the same. Apart from Sections like S. 13 under which judgments in other proceedings might be relevant, the subject of relevancy of judgments is dealt with under a fasciculus of Sections 40 to 43 Evidence Act. Section 44 which is the last of the Sections in the rubric ‘judgments of courts of justice when relevant’ merely indicating the circumstances under which a party might impeach the judgment, order or decree which is relevant under S. 40, 41 or 42 and which has been proved by the adverse party. Of the remaining Sections, S. 43 makes a previous judgment relevant if it bars a second suit or trial, S. 41 provides for the relevance of what is generally called judgments “in rem” though the term itself is not used in the Section, and S. 42 provides for the relevancy of judgments on matters of public nature. Section 43 declares that “judgments, orders or decrees, other than those mentioned in Ss. 40, 41 and 42 are irrelevant, unless the existence of such judgment, order or decree is a fact in issue or is relevant under some other provision of this Act”.

8. Now it is not claimed that the judgment in the criminal prosecution is of the character mentioned in S. 40, 41 or 42 or that its existence is a fact in issue or that it is relevant under some other provision of the Act; which means that it is in terms of S. 43 irrelevant Nevertheless counsel argued that the acquittal of the accused but established his innocence of the offence which is the very matter in issue in the suit and that in view of the acquittal he could no longer be made liable for damages for the same incident. Counsel could quote no statutory provision or judicial precedent in support of this bar; nor could he effectively answer the query whether he would let the plaintiff have a decree in damages against the defendants on the basis of their conviction by the criminal court. Now the statute does not support the appellants' contention neither does the case law, as I shall show.

9. In Anil Behari Ghosh v. Latika Bala Desai, AIR 1955 SC 566, in a proceeding for revocation of the grant of a probate the question arose whether the testator was murdered by his adoptive son Charu who was a legatee under the will, for if it were so, there would be intestacy in respect of the interest created in his favour. The Court below had assumed on the basis of the judgment of conviction and sentence passed by the High Court in the sessions trial that the adoptive son was the murderer. The Supreme Court however observed (at P. 571):—

“Though that judgment is relevant only to show that there was such a trial resulting in the conviction and sentence of Charu to transportation for life, it is not evidence of the fact that Charu was the murderer. That question has to be decided on evidence”.

Though the Supreme Court has not referred to any provision in the Evidence Act or even to the Evidence Act, it is clear that the court has laid down that the question in issue has to be decided on the evidence in the proceeding and that the judgment of conviction is irrelevant except for showing that there was a trial, conviction and sentence. The position is no different on a judgment of acquittal.

10. In Onkarmal v. Banwarilal, AIR 1962 Raj 127, the lower appellate court had disallowed the plaintiff's claim for damages in respect of wrongful confinement on the main ground that the defendant had been acquitted in the criminal case, inter alia of the charge of wrongful confinement for which they had been prosecuted. Holding that in taking this view the lower appellate court had fallen into a grave error of law, the High Court observed (at p. 133):

“There is, however, abundant authority for the proposition that a judgment of acquittal in a criminal court is irrelevant in a civil suit based on the same cause of action, just on a judgment of conviction cannot, in a subsequent civil suit, be treated as evidence of facts cm which the conviction is based. The corrct position in law, therefore, is then the Civil Court must independently of the decision of the criminal court investigate facts and come to its own finding”.

The Court relied upon AIR 1933 Mad 429, AIR 1956 Pat 49 and AIR 1955 SC 566.

11. Ramadhar v. Janki, AIR 1956 Pat 49, followed in this case also concerned the admissibility of a criminal judgment in a suit for partition the defendant denied the plaintiff's claim of status as his son and he put in evidence the judgment of a criminal court in which the Magistrate had observed that one Parikha Choudhary took the lead in the incident and that the other three accused were his younger brothers and sons and as such junior members of his family. The defendant contended on the basis of this judgment that the plaintiff was Parikha's son and not his. The court discussed the question with reference to the provisions of the Evidence Act and judicial precedents and held that the judgment was inadmissible for proving the plaintiff's parentage.

12. In suits for damages for malicious prosecutions the law is well settled by a long line of decisions that the judgment of the Criminal Court is evidence merely to show that the prosecution has terminated in favour of the plaintiff and that its findings and reasonings are irrelevant being opinion evidence and that the Civil Court has to reach its conclusion on the evidence produced before itself. Chamu v. Valayanad Tharayil Chirutha, 1970 Ker LJ 1023 following AIR 1933 Mad 429 and 1969 Ker LJ 760.

13. In the last of these cases Spadigam (J.) v. State Of Kerala, 1969 Ker LJ 760, Mathew J. held that the judgment of a criminal court acquitting the petitioner was no bar to disciplinary proceedings against him on the basis of the same facts and that it does not operate as conclusive evidence in the disciplinary proceedings. If this be the position in a disciplinary proceeding which is unfavoured by the Evidence Act, the result cannot be different in a civil suit. The learned Judge however felt no doubt:

“A judgment of acquittal by a criminal court is inadmissible in a civil suit based on the same cause of action, except for the very limited purpose mentioned in S. 43, Evidence Act. Just as a civil court must independently of the decision of the criminal court investigate facts and come to its own findings, so also, I think, a tribunal conducting a disciplinary proceeding must investigate the facts and come to its own finding and that without being hampered by the strict rules of evidence.”

14. In Ramanamma v. Appalanarasayya, AIR 1932 Mad 254, a criminal complaint and a suit for damages for defamation were filed. The suit was dismissed. The judgment of the civil court was sought to be admitted in the criminal case, the position being the converse of the present case. Holding against the admissibility of the judgment the court observed:

“Can we not have the civil court trying over again a matter which has been decided by a Court of competent jurisdiction and coming to a different conclusion? The truth is that, although the civil suit and the prosecution may be based on exactly the same cause of action, the parties are, strictly speaking, not the same, the burden of proof is differently placed and different considerations may come in. The result may therefore be a conflict in decision. For instance, a is tried for murdering B, but acquitted, because of confessional statement by him is, in a criminal trial, inadmissible in evidence. C, B's widow, sued him for damages for the murder and gets a decree, the confessional statement being admissible in a civil suit. In the matter of defamation, again, there is a good deal of difference between a suit for damages and criminal prosecution. The prosecution is governed by the provisions of the Indian Penal Code, the suit by the English Law of slander and libel”.

15. It was suggested that this view of the law would produce possible conflicting decisions by different courts but then in the words of Jackson J. in Gnanasigamani Nadar v. Vedamuthu Nadar, AIR 1927 Mad 308:

“Conflicting decisions are the inherent risk of the division of causes into civil and criminal”.

A similar opinion was expressed by a Full Bench in Kashyap v. Emperor, AIR 1945 Lah 23 (at p. 27):

“I must admit that it would have been a good thing to avoid conflict of opinions between the two courts if it were legally possible so to do but in the absence of any provision to that effect in the Evidence Act, I cannot see how could this be avoided as long as it is possible for two independent Judges to come to two different findings on the same evidence”.

16. In relation to the unavoidability one has also to bear in mind that the standard of proof for imposing liability is widely different between the civil and criminal courts and that while in a civil suit a defendant can be made liable on probabilities or the action decided on a mere consideration of the burden of proof in the absence of other evidence, no accused can be convicted on such uncertain grounds.

17. I need not discuss the question further not lengthen the list of cases for both statutory provisions and judicial decisions agree that the civil court must decide for itself on the evidence before it and cannot let its decision be usurped by the judgment of the criminal court on the same matter.

I dismiss the appeal with costs.

Appeal dismissed.