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E.V. Penheiro v. M. Minney

Calcutta High Court
Jan 31, 1933
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Structured Summary of the Opinion

Factual and Procedural Background

This action was brought under the Fatal Accidents Act (Act 13 of 1855) following an accident on 26 June 1933 at about 10 a.m. Charles Penheiro, an assistant in Messrs Liptons Limited, was crossing Bentinck Street when he was struck by a motor car belonging to the defendant and died later the same day from a fractured skull. On 4 August 1933 a solicitor acting for Mrs. Esther Virginia Penheiro (the widow) claimed Rs. 45,000 in damages; the claim was repudiated by solicitors for the defendant on 8 September 1933. The suit was filed on 31 August 1933.

Initially the plaint named only the widow as plaintiff and alleged negligence by the defendant's driver, specifically that the motor car was driven rashly, negligently and at a rapid and dangerous speed. The defendant filed a written statement denying negligence, claiming inevitable accident and alternative contributory negligence by the deceased, and also contended that the plaint did not disclose a cause of action and the suit was not maintainable.

The plaint was amended (unopposed) to add the four children of the deceased as plaintiffs and to state that they had agreed that any recoverable damages should be enjoyed by the widow. The Court directed particulars of negligence be furnished by plaintiffs after counsel expanded the case at opening. The case proceeded to trial, evidence was heard, and oral testimony was completed. The judge preferred the defendant's version of events and delivered findings on liability, representation under the statute, and damages.

Legal Issues Presented

  1. Does the plaint disclose a cause of action?
  2. Is the suit maintainable as framed?
  3. Are the plaintiff(s) representatives of Charles Penheiro?
  4. Are the plaintiffs entitled to maintain this suit?
  5. Did the defendant's driver drive negligently in the following particulars:
    1. Was he driving at a rapid or a dangerous speed?
    2. Did he negligently fail to sound his horn?
    3. Did he negligently fail to heed a warning alleged to have been given by the deceased?
  6. Was there contributory negligence as alleged in the written statement?
  7. Was the collision due to inevitable accident?
  8. Is Mrs. Penheiro entitled to recover the sums claimed (Rs. 36,000 or specified expenses) or any sum?

Arguments of the Parties

Plaintiff(s)' Arguments

  • The plaint originally alleged that the defendant's motor car, under control of the defendant's servant, was being driven rashly and negligently at a rapid and dangerous speed and struck the deceased.
  • The widow, as plaintiff, sought Rs. 45,000 for loss and damages and alleged she was the representative of the deceased and that the children had agreed the mother should receive all compensation.
  • In correspondence and in particulars furnished, the plaintiff gave a financial account of the deceased's contribution to the widow's support (about Rs. 200 per month) as the basis for damages.
  • At opening, counsel for the plaintiffs expanded and furnished fuller particulars of negligence beyond the single allegation in para. 3 of the original plaint; particulars were placed on file as directed by the Court.

Defendant's Arguments

  • The plaint did not disclose a cause of action and the suit as framed was not maintainable; the defendant raised this point in the written statement.
  • The defendant denied that his servant drove negligently or at a dangerous speed and alleged the accident arose from inevitable accident.
  • Alternatively, the defendant pleaded contributory negligence on the part of Charles Penheiro and provided particulars of this alleged contributory negligence.
  • The defendant's counsel also relied on a letter of 4 December from plaintiffs' solicitor to argue that plaintiffs had not settled on a clear case of negligence (i.e., that plaintiffs were unclear as to what negligence they alleged).
  • Defendant contended plaintiffs were not entitled to the damages claimed (Rs. 45,000 or other sums).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Johnson v. Madras Railway Company, 1905 28 Mad 479 The meaning of the word "representative" in the Fatal Accidents Act (Act 13 of 1855) — that "representative" includes any of the persons for whose benefit a suit under the Act may be maintained (and is not limited to executors or administrators). The Court followed the Madras decision and held that the word "representative" in Act 13 of 1855 includes the persons for whose benefit the right of action was given; therefore, in the absence of an executor or administrator the plaintiffs (widow and children, with the children disclaiming claim in favour of the widow) are "representatives" entitled to maintain the suit.

Court's Reasoning and Analysis

The court's reasoning proceeded in two principal strands: (A) evaluation of liability based on the evidence of the accident, and (B) statutory interpretation and procedural sufficiency under the Fatal Accidents Act.

(A) Evaluation of Liability and Evidence)

  • The judge considered the testimony and documentary evidence (including a plan prepared by a surveyor) and expressly stated a preference for the testimony of the defendant and his witnesses over the plaintiffs' witnesses.
  • The court reconstructed the events: the deceased was crossing Bentinck Street and, while still on the western tram track, hesitated and made a backward movement; the driver intended to pass on the left, then swerved to the right when it appeared passing on the left might not be possible; the deceased then suddenly dashed forward and came into the path of the car. The driver had applied the brakes.
  • Physical evidence — notably that a significant portion of the deceased's body was protruding beyond the bonnet — was taken to indicate the car was not travelling at a great speed at the moment of impact.
  • The court found the driver's action in swerving right was correct in the circumstances and that, had the deceased not dashed forward, no accident would have occurred.
  • The judge criticized the plaintiffs' witnesses (Mungul Mia and Giribala) as persons of limited intelligence with vague and uncertain perceptions of speed and distance and doubted the reliability and extent of their observation.
  • On the facts the court concluded the accident was unavoidable and attributable to the conduct of the deceased; it was not due to negligence on the part of the driver. The court found that the driver did sound his horn and that no warning was given by the deceased.
  • Accordingly, the issues on negligence, contributory negligence, and inevitable accident (Issues 5, 6 and 7) were decided in favour of the defendant.

(B) Statutory Interpretation and Procedural Questions)

  • The defendant argued that for Europeans and Eurasians a suit under the Fatal Accidents Act could only be brought by an executor or administrator and that the word "representative" did not apply to them. Counsel for the plaintiffs relied on Johnson v. Madras Railway Company.
  • The court considered the Madras decision persuasive, accepted its construction that "representative" in Act 13 of 1855 includes any of the persons for whose benefit a suit under the Act could be maintained, and adopted that approach.
  • The court explained the term "representative" in the Act has a special meaning distinct from "legal representative" in the Code of Civil Procedure: where no executor or administrator exists, one or more of the persons for whose benefit the right of action exists should be deemed a "representative" for maintenance of the action.
  • The court rejected the defendant's contention that the suit had not been brought for the benefit of all necessary persons: on the amended plaint the children had disclaimed claims and the plaintiffs before the court were all persons for whose benefit the action should have been brought, so the statutory purpose was satisfied.
  • Although the court criticised the drafting of the plaint and observed that a plaint under the Fatal Accidents Act should be carefully drafted with full particulars of whom the action is brought for and the nature of the claim, it nevertheless held the plaint (as amended) substantially complied with the statute and disclosed a cause of action.

Holding and Implications

Suit Dismissed.

Direct consequences and immediate effects as stated in the opinion:

  • The plaintiffs' action failed on the facts: the court found no negligence on the part of the defendant's driver and attributed the cause of the accident to the conduct of the deceased.
  • Issues 5 (negligence particulars), 6 (contributory negligence) and 7 (inevitable accident) were decided in favour of the defendant.
  • The court held that the plaintiffs (the widow and the children, with the children disclaiming) are "representatives" within the meaning of the Fatal Accidents Act and are entitled to maintain a suit under the statute; therefore the procedural objection to maintainability was rejected.
  • The court criticised the drafting of the plaint and advised that plaints in Fatal Accidents Act suits should be carefully drawn and give full particulars of persons on whose behalf the action is brought and the nature of the claim.
  • The court assessed that, had it been disposed to make a decree for the plaintiffs, it would have awarded Rs. 2,000 as compensation to the widow, Mrs. Esther Virginia Penheiro; nonetheless, the suit was dismissed and costs were awarded to the defendant (including reserved costs).

Note: All content in this summary is a faithful condensation of the reasoning and outcomes stated in the provided opinion and does not introduce information beyond that opinion.

Show all summary ...

1. This is an action under the Fatal Accidents Act (Act 13 of 1855). On 26th June 1933, at about 10 a.m one Charles Penheiro, an assistant in Messrs Liptons Limited was crossing Bentinck Street from west to east in order to reach Weston Street when he was knocked down by the defendant's motor car which was being driven from south to north along Bentinck Street by the defendant's driver. Charles Penheiro was seriously injured and died the same afternoon at the Medical College Hospital, death being due to fracture of the skull. On 4th August 1933, Mr. E.P Swinhoe, a Solicitor, under instructions from Mrs. Charles Penheiro wrote to the defendant claiming Rupees 45,000 as loss and damages sustained by her by reason of her husband's death and threatening legal proceedings in default of payment. The claim was repudiated by Messrs Orr, Dignam & Co., Solicitors, acting on behalf of the defendant, by their letter of 8th September 1933; but before that date and on 31st August 1933 this suit was filed. In the plaint, as it stood before the amendments to which I shall refer later, the only plaintiff was Mrs. Esther Virginia Penheiro, the widow of Charles Penheiro, and she sought to recover the sum of Rs. 45,000 or such other sum as may deem just to this Court as damages, which she on her behalf assessed at Rs. 45,000. It was stated in the plaint that Charles Penheiro had died leaving him surviving his widow, the plaintiff, and others who were not desirous of joining in the suit, and that the plaintiff had instituted the suit as representative of Charles Penheiro, deceased, for the benefit of herself. In para 3 of the plaint it was alleged that the defendant's motor car No. 19912 under the charge and control of the defendant's servant was being driven from south to north along Bentinck Street rashly and negligently at a rapid and dangerous speed and struck the said Charles Penheiro down and ran over him. As a result, Charles Penheiro received injuries, which are described in the plaint, and died. On 16th November 1933, Messrs Orr, Dignam & Co., Solicitors for the defendant, asked for particulars: (1) as to all parties interested in the suit and the nature and extent of their interest, and (2) as to the damages alleged to have been sustained. On 24th November they sent a reminder and on 27th November 1933, they received a reply to their letter of 16th November from Mr. E.P Swinhoe, Solicitor for the plaintiff. In his letter Mr. Swinhoe stated that the children of his client, Mrs. Esther Virginia Penheiro, and her husband the late Charlea Penheiro were not desirous of joining in the suit as they had agreed that their mother should get all the compensation. As for the particulars of damages asked for, the letter stated that the plaintiff's sole means of support during her married life was provided by her husband from his monthly salary of Rs. 175 and a varying monthly amount as allowance, etc., the total from both sources being Rs. 200, or thereabouts, and that by the death of the deceased the plaintiff had been deprived of the whole of this amount and consequently of her means of livelihood. On 29th November Messrs Orr, Dignam & Co. wrote that the particulars furnished were not sufficient, and did not comply with the provisions of law and further that their client had been advised that the plaint did not disclose any cause of action and the suit as framed was not maintainable. In reply to the letter of 29th November, Mr. Swinhce wrote on 2nd December stating that Charles Penheiro had left him surviving his widow and the children whose names were mentioned as his only heirs and legal representatives, and that the children had given up their rights and claims to the money, that might be recovered from the defendant as costs, compensation or damages, in favour of the plaintiff. The letter also gave particulars of the damages which the widow had sustained, making up the total of Rs. 45,000 claimed in the plaint.

2. In the meantime and on 22nd November 1933, the defendant had filed his written statement in which he took the point that the plaint did not disclose a cause of action, and that the suit as framed was not maintainable. He denied that his servant drove the are negligently or was guilty of the alleged or any negligence or that the motor car was being driven at a rapid or dangerous speed. He alleged that the accident was not caused or occasioned by any of the acts complained of but arose from inevitable accident and alternatively there was contributory negligence on the part of Charles Penheiro. Particulars were given of the alleged contributory negligence. It was submitted that the plaint did not disclose any damages which the plaintiff was entitled to claim and that the plaintiff was not entitled to recover Rs. 45,000 or any sum at all. On 4th December 1933, there was rather a curious letter written by Mr. Swinhoe to the defendant's solicitors calling upon them to give discovery of “certain facts” of which “your client is in possession” and “which are not personally known to my client”. The letter went on to say:

“For instance, your client is personally aware of the negligent and wrongful act which caused the death of my client's husband, and your written statement is not sufficiently clear to indicate properly the Mature and extent and mode of the injury. And although your client was sitting in the car at the time of the said wrongful act, you have not disclosed all the facts connected with the said negligence and wrongful act of your client.”

3. In his final address counsel for the defendant relied on this letter as indicating that the plaintiff had not made up her mind even on 4th December as to what case of negligence she was going to make and that up till then the only case of negligence was, as stated in para. 3 of the plaint, a case of the car having been driven at a dangerous speed. On 17th instant an application was made for an amendment of the plaint and as the defendant did not appear to oppose the application I made the order asked for. By the amendments made in the plaint we have now as plaintiffs, the widow and the four children of Charles Penheiro. There is a new paragraph (para. 2-A) in which it has been alleged that the added plaintiffs had agreed with the original plaintiff that all damages and compensation recoverable from the defendant should be enjoyed by the original plaintiff and another paragraph (para. 1) stating that Charles Penheiro left no will and that there is no executor or administrator of his estate. No additional written statement has been filed.

4. The hearing of this case started on the afternoon of Monday the 22nd and when counsel for the plaintiffs was opening his case he gave certain particulars of the negligence alleged in para. 3 of the plaint. Counsel for the defendant contended that in para. 3 of the plaint the only negligence alleged was that the car was being driven at a rapid and dangerous speed and that the plaintiffs should not be allowed to go into any other case of negligence. I thought it right that I should allow the plaintiffs to go into the case made by counsel in his opening, and I directed counsel to furnish full particulars in writing of the negligence of which he complained and with regard to which he desired to lead evidence. The particulars have been furnished and are on the file. The following issues were submitted and accepted:

“(1) Does the plaint disclose a cause of action? (2) is the suit maintainable as framed? (3) are the plaintiff's representatives of Charles Penheiro? (4) are the plaintiffs entitled to maintain this suit? (5) did the defendant's driver drive negligently in the following particulars: (a) was he driving at a rapid or a dangerous speed? (b) did he negligently fail to sound his horn? (c) did he negligently fail to heed a warning alleged to have been given by the deceased? (6) was there contributory negligence as alleged in the written statement? (7) was the collision due to inevitable accident? (8) is the plaintiff, Mrs. Penheiro, entitled to recover the sum of Rs. 36,000 claimed in the particulars or Rs. 350 for funeral expenses or Rs. 200 or any other sum as expenses alleged to have been incurred in the Police Court.”

5. The first witness examined on behalf of the plaintiffs was Upendra Nath Roy, a Surveyor. He proved a plan (Ex. A) prepared by him of that portion of Bentinck Street where the accident took place, and its surroundings. The accuracy of this plan was challenged in certain particulars, but I do not think the alleged inaccuracies are very material. (After considering the evidence in the case his Lordship proceeded). That concludes the oral evidence in the case and I might say at once that I much prefer the testimony of the defendant and his witnesses. I have come to the clear conclusion on the evidence before me that the plaintiffs have failed to make out their case. I find that the deceased while crossing the road while he was still on the western tram track had for some reason or other hesitated and either stepped back or made a backward movement and that in consequence the driver of the car who had intended so pass the deceased on the left, finding that he might not be able to pass the deceased on the left, swerved his car to the right in order to pass the deceased on the right but the deceased suddenly changed his mind and dashed forward with the result that he got in the way of the car and the car hit him and knocked him down, although the driver had put on the brakes. In my view the driver did the correct thing when he turned to the right and if the deceased had not dashed forward there would have been no accident at all. The spot where the man was knocked down and the position in which the car was found after the accident shows that the account given by the defendant and his witnesses is the correct account.

6. The fact that a good portion of the dead man's body was protruding beyond the bonnet of the car proves that at the time of the impact the car could not have been traveling at a great speed. In my view, in the circumstances of the case the accident was unavoidable and no blame can attach to the driver of the car. I find that the accident was due to the conduct of the dead man. It is difficult to say why the deceased behaved in the way he did. The plaintiff's witness Mungul Mia stated that he spoke to the deceased while he was still on the western tram track and that the deceased spoke to Mungul Mia. It might be that at that time the deceased saw the car coming and he got flurried and could not decide as to whether he should move backward or forward. I am unable to accept the testimony of the witnesses Mungal Mia and Giribala. They were obviously persons of limited intelligence and their ideas of speed and distances are vague and uncertain. I cannot help doubting their capacity for proper or correct observation and it is difficult to say how much the witnesses had really seen of the accident. It is impossible to believe that the driver of the car made no effort whatsoever to avoid knocking the old man down. It is curious that though the accident took place in a busy street in Calcutta, and the evidence shows that there were a certain number of people about, the only two witnesses who should have come forward to give evidence in support of the plaintiffs' case were two persons who had known the deceased for some considerable time and who are likely to let their sympathies with the deceased's family influence their minds. I find that the car was being driven at a reasonable and proper speed and not at a rapid or dangerous speed. I find that the driver did sound his horn when he saw the deceased and there was no warning given by the deceased. Issues 5, 6 and 7 are decided in favour of the defendant.

7. The plaintiff's suit therefore fails. I think however I should give my views with regard to the other issues raised. I shall take up the consideration of Issues 1, 2, 3 and 4 together. It has been contended that the suit has not been properly framed as it has not been filed by the proper persons and has not been brought for the benefit of all the persons for whom it should have been brought. Counsel for the defendant argued that in the case of Europeans and Eurasians a suit under the Fatal Accidents Act (Act 13 of 1855) could only be brought by his executor or his administrator and the word “representative” in the Act had no application to such persons but was used only with reference to Hindus and Mahometans. Reliance was placed by counsel for the plaintiffs on the case of Johnson v. Madras Railway Company . 1905 28 Mad 479, where this very point was considered and decided. In that case the argument advanced before me by learned counsel for the defendant had been advanced by the Advocate-General of Madras and was over-ruled by the Court, and the learned Judges held that the word “representative” in Act 13 of 1855 meant and included all or any of the persons for whose benefit a suit under the Act could be maintained. At one time I was inclined to doubt the correctness of the decision in the Madras case, but on further consideration I have definitely come to the conclusion that the Madras decision is right and I should follow it.

8. In my view the word “representative” in Act 13 of 1855 has a special meaning of its own. It has not the same meaning as “legal representative” in the Code of Civil Procedure. It seems to me that the intention of the legislature was that in the absence of an executor or administrator any one or more of the persons for whose benefit the right of action was given should be deemed to be a “representative” of the deceased for the purpose of maintaining a suit under the Act. I do not think the word “representative” in the Act can be treated as mere surplusage in the case of Europeans and Eurasians. It could not have been intended that in such a case, where there is no executor or administrator, the persons for whose-benefit the right of action was given should be without a remedy. I hold the plaintiffs are the representatives of the deceased within the meaning of the Act and are entitled to maintain the suit. I do not think there is much substance in the further objection made by counsel for the defendant that the suit had not been brought for the benefit of all the persons for whom it should have been brought. On the plaint as amended it is clear that the children of the deceased are making no claim for damages at all and as all the persons for whose benefit the suit should have been brought are the plaintiffs before me and no further action can be brought in respect of the same subject-matter of the complaint the purpose of the Act has been served and I hold that the plaint substantially complies with the requirements of the statute. I must not however be understood to say that I approve of the way in which the plaint in this suit has been drawn. In my view a plaint in a suit under the Fatal Accidents Act has to be very carefully drawn and should give full particulars of the person or persons for whom or on whose behalf the action has been brought and of the nature of the claim in respect of which damages are sought to be recovered. I do not approve of the plaint in this suit but I cannot go to the extent of saying that it does not disclose a cause of action or that the plaint should not be entertained at all. Issue 8 deals with the question of damages recoverable by the plaintiffs in the event of their succeeding in the suit. In my opinion, the plaintiffs are not entitled to claim the funeral expenses or the expenses alleged to have been incurred in the police Court and if I had been disposed to make a decree in the suit I would have awarded a sum of Rs. 2,000 as compensation to be paid to the plaintiff, Mrs. Esther Virginia Penheiro. The suit will be dismissed with costs, including, reserved costs.

V.S

9. Suit dismissed.