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Smart Summary

Concurring Opinion of Cunningham, J. — Structured Summary

Factual and Procedural Background

This opinion concerns an application by Mr. Phillips on behalf of the plaintiff (the appellant) for a review of the Appellate Court's judgment in an appeal from the Original Side. The Court below had given judgment against the plaintiff on 16 August 1883. The plaintiff's attorney attempted to have the appeal filed: he applied to the officer of the Court on 5 September (the twentieth day after judgment) but was told a copy of the decree was required and that the decree had not yet been signed. The decree was signed on 6 September; notice was given on 8 September; the attorney requested a copy on 12 September and obtained it on 13 September; he again attempted to file the appeal on 15 September but was refused as out of time. An application to admit the appeal was made to Mr. Justice Pigot on 6 December and the appeal was admitted by order. The defendant obtained a rule on 13 December to take the appeal off the file; the rule was opposed and discharged on 7 January because the Appeal Court was sitting, but without prejudice to a later application to the Appeal Court. No such application was made. On 22 February the appeal was heard before this Bench; the respondent raised a preliminary objection that the appeal was barred by limitation and, after argument on affidavits filed earlier, the appeal was dismissed as barred. The present application seeks review on grounds that counsel for the appellant were taken by surprise and that the Court wrongly concluded the appeal was barred.

Legal Issues Presented

  1. Whether the appeal was barred by limitation and therefore properly dismissed by the Court (i.e., whether the appeal was filed within the statutory period applicable to appeals).
  2. Whether a review of the Court's dismissal was permissible on the grounds that the appellant's counsel were taken by surprise and that the point of limitation was not properly argued or understood.
  3. Whether, for the purpose of computing the twenty-day period for filing an appeal, the period should be reckoned from the day the decree is signed or from the day the judgment is pronounced (i.e., the correct commencement point for the limitation period under the applicable statutes).

Arguments of the Parties

Appellant's Arguments (Mr. Phillips)

  • The appellant's counsel were taken by surprise at the hearing and were not prepared to argue the point of limitation; this surprise ground justified a review.
  • The Court made a mistake in supposing the appeal was barred; the point of limitation had not been properly understood or argued at the hearing.
  • Substantively, Mr. Phillips contended that where, as in this case, the decree was not drawn up and signed until after the twenty days from delivery of judgment had expired, the twenty days ought to be counted from the time when the decree was made (i.e., the signing of the decree), not from the day of pronouncement of judgment.

Respondent's Arguments (Advocate-General; Mr. Amir Ali)

  • The respondent raised a preliminary objection that the appeal was barred by limitation and submitted that the Court was bound to entertain that point under the Limitation Act.
  • Mr. Amir Ali (appearing on the hearing) relied upon affidavits filed before Mr. Justice Pigot (dated 6 and 13 December) and argued that, on those affidavits, the appeal was not filed in time and the appellant had not shown sufficient cause under the Limitation Act to excuse delay.
  • The respondent treated the point of limitation as arising on the appeal itself and independent of any order admitting the appeal; therefore the admission order did not resolve the limitation question.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Court's reasoning proceeds in chronological and statutory steps, applying relevant statutory provisions to the factual timeline established by affidavits and court office records.

  1. Statutory starting point for the limitation period:
    • The Court relied on the express language of the law: Article 151 of the schedule to the Limitation Act sets the twenty-day period to be reckoned from the date of the decree; and Section 20 of the Civil Procedure Code provides that the decree is to bear date the day on which the judgment is pronounced. The combined effect is that the appeal must be filed within twenty days from the day on which the judgment is pronounced.
  2. Admission of appeal vs. underlying limitation question:
    • The officer of the Court cannot file appeals that appear to be out of time except by order of the Court. An order admitting the appeal (such as the ex parte order by Mr. Justice Pigot) allows the appeal to be placed on the file so that the limitation point can be argued at hearing, but it does not cure or remove the limitation issue itself. The Court's power to admit an appeal does not give it authority to ignore statutory limitation requirements unless the appellant shows sufficient cause under the Limitation Act.
  3. Application of the facts to limitation rules and diligence requirement:
    • The relevant factual timeline: judgment 16 August 1883; attorney first applied to file appeal on 5 September (20th day) but was told a copy of the decree was necessary and the decree was not yet signed; decree signed 6 September; notice given 8 September; copy requested 12 September and obtained 13 September; attempt to file again on 15 September refused as late; no further step until application to admit 6 December (order given); rule to take the appeal off the file obtained 13 December; rule discharged 7 January but without prejudice; appeal heard 22 February and dismissed as barred.
    • Section 12 of the Limitation Act permits allowance of additional days to obtain a copy of a decree if necessary, but only where the delay is shown to be requisite and where the appellant has used due diligence to obtain the copy.
    • Here, although the appeal was first brought to the office on the 5th of September (the twentieth day), the decree was signed 6th September and a copy was ready by 8th September. The Court accepted the affidavit statement that a copy was sent to the appellant's attorney on 8th September; regardless of whether the attorney received notice, the decree was ready and it was the attorney's duty to go to the office and get the copy. The attorney did not request a copy until the 12th and did not obtain it until the 13th, and then did not attempt to file the appeal until the 15th. These intervening five or six days were not shown to be necessary for obtaining the copy and therefore could not be excused under Section 12.
    • Further, office records showed additional delay due to the plaintiff's own failure to return the draft decree when sent for approval: the draft was prepared 18 August, sent to parties 21 August, defendant approved 28 August but the plaintiff never returned it; notice was issued to the plaintiff to settle on 28 August, he failed to appear, the decree was settled in his absence on 30 August, engrossed 31 August, examined 4 September and signed 6 September. Thus, the delay in getting the decree settled and signed was, at least in part, attributable to the plaintiff's own conduct.
  4. Procedural diligence after the decree was available:
    • The Court emphasized that if an appeal is not preferred in due time, the appellant must come as early as possible to the Court to make an application for admission. The appellant did not apply to a Vacation Judge before the vacation nor immediately when the Court re-opened; instead the appellant waited nearly three months and did not apply until 6 December, offering only that counsel (Mr. Phillips) was not at Calcutta — which the Court treated as an insufficient excuse.
  5. Review and re-argument limitation:
    • The Court stated a general principle that review is not admissible merely to permit a point to be argued again by different counsel on the same materials because allowing such practice would undermine finality of judgments. On the present occasion the Court nevertheless permitted Mr. Phillips to address both grounds (surprise and substantive limitation point) due to the importance of the question, but expressly noted that this indulgence should not be taken as creating a precedent for permitting re-argument in review proceedings.
  6. Conclusion of analysis:
    • Applying the statutory rules and the facts, the Court found that the appellant had not shown sufficient cause for delay: there were unaccounted days which were not necessary to obtain a copy of the decree, and some delay in settling the decree was due to the plaintiff. Coupled with the long delay in seeking admission and the absence of a satisfactory excuse, the Court concluded there was no ground to excuse the late filing under the Limitation Act and therefore the appeal was barred.

Holding and Implications

Holding:
The appellant is barred by limitation and there is no ground for a review; the appeal was dismissed as barred.

Implications:

  • The direct effect on the parties is that the appellant's attempt to pursue the appeal has failed on limitation grounds; the underlying judgment of the Original Side stands for the time being because the appeal was held to be out of time.
  • The Court made clear that an order admitting an appeal for filing does not, by itself, resolve statutory limitation questions — those must be decided on the merits at hearing unless sufficient cause is shown for delay under the Limitation Act.
  • The opinion reiterates that review should not be used as a vehicle for re-argument of points already decided on the same materials; the Court permitted re-argument here as an exceptional measure but explicitly disclaimed that such indulgence should form a precedent.
  • The opinion expresses a judicial view favoring liberal allowance under Section 12 where genuine difficulty in obtaining a decree copy is shown, and even a judicial sympathy for changing the law so that the twenty-day period might in future run from signing of the decree rather than pronouncement of judgment; however, no statutory change was made and the Court applied the law as it stood.

Note: This summary is confined strictly to the statements and materials contained in the provided concurring opinion of Cunningham, J., and does not add or infer facts beyond the text.

    Ramey v. Broughton

    (Cunningham, J., concurring)

    1. This was an application made by Mr. Phillips on behalf of the plaintiff (the appellant) for a review of our judgment on an appeal from the Original Side.

    2. The appeal came on for hearing on the 22nd of February last; and an objection was taken by the respondent that the appeal was barred by limitation. "We thought that the objection was well founded, and dismissed the appeal.

    3. Mr. Phillips then applied for a review upon the grounds: 1st, that the appellant's counsel were taken by surprise, and were not prepared to argue the point of limitation; and, 2ndly, that we had made a mistake in supposing that the appeal was barred, and that the point of limitation had not been properly understood or argued at the hearing.

    4. We consider that, strictly speaking, Mr. Phillips ought not to have been allowed to argue the second point at all; because it was fully argued at the hearing, and there was no sufficient reason for our allowing it to be re-argued. But as the question is undoubtedly an important one, and we were most anxious that no available argument should be excluded, we have allowed Mr. Phillips to go fully into both points; and we only now observe that in strictness he had no right to be heard upon it, in order that the fact of our hearing him may not be construed into a precedent.

    5. Now, for the purpose of understanding the points that have been raised, it is necessary that the proceedings in appeal, and the dates when they occurred, should be properly noted.

    6. The judgment of the Court below was given against the plaintiff on the 16th of August 1883. On the 5th of September (which was twenty days after the judgment), the plaintiff's attorney applied to the officer of the Court to file his appeal. He was told that it could not be filed without a copy of the decree {nee Section 541 of the Civil Procedure Code), but as the decree itself had not been then signed by the Judge, the appellant could not have obtained a copy even if he had asked for it.

    7. On the 6th, however, the following day, the decree was signed; and on the 8th a notice to that effect was given to the plaintiff's attorney. On the 12th the plaintiff's attorney bespoke a copy of the decree, and he obtained it on the next day, the 13th.

    8. On the 15th he applied again to file his appeal; but the officer refused to admit it, on the ground that it was not in time.

    9. No step was then taken by the appellant to get the appeal admitted until the 6th of December, when an application was made to Mr. Justice Pigot, upon affidavit, for the admission of the appeal; and the appeal was admitted.

    10. On the 13th of December the defendant obtained a rule, upon affidavits, calling upon the plaintiff to show cause why the appeal should not be taken off the file.

    11. On the 7th of January cause was shown against the rule, and it was discharged upon the ground that the Appeal Court was sitting, but without prejudice to any application to the Appeal Court to take the appeal off the file.

    12. No application was made for that purpose; and on Friday, the 22nd of February, the appeal came on for hearing before this Bench. This happened to be the last day on which my brother Cunningham and myself were to sit together, as on the following Monday I was to sit with Mr. Justice Wilson. "We had, therefore, given notice that no long case would be taken on the Friday; and when this appeal was called on about 1 O'clock on Friday, Mr. Pugh, who was one of the appellant's counsel, said that, as it was a long case, and he thought it would not have been taken, he was not prepared to argue it.

    13. The Advocate-General, who appeared for the respondent, said that, in his opinion, it would be a short case; for that he had a preliminary objection on the ground of limitation, which he thought would dispose of it.

    14. Under these circumstances, we determined to hear it. But as Mr. Pugh said he was not then prepared to argue the point of limitation, we postponed the hearing until after the mid-day adjournment, in order that he might have time to prepare himself.

    15. Upon our return to the Court at a quarter to three, Mr. Pugh was not present, nor was Mr. Phillips: but Mr. Amir Ali, who was the third counsel in the case, appeared and objected that no notice had been given to the appellant that the respondent was going to rely upon the point of limitation, and that no application had been made to rescind Mr. Justice Pigot's order admitting the appeal.

    16. We explained that the point of limitation arose upon the appeal itself, quite apart from any order admitting the appeal; and that, under Section 4 of the Limitation Act, we were not at liberty to hear the appeal, unless the appellant could satisfy us that he had filed it in proper time; or that, under Section 5, he had sufficient cause for not presenting it within the prescribed period.

    17. But we told Mr. Amir Ali that, in order to satisfy us upon that point, he was at liberty to use all the affidavits which were used before Mr. Justice Pigot, either on the 6th or the 13th of December. Accordingly, upon those affidavits, the point of limitation was fully argued by Mr. Amir Ali on the one side, and the Advocate-General on the other; and in the result, we dismissed the appeal upon the ground that it was barred.

    18. Mr. Phillips has now contended on the application for review that he and his friends were taken by surprise, and ought not to have been called upon to go into the case. But the question whether the case should be taken was entirely a matter for the discretion of the Court; and as we had reason to believe, from what was stated by the Advocate-General, that the case would not be a long one, we thought it right to call it on.

    19. The appeal had been in the paper for upwards of six weeks; there were three counsel engaged in it, and, of course, they ought to have been aware that the point of limitation was not only open to the respondent, but that it was one which the Court, whether it were taken by the respondent or not, was bound by law to entertain.

    20. Upon the proceedings it appeared that the appeal had not been filed within twenty days from the date of the judgment, so that, prima facie, it was barred; and the fact that it had been admitted by order of the Judge did not dispose of the point of limitation. The officer of the Court is not allowed to file any appeals which appear to be out of time, except by order of the Court; but the Court, if anything like a prima facie case for the admission is made out by the appellant, is of course quite right to admit it, in order that the point of limitation may be argued at the hearing. Unless the appeal is admitted, the appellant of course is precluded from raising the point.

    21. But the order for admission has no greater effect than that. We are constantly in the habit, on the Appellate Side, of making these orders ex parte; but it also constantly happens that when the point is argued at the hearing, we hold the appeal to be barred.

    22. The counsel, therefore, for the appellant ought to have been fully prepared to argue the point in this case. Mr. Amir Ali had all the affidavits before him for that purpose; and it was not suggested that he had any material facts to add to those which were disclosed in his affidavits.

    23. We think, therefore, that there is no ground for Mr. Phillips' first contention, that the case ought not to have been heard, or that he and his friends were taken by surprise.

    24. But then, secondly, Mr. Phillips contended that the appeal was not barred; and the point of limitation was not properly argued or understood at the hearing.

    25. It was in this respect we considered that Mr. Phillips had no right to address us. We have always held in this Court that a review is not admissible merely for the purpose of having a point argued again upon the same materials by some other counsel. If that were permitted there would be no finality in any judgment. But we permitted it, as we have already said, on this occasion, from an anxiety, that upon a point of so much importance and of such general application no argument should be excluded.

    26. Mr. Phillips contended, as I understood him, that where the decree, as in this case, was not drawn up and signed until after twenty days had expired from the delivery of the judgment, the twenty days ought to count from the time when the decree was made. But this is directly contrary to the express language of the law.

    27. By the 151st* article of the schedule to the Limitation Act the twenty days are to be reckoned from the date of the decree: and by the 20th Section of the Civil Procedure Code, the decree is to bear date the day on which the judgment is pronounced, so that the appeal must clearly be filed within twenty days from the day on which the judgment is pronounced.

    28. But then it was said (and-this is really the only arguable point) that, although the appeal was not brought to the office to be filed until ten days after the proper time, the additional ten days were requisite for enabling the appellant to get a copy of the decree.

    29. If this had been so, the appellant would no doubt have brought himself within Section 12; but the facts were against him.

    30. The appeal, as we have seen, was first brought to the office on the 5th of September, and on the 20th day after the judgment was pronounced. It could not be received then, because the appellant had no copy of the decree; and no copy of the decree could then be had, because the decree itself was not signed.

    31. I quite agree, therefore, that upon the facts disclosed on the affidavits, the appellant was entitled to as many additional days after the 5th of September as were requisite to enable him to get a copy of the decree.

    32. But the decree was signed on the 6th of September, and it is sworn--and I see no reason to doubt the fact--that a copy of the decree was sent to the appellant's attorney on the 8th; whether he received that notice or not, the decree was ready, and it was his business to go to the office and get the copy. It clearly was not the duty of the office or of the respondent to give him any notice. He was bound himself to ascertain at the office when the decree was ready, and to bespeak a copy.

    33. Instead of doing this, he allowed five days to expire before he applied for a copy. He applied for it on the 12th, and obtained it on the 13th; and even then he did not apply to file his appeal until the 15th.

    34. There are then at least five or six days unaccounted for, which were clearly not requisite for obtaining a copy of the decree. He might easily, if he had used due diligence, have filed his appeal on the 9th or 10th; and he does not apply to file it till the 15th.

    35. We held here not long ago on the Appellate Side of the Court, after consulting some of the other Judges, that where an appellant was too late by a single day--and for that day's delay there was no sufficient excuse--the appeal was barred. Section 4 of the Limitation Act leaves us no discretion in this respect; and unless the appellant can satisfy the Court that he had sufficient cause for not presenting the appeal in proper time, we have no right to hear it.

    36. I quite think that, where an appellant has any real difficulty in obtaining a copy of the decree, and uses due diligence to obtain it, every reasonable allowance should be made in his favour; and I confess I think there are strong reasons in favour of altering the law of limitation, so as to make the twenty days allowed for an appeal count from the signing of the decree, and not from the day when the judgment is pronounced.

    37. As the law now stands, all we can do is to be liberal in allowing the appellant (under Section 12) a requisite time for obtaining a copy of the decree; and this I should in all cases be quite prepared to do.

    38. But here, there is no pretence for saying that the delay which occurred in obtaining a copy of the decree was not due to the plaintiff himself. In addition to the information which the affidavits disclose, and which shows that the appellant might have obtained a copy of the decree five or six days earlier, if he had only used due diligence, we have obtained from the office the following facts, which make it clear the delay in getting the decree itself settled and signed was also due to the appellant.

    39. The draft decree was prepared in the office on the 18th of August. It was sent to both parties for approval on the 21st. The defendant approved it on the 28th, but the plaintiff has never returned it (either approved or otherwise) up to the present time.

    40. In consequence of the plaintiff's not returning it, the usual notice was issued to him to come and settle it on the 28th of August. He did not appear in pursuance of that notice; and consequently it was settled and passed in his absence on the 30th of August. It was given out to be engrossed on the 31st. It was engrossed and examined on the 4th of September; and it was signed by the Judge on the 6th of September.

    41. But for the plaintiff's own delay, therefore, the decree would have been prepared and signed much earlier, and a copy might have been obtained by him in ample time to file his appeal within the twenty days.

    42. But apart from these reasons, which in my opinion are conclusive, there is also another point which I consider fatal to the plaintiff's case.

    43. If an appeal is not preferred in due time, the officer of the Court, as I have already said, has no right to receive it without an order from a Judge, and the appellant must come as early as he can to the Court to make his application. This has always been the rule on the Appellate Side of the Court; and I do not see why it should not also be the rule in appeals from the Original Side. The provisions of the limitation act apply equally to both sides of the Court.

    44. The 15th of September last was immediately before the vacation. But there was not the least reason why the appellant should not have applied to the Vacation Judge; and at any rate he should have applied immediately upon the Court re-opening in November.

    45. Instead of this he waits for nearly three months, and does not make his application till the 6th of December; and he gives no excuse for this delay, except that his counsel, Mr. Phillips, was not at Calcutta, which, of course, is no excuse at all.

    46. The facts of the case appear to me to disclose very serious negligence on the part of the plaintiff's attorney; and if there was any good ground for the appeal on the merits, the attorney would certainly seem answerable to the plaintiff for the consequences of that negligence.

    47. I am clearly of opinion that the appellant is barred; and that there is no ground whatever for a review.

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    Page No. 659 Foot Note * [ Article 151:

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    Ramey v. Broughton
    (May 10, 1884)