Académique Documents
Professionnel Documents
Culture Documents
Tony Stanley...Claimant
v.
Dr. Sachin Pawar.1st Defendant
And
Dr. Debjyoti Sarkar..2nd Defendant
Table of Contents
TABLE OF CONTENTS
TABLE OF CONTENTS..........................................................................................................I
INDEX OF AUTHORITIES.................................................................................................IV
STATEMENT OF JURISDICTION...................................................................................XII
STATEMENT OF FACTS..................................................................................................XIII
SUMMARY OF PLEADINGS...........................................................................................XVI
PLEADINGS............................................................................................................................1
I. THAT
THE
THE
DEFENDANTS
WERE NOT
COMPOSITELY NEGLIGENT
IN
CARRYING
OUT
Table of Contents
II. THE DEFENDANTS
NEGLIGENCE
AS A
ARE
EXEMPTED
RESULT
OF THE
FROM ANY
LIABILITY RESULTING
PATIENT UNDERTAKING
CUM
FROM
GUIDELINE
DOCUMENT..........................................................................................................................11
A. The Patient Undertaking cum Guideline Document is a Standard Form
Contract Enforceable by Law........................................................................................11
B. The Standard Form Contract is not against the Public Policy..............................13
C. The Contract does not Attract the Provisions of 16 of the Indian Contract Act
1872..................................................................................................................................14
III. VASANTECH HOSPITAL
WOULD BE
LIABLE
FOR ANY
NEGLIGENCE
WHILE
IN ARGUENDO, OWING
THE INDIAN
LAW
WOULD
GOVERN
THE
CLASSIFICATION
OF THE
HEADS
OF
DAMAGES.............................................................................................................................20
A. The Proper Law of the Dispute is the Substantive Laws of India.........................21
B. Ascertaining the Heads of Damages is a Substantive Issue...................................21
C. Arguendo, if the Heads of Damages is a Procedural Issue, Lex Fori Applies......22
D. English Courts would have also applied the Heads of Damages as Provided
under the Substantive law of India...............................................................................22
Table of Contents
VI. THAT THE CLAIMANTS CANNOT SUE THE DEFENDANTS IN ANOTHER JURISDICTION,
WHILE A
Index of Authorities
INDEX OF AUTHORITIES
STATUTES
Civil Jurisdiction and Judgments Act, 1982.............................................................................26
Regulation (EC) No 864/2007, 2007 O.J. (L 199/40)..............................................................22
UNIDROIT PRINCIPLES OF TRANSNATIONAL CIVIL PROCEDURE.....................................24, 27
INDIAN CASES
A.S. Mittal v. State, A.I.R. 1989 S.C. 1570................................................................................2
AparnaDutta v. Apollo Hospitals Enterprises Ltd., A.I.R. 2000 Mad. 340..............................16
Arjun Singh v. Mohindra Kumar and Ors., A.I.R. 1964 S.C. 993)..........................................26
Ashok Kumar Patil v. New India Assurance Co., A.I.R. 2007 Del. 136..................................14
B.O.I. Finance Ltd. v. Custodian, (1997) 10 S.C.C. 488..........................................................13
C.K. Asati v. Union of India, A.I.R. 2005 M.P. 96...................................................................12
D. Rajamani v. Azhar Sultana, A.I.R. 2005 A.P. 260...............................................................12
Dharangadhara Chemical Works Ltd v. State of Saurashtra, A.I.R. 1957 S.C. 264.................15
Dr. Balram Prasad v. Dr. KunalSaha and Ors.,(2014) 1 S.C.C. 384........................................22
Dr. Laxman v. Dr. Trimbak, A.I.R. 1969 S.C. 128.....................................................................2
Employees State Insurance Corporation v. Apex Engineering Pvt. Ltd., (1997) 9 J.T. 54......15
Gherulal v. MahadeodasMaiya, A.I.R. 1959 S.C. 781.............................................................13
INS Malhotra v. Dr A. Kriplani, (2009) 4 S.C.C. 705................................................................1
Jacob Mathew v. State of Punjab,, (2005) 6 S.C.C. 1....................................................1, 4, 6, 8
Joseph Alias Pappachan and Ors v. Dr. George Moongely, A.I.R. 1994 Ker. 289...................16
Kusum Sharma v. Batra Hospital, (2010) 3 S.C.C. 480.............................................................2
Index of Authorities
M.K. UsmanKoya v. C.S Santha, A.I.R. 2003 Ker. 191..........................................................13
M/s Churasia& Co. v. Smt. PramilaRao, (1974) A.C.J. 481....................................................10
M/s Prakash Road Lines (P) Ltd v. HMT Bearing Ltd, A.I.R. 1999 A.P. 106.........................12
Mahesh Chandra v. ZilaPanchayat, A.I.R. 1997 All. 248........................................................12
Malay Kumar Ganguly v. AbaniRoychowdhury and Anr. andSukumar Mukherjee and Ors.,
(2004) I.L.R. 1 Cal. 332.............................................................................3, 5, 6, 7, 9, 10, 19
Master AbhishekAhluwalia v. Sanjay Saluja, (2014) C.P.J. 290 (N.C.)....................................3
Modi Entertainment Network and Anr. v. W.S.G. Cricket P.T.E. Ltd., A.I.R. 2003 S.C. 1177
........................................................................................................................................23, 25
Municipal Corporation of Greater Bombay v. LakshmanIyer, (2003) 8 S.C.C. 731...............18
Oil and Natural Gas Commission v. Western Co. of North America, A.I.R. 1987 S.C. 674. . .23
Patel Engineering Ltd v. National Highways Authority of India, A.I.R. 2005 Del. 298..........12
Pugh v. AshutoshSen, (1928) 56 I.A. 93 (India)........................................................................1
RamanathanChettiar v. Somasundaram Chettiar, A.I.R. 1964 Mad. 527.................................22
SatyadhyanGhosal v. Smt. Deorajin Debi, [1960] 3 S.C.R. 590..............................................26
Shankar BalajiWaje v. State of Maharashtra, A.I.R. 1962 S.C. 517........................................15
Smt. Rekha Gupta v. Bombay Hospital Trust and Anr, (2003) C.P.J. 160 N.C.......................17
Smt. Satya v. ShriTeja Singh, A.I.R 1975 S.C. 105.................................................................20
Spring Meadows Hospital & another v. HarjolAhluwalia&Anr.,(1998) 4 S.C.C. 39................7
State of Haryana v. Santra, A.I.R. 2000 S.C. 1888....................................................................2
T.O. Anthony v. Karvarnan, (2008) 3 S.C.C. 748......................................................................1
UK CASESAK Investment CJSC v. Kyrgyz Mobil Tel. Ltd., [2011] UKPC 7..........................................21
American Main Line Ltd. v. Afrika, (1937) A.I.R. 168 (PC)...................................................18
Index of Authorities
Australian Commercial Research and Development Ltd. v. A.N.Z. McCaughan Merchant
Bank Ltd., [1989] 3 All E.R. 65...........................................................................................24
Baker v. Dalgleish Steam Ship Company, [1922] 1 K.B. 361.................................................21
Black v. Yates, [1992] Q.B., 526 at 529.............................................................................26, 27
Blake v. Midland Railway Company, [1852] 18 (Q.B.) 93......................................................21
Bolam v. Friern Hospital Management Committee.......................................................1, 2, 4, 6
Bolitho v. City and Hackney Health Authority, (1997) 4 All E.R. (H.L.) 771 (appeal taken
from Eng.)..............................................................................................................................3
Boy Andrews v. St. Roguvald, (1947) 2 All E.R. (H.L.) 350...................................................18
Carl Zeiss Stiftung v. Rayner& Keeler Ltd. (No. 2) [1967] 1 A.C. (H.L.) 853.......................26
Chaplin v. Boys, [1971] A.C. 356 (H.L.).....................................................................20, 21, 22
Davies v. Powell Duffryn Associated Collieries Ltd., [1942] A.C. (H.L.) 601........................21
Hamlyn & Co v. Talisker Distillery, (1894) 21 R (H.L.) 21....................................................20
Harding v. Wealands, [2006] UKHL 32.............................................................................21, 22
Hinz v Berry [1970] 2 Q.B. 40.................................................................................................21
In Re Fulds Estate (No. 3), [1966] 2 W.L.R. 717....................................................................20
Kohnke v. Karger, [1951] 2 K.B. 670......................................................................................26
Lewis v. Great Western Rly, (1877) 3 Q.B.D. 195...................................................................11
Logan v. Bank of Scotland (No. 2), [1906] 1 K.B. 141...........................................................24
Maynard v. Midlands Regional Health Argument, (1985) 1 All E.R. (H.L.) 635 (appeal taken
from Eng.)..............................................................................................................................2
Mckew v. Holland &Hannen&Cubbits (Scotland) Ltd, (1969) 3 All E.R. (H.L.) 1621..........10
Mitchell v. Homfray, (1881) 8 Q.B.D. 587..............................................................................14
Montreal v. Montreal Locomotive Works Ltd, (1947) 1 D.L.R. 161.......................................15
Olley v. Marlborough Court, [1949] 1 K.B. 532................................................................11, 12
Index of Authorities
Petrie v. Lamont, (1842) C. Marsh.93 (Eng.).............................................................................1
Photo Production Ltd v. Securicor Transport Ltd (1980) UKHL 2..........................................12
Robinson v. The Post Office, (1974) 2 All E.R. (C.A.) 737.......................................................9
Roe v. Ministry of Health, [1954] 2 All E.R. (C.A.) 131.........................................................16
Slater v. Baker, 95 E.R. 860.......................................................................................................6
Spiliada Maritime Corp. v. Cansulex Ltd., [1987] A.C. (H.L.) 460...................................24, 25
Stapley v. Gypsum Mines, (1953) 2 All E.R. (H.L.) 478.........................................................18
Suresh v. State of Tamil Nadu, A.I.R. 1997 S.C. 1889..............................................................3
Swadling v. Cooper, (1931) A.C. (H.L.) 1...............................................................................18
Taff Vale Railway Company v. Jenkins [1913] A.C. (H.L.) 1..................................................21
Taylor v. Hollard, [1902] 1 K.B. 676.......................................................................................26
White House v. Jordan and Anr, 1980 (1) All E.R. 650.............................................................3
OTHER CASES
Barber v. Lamb (1860) 8 C.B. (N.S.) 95..................................................................................26
Bisso v. Inland Waterways Corporation, 349 U.S. 85 (1955)............................................12, 13
Boyd v. Albert Einstein Medical Center, 547 A.2d 1229 (Pa. 1988).................................16, 17
Clark v. Southview Hospital& FamilyHealth Center, 1628 N.E.2d 46 (Ohio 1994)...............16
De Gortari v. Smithwick, [2000] 1 I.L.R.M. 463.....................................................................22
Edmunds v. Simmonds [2001] 1 W.L.R. 1003...................................................................21, 22
Federal Trade Commission v. Ticor Title Insurance Co., 504 U.S. 621 (1992).......................11
First National Bank of South Africa v. Rosenblum, 2001 (4) S.A. 189 (Appeal)....................13
Hansen v. Dixon (1906) 23 T.L.R. 56......................................................................................22
Henderson v. Stevenson, L. R. 2 H. L. (Scot.) 470..................................................................12
Huber v. Steiner, (1835) 2 Bing. N.C. 202.........................................................................20, 21
Index of Authorities
Hunter v. Hanley, 1955 S.L.T. 213.............................................................................................2
Jackson v. Power, 743 P.2d 1376 (Alaska 1987)......................................................................16
Lanphier v. Phipos, (1838) 8 C. & P. 475...................................................................................6
Moody v. Cox, (1917) 2 Ch. 71................................................................................................14
NellaThambi v. Ponnuswami, (1907) 1. L.R. 2 MAD 406......................................................22
Parker v. South Eastern Rail Co, [1877] 2 C.P.D. 416.............................................................11
Samways v. WorkCover Queensland &Ors, [2010] Q.S.C. 127 (Canada)..............................13
Schleier v. Kaiser Foundation Health Plan, 876 F. 2d 174 (D.C. Cir. 1989)............................16
Waterhouse v. Australian Broadcasting Corp., (1989) 86 A.C.T.R. 1................................21, 22
ARTICLESAiles, Substance and Procedure in the Conflict of Laws, 39 MICHIGAN LAW REVIEW 392
(1941)...................................................................................................................................22
Benjamin MS & Dr. Raju CB, Criminal Clinical Negligence: who watches the life saviour- a
critical appraisal, (1) KARNATAKA LAW JOURNAL 27, 30 (2007)...................................15
Brian Hurwitz, Legal and Political considerations of clinical practical guidelines, 96 (3)
BRITISH MEDICAL JOURNAL 133, 136 (1999)........................................................................3
Civil
Justice
in
England
and
Wales,
(Oct.
22,
2014,
1:45
PM),
http://www.judiciary.gov.uk/about-the-judiciary/the-justice-system/jurisdictions/civiljurisdiction/....................................................................................................................23, 26
CrispianScully & Jose Bagan, Oral mucosal diseases: erythema multiforme, 46 (2) BR. J.
ORAL MAXILLOFAC SURG. 90, 94 (2008)..............................................................................4
Dirk K. Greineder, Generalist vs specialist medical care, 284 (22) THE JOURNAL
OF
Index of Authorities
DjillaliAnnane et al., Corticosteroid for severe sepsis and septic shock, a systematic review
and meta-analysis, 329 BRITISH MEDICAL JOURNAL 480, 483 (2004)..........................10, 19
Glossary
of
Drugs
and
Side
Effects?,(Oct.
20,
2014,
5:55
PM),
http://www.vasculitis.org.uk/about-vasculitis/glossary-of-drugs...........................................8
H.B. Sales, Standard Form Contracts, 16 (3) THE MODERN LAW REVIEW 318, 323 (1953)..11
J.S. Pasricha, Management of toxic epidermal necrolysis, 56 (6) IND. J. DERMATOLOGY
VENEREOLOGY AND LEPROLOGY 458, 460 (1990)................................................................6
Janeen M. Carruthers, Substance and Procedure in The Conflict of Laws: A Continuing
Debate in Relation to Damages, 53 (3) THE INTERNATIONAL
AND
COMPARATIVE LAW
OF
PAKISTAN ASSOCIATION
OF
Index of Authorities
Policy Document: The Role of General Practitioners in preventing disease and promoting
health
in
the
Nordic
countries,(Oct
15,
2014,
6:30
AM),www.nfgp.org/flx/nfgp/policy_papers..........................................................................7
PrashantTiwari et al.,Toxic epidermal necrolysis: an update, 3 (2) ASIAN PACIFIC JOURNAL
OF TROPICAL DISEASE
85, 91 (2013).....................................................................................5
Robert A. Seligson, Contractual Exemption for liability from negligence, 44 (1) CALIFORNIA
LAW REVIEW 121, 128 (1956)..............................................................................................12
SandipanDhar, Systemic corticosteroids in toxic epidermal necrolysis, 62 (4) IND. J.
DERMATOLOGY VENEREOLOGY AND LEPROLOGY210, 220 (1996)........................................6
The
Road
to
Becoming
Doctor,(Oct
6,
2014,
9:20
AM),
http://www.aamc.org/download/68806/data/road-doctor.pdf.................................................7
Thomas Harr et al., Toxic Epidermal Necrolysis and Stevens-Johnson Syndrome, 5 ORPHANET
JOURNAL OF RARE DISEASES 1, 3 (2010)...............................................................................3
V. Louis et al., The prevalence of nosocomial Infections in intensive care units in Europe:
European Prevalence of infection in Intensive care (EPIC) study, 274 (44) JAMA 639
(1995)...................................................................................................................................17
What is Vasculitis?,(Oct. 20, 2014, 5:45 PM), http://www.vasculitis.org.uk/aboutvasculitis/what-is-vasculitis...................................................................................................4
WILLIAM MARTINDALE, MARTINDALE: THE EXTRA PHARMACOPOEIA1021 (James E.F.
Reynolds et al. eds., 31st ed. 1996).....................................................................................5, 7
WW Cook, Substance and Procedure in the Conflict of Laws, 42 YALE L.J. 333, 334
(1933)...................................................................................................................................20
BOOKS-
10
Index of Authorities
.C. GOVINDARAJ,
THE
CONFLICT
OF
LAWS
IN
AND
INTER-
ET AL.,
CHESHIRE
AND
IN
OF
AND
PRACTICES
OF
eds., 1996)..............................................................................................................................3
RATANLAL AND DHIRAJLAL, THE LAW OF TORTS 244 (G.P. Singh eds., 26th ed. 2013)...passim
SPENCER BOWER & TURNER, RES JUDICATA 9 (Sir Alexander Turner ed., 2nd ed.1969).........26
11
Statement of Jurisdiction
STATEMENT OF JURISDICTION
The defendant has submitted in this dispute to this Honble Court under its jurisdiction under
5(2) of the Delhi High Court Act, 1966, read with 9 of the Code of Civil Procedure, 1908,
which, inter alia, confers upon this Court the power to try all civil suits, the value of which
satisfies the pecuniary jurisdiction of this Court.
The defendant humbly submits to the jurisdiction of this Honble Court and shall accept any
judgment of this Court as final and binding and shall execute them in its entirety and in good
faith.
12
Statement of Facts
STATEMENT OF FACTS
I.
The appellants in this case are Mr. Tony Stanley who is based in UK and had come to India
on a holiday. The collective respondents in this case are Dr. Sachin Pawar and Dr. Debjyoti
Sarkar, medical practitioners based in Kolkata.
II.
SEQUENCE OF EVENTS
Mr. Tony Stanley and his wife Sharon Stanley, a UK based couple came to India in February
2014 for a period of one month. Thereafter, Mrs. Sharon Stanley began contracting acute
pain, fever and rashes.
13
Statement of Facts
Sharon Stanley and Tony Stanley were made to sign a document called Patient Undertaking
and Guideline Document, a standard document that gives a detailed account of essential
clinical procedures which Vasantech Hospitals undertakes, for evaluation. Also contained in
the document, are illustrations of self-management techniques in cases of medical
emergencies. All doctors as well as staff at Vasantech Hospitals are bound by Patient
Undertaking cum Guideline Document. This document regulates all the doctors and staff,
and the terms state that the patient takes responsibility for risks associated with the medical
procedure.
In lieu of the Patient Undertaking cum Guideline Document, another steroid called
Prednisolone was administered to Sharon (in a tapering dose) which was in continuance
with treatment for allergic vasculitis which leads to inflammation and damage to blood
vessels. Meanwhile, Sachin Pawar had to leave for USA on a pre-arranged visit, he left
Sharon in care of a dermatologist named Dr. Debjyoti Sarkar.
Treatment by Dr. Debjyoti Sarkar and subsequent death of Mrs. Sharon Stanley.
Dr. Debjyoti Sarkar diagnosed Sharons condition as Toxic Epidermal Necrolysis (hereinafter
TEN) but did not make any drastic change in treatment already being given. TEN is a rare
14
Statement of Facts
disease caused by reaction to drugs which leads to detachment of upper layer of skin from the
lower, all over the body.
When no improvement was apparent, she was taken to BIIMS Health Hospital in Gurgaon
where she died on 28th February 2014.
Suit by Mr. Tony Stanley against Dr. Sachin Pawar and Dr. Debjyoti Sarkar
Mr. Tony Stanley has sued Dr. Sachin Pawar and Dr. Debjyoti Sarkar (collectively
respondents) for contributory medical negligence in the District Court, Kolkata, India. He
further intends to sue the respondents before County Court, Birmingham, UK as well.
The Respondents has refuted the claims made by the claimant and state that, they had adopted
the requisite standard of care in handling the patient and administration of the treatment in
terms of the Patient Undertaking cum Guideline Document.
15
Summary of Pleadings
SUMMARY OF PLEADINGS
I. THE
The defendants were not compositely negligent in carrying out the treatment of Sharon
Stanley. To establish this, the defendants have submitted a two fold argument: (A)That the
defendants did exercise ordinary skill and care as their diagnosis was based on sound medical
prudence and the medication prescribed by them was in consonance with the established
medical practice, (B) that the defendants followed the accepted norms of the medical
profession as there was no obligation on the defendants to make a referral to a specialist and
the defendants were not supposed to give supportive treatment in lieu of the diagnosis carried
out by them, and (C)that the damage caused was not a direct consequence of the act of the
defendants as the damages were not foreseeable and the chain of causation was broken by the
intervening act of the claimant.
II. THE
The patients are exempted from any liability resulting from negligence. To establish this, the
defendants submit a three-fold argument: (A) that the Patient Undertaking cum Guideline
Document is a standard form contract enforceable by law owing to the disclosure of all the
risks and reasonable notice contemporaneous with the contract by the defendants, (B) that the
Patient Undertaking cum Guideline Document is not against public policy as it is not a harsh
contract and has been willingly assented to by the parties, and (C) the provisions of section
16 of the Indian Contract Act do not get attracted as the influence of the defendants over the
16
Summary of Pleadings
patients was not abused and betrayed and a full disclosure of all material information to the
contract was made.
III.VASANTECH
HOSPITAL
WOULD
BE
LIABLE
FOR
ANY
NEGLIGENCE
WHILE
Vasantech Hospital would be liable for any negligence for carrying out the treatment as:
(A)The hospital is vicariously liable for the conduct of the defendants as the hospital is
responsible for the quality of care that the doctors render to the patients, and (B) the hospital
would be directly liable for the nosocomial infections as it is the liability of the hospital to
prevent such infections, especially in cases where the patient has a high risk of infection due
to the nature of the disease suffered.
IV. THE LIABILITY OF THE DEFENDANTS WOULD GET REDUCED, IN ARGUENDO, OWING
TO THE CONTRIBUTORY NEGLIGENCE ON PART OF THE CLAIMANT.
There would be contributory negligence on part of the defendants as: (A) the plaintiff had
failed to take reasonable care of his wifes safety, (B) that the negligence on part of the
claimant was substantial, and (C) the plaintiff did not take a reasonable course of action even
if a dangerous situation was created by the defendants. All these stand true as the movement
of the claimants wife was highly risky as there were huge chances of infection due to lack of
immunity owing to the fact that the deceased was suffering from TEN.
V. THE INDIAN
DAMAGES.
The petitioners can only seek damages under as provided under the Indian law. For this, the
defendants submit a four-fold argument: (A) that the Indian conflict of law rules mandate that
17
Summary of Pleadings
the proper law would govern the substantive issues of the case, (B) the computation of
damages and the heads of damages is a substantive issue, (C) that in arguendo, even if the
heads of damages is a procedural issue, the Indian Courts being the lex fori would still apply
its procedure to the heads of damages, and (D) that the English Courts would have also
applied the substantive law of India, in case the present matter was filed in its Courts.
VI. CLAIMANTS
The claimants cannot sue the defendants in another jurisdiction. For this, the defendants have
given a two-fold argument: (A) that if the suit is filed during the pendency of the present
proceedings, the filing of the suit would be against the ends of just and the principle of forum
non- conveniens would be attracted, and (B) if a suit is filed after the conclusion of the
present proceedings, then the doctrines of Res Judicata and issue estoppel would be attracted,
the judgment of the Indian Court would lead to a merger of cause of action, and there is an
obligation on United Kingdom to recognize and enforce the Indian judgment under
international principles.
18
Pleadings
PLEADINGS
I. THAT
THE
OUT THE
DEFENDANTS
WERE NOT
COMPOSITELY NEGLIGENT
IN
CARRYING
1. Where a person is injured as a result of negligence of two or more persons, it is said that
the person was injured on account of the composite negligence of these wrongdoers. 1 All
persons who aid, counsel, direct or join in the committal of the negligence become tortfeasors,2irrespective of the fact that whether the persons have acted in concert or
independently.3
2. It is submitted that the defendants are not liable for negligence in the treatment of the
claimants wife as they had [A] exercised ordinary skill and care, and [B] followed the
accepted norms of the medical profession. Moreover,[C] the damages caused were not a
direct consequence of the acts of the defendants.
A. THE DEFENDANTS HAD EXERCISED ORDINARY SKILL AND CARE.
3. The test to determine the negligence of a medical professional has been established in the
case of Bolam v. Friern Hospital Management Committee4as requiring the standard of an
ordinary skilled man exercising and professing to have the skills of a medical professional.
Negligence would mean failure to act in accordance with the standards of a reasonably
competent medical man at that time.5
4. A reasonable degree of care and caution needs to be maintained by the doctor while
carrying out the treatment.6 Neither the highest nor the lowest degree of care is stipulated
1 T.O. Anthony v. Karvarnan, (2008) 3 S.C.C. 748.
2 Petrie v. Lamont, (1842) C. Marsh.93 (Eng.); Pugh v. Ashutosh Sen, (1928) 56 I.A. 93 (India).
3 RATANLAL AND DHIRAJLAL, THE LAW OF TORTS 244 (G.P. Singh eds., 26th ed. 2013).
4 (1957) 2 All E.R. 118 [hereinafter Bolam].
5Jacob Mathew v. State of Punjab, (2005) 6 S.C.C. 1 [hereinafter Jacob]; INS Malhotra v. Dr. A. Kriplani,
(2009) 4 S.C.C. 705.
6 Dr. Laxman v. Dr. Trimbak, A.I.R. 1969 S.C. 128 (cited in A.S. Mittal v. State, A.I.R. 1989 S.C. 1570).
Pleadings
in the test. Moreover, the care and competence would be judged in light of the facts and
circumstances of each case.7
5. It is submitted that the defendants exercised ordinary skill and care as the diagnosis carried
out by defendants was based on sound medical prudence[i];and the medication prescribed
by the defendants was in consonance with the established medical practice[ii].
i. The diagnosis carried out by the defendant was based on sound medical
prudence.
6. A doctor when consulted by a patient owes the patient a duty of care in deciding the kind of
treatment that needs to be given to the patient. 8 The standard of the duty of care required to
be carried out should be that of an ordinary skilled medical professional. 9 The treatment
adopted should be such that a responsible body of medical opinion would have accepted it
as proper.10Therefore, a medical practitioner would not be negligent simply because a
better alternative course of action or method of treatment was available or that a more
skilled doctor would not have chosen to follow or resort to that practice or procedure
which the accused medical practitioner had followed.11
7. It is submitted that in the realm of treatment and diagnosis, there is scope for genuine
difference of opinion and one doctor is clearly not negligent because his opinion differs
from that of the other doctor.12 Mere error of judgment would not bring the act of the
doctor within the ambit of negligence.13 The diagnosis of the disease lies within the scope
of the expertise of the doctor and the doctor could exercise discretion in such cases. 14
7 Id.
8Id; State of Haryana v. Santra, A.I.R. 2000 S.C. 1888.
9Maynard v. Midlands Regional Health Argument, (1985) 1 All E.R. (H.L.) 635 (appeal taken from Eng.).
10 Id.
11See Bolam, (1957) 2 All E.R. 118.
12Hunter v. Hanley, 1955 S.L.T. 213; Kusum Sharma v. Batra Hospital, (2010) 3 S.C.C. 480.
13 White House v. Jordan and Anr., 1980 (1) All E.R. 650.
14 Suresh v. State of Tamil Nadu, A.I.R. 1997 S.C. 1889; Master Abhishek Ahluwalia v. Sanjay Saluja, (2014)
C.P.J. 290 (N.C.).
Pleadings
Moreover, the guidelines for treatment are only meant for assisting the medical
professionals. They cannot be used to mandate, authorize or outlaw treatment
options.15The only requirement is that the professional opinion relied upon by a doctor in
cases of diagnosis and treatment must be reasonable and responsible.16
8. Diagnosis of skin diseases is a cumbersome and complicated process.17 There may be many
overlapping symptoms where symptoms of two or more diseases could be visible and
consequently it may become extremely difficult to diagnose the disease accurately.18Huge
complexities arise in cases of diseases involving rashes, as in such it becomes difficult to
ascertain the exact cause of rashes,19thereby posing a substantial chance of
misdiagnosing.20
9. Toxic Epidermal Necrolysis (TEN) is not a very common disease and it occurs in the rarest
of rare cases in India.21 Initial symptoms can be unspecified and would generally include
fever, stinging eyes etc.22 Typically, these symptoms precede by a few days any cutaneous
manifestation, i.e. rashes.23 These are quite similar to the symptoms of allergic vasculitis,
whereby there is pain rash, fever etc.24Allergic vasculitis can be quite extensive involving
bullae formation, necrosis involving the skin, and mucous membrane. 25Moreover, these
15Brian Hurwitz, Legal and Political considerations of clinical practical guidelines, 96 (3) BRITISH MEDICAL
JOURNAL 133, 136 (1999).
16Bolitho v. City and Hackney Health Authority, (1997) 4 All E.R. (H.L.) 771 (appeal taken from Eng.).
17 Leonard H. Calabrese & John D. Clough, Hypersensitivity vasculitis group (HVG): A case-oriented review
of a continuing clinical spectrum, 49 (1) CLEVELAND CLINIC QUARTERLY 17, 19-20 (1982).
18 N.H. Cox & I.H. Coulson, Diagnosis of skin diseases, in the 1 ROOKSS TEXTBOOK OF DERMATOLOGY 5.2
(Tony Burns et al. eds., 2010).
19ANNE LEE, ADVERSE DRUG REACTIONS 140 (2005).
20 PRINCIPLES AND PRACTICES OF DERMATOLOGY 998 (W. Mitchell Sams, Jr. & Peter J. Lynch eds., 1996);
Malay Kumar Ganguly v. Abani Roychowdhury and Anr. and Sukumar Mukherjee and Ors., (2004) I.L.R. 1 Cal.
332 [hereinafter Malay Kumar Ganguly].
21Malay Kumar Ganguly, supra note 20.
22 Thomas Harr et al., Toxic Epidermal Necrolysis and Stevens-Johnson Syndrome, 5 ORPHANET JOURNAL OF
RARE DISEASES 1, 3 (2010).
23 Id.
24 What is Vasculitis?,(Oct. 20, 2014, 5:45 PM), http://www.vasculitis.org.uk/about-vasculitis/what-isvasculitis.
252 LOWELL A. GOLDSMITH et al., FITZPATRCICKS DERMATOLOGY IN GENERAL MEDICINE 645 (8th ed. 2012).
Pleadings
symptoms are also quite similar to Steven Johnson Syndrome and Erythema Multiforme
Major.26
10. Therefore, it is submitted that there could be genuine differences of opinion regarding the
diagnosis of a patient showing symptoms such as acute pain, fever and rashes. A drug
allergy gives rise to all varieties of skin rash in isolations or in various combinations, along
with varied symptoms such as fever, joint pains etc.27Further, the onset of TEN can be
sudden and acute.28
11. Hence, the diagnosis of claimants wifes disease as allergic vasculitis was based on sound
medical prudence by application of ordinary skill and care, thereby not constituting a
negligent act.
ii. The medication prescribed by the defendant was in consonance with the
established medical practice.
12. It is submitted that the treatment carried out by a doctor needs to conform to the standard
of an ordinary competent medical professional.29Generally, there may be one or more
perfectly proper standards, and if the medical professional chooses to conform to any of
these proper standards, such act of the medical profession would not fall within the
domain of negligence.30
13. Corticosteroids have been accepted as a treatment option for TEN as they suppress the
necrolytic process in the skin as well as internal organs. 31Systematic steroids have been
26 Crispian Scully & Jose Bagan, Oral mucosal diseases: erythema multiforme, 46 (2) BR. J. ORAL
MAXILLOFAC SURG. 90, 94 (2008).
27 Malay Kumar Ganguly, supra note 20.
28 1 DAN LONGO et al., 1 HARRISONS PRINCIPLE OF INTERNAL MEDICINE 307 (18th ed. 2010); 2 LOWELL A.
GOLDSMITH ET AL., supra note 25, at 651.
29Bolam, (1957) 2 All E.R. 118 (cited in See Jacob Mathew, (2005) 6 S.C.C. 1).
30 Id.
31 Nadia Ali Asfar et al., Role of systemic steroids in the outcome of Stevens-Johnson syndrome and toxic
epidermal Necrolysis, 20 JOURNAL OF PAKISTAN ASSOCIATION OF DERMATOLOGISTS 158, 160 (2010)
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part of the standard treatment in the early 1990s.32Further, Glucocorticoid properties of
Corticosteroids are used to suppress the clinical manifestation of disease in a wide range
of disorders considered to have inflammatory and immunological components.33
14. The claimants wife was prescribed Depomedrol on 7 th Feb.,34 while on the 11th, she was
prescribed Prednisolone, in a tapering dose, in continuation of her treatment for allergic
vascultis.35 The 2nddefendantcontinued the same treatment on his diagnosis of the disease
of the claimants wife as TEN.36
15. Both Depomedrol and Prednisolone are considered to be a having Gluococorticoid
properties that could be used to tackle inflammatory problems. 37These drugs are usually
prescribed for various acute diseases like stevens johnsons syndrome, pemphigus, and
allergic vasculitis.38
16. The selection of the dose of corticosteroid is generally arbitrary and depends on the
severity of the disease.39 Moreover, steroids instituted in high doses early in the diseases
are opined to be highly helpful in preventing further tissue damage by the ongoing process
of TEN.40 Thus, the overall prognosis is much better in patients who are put on high dose
systematic steroids within 7 days of the development of TEN.41
32 Prashant Tiwari et al.,Toxic epidermal necrolysis: an update, 3 (2) ASIAN PACIFIC JOURNAL OF TROPICAL
DISEASE 85, 91 (2013).
33 WILLIAM MARTINDALE, MARTINDALE: THE EXTRA PHARMACOPOEIA1021 (James E.F. Reynolds et al. eds.,
31st ed. 1996).
34 Moot Court Problem, 2.
35 Id., 6.
36Id., 7.
37 PDR STAFF, PHYSICIAN'S DESK REFERENCE 2246-7 (47th ed. 1993); Malay Kumar Ganguly, supra note 20.
38 Id.
39 Malay Kumar Ganguly, supra note 20.
40 Sandipan Dhar, Systemic corticosteroids in toxic epidermal necrolysis, 62 (4) IND. J. DERMATOLOGY
VENEREOLOGY AND LEPROLOGY 210, 220 (1996).
41 J.S. Pasricha, Management of toxic epidermal necrolysis, 56 (6) IND. J. DERMATOLOGY VENEREOLOGY AND
LEPROLOGY 458, 460 (1990)
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17. It is submitted that there is no universally accepted protocol for the treatment of
TEN.42No specific drug could be mentioned that can be used at all stages in all the cases of
TEN.43Thus, there is a grey area in medical science with respect to the treatment of TEN.
18. Since, the defendants had initially diagnosed the disease to be allergic vasculitis and
considered it to be at an aggravated stage, it was reasonably prudent of the defendants to
administer depomedrol and prednisolone. Thus their conduct would fall outside the
purview of negligence.
B. THE DEFENDANTS HAD FOLLOWED THE ACCEPTED NORMS OF MEDICAL PRACTICE.
19. It is submitted that a medical professional is supposed to carry out the treatment as per the
standards that have been recognized by reasonably competent medical men. 44 A fair,
reasonable and competent degree of skill needs to be used in consonance with these
standards.45As long as the doctor acts in a manner that is acceptable to the medical
profession, his actions would not attract tortious liability.46
20. It is submitted that the defendants followed the established and accepted norms of
medical practice as the 1st defendant was under no obligation to make a referral to a
specialist at the outset of the treatment (i); and the defendants were not supposed to give
supportive treatment in lieu of the diagnosis carried out by them through application of
ordinary care and skill (ii).
i. The 1st defendant was under no obligation to make a referral to a specialist.
21. It is submitted that general practitioners play a major role in preventive health care, both
in setting the terms as well as putting them into practice. 47 These medical professionals
42 Malay Kumar Ganguly, supra note 20.
43 Id.
44Bolam,(1957) 2 All E.R. 118; See Jacob Mathew, (2005) 6 S.C.C. 1.
45 Lanphier v. Phipos, (1838) 8 C. & P. 475; Slater v. Baker, 95 E.R. 860.
46 RATANLAL AND DHIRAJLAL, supra note 3, at 553.
47Policy Document: The Role of General Practitioners in preventing disease and promoting health in the
Nordic countries, (Oct 15, 2014, 6:30 AM),www.nfgp.org/flx/nfgp/policy_papers.
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cover a broad ambit of medical field, thereby covering most of the common health
problems, along with complicated internal medicine matters. 48In general, diagnosing a
purported dermatological ailment does not require any high- technology clinical practice.49
22. Specialists on the other hand deal with specific types of illnesses and problems that affect
specific tissues or organ systems in the body.50With growing sophistication of technology,
the super-specialists have become increasingly dependent on technology/instruments to
make a diagnosis,51consequently increasing the cost associated with the diagnosis and the
subsequent treatment. Also, no amount of technological sophistication can replace
information derived from history and physical examination.52
23. In the present case, rashes, fever and acute pain were diagnosed to be indicative of
allergic vasculitis by the 1st defendant. The said disorder is an allergic and inflammatory
condition of the blood vessels in the body that can affect not only the blood vessels of the
skin but also any internal vital organs, which might consequently even lead to the death of
a patient at any point of time.53 Thus it is not strictly a dermatological disorder,54 and
would fall within the ambit of the functioning of the general practitioners.
24. It is submitted that the assessment of the condition of the patient is well covered by the
domain of discretion of the medical professional.55Therefore, deviations from specific
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guidelines, such as those of referral, may be possible owing to specific and compelling
reasons.56
25. Therefore, it is submitted that the 1 st defendant was functioning well within the accepted
norm of medical practice insofar he carried out the treatment of the claimants wife. In
fact, when the patient was observed to be not recovering, she was admitted to another
hospital, where the 1st defendant himself left the patient under the care of the 2nd defendant,
a dermatologist.57 Thus, the negligence with respect to non-referral of the patient to a
specialist cannot be imputed on the 1st defendant.
ii. The defendants were not supposed to give supportive treatment in lieu of the
diagnosis carried out by them.
26. The claimants wife visited the 1st defendant on 7th February complaining acute pain, fever
and rashes. The common symptoms of allergic vasculitis are fever, rashes, joint pains,
itching etc.58 On the exercise of ordinary skill and care as required from a medical
practitioner59, the 1st defendant had diagnosed the disease to be allergic vasculitis. 60 It is
submitted that the treatment related to allergic vasculitis does not entail supportive care as
an essential component. Therefore, supportive care did not have to be specifically included
in the treatment.
27. Further, even TEN does not have a specific treatment, 61 as there is no fixed regime
applicable at all stages of TEN.62 In light of the prevalence of a grey area in matters of
treatment of TEN, even the 2nd defendant could not be held to be liable for not providing
supportive therapy.
56 Id.
57 Moot Court Problem, 7.
58Glossary of Drugs and Side Effects?,(Oct. 20, 2014, 5:55 PM), http://www.vasculitis.org.uk/aboutvasculitis/glossary-of-drugs.
59See Jacob Mathew, (2005) 6 S.C.C. 1.
60 Moot Court Problem, 6.
61 2 LOWELL A. GOLDSMITH et al.,supra note, at 651.
62 Malay Kumar Ganguly, supra note 20.
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C. THE DAMAGES
DIRECT CONSEQUENCE
OF THE
ACT
OF THE
DEFENDANTS.
28. It is submitted that the damages caused are not a direct consequence of the act of the
defendants as the damages were not foreseeable (i);and the chain of causation was broken
by the intervening act of the claimant (ii).
i. The damages were not foreseeable.
29. A person is responsible only for the consequences that are not remote. 63The principle of
remoteness would be attracted if the damages are far fetched and could not have been
foreseen.
30. It is submitted that since the treatment of the claimants wife was carried out by exercise
of ordinary care and skill and in accordance with the accepted principles of medical
profession, the death of the claimants wife was clearly not foreseeable, thereby bringing
the act of the defendants outside the purview of the medical negligence.
ii. The intervening act of the claimant broke the chain of causation.
31. It is submitted that the damages resulting to the claimant after the chain of causation set in
motion by the defendants wrongful act is snapped if it too remote and consequently the
claimant would not be qualified for the award of damages against the defendants. 64 The
snapping of the chain of causation may be caused by either a human action of a natural
event.65 Thus, an unreasonable act done by the resulting in further damage breaks the chain
of causation.66
32. The shifting of the claimants wife from Vasantech Hospital in Kolkata to BIMS Health
Hospital in Gurgaon, where she died on the 28 thof Feb.67 posed huge risks of developing
63RATANLAL AND DHIRAJLAL, supra note3 at 190.
64 Robinson v. The Post Office, (1974) 2 All E.R. (C.A.) 737.
65RATANLAL AND DHIRAJLAL, supra note3 at 195.
66 M/s Churasia & Co. v. Smt. Pramila Rao, (1974) A.C.J. 481.
67 Moot Court Problem, 7.
9
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infections, such as sepsis, during the transfer due to exposure.68 The chances of any
infection developing in case of TEN are quite high due the lack of immunity. 69 Thus, the
injury caused by the claimants unreasonable conduct cannot be attributed to the
defendants wrongful act, as the chain of causation was broken due to the wrongful act of
the claimant.70 Hence, the defendants would not be liable for negligence, leading to the
death of the claimants wife.
10
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AS A
ARE
EXEMPTED
RESULT
OF THE
FROM ANY
LIABILITY RESULTING
PATIENT UNDERTAKING
CUM
FROM
GUIDELINE
DOCUMENT.
33. It submitted that the defendants are exempted from any liability resulting from negligence
as [A] the Patient Undertaking cum Guideline Document is a standard form contract
enforceable by law, [B] it is not against the public policy, and [C] the contract does not
attract the provisions of 16 of the Indian Contract Act, 1872.
A. THE PATIENT UNDERTAKING
CUM
GUIDELINE DOCUMENT
IS A
STANDARD FORM
enterprise
chooses
to
use
single
form
contract
for
multiple
71 Mark R. Patterson, Standardization of Standard Form Contracts, 52 (2) WILLIAM AND MARY LAW REVIEW
328 (2010).
72 Id.
73H.B. Sales, Standard Form Contracts, 16 (3) THE MODERN LAW REVIEW 318, 323 (1953).
74Federal Trade Commission v. Ticor Title Insurance Co., 504 U.S. 621 (1992).
75Lewis v. Great Western Rly, (1877) 3 Q.B.D. 195.
76Olley v. Marlborough Court, [1949] 1 K.B. 532.
77Parker v. South Eastern Rail Co, [1877] 2 C.P.D. 416.
11
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to contract,78 for a lawful consideration and with a lawful object, 79 and are not expressly
declared to be void.80
36. The determination of the validity of contracts exempting a party from liability for
negligence is closely allied to the basic theory of mutual assent. 81 An exemption clause can
be validly put in the contract if a reasonable notice is given for the exemption clause to the
plaintiff.82 Moreover such reasonable notice should be contemporaneous with the
contract.83
37. In fact, no contract can be set-aside solely in the basis of the presence of an exemption
clause.84 Moreover, the intention of the parties to the contract can override even a
fundamental breach of contract.85
38. The Patient Undertaking cum Guideline Document was a standard form contract whereby
it had been clearly mentioned that all the risks associated with the treatment and operation
would ultimately rest with the concerned patient.86 Thus, a reasonable notice
contemporaneous with the contract has been provided. Moreover the contract was made
with free consent, lawful consideration and a lawful object. Therefore, the Patient
Undertaking cum Guideline Document in a valid standard form contract and thus its terms
cannot be deviated from.
78 C.K. Asati v. Union of India, A.I.R. 2005 M.P. 96; Patel Engineering Ltd v. National Highways Authority of
India, A.I.R. 2005 Del. 298.
79 Mahesh Chandra v. Zila Panchayat, A.I.R. 1997 All. 248 (cited in D. Rajamani v. Azhar Sultana, A.I.R.
2005 A.P. 260).
80 AVTAR SINGH, CONTRACT AND SPECIFIC RELIEF 4 (10th ed. 2008).
81 Robert A. Seligson, Contractual Exemption for liability from negligence, 44 (1) CALIFORNIA LAW REVIEW
121, 128 (1956).
82 Henderson v. Stevenson, L. R. 2 H. L. (Scot.) 470; M/s Prakash Road Lines (P) Ltd v. HMT Bearing Ltd,
A.I.R. 1999 A.P. 106.
83Olley v. Marlborough, [1949] 1 K.B. 532.
84Bisso v. Inland Waterways Corporation, 349 U.S. 85 (1955).
85 Photo Production Ltd v. Securicor Transport Ltd (1980) UKHL 2 (appeal taken from Eng.).
86 Moot Court Problem, 5.
12
Pleadings
B. THE STANDARD FORM CONTRACT IS NOT AGAINST THE PUBLIC POLICY.
39. It is submitted that public policy in an untrustworthy guide' 87. The primary duty of the
court is to enforce a promise that the parties have made and to uphold the sanctity of
contract88. Public policy is only against harsh contracts that are brought forth, thereby,
aiding an individual who has not willingly assented to the contract.89
40. An agreement to give up ones legal right would not be hit by 23 for contravening the
public policy.90 Thus, the doctrine of public policy would not ipso facto be attracted if an
express provision of exemption were present in the contract.91
41. A contractual indemnity is sufficient to transfer liability from the tort-feasor to the
indemnifier.92 Thus, the language of the clause and the agreement as a whole is to be seen
to ascertain whether the exemption clause is valid or not.93
42. The Patient Undertaking cum Guideline Document was a valid agreement through
which medical services were to be given to the patient. 94 The patients could evaluate the
clinical procedures as well as the self-management techniques. 95 The exemption clause
was part of the valid agreement that stipulates that the risk of treatment would lie with the
patients.96 Thus, it is not a harsh contract and has been willingly assented to and the
presence of an exemption clause would not ipso facto attract the provisions of the doctrine
of public policy.
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C. THE CONTRACT
DOES NOT
ATTRACT
THE
PROVISIONS
OF
16
OF THE
INDIAN
Pleadings
WOULD BE
LIABLE
FOR ANY
NEGLIGENCE
WHILE
15
Pleadings
49. In the present case, prednisolone was administered under the authority given by the
Patient Undertaking cum Guideline Document to the doctors, which was meant to regulate
the conduct and affairs of the doctors and the other staff of the hospital.109 Prednisolone
was administered while the claimants wife was under the care of the 1 st defendant, who
was bound by the Patient Undertaking cum Guideline Document. Thus, the hospital would
be liable for any negligence carried out on part of the 1st defendant.
50.
Furthermore, 2nd defendant, who was also bound by the Patient Undertaking cum
Guideline Document, was given the care of the claimants wife while she was in
Vasantech. Therefore, any negligence on part of the 2 nd defendant would also fall squarely
within the domain of the test of vicarious liability and hence the hospital would be held
liable.
51. It is submitted that hospital is liable for its entire staff, irrespective of whether they are
permanent or temporary or visiting, servants or agents of the hospital. 110 The hospital is
responsible for the quality of care that the doctors of the hospital render to the patients.111
52. Thus, even if the defendants were said to be merely having a contract for service or a
temporary or visiting doctors, the hospital can also be held liable for an independent
consultants malpractice.112In such a situation, there is presence of a contractual
relationship of the patient with the hospital and not the independent consultant. 113
However, the consultant is mandated to work within the framework and guidelines
provided by the hospital and thus the test of vicarious liability in cases of professionals is
satisfied in these cases.114The hospital cannot escape liability by mere statement that it
only provided infrastructural facilities, services of nursing staff, supporting staff and
109 Moot Court Problem, 6.
110Roe v. Ministry of Health, [1954] 2 All E.R. (C.A.) 131.
111Jackson v. Power, 743 P.2d 1376 (Alaska 1987); Clark v. Southview Hospital & Family Health Center,
1628 N.E.2d 46 (Ohio 1994).
112Schleier v. Kaiser Foundation Health Plan, 876 F. 2d 174 (D.C. Cir. 1989).
113Boyd v. Albert Einstein Medical Center, 547 A.2d 1229 (Pa. 1988).
114 Id.
16
Pleadings
technicians and that it cannot suo moto perform or recommend any operation/
amputation.115
[B] DIRECT LIABILITY FOR THE NOSOCOMIAL INFECTIONS
53. A hospital would also be liable for all the nosocomial infections occurring during the
course of the treatment.116 Infections are considered nosocomial if they first appear 48
hours or more after hospital admission or within 30 days after discharge. 117 Thus, it
becomes the liability of the hospital to prevent such infection, especially in the cases
where the patient has high risk of infection due to the nature of disease suffered.118
54. It has also been clearly stated that Vasantech Hospital had happened to be earlier shut
down on grounds of negligence in 2012 after a fire gutted one of its buildings. 119 93 people
were killed in the fire, mostly patients and nurses.120 Thus there has been a situation of
negligent behaviour on part of the hospital in the past that is clearly indicative of the fact
that the infrastructure of the hospital and functioning of the hospital is not as per the
desired standards. Thus, this stands as yet another testimony of the fact that the hospital
has been directly negligent is taking care of the patient and thus the nosocomial infections
developed during the course of the treatment would have probably led to the death of the
claimants wife.
115Smt. Rekha Gupta v. Bombay Hospital Trust and Anr, (2003) C.P.J. 160 N.C.
116 Sukumar Mukherjee and Baidyanath Halder, supra note.
117 V. Louis et al., The prevalence of nosocomial Infections in intensive care units in Europe: European
Prevalence of infection in Intensive care (EPIC) study, 274 (44) JAMA 639 (1995).
118 Sukumar Mukherjee and Baidyanath Halder, supra note.
119Id., 3.
120 Id.
17
Pleadings
OF THE
DEFENDANTS
WOULD GET
REDUCED,
IN ARGUENDO,
55. It is submitted that even if the defendants are held to be liable for negligence, their
liability would get reduced owing to the presence of contributory negligence on part of the
claimant as [A] he had failed to take reasonable care of his wifes safety, [B]he was
substantially negligent, and [C]he did not take the safest course of action, even if a
dangerous situation was created by the defendants.
A. CLAIMANT FAILED TO TAKE REASONABLE CARE OF HIS WIFES SAFETY.
56. If the claimant fails to take reasonable care of the safety of the deceased, then, that
becomes a contributory factor for the death or injury. Thus, where the acts of negligence,
though successive, but are still close together in time and interact with each other, they
operate as co-operating factors in the final consequence.121 The damages in such cases get
apportioned as per the contribution of both the parties to the total loss suffered by the
parties.122
B. THE NEGLIGENCE ON PART OF THE CLAIMANT WAS SUBSTANTIAL.
57. It is submitted that for an act to be considered as one contributing to the negligence, the
act should be of substantial negligence and should have a substantial impact on the
damage suffered.123 The question, therefore, in all cases is not as to who had the last
opportunity of avoiding the mischief, but as to whose act had caused the wrong. 124 Thus, a
substantial contribution needs to be made to the damage suffered by the deceased.125
121American Main Line Ltd. v. Afrika, (1937) A.I.R. 168 (PC) (appeal taken from Hongkong).
122 Municipal Corporation of Greater Bombay v. Lakshman Iyer, (2003) 8 S.C.C. 731.
123 Swadling v. Cooper, (1931) A.C. (H.L.) 1 (appeal taken from Eng.); Stapley v. Gypsum Mines, (1953) 2
All E.R. (H.L.) 478 (appeal taken from Eng.).
124 Boy Andrews v. St. Roguvald, (1947) 2 All E.R. (H.L.) 350 (appeal taken from Scot.).
125 Id.
18
Pleadings
C. THE CLAIMANT
EVEN IF A
IS
LIABLE
FOR NOT
TAKING
REASONABLE COURSE
OF
ACTION
58. If a dangerous situation is ascribable to the negligent act of the defendant, the injured
person needs to take a course of action that would have been taken by a person of ordinary
prudence under the same trying conditions. 126 If such a course of action were not taken,
then the injured person would be considered liable of contributory negligence.127
59. It is submitted that in the present case, the movement of the claimants wife was highly
risky as there are huge chances of infection due the lack of immunity in cases of TEN. 128
These infections that develop after the onset of TEN majorly contribute to the death of the
person in cases of TEN. Thus the act of the claimant in moving Sharon Stanley from
Kolkata to Gurgaon contributed substantially to the negligence, insofar it exposed her to
insurmountable risks.
60. Thus, the action of the claimant would fall within the domain of contribution negligence,
thereby necessitating the apportionment of damages between the parties.
Pleadings
V. THAT THE INDIAN LAW WOULD GOVERN THE CLASSIFICATION OF THE HEADS
OF
DAMAGES.
61. Before any proceeding begins in a conflict of laws case, it is the task of the forum to
characterize an issue as substantive or procedural.129 While substance is broadly a matter
of right,130 procedure is broadly a matter of remedy 131 in a conflict of laws
case.132Characterization of an issue on the basis of Indian conflict of rules133is crucial for
the forum deciding the case so as to ascertain the governing law.134
62. It is submitted that the petitioners can only seek damages as provided under the Indian
law because in a suit filed before an Indian Court containing a foreign element, [A] the
Indian conflict of law rules mandate that the proper law would govern the substantive
issues of the case, [B] the computation of damages and the heads of damages is a
substantive issue, arguendo [C] even if the heads of damages is a procedural issue, the
Indian Courts being the lex fori would still apply its procedure to the heads of damages;
and [D] the English Courts would have also applied the substantive law of India, in case
the present matter was filed in its Courts.
129 In Re Fulds Estate (No. 3), [1966] 2 W.L.R. 717 at 695 (Eng.); Hamlyn & Co v. Talisker Distillery,
(1894) 21 R (H.L.) 21 (appeal taken from Scot.); Janeen M. Carruthers, Substance and Procedure in The
Conflict of Laws: A Continuing Debate in Relation to Damages, 53 (3) THE INTERNATIONAL AND COMPARATIVE
LAW QUARTERLY 691, 692 (2004).
130 WW Cook, Substance and Procedure in the Conflict of Laws, 42 YALE L.J. 333, 334 (1933).
131Id.
132Janeen M. Carruthers, supra note129, at 693.
133 Smt. Satya v. Shri Teja Singh, A.I.R 1975 S.C. 105.
134Huber v. Steiner, (1835) 2 Bing. N.C. 202(cited in 1 DICEY ET AL., THE CONFLICT OF LAWS 177
(Lawrence Collins ed.,14th ed. 2000); Chaplin v. Boys, [1971] A.C. 356 (H.L.) (appeal taken from Eng.); G.C
CHESHIRE ET AL., CHESHIRE AND NORTHS PRIVATE INSTITUTIONAL LAW 67-8 (James Facwett ed., 13th ed.
1999).
20
Pleadings
A. The Proper Law of the Dispute is the Substantive Laws of India.
63. Generally, all matters of substance are governed by the lex causae, which is the law
governing the cause of action.135
64.In India, in the conflict of laws cases involving torts, the substantive law of the lex loci
delicti i.e.the place where the tort was committed, is the lex causae(law of the dispute).136
B. Ascertaining the Heads of Damages is a Substantive Issue.
65. The English common law characterizes the question of classification of heads of damages
recoverable as a substantive issue,137 though computation of damages under those heads
has been classified as a procedural issue.138
66. At common law, no damages, for instance, have been awarded on the ground of
bereavement.139 The purpose of damages for bereavement made recoverable is regarded as
constituting compensation for all non- pecuniary loss suffered by the surviving relatives
including grief or mental suffering.140 Therefore, the common law position that is not
based on any statute, when applied to India, does not lead any award of damages on the
ground of bereavement.
67. The Supreme Court of India has also not awarded damages under the head of emotional
distress, pain and suffering of the claimant in a similar case where the death of the
claimants wife was caused due to negligence of the doctors treating her, on the ground
that such a claim bears no direct link with the negligence caused by the defendant
135 AK Investment CJSC v. Kyrgyz Mobil Tel. Ltd., [2011] UKPC 7 (appeal taken from Kyrgyzstan);
Harding v. Wealands, [2006] UKHL 32 (appeal taken from Eng.); See Huber, (1835) 2 Bing. N.C. 202.
136ATULSETALVAD, CONFLICT OF LAWS 27 (1stedn. 2008).
137See Chaplin, [1971] A.C. 356 (H.L.)(cited in Waterhouse v. Australian Broadcasting Corp., (1989) 86
A.C.T.R. 1 (Australia); Edmunds v. Simmonds, [2001] 1 W.L.R. 1003; See Harding, [2006] UKHL 32.
138See Harding, [2006] UKHL 32; See Chaplin, [1971] A.C. 356 (H.L.).
139 Blake v. Midland Railway Company, [1852] 18 (Q.B.) 93; Taff Vale Railway Company v. Jenkins [1913]
A.C. (H.L.) 1 (appeal taken from Eng.); Baker v. Dalgleish Steam Ship Company, [1922] 1 K.B. 361; Davies v.
Powell Duffryn Associated Collieries Ltd., [1942] A.C. (H.L.) 601 (appeal taken from Eng.); Hinz v Berry
[1970] 2 Q.B. 40..
140 Law Commission of UK, Report on Personal Injury Litigation - Assessment of Damages, at 30- 3(1973);
148 PARL. DEB, H.C. (1989) 558(U.K.); 148 PARL. DEB, H.C. (1989) 519-20(U.K.)..
21
Pleadings
doctors.141
C. ARGUENDO, IF THE HEADS OF DAMAGES IS A PROCEDURAL ISSUE, LEX FORI APPLIES.
68. It is a universally admitted and generally applied principle that the procedure is governed
by the lex fori.142The position of common law is followed and consequently if a foreign
party files an action in India, the lex fori will apply to the procedural matters in India.143
69. Therefore, if the classification of heads of damages were a procedural issue, then, India
being the lex fori, would apply its own procedure to such issues.
D. ENGLISH COURTS WOULD HAVE ALSO APPLIED THE HEADS OF DAMAGES AS PROVIDED
UNDER THE
70. The Rome II Regulation binding on the UK mandates that the law applicable to a noncontractual obligation arising out of a tort/ delict shall be the law of the country in which
the damage occurred.144
71. Since the issue of classification of heads of damages recoverable is a substantive
issue,145the necessary consequence would be that the UK Courts would apply the
substantive law of the place where the damage occurred.
72. In the present case, the claimants case is that the direct damage of the death of the Mrs.
Stanley occurred in India. Therefore, even if a suit were instituted in UK, still the UK
court would have applied the Indian substantive law to ascertain the recoverable heads of
the damages.
141 Dr. Balram Prasad v. Dr. Kunal Saha and Ors.,(2014) 1 S.C.C. 384.
142 Ailes, Substance and Procedure in the Conflict of Laws, 39 MICHIGAN LAW REVIEW 392 (1941) (cited in
2 DICEY ET AL., supra note134); Hansen v. Dixon (1906) 23 T.L.R. 56 (cited in De Gortari v. Smithwick, [2000]
1 I.L.R.M. 463 (Ireland)).
143Nella Thambi v. Ponnuswami, (1907) 1. L.R. 2 MAD 406; Ramanathan Chettiar v. Somasundaram
Chettiar, A.I.R. 1964 Mad. 527; V.C. GOVINDARAJ, THE CONFLICT OF LAWS IN INDIA: INTER- TERRITORIAL AND
INTER- PERSONAL CONFLICT 222 (1st ed. 2011); Law Commission of India, Transnational Litigation: Conflict of
Laws- Law of Limitation, 193rd Report, at 2-3.
144Regulation (EC) No 864/2007, 2007 O.J. (L 199/40) art. 4.
145See Chaplin, [1971] A.C. 356 (H.L.)(cited in See Waterhouse, (1989) 86 A.C.T.R. 1 (Australia); See
Edmunds, [2001] 1 W.L.R. 1003; See Harding, [2006] UKHL 32.
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Pleadings
VI. THAT
THE
JURISDICTION,
CLAIMANTS
WHILE A
CANNOT
SUE
LEGAL REMEDY
THE
DEFENDANTS
IN
ANOTHER
COURTS
ALSO.
73. The civil justice system in United Kingdom is mainly dealt by the County Courts. 146
Therefore, if the claimant initiates another action in the UK County Court against the
defendants, he would undertake such action at either of the two timings: [A] during the
pendency of the present proceedings or [B] after the conclusion of the present suit.
A. SUIT FILED DURING THE PENDENCY OF THE PRESENT PROCEEDINGS.
74. When a Court restrains a party to a suit/proceeding before it from instituting or
prosecuting a case in another court including a foreign court, it does so by granting an
anti-suit injunction under Order 39 Rules 1 and 2 of the Code of Civil Procedure
restraining the claimant from claiming any damages from the defendants in any Court
except the Courts in India.147 Since, Indian Courts are Courts of both law and equity, they
possess the power to grant such an equitable relief.148
75. The Honble Supreme Court of India has categorically stated that such a relief can be
granted in regard to the proceedings which are oppressive or vexations or are sought to be
undertaken in a forum non- conveniens.149
76. It is submitted that if the claimant files another civil suit in UK during the pendency of
the present case, such proceedings would be against the ends of justice (i); and/or in a
forum non- conveniens (ii).
146 Civil Justice in England and Wales, (Oct. 22, 2014, 1:45 PM), http://www.judiciary.gov.uk/about-thejudiciary/the-justice-system/jurisdictions/civil-jurisdiction/.
147Airbus Industrie v. Laura Howell Linton, I.L.R. 1994 KARNATAKA 1370.
148 Oil and Natural Gas Commission v. Western Co. of North America, A.I.R. 1987 S.C. 674; Modi
Entertainment Network and Anr., A.I.R. 2003 S.C. 1177.
149See Modi Entertainment Network and Anr., A.I.R. 2003 S.C. 1177.
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Pleadings
i. A civil suit in UK would be against the vexatious and oppressive.
77. In order to secure an injunction, the present defendants need to show as to how the
interests of justice will be served in the best way.150 If foreign proceedings may result in
extreme inconvenience,151 or multiplicity of actions,152 such cases can be classified as
vexatious or oppressive.153
78. Therefore, if the claimants initiate another civil action in the English Courts, such course
of action would be oppressive and vexatious as it would unnecessarily lead to multiplicity
of proceedings, especially in light of the factors that the alleged wrong has occurred in
Indian territory, the defendants carry on their profession in India and the lex causae would
be the substantive law of India.
79. Even the Courts in England would have to be take into account the UNIDROIT principles
of Transnational Civil Procedure that suggest that a Court should decline jurisdiction or
suspend the proceeding, when the dispute is previously pending in another court
competent to exercise jurisdiction.154
ii. A civil proceeding in UK would be in a forum non-conveniens.
80. Generally, the Courts grant stay on the ground of forum non conveniens, if it is satisfied
that there is some other available forum, having competent jurisdiction and appropriate for
trial of the action, encompassing the interests of all parties and the ends of justice.155
81. The criteria to determine a more appropriate forum, for the purpose of ordering stay of the
suit, as laid down by the Supreme Court of India, would be to look for that forum that had
the most real and substantial connection in terms of convenience or expense with the
150 1 DICEY ET AL., supra note 134, at pp. 504-5.
151Logan v. Bank of Scotland (No. 2), [1906] 1 K.B. 141.
152Australian Commercial Research and Development Ltd. v. A.N.Z. McCaughan Merchant Bank Ltd.,
[1989] 3 All E.R. 65.
153 1 DICEY ET AL., supra note 134, at pp. 504-5.
154 UNIDROIT PRINCIPLES OF TRANSNATIONAL CIVIL PROCEDURE, art. 2.6 (2004)[hereinafter
UNIDROIT].
155Spiliada Maritime Corp. v. Cansulex Ltd., [1987] A.C. (H.L.) 460 (appeal taken from Eng.).
24
Pleadings
action in dispute; availability of witnesses; the law governing the relevant transaction and
the places where the parties resided or carried on business.156
82. It is submitted that the English Court is a forum non-conveniens as the defendants would
have to take all the witnesses, documentary evidence, receipts, hospital records to UK,
which would cause great inconvenience and economic loss, especially in light of the fact
that the cause of action in dispute is alleged and unless the court would grant an anti-suit
injunction against the respondent, it would result in disastrous consequences to the
defendants.
B. SUIT IS FILED AFTER THE CONCLUSION OF THE PRESENT PROCEEDINGS.
83. The petitioners have filed a civil suit in Indian Judicial system claiming damages on the
grounds of compositely negligence157 of the doctors. The Court therefore, would
conclusively decide the rights and liabilities of the parties by applying the law and give
whatever remedy, it may deem fit.
84. It is submitted that if a judgment is rendered by the Indian Court on merits of the present
case, then it would necessarily lead to invocation of the doctrines of res judicata and issue
estoppel (i); merger of cause of action with the Indian judgment (ii); and also making it
obligatory for the contracting states to recognize and enforce the judgment under various
International Private law principles and conventions (iii).
i. Application of the doctrines of Res Judicata and issue estoppel.
85. The principles of res judicata and the issue estoppel is applicable in cases where a
question of fact or a question of law has been conclusively decided between the two
parties in one suit or proceeding.158The English common law has made it clear that a
156 Id. (cited in See Modi Entertainment Network and Anr., A.I.R. 2003 S.C. 1177).
157Clarifications to the Moot Court Problem, 1.
158 Satyadhyan Ghosal v. Smt. Deorajin Debi, [1960] 3 S.C.R. 590 (cited in Arjun Singh v. Mohindra Kumar
and Ors., A.I.R. 1964 S.C. 993); SPENCER BOWER & TURNER, RES JUDICATA 9 (Sir Alexander Turner ed., 2nd
ed.1969).
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Pleadings
foreign judgment can give rise to a plea of issue estoppel.159
86. The civil justice system in the United Kingdom is mainly dealt by the County
Courts.160Therefore, if the claimant in the present civil suit secures a judgment on the
merits of the case from the present Court, still proceeds to initiate another civil action
against the respondents, then, the issues on which the Indian Courts would have given a
conclusive decision, the claimant would be estopped from contesting those issues before
the English Court.
ii. Judgment of the present court will lead to merger of cause of action.
87. The statutory law161 in the United Kingdom would not allow the present claimant, if he
succeeds in the present suit, to bring another suit on the same cause of action against the
present defendants in the United Kingdom.
88. It is a settled law in England that if a plaintiff has brought proceedings in a foreign court
against a defendant for damages in respect of a cause of action and obtains a judgment,
and that judgment is satisfied, he cannot proceed in respect of the same debt or of damages
based on the same cause of action against the same defendant in the courts of England.162
89. A similar question arose in the case of Black v. Yates,163 where the plaintiff widow sought
to secure damages from an English Court after securing damages in the Spanish Court on
the same cause of action of death of her husband in Spain due to the negligence of the
defendant. The Court held that due to 34 of the Civil Jurisdiction and Judgments Act
1982 there is a merger of the cause of action with the judgment given by the foreign
Court.164
159 Carl Zeiss Stiftung v. Rayner & Keeler Ltd. (No. 2), [1967] 1 A.C. (H.L.) 853 (appeal taken from Eng.)
(cited in Black v. Yates, [1992] Q.B., 526 at 529).
160 Civil Justice in England and Wales,supra note 146.
161Civil Jurisdiction and Judgments Act, 1982, c. 27, 34 (Eng.).
162 Barber v. Lamb (1860) 8 C.B. (N.S.) 95; Taylor v. Hollard, [1902] 1 K.B. 676 (cited in Kohnke v. Karger,
[1951] 2 K.B. 670).
163[1992] Q.B. 526.
164 Id. at 542.
26
Pleadings
90. Therefore, once the Spanish Court had decided the cause of action and given a judgment
on that cause of action, the same cause of action cannot be invoked to seek damages in
England, as the Spanish judgment has subsumed the cause of action.165
91. Therefore, even on the basis of English statutory law, the claimant would not be able to
bring a civil action in UK County Court as such a civil suit would not be entertained.
iii. Obligation on the United Kingdom to recognize and enforce the Indian
judgment under International Principles.
92. The Principles formulated by International Institute for the Unification of Private Law
bind both the states of India and United Kingdom, 166providing that a final judgment
awarded in another forum in a proceeding substantially compatible with its principles must
be recognized and enforced, unless substantive public policy requires otherwise.167
93. Therefore, it is submitted that the judgment of the Kolkata District Court on the merits of
the dispute would, subsequently govern the rights and liabilities of the parties concerned
and will be recognized in both UK and Indian jurisdictions.
Prayer
PRAYER
In light of the facts of the case, issues raised and arguments advanced, Counsels for the
Defendants respectfully prays before this Honble Court to:
28