Saturday, 12 August 2017

TRESPASS TO GOODS




Trespass to goods is a wrongful interference with the right of possession. It may take innumerable forms such as the scratching of the panel of a coach, removing the tyre from a car, injuring or destroying goods or, in the case of animals, beating or killing them or even infecting them with disease. The injury should be direct and not consequential. It is no defence to say that the defendant was not negligent or that he had not the intention to cause injury to the goods or the plaintiff.

A trespass in an interference with the possession, and the plaintiff cannot sue unless he shows that he had a possession over the goods at the time of the interference. A man who had no possession of certain goods, may sue for the conversion; for the latter action is based on the title to goods while the trespass is solely based on the possession of the goods. The distinction between the action of trespass and trover is well settled: the former, that is trespass is founded on possession; while the latter, that is the trover is founded on property.

But there are a few exceptions:-

1.   A trustee, though not in possession, can sue a third person for trespass, for the injury to the chattels in the hands of the beneficiary.

2. An executor or an administrator can sue for the trespass to goods of the deceased even though the executor has not obtained the probate or the administrator has not taken out the letters of the administration.

3. The owner of a franchise ( eg: a right to take a wreck or treasure trove) can take action against anyone who seizes the goods before he himself can take them. In the case of the franchise, the possession is deemed to be with the owner of the franchise.

Major case law include:-

Bailiffs of Dunwich vs. Sterry:

In the above case, the plaintiff had the right to wreck at Dunwich and the defendants took a cask of whisky from a wreck before the plaintiff could get it. The defendants were held liable for trespass for the right to the possession draws after it a constructive possession, which is sufficient to protect the action.

Improper obtaining of the injunction to restrain the plaintiff from exercising his lawful rights over his goods may amount for trespass even without the proof of the malice or want of reasonable or probable cause.

·       Remedies for the Injuries to Goods


The main injuries to the goods and their remedies are:

1. Detinue;

2. Replevin;

3. Trespass; and

4. Trover.

Of these, trover is the technical name given for the remedy of the wrong of conversion or converting or wrongfully appropriating another’s goods.

 1. Detinue:-


When ‘A’ unjustly detains ‘B’s goods, ‘B’ can bring an action for detinue against ‘A’. The latter can either five up the goods or pay damages. The plaintiff must prove firstly, that he is entitled to the possession of the chattel and secondly, the defendant detained it after demand had been made for its restoration. The defendant may refuse to deliver the goods immediately on the demand and may claim a reasonable period for the verification of the plaintiff’s claim. A successful plaintiff can either obtain the goods back as in specific restitution or recover the damages.

Detinue is distinct from the conversion, as in the conversion, it is never available where there is mere detention without any wrong to the plaintiff’s title, as conversion is essentially a wrong to one’s ownership of goods. Similarly, detinue is different from mere trespass to the chattels, because the latter does not necessarily involve detaining the articles at all, a mere blow at it or any other meddling with it will constitute interference with the possession, that is, the trespass.

 2. Replevin:-


This is another ancient remedy of English law under which if ‘A’ unlawfully takes ‘B’s goods by ways of distress or otherwise, ‘B’ can get back the goods through the court on giving the security to the court to prosecute an action of the replevin in the country court or in the High Court. 

Thus the plaintiff gets back his article and the defendant can proceed against the security if he ultimately succeeds in the action.

In India although there is no such remedy of this specific name but there are other provisions in the Civil Procedure Code which confer similar rights on the parties before the court.

 3. Conversion:-


The tort of conversion may be defined as any act in relation to the goods of a person which constitutes an unjustifiable denial of his title to them. The essence of the conversion, the wrong for which trover was the remedy, is calling in question the title of another person to the goods. It was alleged-

a.  That the plaintiff was possessed of the goods,

b.  That he accidently lost them,

c.  That the defendant found them, and

d. That the defendant converted them to his own use.


·  The difference between the Trespass and the Conversion:-


The essential difference between the trespass and the conversion is that in trespass, there is unauthorised interference with the possession of a thing; whereas in conversion it is unjustifiable denial of the title to the goods. Thus a person who had no possession of an article could not bring an action for trespass although he may bring an action for conversion. In many cases two wrongs may coincide, as when a man steals my goods and appropriates them to his own use, but there are possible cases of divergence.

For example: if a bailee misappropriates the goods bailed to him, the bailor, although without possession, can bring an action for conversion.

There will be a difference in the measure of damages in both for usually in conversion the full value of the goods will represent the damages whereas in trespass the interference may be of such  a trivial nature that the damage will be nominal.



·       Title of the Plaintiff:-


The plaintiff can maintain the action if at the time of the defendant’s act he had:

a.  Ownership and the possession of the goods, or

b.  Possession of them, or
  
c. Immediate right to possess them but without either ownership or actual possession, but in this third case he will lose his action if the defendant proves that the title of the goods is in some third party.

A bailee who has only possession and not ownership ( which is in the bailor), can sue a third party for conversion. A bailor has got the immediate right to possess as against a mere bailee at pleasure.


·       Methods of Conversion:-


There can be no conversion unless the defendant’s conduct in relation to the goods amounts to an unjustifiable denial of the plaintiff’s title to them. 

It is possible for one to commit conversion of another’s goods by wrongfully:-

a.  Taking possession of them, or

b.  By abusing the possession of them when he has already got it, or

c.  By denying the latter’s title to them.
                        
In this case the denial should be absolute. The wrong doer need not be in the possession of the goods in such cases. Merely taking the possession of the goods by itself will not constitute conversion. A mere taking unaccompanied by an intention to exercise permanent or temporary dominion may be trespass but it is no conversion. Conversion by abusing the possession may be where one having previous possession of a thing, may convert it to his own use by various means such as sale, pawning or otherwise disposing of the goods. This will include even the destruction of them or altering their nature.

There may be a conversion of the goods even though the defendant has never been in the possession of them, if he has acted in such a way as to deny absolutely the right of the owner or to assert a right which is inconsistent with the owner’s right.


·       Title of the Finder:-


A finder of a chattel has such a title as will enable him to keep it against every one with 2 exceptions:

a.  The rightful owner, and

b.  If the rightful owner makes no claim there is a conflict of claims between the possessor of the land on which the chattel is found and the finder of the article.

The law then seems to be that where the things are found in or up on the land and their owner is untraceable, the possessor of the land is presumed to be the possessor of the things; but that this presumption is rebuttable by the evidence that the possessor had no manifest intention to exercise the control over them. The right is subject to the superior right of the occupier of a building to retain the chattels attached to that building and also to retain the chattels on or in it if he manifests an intention to exercise the exclusive control over the building and the things which were on it. The same rule applies to articles to the articles found in or attached to the land.

Major case law include:-

Waverly B C vs. Fletcher:-

In the above case, it was held that, where an article is found in or attached to the land, as between the owner or the lawful possessor of the land and the finder of the article, the owner or the lawful possessor of the land has the better title. Where an article is found unattached on land, as between   the two, the owner or the lawful possessor of the land has a better title only if he exercises such manifest control over the land as to indicate an intention to control the land and anything that might be found on it. In this case the defendant using a metal detector discovered a metallic object and after digging some nine inches found a valuable medieval gold brooch. In a suit by the plaintiff, the local authority, which owned the public park, it was held that the local authority had superior right to have the brooch as against the finder.


·       Re caption of the Goods:-


Mere voluntary re caption of the goods is not conversion of them provided that the receiver honestly believes that the transferor has a title which enables him lawfully to transfer the goods. The possession of an involuntary bailee to whom goods are sent by the owner is a rather difficult one.

The law may be stated thus:

a.  He must not wilfully destroy or damage the goods.

b.  The strict duties of the bailee cannot however be imposed upon him against his consent or without his knowledge.

c.  Even negligence on his part will make the defendant liable.

d.  An involuntary bailee is not liable if he has acted reasonably in the return of the goods.

Anyone who makes himself an active party to an unauthorised transfer of possession will be liable for the tort of conversion. ( Hirot vs. Bott ).


·       Demand and Refusal:-


A demand and refusal is always evidence of conversion. If the refusal is in the disregard of the plaintiff’s title and for the purposes of claiming the goods, either for the defendant or a third person, it is conversion. If the refusal is by a person who does not know about the plaintiff’s title and, having a bona fide doubt, as to the title of the goods, detains them for a reasonable time, for clearing the doubt, it is not conversion.


·       Defences to Conversion:-



1. Jus Tertii:-


One of the defences to an action for conversion is jus tertii, that is, some third party has title superior to that of the plaintiff. This plea is subject to certain limitations:

a. Where the plaintiff was in possession at the time of conversion, the defendant cannot set up jus tertii.

b.  Where the plaintiff had no actual possession at the time of the conversion, but only a right to possess; jus tertii can be pleaded by the defendant.

A bailee, if sued by his bailor, is stopped from denying the plaintiff’s title, although he may have some other defence. A defendant who has in truth committed no conversion may be held liable for one because he is estopped by his own act from alleging the fact which constitutes his defence.


·       Measures of Damages:-

In general, the value of the goods converted is to be awarded to the plaintiff.  A judgment in an action for conversion may order the return of goods or the payment of their value or damages for their conversion. Anyhow till a bailee obtains actual satisfaction, his title to the goods remains in him.

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