Bombay High Court Allows Expunging of Expert Evidence Applying Foreign Law in Suit for Enforcement of Foreign Judgment. Expert Witness Cannot Apply Foreign Law to Facts; Only State the Law Under Order 18 Rule 17 CPC and Section 45 Evidence Act.

High Court: Bombay High Court Bench: BOMBAY In Favour of Prosecution
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Case Note & Summary

The plaintiffs filed a Notice of Motion seeking to expunge parts of the affidavit of evidence of the defendants' expert witness, Mr. Patrick Keel, who was presented as an expert in Texas civil law. The plaintiffs sought enforcement of a Texas court judgment for USD 7.5 million. The defendants resisted enforcement on grounds including lack of jurisdiction of the Texas court. The plaintiffs had already examined two expert witnesses on Texas law. The defendants then sought to examine Mr. Keel, but the plaintiffs objected that his affidavit went beyond stating the law and applied it to the facts. The court analyzed the proper scope of expert evidence on foreign law, holding that an expert must only state the law, not apply it. The court allowed the motion, ordering the expunging of portions where Mr. Keel applied Texas law to the facts.

Headnote

A) Civil Procedure - Expert Evidence on Foreign Law - Scope of Expert Testimony - Order 18 Rule 17, Code of Civil Procedure, 1908; Section 45, Indian Evidence Act, 1872 - The court held that an expert witness on foreign law must confine his evidence to stating what the foreign law is, and cannot apply that law to the facts of the case, as application of law is the exclusive function of the court. Portions of the affidavit of evidence where the expert applied Texas law to the facts were ordered to be expunged. (Paras 1-5)

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Issue of Consideration

Whether an expert witness on foreign law can go beyond stating the law and apply it to the facts of the case, and whether such portions of the affidavit of evidence should be struck off.

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Final Decision

The court allowed the Notice of Motion and ordered the expunging of portions of Mr. Keel's affidavit where he applied Texas law to the facts of the case.

Law Points

  • Expert evidence on foreign law must be confined to stating the law
  • not applying it to facts
  • application of law is the court's function
  • Order 18 Rule 17 CPC
  • Section 45 Evidence Act
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Case Details

2017:BHC-OS:11009

Notice of Motion No.1428 of 2015 in Suit No. 536 of 2011

2017-08-29

S. J. Kathawalla, J.

2017:BHC-OS:11009

Mr. D.J. Khambatta, Senior Advocate, along with Mr. J.P. Sen, Senior Advocate, along with N. Variava, instructed by M/s. Wadia Ghandy & Co., for the Plaintiffs. Mr. R. Narichania, Senior Advocate, along with Mr. K.Tamboly, along with Alya Khan, instructed by M/s. Bharucha & Partners, for the Defendants.

Dhirajlal alias Dhirubhai Babaria and Anr.

Navinbhai C. Dave & Anr.

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Nature of Litigation

Civil suit for enforcement of a foreign judgment

Remedy Sought

Expunging/striking off parts of the Affidavit of Evidence in Lieu of Examination-In-Chief of the Defendants’ Witness – Mr. Patrick Keel, wherein he states that he is making this Affidavit as an expert in Texas civil law.

Filing Reason

Plaintiffs contend that Mr. Keel has not confined his evidence to what the Texas Law is, but has proceeded to apply that law.

Issues

Whether an expert witness on foreign law can apply that law to the facts of the case or must confine himself to stating the law.

Submissions/Arguments

Plaintiffs argued that Mr. Keel's affidavit goes beyond stating Texas law and applies it to the facts, which is impermissible. Defendants argued that the expert is entitled to apply the law to the facts as part of his expert opinion.

Ratio Decidendi

An expert witness on foreign law must confine his evidence to stating what the foreign law is and cannot apply that law to the facts of the case, as application of law is the function of the court.

Judgment Excerpts

The present Notice of Motion has been filed by the abovenamed Plaintiffs for expunging/striking off parts of the Affidavit of Evidence in Lieu of Examination-In-Chief of the Defendants’ Witness – Mr. Patrick Keel, wherein he states that he is 'making this Affidavit as an expert in Texas civil law'. The Plaintiffs in support of their case examined two Witnesses, one Mr. Lawrence L. Mealer and one Mr. Gregory G. Jones.

Procedural History

The plaintiffs filed Suit No. 536 of 2011 for enforcement of a Texas judgment. The defendants resisted. The plaintiffs examined two expert witnesses on Texas law. The defendants then sought to examine Mr. Patrick Keel as an expert. The plaintiffs filed the present Notice of Motion to expunge parts of Mr. Keel's affidavit. The motion was heard and reserved on 13th June 2017, and judgment pronounced on 29th August 2017.

Acts & Sections

  • Code of Civil Procedure, 1908: Order 18 Rule 17
  • Indian Evidence Act, 1872: Section 45
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High Court Bombay High Court Allows Expunging of Expert Evidence Applying Foreign Law in Suit for Enforcement of Foreign Judgment. Expert Witness Cannot Apply Foreign Law to Facts; Only State the Law Under Order 18 Rule 17 CPC and Section 45 Evidence Act.
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