PERSONAL INJURY AND LIABILITY OF A CARRIER

ARTICLE 17 WARSAW CONVENTION - PERSONAL INJURY - AIRLINE PASSENGERS - INTERNATIONAL CARRIAGE BY AIR

By: Aga Zaheer Ahmed

Barrister-at-Law

Introduction:

In Pakistan Warsaw Convention as amended at Hague in 1955 came into force through the ratifying act of Carriage by Air (International Convention) Act, 1966[1]. Article 17 of the Warsaw Convention imposes strict liability[2] on carrier if a passenger sustains personal injury[3] as to:

I.                    Death,

II.                 Wounding, or;

III.               Any other bodily injury

In recent years many issues have arisen regarding Article 17 in Convention Countries such as Pakistan[4], UK[5], USA[6], Israel[7] and Australia[8]. Principal questions at issue are: 

1.              Whether Convention provides exclusive cause of action and remedy?

2.              What amounts to an accident within the meaning of Art.17?

3.              Whether bodily injury encompasses conditions such as mild post turmeric stress or depression in the absence of physical harm?

4.              When does convention apply? What is meant by ‘in the course of embarking within the meaning of section 17?

1.                  Whether Convention provides exclusive cause of action and remedy?

The main significance of the Sidhu case[9] was confirmation by the House of Lords that Art.17 provided the sole avenue of redress for injured passengers. Passengers on a British Airways flight brought proceedings in England and Scotland. The flight was destine to Malaysia from London, the plane landed in Kuwait for refuelling on August 1, 1990, several hours after Iraqi forces, had begun to invade Kuwait, the event which provoked the First Gulf War. The passengers were in the airport terminal when Iraqi forces attacked the airport, took them prisoner and removed them to Baghdad. They were not released until several weeks later. In the proceeding against the airline, they claimed damages at common law for personal injury, loss and damage including loss of their baggage. They contended that the airline was negligent in causing or permitting the aircraft to fly into a war zone when they knew or ought to have known of the imminence of the conflict and that the passengers would or might be taken captive and ill-treated. The claimants accepted that the Warsaw Convention applies. The main question before the House was whether the Convention provided the exclusive cause of action and remedy. It was also common ground between the parties that provisions of art. 17 did not give the claimants any claim under the Convention, but that if it had done so there would have been no claim at common law. Thus, Lord Hope defined the question before the House in this way:

               “So the stark issue which is before us in this appeal is whether a passenger who has sustained damage in the course of international carriage by air due to the fault of the carrier, but who has no claim against the carrier under Article 17 of the Convention is left without a remedy”

It was accepted that they were still in the course of international carriage by air. Although the passengers were in the terminal when they were arrested they were still in transit to their ultimate destination. Lord Hope of Craighead, in Sidhu[10] discussed at some length the approach to be adopted in the construction of the Convention. The judgement was concurred in by the other Law Lords. Using golden/purposive rule his Lordship emphasised that the focus should be on the Convention itself, rather than the Carriage by Air Act 1961, which implemented it. The legislative history and travaux préparatoires[11] may be considered to resolve ambiguities or obscurities, when the material is publicly available and points to a definite consensus among delegates[12]. Case law from the United Kingdom and elsewhere was relevant, although the value of foreign court decisions would be reduced if the decisions conflicted or disclosed no clear line of approach.

Lord Hope concluded that the Convention provided the sole remedy available to the appellants, to the exclusion of domestic law. Although at first sight it might not seem just to deprive the parties of other remedies normally available to them, Lord Hope justified his conclusion as follows:

            "I believe that the answer to the question raised in the present case is to be found in the objects and structure of the Convention. The language used and the subject-matter with which it deals demonstrate that what was sought to be achieved was a uniform international code, which could be applied by the courts of all the high contracting parties without reference to the rules of their own domestic law. The Convention does not purport to deal with all matters relating to contracts of international carriage by air. But in those areas with which it deals--and the liability of the carrier is one of them--the code is intended to be uniform and to be exclusive also of any resort to the rules of domestic law.

An answer to the question, which leaves claimants without a remedy, is not at first sight attractive. It is tempting to give way to the argument that where there is a wrong there must be a remedy. That indeed is the foundation upon which much of our own common law has been built up. The broad principles, which provide the foundation for the law of delict in Scotland and of torts in the English common law, have been developed upon these lines. No system of law can attempt to compensate persons for all losses in whatever circumstances. However, the assumption is that, where a breach of duty has caused loss, a remedy in damages ought to be available.

Alongside these principles, however, there lies another great principle, which is that of freedom of contract. Any person is free, unless restrained by statute, to enter into a contract with another on the basis that his liability in damages is excluded or limited if he is in breach of contract. Exclusion and limitation clauses are a common feature of commercial contracts, and contracts of carriage are no exception. It is against that background, rather than a desire to provide remedies to enable all losses to be compensated, that the Convention must be judged. It was not designed to provide remedies against the carrier to enable all losses to be compensated. It was designed instead to define those situations in which compensation was to be available. So it set out the limits of liability and the conditions under which claims to establish that liability, if disputed, were to be made. A balance was struck, in the interests of certainty and uniformity."

The ruling that the Convention provides the sole remedy, to the exclusion of rights of action derived from domestic law, has also been supported by the US Supreme Court[13].  However in Dr. Prof Haroon v British Airways[14] a different approach was taken by the learned single judge of Sindh High Court:

“From the scheme of the Convention as well as the Act of 1966, it appears that cases of breach of contract of the kind in hand are not contemplated therein. Thus it does not mean that where a wrong done, breach committed or injury inflicted is not within the contemplation of the Convention and the Act of 1966, the carrier is absolved of any liability, aftermath or consequence Applying age old legal maxim "ubi jus ibi remedium" (where there is right[15] there is remedy). As to "statutory wrong" the Convention provides complete code as to rights and liabilities both of the carrier and the passenger However, any wrong, breach or mischief not within the contemplation of the Convention or the Act of 1966, same could be redressed either under law governing contract, in case of Pakistan under the Contract Act. 1872 or general law or even in appropriate cases under Tort

… The convention is silent, as regard liability of air carrier for the breach of contract of carriage. By this, it does not mean that air carrier is rendered absolved of all the liability in cases of breach of contract, occurrence of any wrong ether than "statutory wrong" Such would be anomalous position, there is no wrong without a remedy. Where any injury is caused or loss occurs during the course of or in furtherance of carriage by air that may not be within the contemplation of Convention, a passenger, consignee or any other person will always have a remedy against the carrier. Where statutory liability of air carried under the Convention terminates; realm of general law governing contractual obligation begins or where no remedy under general law of contract is available remedy under tort may be extended provided a case is made out

Justice Mushir Alam placed reliance on the judgment in Pakistan Airlines Corporation v Ali Raza Rizvi[16]  to justify this conclusion. In this case Pakistan Airlines Corporation’s appeal was dismissed on grounds of limitation[17].  No reference was made to the Convention[18] or the Act of 1966[19]. At any rate, in Pakistan Airlines Corporation v Ali Raza Rizvi, the passenger who was on transit at a foreign airport (India) claimed to have suffered mental torture and agony, because of the fault of clerk of the airline who had torn the relevant coupon of ticket and the passenger was left in lurch in another High Contacting State (India). Article 17 of the Convention[20] is applicable when a passenger is on transit[21] and therefore the question of invoking the maxim "ubi jus ibi remedium" did not arise in this case.    

2.                  What amounts to an accident within the meaning of Art.17?

In a group action in re Deep Vein Thrombosis and Air Travel Group Litigation[22], airline passengers brought claims against a number of international air carriers. They alleged injury and in some instances death following the onset of deep vein thrombosis ("DVT") caused by air travel.

The House of Lords considered the Meaning of the word “accident” used in Article 17:

The use in article 17 of the term "accident" is to be contrasted with the choice of a different term in article 18. Article 18 imposes liability on carriers for damage to baggage or cargo. The use of the term "accident" in article 17 but the term "occurrence" in article 18 must be significant. Both terms impart the idea that something or other has happened. However "occurrence" is entirely general in its natural meaning. It permits no distinction to be drawn between different types of happening. "Accident" on the other hand must have been intended to denote an occurrence of a particular quality, an occurrence having particular characteristics. In the many decided cases in which the issue was whether the occurrence in question constituted an "accident" for article 17 purposes, the judges have had to ask themselves whether the occurrence possessed the necessary quality or characteristics to qualify as an "accident". It is evident that it was never, or should never have been, enough for there to have been an occurrence that caused the damage. For article 17 liability the occurrence had to have the characteristics of an "accident".

Thus it was concluded that Art.17, the situation does not fall within any ordinary or extended concept of ‘accident’. An Accident for the purpose of Art.17 requires an unexpected or unusual event or happening that was external to the passenger.

3.                   Whether bodily injury encompasses conditions such as mild post turmeric stress or depression in the absence of physical harm?

In Eastern Airlines Inc v Floyd[23] in 1991, passengers on an aircraft, which lost power and narrowly avoided having to ditch in the ocean, sued the airline for damages for mental distress. The Supreme Court ruled that the Convention had to be construed in the light of the law prevailing in 1929 when it had been originally signed. Since psychiatric injury was not widely recognised by the law at that time, it did not amount to "bodily injury" within the meaning of Art.17, and accordingly there could be no recovery. To the contrary the Israel Supreme Court in Daddon v Air France[24] in 1984, in a case arising out of the 1976 hijacking of an Air France flight to Entebbe, Uganda held that it was possible to take account of changes in civil air transport since 1929 and also of the fact that, under Israel's domestic law, mental damage or defect was recognised as a bodily injury.

In Sidhu[25] the parties accepted that psychological damage did not fall within the scope of "bodily injury". During the course of argument in the House of Lords, it was suggested that "bodily injury" be construed as including psychological damage, especially if supported by medical evidence as to its effects. Lord Hope said that the point did not arise for decision, was not fully argued, and he preferred to express no opinion on it.

The issue did came in an Australia case of Kotsambasis v Singapore Airlines Ltd.[26] The plaintiff, who had been visiting her mother, boarded a flight in Athens which would bring her home to Sydney. Shortly after takeoff, she was leaning forward in her seat when a sudden jolt threw her backwards. Other passengers were screaming because they could see smoke issuing from the starboard engine, which had caught fire, and it was announced that they would be returning to the terminal. The judge accepted evidence that this caused the plaintiff a severe fright, and that she suffered a back injury in the terminal because of having to carry two heavy bags. The plaintiff sued the defendant under Art.17. At first instance, damages were awarded for psychological injuries resulting from the fright, but not for the back injury because it had not been incurred "in the course of embarking or disembarking". On appeal, Meagher and Stein JJ.A., who delivered the two main judgments, agreed, “bodily injury" in Art.17 could not include psychological injury. Meagher J.A. pointed out that, although this term as used in English and Australian legislation had been held to include psychological injury[27], such interpretation could not guide the interpretation of the same phrase as used in an international agreement. As Eastern Airlines Inc v Floyd[28]  had confirmed, the proper approach was to inquire what the term was intended to mean in 1929 when the Convention was entered into. Stein J.A. added that reliance on Daddon v Air France[29], which had reached the opposite conclusion, was misconceived because it had construed the Convention in the light of post-1929 developments.

The recent authorities on the interpretation of the words "bodily injury" in Art.17 are two cases, one Scottish and the other English, the appeals in which were ultimately heard together by the House of Lords[30].

In the first case, King v Bristow Helicopters Ltd[31], a passenger was on board a helicopter, however due to poor weather and failure of engines the helicopter had to make an emergency landing. There was panic on board and the passenger developed posttraumatic stress disorder. Because of the stress, he suffered from a peptic ulcer disease, which developed after the flight.

In the second case Morris v KLM Royal Dutch Airlines[32], a passenger seated next to her physically molested a girl under the age of 16. Consequently, after travel she was diagnosed as suffering from clinical depression amounting to a single episode of a major depressive illness.

In King, citing Floyd[33] their lordships found that compensation could be allowed for a passenger under Article 17 for physical manifestations of a mental injury. A peptic ulcer disorder dissolves the issues and it is not difficult to see that this is a kind of a bodily injury. The requirement of the casual link to the accident was satisfied, as Mr. King was able to show that the disorder was caused by a mental illness, which was itself caused by the accident. Thus in the King case their lordships allowed the appeal.

Conversely, the appeal in the Morris case was not allowed. It was found that damages for mere mental injury caused by air accidents would not be allowed unless it was associated by a physical injury. Thus simple mental injury as suffered by the passenger was held did not amount to bodily injury. The Court found that there was a distinction between physical and mental injury. Physical injury involves damage or adverse change to the structure of the body, whereas mental illness adversely affects the well-being of the mind without any organic change to the body. It was found that impact injuries (referring to bodily injuries, cuts, bruises etc) and physical manifestations of an injury (skin rashes, heart attacks) resulting from emotional distress fell within the scope of ‘bodily injury’. Therefore it was held that recovery for emotional distress was only limited to situations where this distress has a physical manifestation. Recovery could not be given for distress of the accident itself. Here the passenger did not allege any physical injury and therefore it was found that she could not recover under the Convention.

In Montreal Convention on International Carriage by Air, 1999, for liability of carrier on personal injury again the phrase: ‘bodily injury’ is used[34]. By the time of contracting of the new Convention, the phrase “bodily injury” was widely recognized to include serious psychiatric injury[35]. Montreal convention is not yet part of the domestic law of Pakistan and of most of the other High Contracting States. However, after its ratification it will be difficult not to include post turmeric stress in the definition of ‘bodily injury’. However, the general body of case law on Art.17 appears to confirm that due to the special considerations, which led the contracting parties to agree to the terms of the Warsaw Convention, psychiatric injury find no place in the definition of phrase: ‘bodily injury’. 

4.                  When does convention apply? What is meant by in the course of embarking within the meaning of section 17?

By Article 1 of the Warsaw Convention it ‘…applies to all international carriage of persons, baggage or cargo performed by aircraft… ’. International carriage is defined to mean any carriage in which the place of departure and the place of destination are, by reason of agreement between the parties, within the Territories of two High Contracting Parties. The Contract of carriage is contained in or evidenced by the ticket, which incorporates the carrier’s condition of carriage.

“Convention applies as soon as the passenger has presented a valid ticket for travel and the ticket has been accepted and a boarding pass issued. In other words the carriage begins when the passenger has successfully completed the check-in procedure. That is the beginning of contract of carriage”[36]

In Phillips v Air New Zealand[37]  the claimant Dr. Phillips had asked for assistance from the defendant airline in advance of her arrival at Nadi International Airport, Fiji. She was unfit to carry heavy baggage and when she presented herself for check-in, Mr. Temo an employee of Air Terminal Services (Fiji) Ltd. (ATS) (the ground handlers) pushed the wheelchair onto the moving escalator in order to take Dr. Phillips to the departure area by the gates on the first floor. The public lift was out of order. Due to inadvertence Mr. Temo allowed the chair to slip backwards and it bumped down one or two steps before he managed to get the chair under proper control. The claimant sustained injury and claimed damages.

One of the issue for decision was whether the claimant's accident occurred "in the course of any of the operations of embarking" within the meaning of art. 17.

It was said obiter that as to embarkation, to make a prima facie case that a particular claim is within Article 17 it must be established:

            (1)     that the accident to the passenger is related to a specific flight; and

            (2)     that it happened while the latter was actually entering or about to enter the aircraft; or

            (3)     if it happened in the terminal building or otherwise on the airport premises, that the location of the accident is a place where the injured party was obliged to be in the process of embarkation.

While defining embarkation, Morrison J. said:

The processes of embarkation will, I think, include the checking-in; the passage through security and passport control and the "departure routine", that is, going to the gate to be cleared for embarkation and proceeding thereafter to embark. In the most general sense, these activities are required by the airline of its passengers. In a perfect world, one would arrive at an airport or aerodrome, as it was when the Convention was agreed, and go straight on board. The fact that air travel is bedeviled by security checks and waiting time does not alter the gist of what I think the draftsmen of the Convention intended to be covered by art. 17. If a passenger is required to take a particular step or go to a particular place for boarding then he or she is engaged in a process of embarkation. That means, I think, that during the many minutes a passenger spends in the public or private lounges or goes shopping or eats or drinks in restaurants or cafes, he or she could not be said to be in the process of embarkation. At this stage the passenger is waiting, more or less reluctantly. But he or she may have already been through a process of embarkation (e.g. security, boarding card check and passport control) and will inevitably have to go through other such processes, such as going to the gate and getting on the aircraft. The process of embarkation does not have to be a continuous one. In my judgment this makes good sense of the realities of modern air travel. For some of the time a passenger is able to do what he or she wants; for some of the time he or she has to comply with directions and requirements imposed by the carrier. In the light of the Sidhu[38]  decision, I see no reason to give a restrictive interpretation to art. 17.”

In Dr. Haroon v British Airways[39] case, Plaintiff, a professor and vary famous philanthropist was seriously suffering from trigeminal neuralgia, a treatment of which is not available in Pakistan. The plaintiff and his son obtained an appointment in Boston (USA) and in order to proceed abroad obtained return air tickets issued by British Airways. The journey was to be from Karachi to Dubai on Emirate Airlines and from Dubai to London to Boston on British Airways.

The Plaintiff and his son reported at the Check-in counter of Emirates at Quaid-e-Azam International Airport, Karachi on the date of departure for obtaining their boarding cards. There, the counter staff informed that they had no reservations, and later informed them that they could not be accommodated because the seats had not been reconfirmed 72 hours prior to the start of the journey. The plaintiff who was under severe trigeminal pain and his son who was traveling with him made their best to persuade the counter staff for accommodating them, but to no avail.

The Plaintiff alleged that by being refused accommodation and missing his medical appointment, he suffered heavy financial loss and physical and mental agonies, humiliation and defamation.

The Plaintiff was denied boarding when he presented a valid ticket for travel and the ticket was rejected. Since no boarding pass was issued, the case does not fall within the scope of the Convention and as such the Plaintiff was eligible for domestic law remedies. Mushir Alam J. in his judgement came to the same conclusion but on reasoning inconsistent[40] with HL decision in Sidhu[41] 

Correct lines of reasoning, it is submitted, were to consider first whether convention applies to the instant case or not. If yes, it provides the exclusive remedy for the claimant’s accident. If not (as in this case), then remedy can be sought under domestic law.



[1].      Further amendments to Warsaw Convention by Protocol No. 4 of the Montreal, 1975 have not been ratified into domestic law.  

[2].      save to negligent act by the passenger himself

[3].      on board the aircraft or in the course of any of the operation of embarking or disembarking on an international carriage by air

[4].      PLD 2004 Karachi 439

[5].      Sidhu v British Airways Plc [1997] A.C; [2006] 1 Lloyd's Rep. 231; [2002] UKHL 7; [2002] 2 A.C. 628 (HL); [2001] 1 Lloyd's Rep. 95 (IH (1 Div)); [2001] EWCA Civ 790; [2002] Q.B. 100 (CA  (Civ Div))

[6].      (1997) 78 F.C.R. 456

[7].      (1984) 1 S. & B. Av. R. VII/141

[8].      [1997] 42 N.S.W.L.R

[9] Sidhu v British Airways Plc [1997] A.C.

[10]  Sidhu v British Airways Plc [1997] A.C.

[11] Travaux Preparatories translates literally as ‘preparatory works’. In Common law context it refers to consideration of public materials by the courts in order to discern the purpose of the legislation. A common example is the reports or working papers (though not the recommendations of law reform bodies). See Learning Legal Rules byJames A. Holland & Julian S. Webb fifth edition at page 224

[12] [1981] A.C. 251.

[13] (1997) 78 F.C.R. 456.

[14] PLD 2004 Karachi 439

[15] Should be ‘wrong’

[16] 1996 CLC 627

[17] 1996 CLC 627 at page 631 para 2

[18] Warsaw Convention

[19] Carriage By Air (International Convention) Act, 1966

[20] Warsaw Convention

[21] Sidhu v British Airways Plc [1997] A.C.

[22] [2006] 1 Lloyd's Rep. 231

[23] Floyd v Eastern Airlines Inc 872 F.2d 1462 (1989).

[24] (1984) 1 S. & B. Av. R. VII/141.

[25] Sidhu v British Airways Plc [1997] A.C.

[26] Kotsambasis v Singapore Airlines Ltd [1997] 42 N.S.W.L.R

[27] See e.g. R. v Miller [1954] 2 Q.B. 282; R. v Chan-Fook [1994] 1 W.L.R. 689;

[28] Floyd v Eastern Airlines Inc 872 F.2d 1462 (1989).

[29] (1984) 1 S. & B. Av. R. VII/141.

[30] [2002] UKHL 7; [2002] 2 A.C. 628 (HL)

[31] [2001] 1 Lloyd's Rep. 95 (IH (1 Div))

[32] [2001] EWCA Civ 790; [2002] Q.B. 100 (CA  (Civ Div))

[33] Floyd v Eastern Airlines Inc 872 F.2d 1462 (1989).

[34] Convention for the Unification of Certain Rules of the International Carriage by Air, 1999, the Montreal Convention. Article 17

[35] See e.g. R. v Miller [1954] 2 Q.B. 282; R. v Chan-Fook [1994] 1 W.L.R. 689;

Aboushadi v CIC Insurance Ltd (1996) Aust. Torts Rep. 81-384; and R. v Ireland [1998] A.C. 147.

[36] Philips v Air New Zealand Ltd. [2002] 2 Lloyds Rep 408

[37] [2002] 2 Lloyds Rep 408

[38] Sidhu v British Airways Plc [1997] A.C.

[39] PLD 2004 Karachi 439, Justice Mushir Aalam

[40] As discussed above

[41] Sidhu v British Airways PLC [1997] A.C.