Liabilities and Proceedings 8.02
Liabilities and Proceedings 8.02
Liabilities and Proceedings 8.02
Act
17 of 1966
Amended by
8 of 1976
22 of 1977
*21 of 1981
*24 of 1981
6 of 1998
*See Note on Amendments at page 2
Note on Amendments
(sections 25 and 40)
(a) Section 25 of the Act is amended by Act No. 24 of 1981.
(b) Section 40 of the Act is amended by Acts Nos. 21 of 1981 and 24 of 1981.
However, Act No. 21 of 1981 and Act No. 24 of 1981 had not up to the date of the last revision
of this Act been brought into operation.
UNOFFICIAL VERSION
CHAPTER 8:02
ARRANGEMENT OF SECTIONS
SECTION
1. Short title.
2. Interpretation.
PART I
SUBSTANTIVE LAW
3. Right to sue the State.
4. Liability of the State in tort.
5. Liability of State under other written laws.
6. Provisions as to industrial property.
7. Application of law as to indemnity, contribution, joint and several
tortfeasors and contributory negligence.
8. Liability in respect of State ships.
9. Application to ships of the State of Rules as to division of loss, etc.
10. Liability in respect of State’s docks, harbours, etc.
11. Salvage claims against the State and State’s rights to salvage.
12. Liability in connection with postal packets.
13. Provisions relating to the armed forces.
14. Saving in respect of Act under prerogative and statutory powers.
PART II
ARRANGEMENT OF SECTIONS—Continued
SECTION
GENERAL
18. Interpleader.
19. Method of making the State party to proceedings.
20. Service of documents and time for filing defence by State.
21. Removal and transfer of proceedings.
22. Nature of relief.
23. Appeal and stay of execution.
24. Costs in civil proceedings to which the State is a party.
25. Scope of Part II.
PART III
PART IV
30. Discovery.
31. Exclusion of proceedings in rem against the State.
32. Limitation of actions.
33. Applications to the State of certain statutory provisions.
34. Abatement on demise of State.
35. Abolition of certain writs.
SUPPLEMENTAL
UNOFFICIAL VERSION
SCHEDULE.
CHAPTER 8:02
17 of 1966. An Act to amend the law relating to the civil liabilities and
rights of the State and to civil proceedings by and
against the State, to amend the law relating to the civil
liabilities of persons other than the State in certain cases
involving the affairs or property of the State, and for
purposes connected with the matters aforesaid.
Short title. 1. This Act may be cited as the State Liability and
[8 of 1976].
Proceedings Act.
Interpretation. 2. (1) Any reference in this Act to the provisions of this Act
[8 of 1976].
shall, unless the context otherwise requires, include a reference to
Rules of Court or Petty Civil Court Rules made for the purposes
of this Act.
(2) In this Act—
“agent”, in relation to the State, includes an independent contractor
employed by the State but does not include a statutory
corporation except where the State has entered into an
express contract of agency with the corporation;
“civil proceedings” includes proceedings in the High Court of
Justice or a Petty Civil Court for the recovery of fines or
penalties, but does not include proceedings analogous to
proceedings on the Crown side of the Queen’s Bench
Division in England;
“State ship” means a ship that is owned by or is in the exclusive
possession of the State;
“Minister” means the Minister to whom responsibility for defence
has been assigned;
“Order” includes a judgment, decree, rule, award or declaration;
“proceedings against the State” includes a claim by way of set-off
or counterclaim raised in proceedings by the State;
UNOFFICIAL VERSION
PART I
SUBSTANTIVE LAW
Right to sue the 3. Where any person has a claim against the State after the
State.
[8 of 1976]. commencement of this Act, and, if this Act had not been passed,
the claim might have been enforced, subject to the grant of the fiat
of the President, by petition of right, or might have been enforced
by a proceeding provided by a statutory provision repealed by this
Act, then, subject to this Act, the claim may be enforced as of
right, and without the fiat of the President, by proceedings taken
against the State for that purpose in accordance with this Act.
Liability of the 4. (1) Subject to this Act, the State shall be subject to all
State in tort.
[8 of 1976]. those liabilities in tort to which, if it were a private person of full
age and capacity, it would be subject—
(a) in respect of torts committed by its servants
or agents;
(b) in respect of any breach of those duties which a
person owes to his servants or agents at common
law by reason of being their employer;
(c) in respect of any breach of the duties attaching at
common law to the ownership, occupation,
possession or control of property.
(2) No proceedings shall lie against the State by virtue of
subsection (1)(a) in respect of any act or omission of a servant or
agent of the State unless the act or omission would apart from this
Act have given rise to a cause of action in tort against that servant
or agent or his estate.
(3) Where the State is bound by a statutory duty which is
binding also upon persons other than the State and its officers,
then, subject to this Act, the State shall, in respect of a failure to
comply with that duty, be subject to all those liabilities in tort (if
any) to which it would be so subject if it were a private person of
full age and capacity.
(4) Where any functions are conferred or imposed upon
an officer of the State as such either by any rule of the common
UNOFFICIAL VERSION
6. (1) Where after the commencement of this Act any servant Provisions as to
industrial
or agent of the State infringes a patent, or infringes a registered property.
[8 of 1976].
trade mark, or infringes any copyright (including any copyright in
a design) subsisting under the Patents and Designs Act and the Ch. 82:83.
Trade Marks Act, and the infringement is committed with the Ch. 82:81.
Liability in *8. (1) The Merchant Shipping Acts 1894 to 1948 of the
respect of State
ships. United Kingdom which limit the amount of the liability of the
[8 of 1976].
11 & 12 Geo. 6 owners of ships shall, with any necessary modifications, apply
c. 44. for the purpose of limiting the liability of the State in respect of
State ships; and any provision of the said Acts, which relates to
or is ancillary to or consequential on the provisions so applied
shall have effect accordingly.
(2) Any reference in this section to the Merchant
Shipping Acts 1894 to 1948 of the United Kingdom, which
limit the amount of the liability of owners of ships shall be
construed as including a reference to any provision of those
Acts which negatives the liability of the owner of a ship and
accordingly any reference in this section to limiting the liability
of any person shall be construed as including a reference to
negativing his liability.
UNOFFICIAL VERSION
*10. (1) It is hereby declared that the Merchant Shipping Acts Liability in
respect of
1894 to 1948 of the United Kingdom which limit the amount of State’s docks,
harbours, etc.
the liability of the owners of docks and of harbour authorities, [8 of 1976].
apply for the purpose of limiting the liability of the State in its 11 & 12 Geo. 6
c. 44.
capacity as the owner of any dock, or in its capacity as a harbour
authority, and that all the relevant provisions of the said Acts have
effect in relation to the State accordingly.
(2) In this section, the expressions “dock”, “harbour”,
“owner” and “harbour authority” have respectively the same
meanings as they have for the purposes of section 2 of the Merchant 63 & 64 Vict.
c. 32.
Shipping (Liability of Shipowners and Others) Act 1900 of the
United Kingdom.
*11. (1) Subject to this Act, the law relating to civil salvage, Salvage claims
against the State
whether of life or property, except sections 77, 82, 83 and 84 of and State’s
rights to
the Merchant Shipping Ordinance, or any corresponding provisions salvage.
relating to aircraft, shall apply in relation to salvage services [8 of 1976].
Ch. 18 No. 5
rendered after the commencement of this Act in assisting any State (1950 Ed.).
ships or aircraft, or in saving life therefrom, or in saving any cargo
or apparel belonging to the State, in the same manner as if the
ship, aircraft, cargo or apparel belonged to a private person.
(2) Where after the commencement of this Act salvage
services are rendered by or on behalf of the State, the State shall
be entitled to claim salvage in respect of those services to the same
extent as any other salvor, and shall have the same rights and
remedies in respect of those services as any other salvor.
12. (1) Subject to this section no proceedings in tort shall lie Liability in
connection with
against the State for anything done or omitted to be done in relation postal packets.
[8 of 1976].
to a postal packet by any person while employed as a servant or
agent of the State, nor shall any officer of the State be subject
except at the suit of the State, to any civil liability for any of the
matters aforesaid.
Ch. 47:01. (2) Notwithstanding section 20 of the Post Office Act,
proceedings shall lie against the State under this subsection in
respect of loss of or damage to a registered inland postal packet, in
so far as the loss or damage is due to any wrongful act done or any
neglect or default committed by a person employed as a servant or
agent of the State while performing or purporting to perform his
functions as such in relation to the receipt, carriage, delivery or
other dealing with the packet except that—
(a) no proceedings shall lie under this subsection in
respect of any postal packet registered before the
commencement of this Act;
(b) the amount recoverable in any proceedings under
this subsection shall not exceed the market value
of the packet in question (excluding the market
value of any message or information which it
bears) at the time when the cause of action arises;
(c) the amount recoverable in any such proceedings
shall not in any event exceed the maximum
Sub. Leg. amount which, under the Post Office Regulations,
Ch. 47:01.
is available for compensating the persons
aggrieved having regard to the fee paid in respect
of the registration of the packet; and
(d) the State shall not be liable under this subsection
in respect of any packet unless such conditions
as are prescribed by Post Office Regulations in
relation to registered inland postal packets have
been complied with in relation to that packet.
(3) For the purposes of any proceedings under
subsection (2), it shall be presumed, until the contrary is shown,
that the loss of or damage to the packet was due to some wrongful
act done, or some neglect or default committed, by a person
employed as a servant or agent of the State while performing or
purporting to perform his functions as such in relation to the
receipt, carriage, delivery or other dealing with the packet.
UNOFFICIAL VERSION
UNOFFICIAL VERSION
may, if satisfied that the act or omission was necessary for any
purpose mentioned in subsection (1), issue a certificate to the effect
that the act or omission was necessary for that purpose; and the
certificate shall, in those proceedings, be conclusive as to the matter
so certified.
PART II
Civil 15. (1) Subject to this Act, all civil proceedings by or against
proceedings in
the High Court. the State as are mentioned in the Schedule are hereby abolished,
[8 of 1976]. and all civil proceedings by or against the State in the High Court
Schedule.
of Justice (in this Act referred to as “the High Court”) shall be
instituted and proceeded with in accordance with Rules of Court
and not otherwise.
(2) In this section, “ Rules of Court” means, in relation to
any claim against the State which falls within the jurisdiction of
57 & 58 Vict. that Court as a Prize Court, rules made under the Prize Courts
c. 39.
Act 1894 of the United Kingdom.
UNOFFICIAL VERSION
17. (1) Subject to this Act, and to any written law limiting Civil
proceedings in
the jurisdiction of a Petty Civil Court (whether by reference to the Petty Civil
Court.
the subject matter of the proceedings to be brought or the [8 of 1976].
amount sought to be recovered in the proceedings or otherwise)
any civil proceedings against the State may be instituted in a Petty
Civil Court.
(2) Any proceedings by or against the State in a Petty
Civil Court shall be instituted and proceeded with in accordance
with Petty Civil Court Rules and not otherwise.
GENERAL
19. (1) Subject to this Act and to any other written law, Method of
making the State
proceedings by the State may be instituted by the Attorney General. party to
proceedings.
[8 of 1976
(2) Subject to this Act and to any other written law, 6 of 1998].
UNOFFICIAL VERSION
21. (1) If in a case where proceedings are instituted against Removal and
transfer of
the State in a Petty Civil Court an application in that behalf is proceedings.
made by the State to the High Court and there is produced to the [8 of 1976].
High Court a certificate of the Attorney General to the effect that
the proceedings may involve an important question of law, or may
be decisive of other cases arising out of the same matter, the
proceedings shall be removed into the High Court.
(2) Where under subsection (1) any proceedings have
been removed into the High Court on the production of a
certificate, and it appears to the Court by which the proceedings
are tried that the removal has occasioned additional expense to
the person by whom the proceedings are brought, the Court may
take account of the additional expense so occasioned in exercising
its powers in regard to the award of costs.
(3) Without prejudice to the rights of the State under
subsection (1), all rules of law and written laws relating to the
removal or transfer of proceedings from a Petty Civil Court to
the High Court, or the transfer of proceedings from the High Court
to a Petty Civil Court, shall apply in relation to proceedings
against the State, so that, however—
(a) an order for the transfer to a Petty Civil Court
of any proceedings against the State in the High
Court shall not be made without the consent of
the State; and
(b) the duty of a Court to make an order under this
section for the transfer to the High Court of
proceedings commenced against the State in a
Petty Civil Court shall not be conditional upon
the giving of security by the State.
Nature of relief. 22. (1) In any civil proceedings by or against the State the
[8 of 1976].
Court, subject to this Act, may make all such orders as it may
make in proceedings between subjects, and otherwise to give the
appropriate relief as the case may require.
(2) Where in any proceedings against the State any relief
is sought as might in proceedings between subjects be granted by
way of injunction or specific performance the Court shall not grant
an injunction or make an order for specific performance, but may
in lieu thereof make an order declaratory of the rights of the parties.
(3) In any proceedings against the State for the recovery
of land or other property, the Court shall not make an order for the
recovery of the land or the delivery of the property, but may in lieu
thereof make an order declaring that the plaintiff is entitled as
against the State to the land or property or to the possession thereof.
(4) The Court shall not in any civil proceedings grant any
injunction or make any order against an officer of the State if the
effect of granting the injunction or making the order would be to
give any relief against the State which would not have been
obtained in proceedings against the State.
Appeal and stay 23. Subject to this Act, all written laws, Rules of Court
of execution.
[8 of 1976]. and Petty Civil Court Rules relating to appeals and stay of
execution shall, with any necessary modifications, apply to civil
proceedings by or against the State as they apply to proceedings
between subjects.
Costs in civil 24. (1) In any civil proceedings or arbitration to which the
proceedings to
which the State State is a party, the costs of and incidental to the proceedings
is a party. shall, subject to the Public Authorities Protection Act, be awarded
[8 of 1976].
Ch. 8:03. in the same manner and on the same principles as in cases between
subjects, and the Court shall have power to make an order for the
payment of costs by or to the State accordingly.
(2) Any costs awarded to the State under subsection (1)
shall not be disallowed or reduced upon taxation merely because
the Attorney-at-law who earned the costs, or in respect of whose
services the costs are charged, was a salaried officer of the State
UNOFFICIAL VERSION
25. (1) Subject to this section, any reference in this Part to Scope of Part II.
[8 of 1976].
civil proceedings by the State shall be construed as a reference to
the following proceedings only:
(a) proceedings for the enforcement or vindication
of any right or the obtaining of any relief, which,
if this Act had not been passed, might have been
enforced or vindicated or obtained by any such
proceedings as are mentioned in paragraph 1 of
the Schedule; Schedule.
PART III
Interest on debts 26. (1) Section 13 of the Remedies of Creditors Act (which
and costs.
[8 of 1976]. inter alia provides that a judgment debt shall carry interest) shall
Ch. 8:09. apply to judgment debts due from or to the State.
(2) Where any costs are awarded to or against the State
in the High Court, interest shall be payable upon those costs unless
the Court otherwise orders, and any interest so payable shall be at
the same rate as that at which interest is payable upon judgment
debts due from or to the State.
Ch. 4:01. (3) Section 25 of the Supreme Court of Judicature Act,
(which empowers Courts of record to award interest on debts and
damages) shall apply to judgments given in proceedings by and
against the State.
(4) This section shall apply both in relation to proceedings
pending at the commencement of this Act and in relation to
proceedings instituted thereafter.
UNOFFICIAL VERSION
27. (1) Where in any civil proceedings by or against the State Satisfaction of
orders against
or in any proceedings analogous to proceedings on the Crown side the State.
[8 of 1976].
of the Queen’s Bench Division in England or in connection with
any arbitration to which the State is a party, any order (including
an order for costs) is made by any Court in favour of any person
against the State the proper officer of the Court shall, on an
application in that behalf made by or on behalf of that person at
any time after the expiration of twenty-one days from the date of
the order or, in case the order provides for the payment of costs
and the costs require to be taxed, at any time after the costs have
been taxed, whichever is the later, issue to that person a certificate
in the prescribed form containing particulars of the order; but if
the Court so directs, a separate certificate shall be issued with
respect to the costs (if any) ordered to be paid to the applicant.
(2) A copy of any certificate issued under this section may
be served by the person in whose favour the order is made upon
the person for the time being named in the record as the Attorney-
at-law, or as the person acting as Attorney-at-law, for the State.
(3) If the order provides for the payment of any money
by way of damages or otherwise, or of any costs, the certificate
shall state the amount so payable, and the Comptroller of Accounts
shall, subject as provided below, pay to the person entitled or
where he is represented by an Attorney-at-law to his Attorney-at-
law the amount appearing by the certificates to be due to him
together with the interest, if any, lawfully due thereon; but the
Court by which any such order as mentioned above is made or any
Court to which an appeal against the order lies may direct that,
pending an appeal or otherwise, payment of the whole of any
amount so payable, or any part thereof, shall be suspended, and if
the certificate has not been issued may order any such directions
to be inserted therein.
(4) Except as provided in this section, no execution or
attachment or process in the nature thereof shall be issued out of
any Court for enforcing payment by the State of any such money
or costs as mentioned above, and no person shall be individually
liable under any order for the payment by the State of any such
money or costs.
Execution by 28. (1) Subject to this Act, any order made in favour of the
the State.
[8 of 1976]. State against any person in any civil proceedings to which the State
is a party may be enforced in the same manner as an order made
in an action between subjects, and not otherwise.
(2) Subsection (1) shall apply both in relation to
proceedings pending at the commencement of this Act and in
relation to proceedings instituted thereafter.
Ch. 8:07. (3) Sections 3 and 5 of the Debtors Act (which provide
respectively for the abolition of imprisonment for debt, and for
saving the power of committal in case of small debts), shall apply
to sums of money payable and debts due to the State; but for the
purpose of the application of section 3 to any sum of money payable
or debt due to the State, the section shall have effect as if there
were included among the exceptions therein mentioned default in
payment of any sum payable in respect of death duties.
(4) Nothing in this section shall affect any procedure
which immediately before the commencement of this Act was
available for the enforcement of an order made in favour of the
State in proceedings brought by the State for the recovery of any
fine or penalty, or for the forfeiture or condemnation of any
goods, or the forfeiture of any ship or any share in a ship.
Attachment of
moneys payable
29. (1) Subject to subsection (2), where any money is
by the State. payable by the State to some person who, under any order of any
[8 of 1976].
Court, is liable to pay any money to any other person, and that
other person would, if the money so payable by the State were
money payable by a subject, be entitled under Rules of Court to
obtain an order for the attachment thereof as a debt due or accruing
due or an order for the appointment of a sequestrator or receiver to
receive the money on his behalf, the High Court may, subject to
this Act and in accordance with Rules of Court, make an order
restraining the first-mentioned person from receiving that money
UNOFFICIAL VERSION
PART IV
Exclusion of 31. (1) Nothing in this Act shall authorise proceedings in rem
proceedings in
rem against the in respect of any claim against the State, or the arrest, detention or
State.
[8 of 1976]. sale of any State ship or aircraft, or of any cargo or other property
belonging to the State, or give to any person any lien or any such
ship, aircraft, cargo or other property.
(2) Where proceedings in rem have been instituted in the
High Court or in a Petty Civil Court against any such ship, aircraft,
cargo or other property, the Court may, if satisfied, either on an
application by the plaintiff for an order under this subsection or
an application by the State to set aside the proceedings, that the
proceedings were so instituted by the plaintiff in the reasonable
belief that the ship, aircraft, cargo or other property did not belong
to the State, order that the proceedings shall be treated as if they
were in personam duly instituted against the State in accordance
with this Act, or duly instituted against any other person whom the
Court regards as the proper person to be sued in the circumstances,
and that the proceedings shall continue accordingly.
(3) An order under subsection (2) may be made upon such
terms, if any, as the Court thinks just; and where the Court makes
any such order it may make such consequential orders as the Court
thinks expedient.
UNOFFICIAL VERSION
33. (1) This Act shall not prejudice the right of the State to Applications to
the State of
take advantage of the provisions of a written law although not certain statutory
provisions.
named therein; and it is hereby declared that in any civil [8 of 1976].
proceedings against the State, the provisions of any written law
which could, if the proceedings were between subjects, be relied
upon by the defendant as a defence to the proceedings, whether in
whole or in part or otherwise, may, subject to any express provision
to the contrary be so relied upon by the State.
(2) Section 2 of the Absconding Debtors Act (which Ch. 8:08.
empowers the Court in certain circumstances to order the arrest of
a defendant about to quit Trinidad and Tobago) shall, with any
necessary modifications, apply to civil proceedings in the High
Court by the State.
*36. (1) Any power to make Rules of Court or Petty Civil Court Rules of Court
and Petty Civil
Rules shall include power to make Rules for the purpose of giving Court Rules.
[8 of 1976].
effect to this Act, and any such Rules may contain provisions to
have effect in relation to any proceedings by or against the State in
substitution for or by way of addition to any of the provisions of
the Rules, applying to proceedings between subjects.
(2) Provision shall be made by Rules of Court and Petty
Civil Court Rules with respect to the following matters:
(a) for providing for service outside Trinidad and
Tobago of process or notice thereof, in the case
*See LN 51/1967.
UNOFFICIAL VERSION
37. Save as otherwise expressly provided, this Act shall not Pending
proceedings.
affect proceedings by or against the State which have been instituted [8 of 1976].
before the commencement of this Act.
38. (1) Where in any proceedings under this Act the State is Damages for
negligence
held to be liable in negligence, and damages have been awarded recoverable
from officers.
by a Court against the State, the Attorney General may refer the [8 of 1976].
findings of the Court to the appropriate Service Commission, and
on the reference such Commission shall, unless the officer has
ceased to hold office in the public service, determine what
disciplinary action, if any, should be taken against the officer
responsible for the injury, loss or damage which gave rise to the
cause of action, including the repayment of such damages to the
State in whole or in part by the officer.
(2) Where in pursuance of subsection (1) the appropriate
Service Commission determines that the whole or a part of the
damages awarded as mentioned above shall be repaid to the State
Liability of 39. (1) Where an officer responsible for the injury, loss or
officers who
have ceased to damage which gave rise to a cause of action against the State under
hold office in
the Public this Act ceases for any cause to be a member of the public service
Service.
[8 of 1976].
before the date on which a determination has been made under
section 38, he shall, subject to subsection (2) be liable to repay the
State in whole or in part, as the case may require, such damages
as may have been awarded by a Court against the State.
(2) The appropriate Service Commission is hereby
authorised, on a reference by the Attorney General of the findings
of the Court, to determine, subject to subsection (3), what portion,
if any, of the damages awarded by the Court shall be repaid by an
officer referred to in subsection (1), and any portion so determined
shall be a debt due to the State and shall, without prejudice to any
other method of recovery, be enforceable summarily by the State
as a civil debt without limit as to the amount thereof.
(3) In determining the portion of the damages to be repaid
by an officer referred to in subsection (1), the appropriate Service
Commission shall notify the officer in writing of the date and place
of the determination and shall permit him to be represented by an
Attorney-at-law or any other person who in the opinion of that
Commission is competent to assist such person in the presentation
of his case.
(4) On any determination under sections 38 and 39, an
officer referred to in those sections shall be entitled to have the
determination reviewed by the authority established for the review
UNOFFICIAL VERSION
UNOFFICIAL VERSION