Cassation
No. 880 of 2021 - Civil
Court
Panel: Chaired by Mr. Judge Shihab Abdul Rahman Al-Hammadi, Chief Judge of the
Circuit, alongside Messrs. Judges Al-Hassan bin Al-Arabi Faydi and Juma Ibrahim
Muhammad Al-Otaibi, serving as counsellors.
(1-5)
(1) Compensation: Material compensation for actual and potential damages, as
well as "compensation for the missed opportunity". Ruling "Res judicata: the
difference between the res judicata of a criminal judgment and that of a civil
judgment”. Blood money: “Determining the blood money for the
deceased”.
(1)
Material compensation for damages not covered by blood money, whether current or
anticipated, is permissible provided that the elements of damage are
established, and the harm is either certain or potential.
(2)
Missed Opportunity: The concept of a missed opportunity. Compensation for such
loss is permissible under applicable legal principles.
(3)
The contested ruling, which compensates the deceased's husband for the loss of
his wife and provides compensation to her parents for the missed opportunity to
care for them lost due to her demise, is deemed valid. This determination is
based on the fact that the objection, asserting the deceased's lack of
employment, is rejected. The respondent's assertion, supported by documentary
evidence, establishes the deceased's status as described.
(4)
The res judicata of a criminal judgment is absolute and extends universally,
applicable to all and before civil courts. This is contingent upon determining
the act forming the common basis between the two lawsuits, due to the connection
of the res judicata with public order. Conversely, the res judicata of a ruling
in a civil case is limited to the parties involved therein.
(5)
An instance of a deficiency in reasoning is evident when the contested ruling
confirmed the appealed decision to complement the blood money amount in
accordance with Law No. 1 of 2019 without considering the conclusive criminal
ruling that explicitly specified the blood money at one hundred thousand
pounds.
1-
It is prescribed, as per the ruling of this court, that it is permissible to
claim additional compensation for material damages not encompassed within the
ambit of blood money, provided that the requisite elements of said damages are
substantiated. Such compensation may be sought for either current damages or
those anticipated in the future, the materialisation of which, although not
immediate, is deemed certain or potential.
2-
It is hereby decreed that compensation for the loss of opportunity is
permissible is permissible, commensurate with any anticipated profits that the
injured party aspires to accrue through the materialisation of said opportunity.
This determination takes into consideration the fundamental principle that if
the materialisation of the opportunity represents a plausible expectation, then
the certainty of its loss is established.
3-
Given the aforementioned circumstances, the contested ruling has aptly justified
its determination regarding the compensation granted to the husband for the loss
of his wife's care, recognised as a source of warmth and reassurance for the
family. This is particularly emphasised by her role as an employee contributing
to household expenses and family expenditures. Furthermore, the ruling has
substantiated the compensation awarded to the parents (the second and third
respondents). Their advanced age and the consequential loss of the opportunity
to be cared for and served by their deceased daughter were considered as
significant factors causing certain harm. This principle is particularly
prevalent in our Arab and Islamic societies, where the strength of family ties
and the duty to provide and care for parents hold great significance. The
reasons articulated above form the foundation for supporting the contested
ruling in this matter. Consequently, the appellant's objection to the financial
compensation awarded to the respondents, premised on the deceased not being an
employee, is dismissed. The respondents' assertion, supported by documentary
evidence in the form of a To Whom It May Concern certificate issued by the
relevant authority, affirms the deceased's employment at [Name]. This refutes
the erroneous statement in the ruling that she was not employed at a bank.
Therefore, the objection is deemed unfounded and is hereby rejected.
4-
It is prescribed, as per the ruling of this court, that a criminal judgment
holds the force of res judicata before civil courts, provided it has rendered a
necessary decision in a matter pertaining to the occurrence of the act forming
the common basis between the criminal and civil suits. This res judicata is
intrinsically linked to public order, impacting the community's interests.
Consequently, criminal judgments are immune from scrutiny concerning matters
already adjudicated as necessary, exhibiting an absolute binding force
applicable universally. This is in stark contrast to the res judicata of a
ruling in a civil case, which is confined to the litigants therein and does not
extend beyond their purview.
5-
Given the circumstances and the explicit documentation revealing the finality of
the criminal ruling in Case No. 9028 of 2018, Sharjah Penal, including the
Appeal Judgment No. 423 of 2019 and Cassation Appeal No. 433 of 2019, Penal
Sharia, wherein the blood money for the deceased was conclusively adjudged at
the specified amount of one hundred thousand, it becomes evident that the
contested ruling, despite this, confirmed the appealed decision to complement
the blood money in accordance with Decree-Law No. 1 of 2019. The said Decree-Law
came into effect on 15/8/2019, following its publication in the Official
Gazette. This action, undertaken without adherence to the res judicata of the
aforementioned criminal ruling, stands in contravention of the law,
necessitating its reversal.
Whereas
in the facts, as apparent pursuant to the perusal of the contested ruling and
accompanying documents, the two plaintiffs, (respondents), initiated lawsuit No.
4724 of 2020 Civil Penal.... against the defendant (appellant). In this suit,
they sought the payment of an amount totalling 15,000,000 dirhams as
compensation for both material and moral damages, along with interest accruing
from the date of the claim until full payment at a rate of 9%. The basis for
this claim is the assertion that they are the heirs of the deceased, namely the
offspring of the first plaintiff and his late wife, [Name]. The demise occurred
as a result of a fire that transpired on 12/2/2018, within a building owned by
the defendant. The defendant was criminally convicted with a final and
conclusive ruling on the charge of inadvertently causing the deaths of the
victims, including [Name]. It is further substantiated that [Name], the
deceased, had been an employee in a bank for more than fifteen years and
significantly contributed to her husband's family expenses. Additionally, she
extended financial support to her aging parents, identified as the second and
third respondents, who lack any independent source of income or livelihood. In
light of these circumstances, the present lawsuit was instituted with the
aforementioned claims.
In
a session held on 27/4/2021, the court rendered a judgment obligating the
defendant to pay the plaintiffs an amount of two hundred thousand dirhams, with
an interest rate of 9% calculated from the date of the finality of the judgment.
These amounts were to be distributed among the plaintiffs in accordance with
Sharia obligations. The court further mandated the defendant to cover the
relevant fees and expenses, along with an additional one thousand dirhams
allocated for legal fees.
Subsequently,
both parties - the defendant in Appeal No. 964 of 2021 and the plaintiffs in
Appeal No. 990 of 2021 - appealed this ruling. In a session held on 27/7/2021,
the Court of Appeal ruled to accept both appeals in form and on the merits,
specifically: 1- In Appeal No. 964 of 2021 filed by the defendant, the appeal
was rejected. 2- In Appeal No. 990 of 2021 filed by the plaintiffs, the appealed
ruling was amended. The defendant was obligated to pay the appellant /[Name] the
sum of 200,000 dirhams, with legal interest set at 5%
from the date of the claim
until full payment, provided that the interest does not exceed the principal
amount adjudicated. Additionally, the respondent /[Name] was required to pay the
appellants [Name] and [Name] an amount of 200,000 dirhams, to be divided
equally between them, with a legal interest of 5% from the date of the
claim until full payment, ensuring that the interest does not surpass the
principal amount awarded. The appealed ruling was confirmed as to the remaining
aspects.
The
appellant has lodged an appeal against the aforementioned ruling through the
present cassation proceedings. Subsequently, upon the submission of the
cassation to this court in a Council Chamber, a session was scheduled for its
hearing, notice of which was duly communicated to the concerned parties by the
case management office. The appellant, in the second ground of cassation,
contests the contested ruling. The basis for this objection lies in the
perceived error in the application of the law and flaws in inference,
specifically, the annulment of the appealed ruling and the awarding of monetary
sums to the respondents for the material damages incurred due to the death of
their heir/[Name]. The crux of the appellant's objection centres on the
assertion that [Name] was solely a housewife and not employed by any bank, thus
contending that the contested ruling is inherently flawed and ought to be
reversed.
This
objection lacks merit, since
it is
prescribed, as per the ruling of this court, that it is permissible to claim
additional compensation for material damages not encompassed within the ambit of
blood money, provided that the requisite elements of said damages are
substantiated.
Such
compensation may be sought for either current damages or those anticipated in
the future, the materialisation of which, although not immediate, is deemed
certain or potential.
It
is hereby decreed that compensation for the loss of opportunity is permissible
is permissible, commensurate with any anticipated profits that the injured party
aspires to accrue through the materialisation of said opportunity. This
determination takes into consideration the fundamental principle that if the
materialisation of the opportunity represents a plausible expectation, then the
certainty of its loss is established.
Given
the aforementioned circumstances, the contested ruling has aptly justified its
determination regarding the compensation granted to the husband for the loss of
his wife's care, recognised as a source of warmth and reassurance for the
family. This is particularly emphasised by her role as an employee contributing
to household expenses and family expenditures. Furthermore, the ruling has
substantiated the compensation awarded to the parents (the second and third
respondents). Their advanced age and the consequential loss of the opportunity
to be cared for and served by their deceased daughter were considered as
significant factors causing certain harm. This principle is particularly
prevalent in our Arab and Islamic societies, where the strength of family ties
and the duty to provide and care for parents hold great significance. The
reasons articulated above form the foundation for supporting the contested
ruling in this matter. Consequently, the appellant's objection to the financial
compensation awarded to the respondents, premised on the deceased not being an
employee, is dismissed. The respondents' assertion, supported by documentary
evidence in the form of a To Whom It May Concern certificate issued by the
relevant authority, affirms the deceased's employment at [Name]. This refutes
the erroneous statement in the ruling that she was not employed at a bank.
Therefore, the objection is deemed unfounded and is hereby rejected.
Whereas,
in the first ground of objection, the appellant contends that the contested
ruling violated the law by awarding the respondents an additional sum of one
hundred thousand dirhams as a supplement to the blood money for the late
/[Name], despite the documentary evidence confirming that the criminal court had
previously awarded the blood money of one hundred thousand dirhams in accordance
with Federal Law No. 17 of 1991, as amended by Federal Law No. 9 of 2003. This
particular ruling was issued on 6/2/2019 and has attained finality and
conclusiveness. Nevertheless, the contested ruling granted the respondents the
requested amount without duly considering the res judicata of the aforementioned
final and conclusive ruling on this matter. Such oversight is deemed a violation
of the law, necessitating the reversal of the contested ruling.
The objection raised as to this aspect holds merits,
since
it is
prescribed, as per the ruling of this court, that a criminal judgment holds the
force of res judicata before civil courts, provided it has rendered a necessary
decision in a matter pertaining to the occurrence of the act forming the common
basis between the criminal and civil suits. This res judicata is intrinsically
linked to public order, impacting the community's interests. Consequently, penal
judgments are immune from scrutiny concerning matters already adjudicated as
necessary, exhibiting an absolute binding force applicable universally. This is
in stark contrast to the res judicata of a ruling in a civil case, which is
confined to the litigants therein and does not extend beyond their purview.
Given
the circumstances and the explicit documentation revealing the finality of the
criminal ruling in Case No. 9028 of 2018, Sharjah Penal, including the Appeal
Judgment No. 423 of 2019 and Cassation Appeal No. 433 of 2019, Penal Sharia,
wherein the blood money for the deceased was conclusively adjudged at the
specified amount of one hundred thousand, it becomes evident that the contested
ruling, despite this, confirmed the appealed decision to augment the blood money
in accordance with Decree-Law No. 1 of 2019. The said Decree-Law came into
effect on 15/8/2019, following its publication in the Official Gazette. This
action, undertaken without adherence to the res judicata of the aforementioned
criminal ruling, stands in contravention of the law, necessitating its
reversal.
Given
the validity of the merits for adjudication, Article 184 of the Civil
Transactions Law shall be applied.