Bachchan v. India Abroad Publications Inc.

154 Misc. 2d 228, 20 Media L. Rep. (BNA) 1051, 585 N.Y.S.2d 661, 1992 N.Y. Misc. LEXIS 231
CourtNew York Supreme Court
DecidedApril 13, 1992
StatusPublished
Cited by15 cases

This text of 154 Misc. 2d 228 (Bachchan v. India Abroad Publications Inc.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bachchan v. India Abroad Publications Inc., 154 Misc. 2d 228, 20 Media L. Rep. (BNA) 1051, 585 N.Y.S.2d 661, 1992 N.Y. Misc. LEXIS 231 (N.Y. Super. Ct. 1992).

Opinion

[229]*229OPINION OF THE COURT

Shirley Fingerhood, J.

Although the cases interpreting constitutional limitations on libel actions are legion, this is apparently the first time that a New York court has been asked to apply those limitations to bar the enforcement of a foreign judgment.

The judgment was granted in an action brought in the High Court of Justice in London, England, by an Indian national against the New York operator of a news service which transmits reports only to a news service in India. The story held to be defamatory was written by a reporter in London, wired by defendant to the news service in India which sent it to newspapers there. It was reported in two Indian newspapers, copies of which were distributed in the United Kingdom.

The story was also reported in an issue of India Abroad, defendant’s New York newspaper. An edition of India Abroad was printed and distributed in the United Kingdom by defendant’s English subsidiary, India Abroad (U.K.) and a claim based on that distribution was asserted in the lawsuit approximately a year after its commencement.

The wire service story transmitted by defendant on January 31, 1990 stated that Dagens Nyjeter, a Swedish daily newspaper, (hereinafter DN) had reported that Swiss authorities had frozen an account belonging to plaintiff to which money was transferred from a coded account into which commissions paid by Bofars were deposited. Bofars is a Swedish arms company, which some time before had been charged with paying kickbacks to obtain a large munitions contract with the Indian government. Plaintiff’s name had previously been mentioned in connection with the scandal in a variety of Indian and other publications. On February 3, 1990, defendant’s wire service transmitted plaintiffs denial that he was the holder of such a bank account or that he or any member of his family had any connection with the Bofars contract.

Plaintiff brought an action against DN in London at the same time as it sued India Abroad Publications Incorporated. DN settled the claim against it by paying a sum of money and issuing an apology saying that it had been misled by Indian government sources. India Abroad did not apologize but did report DN’s settlement and apology.

The jury assessed 40,000 pounds in damages for the wire service story together with attorney’s fees against India Abroad Publications Incorporated and its reporter, Rahul [230]*230Bedi. As authorized by CPLR 5303 plaintiff seeks to enforce that judgment by motion for summary judgment in lieu of complaint. (A 40,000 pound judgment granted against India Abroad, U.K. for its distribution of the English edition of India Abroad is not directly at issue here.)

Entry of the judgment is opposed on the ground that it was imposed without the safeguards for freedom of speech and the press required by the First Amendment of the US Constitution and NY Constitution, article I, § 8. Defendant asks this court to reject the judgment as repugnant to public policy, a ground for nonrecognition of foreign judgments under CPLR 5304 (b) (4).

CPLR 5304 is comprised of two parts: subdivision (a) which is explicitly mandatory and precludes recognition of foreign judgments on certain constitutional grounds, i.e., if the procedures pursuant to which a foreign judgment was rendered are not compatible with the requirements of due process of law or when the foreign court did not have personal jurisdiction over the defendant; and subdivision (b) which provides that a foreign judgment "need not be recognized if,” inter alla, "the cause of action on which the judgment is based is repugnant to the public policy of this state” (CPLR 5304 [b] [4]).

It is plaintiff’s position that the public policy exception to the rule that foreign judgments are afforded comity is narrow and inapplicable here. He asserts that this court should not reexamine the claim for which the judgment was awarded to determine whether it would be culpable under United States precedents. Pointing to CPLR 5304 (b) (4)’s reference to "cause[s] of action” rather than judgments, he argues that libel causes of action are cognizable in New York. If that paragraph is deemed to refer to judgments as well as causes of action, plaintiff asks this court to exercise its discretion to recognize the judgment in view of the common antecedents of the law of Great Britain and that of the United States.

It is doubtful whether this court has discretion to enforce the judgment if the action in which it was rendered failed to comport with the constitutional standards for adjudicating libel claims. In his commentary on CPLR 5304, David D. Siegel notes that one of the grounds for nonrecognition of a foreign judgment in subdivision (b), a lack of fair notice in sufficient time to enable a defendant to defend, "goes to the roots of due process.” (Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR C5304:1, at 493.) For [231]*231that reason, he suggests that a refusal to recognize a foreign country judgment for lack of fair notice may be constitutionally mandatory, rather than, as subdivision (b) would have it, discretionary. (Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR C5304:1, at 492.) Similarly, if, as claimed by defendant, the public policy to which the foreign judgment is repugnant is embodied in the First Amendment of the US Constitution or the free speech guarantee of the NY Constitution, the refusal to recognize the judgment should be, and it is deemed to be, "constitutionally mandatory.” Accordingly, the libel law applied by the High Court of Justice in London in granting judgment to plaintiff will be reviewed to ascertain whether its provisions meet the safeguards for the press which have been enunciated by the courts of this country.

Both parties submitted descriptions of the defamation laws of England in affidavits and affirmations by English solicitors and barristers with copies of relevant statutes, rules and case law. Pursuant to CPLR 4511 the court will take judicial notice of the law as set forth in the affirmations of Sarosh Zaiwalla and Charles Anthony St. John Gray, plaintiff’s solicitor and barrister, and Geoffrey Robertson, Q.C., for the defendant. The instructions given to the jury by the presiding Judge at the trial of plaintiff’s claim, Mr. Justice Otten, have also been considered.

Under English law, any published statement which adversely affects a person’s reputation, or the respect in which that person is held, is prima facie defamatory. Plaintiffs’ only burden is to establish that the words complained of refer to them, were published by the defendant, and bear a defamatory meaning. If, as in the present case, statements of fact are concerned, they are presumed to be false and the defendant must plead justification for the issue of truth to be brought before the jury. An unsuccessful defense of justification may result in the award of aggravated damages. For, in the language of Lord Hailsham of the House of Lords in Broome v Cassell & Co. (1 All ER 801, 824 [1972]): "Quite obviously, the award must include factors for injury * * * the absence of apology, or the reaffirmation of the truth of the matter complained of’.

English law does not distinguish between private persons and those who are public figures or are involved in matters of public concern. None are required to prove falsity of the libel or fault on the part of the defendant. No plaintiff is required [232]

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Bluebook (online)
154 Misc. 2d 228, 20 Media L. Rep. (BNA) 1051, 585 N.Y.S.2d 661, 1992 N.Y. Misc. LEXIS 231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bachchan-v-india-abroad-publications-inc-nysupct-1992.