恶意起诉的原则与策略

Wendy Bonython, John Farrar
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摘要

枢密院司法委员会和联合王国最高法院对恶意起诉的侵权行为的司法审议——历史上仅限于刑事起诉和有限的民事诉讼——表明,普通法制度在司法推理中的原则和政策作用方面存在相当大的混乱。正如将恶意起诉扩展到恶意动机的民事索赔的判决所表明的那样,支持恶意起诉和滥用程序的原则和政策,以及这些侵权行为之间的关系-被法官和法学家视为反常-仍然不清楚。其他普通法司法管辖区尚未积极肯定修订后的恶意起诉侵权行为在民事诉讼中的适用性,迄今为止,为数不多的原告为扩大的侵权行为辩护均未成功。虽然恶意提起民事诉讼所造成的损害可以理解地引起人们的同情,但本文认为,通过普通法改革将恶意起诉扩大到民事诉讼是一个有问题的解决方案,它建立在不健全的法理基础上,面临着可能无法逾越的证据障碍,需要进一步的诉讼。我们建议,一个更好的替代办法是鼓励更多地利用法院现有的固有管辖权来裁决赔偿费用,并建议在极端情况下引入惩罚性法定费用权力,以阻止诉讼当事人因恶意发起民事索赔。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Principle and Policy in Malicious Prosecution
Judicial consideration by the Judicial Committee of the Privy Council, and the United Kingdom Supreme Court, of the tort of malicious prosecution – historically confined to criminal prosecution and limited civil proceedings – demonstrates considerable confusion in Common Law systems over the roles of principle and policy in judicial reasoning. As judgements extending malicious prosecution to maliciously motivated civil claims demonstrate, the principles and policies underpinning malicious prosecution and abuse of process, and the relationship between these torts – regarded by judges and jurists as anomalous – remain unclear. Other common law jurisdictions are yet to positively affirm the revised malicious prosecution tort’s applicability to civil proceedings, and the few plaintiffs to plead the expanded tort to date have been unsuccessful. While the harms arising from maliciously brought civil proceedings understandably excite sympathy, this article contends that expanding malicious prosecution to civil claims via common law reform is a problematic solution resting on unsound jurisprudential foundations, which faces potentially insurmountable evidentiary barriers and necessitates further litigation. We suggest that a better alternative is to encourage greater use of the court’s existing inherent jurisdiction to award compensatory costs and propose introduction of punitive statutory costs powers, available in extreme cases, to deter litigants from initiating civil claims prompted by malice.
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