8 - Occupiers' Liability Flashcards

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1
Q

What is the nature of ‘occupiers’ liability’ and the statutory framework governing it?

A

Claims are processed within the framework of negligence, but statute has intervened to provide applicable law, specifically:
- The Occupiers’ Liability Act 1957 (the 1957 Act), which governs an occupier’s duties to ‘visitors’.
- The Occupiers’ Liability Act 1984 (the 1984 Act), which governs an occupier’s duties to others, primarily trespassers.

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2
Q

What must a claimant establish to prove an occupier’s liability to a visitor under the 1957 Act?

A

To prove an occupier’s liability under the 1957 Act, a claimant must:
- Establish that they have suffered loss due to the state of the premises.
- Identify who the occupier is.
- Prove that they qualify as a visitor.
- Establish that the occupier failed to take reasonable care for the safety of the visitor.

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3
Q

How is the term ‘occupier’ defined, and what case illustrates this definition?

A

The term ‘occupier’ is not specifically defined in the 1957 and 1984 Acts, requiring reference to case law for clarification.

In Wheat v E Lacon & Co Ltd [1966] 1 All ER 582, it was established that:
- An occupier is defined as someone who has ‘a sufficient degree of control over premises’.
- Control is the most important characteristic; therefore, non-owners can still qualify as occupiers if they have the requisite control.
- Importantly, there can be multiple occupiers of the same premises, as illustrated by the case of Wheat v E Lacon & Co Ltd.

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4
Q

Who qualifies as a ‘visitor’ under the 1957 Act?

A

Under the 1957 Act, a visitor is defined as someone who has express or implied permission to be on the occupier’s land.

This definition explicitly includes individuals who enter under the terms of a contract and those who enter to exercise any right conferred by law.

If a visitor exceeds their express or implied permission, they are classified as a trespasser and will then fall under the jurisdiction of the 1984 Act.

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5
Q

What is the definition of ‘premises’ under the 1957 Act?

A

The definition of ‘premises’ under the 1957 Act is notably broad and encompasses:
- Open land.
- Fixed or moveable structures.
- It also specifically includes vessels, vehicles, or aircraft.

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6
Q

What constitutes the ‘common duty of care’ owed by occupiers to visitors under the 1957 Act?

A
  • The ‘common duty of care’ requires occupiers to take reasonable care to ensure that visitors are reasonably safe while using the premises for the purposes for which they are permitted.
  • It is essential to note that the duty is directed towards the visitor’s reasonable safety, rather than solely towards the safety of the premises.
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7
Q

How is a breach of the common duty of care by an occupier to a visitor determined?

A

The occupier must meet the standard of care expected of a reasonable occupier, meaning that they will be in breach if they fail to reach this standard.

Courts consider various factors to assess what constitutes ‘reasonable care’, including:
- Nature of the danger.
- Purpose of the visit.
- Seriousness of the injury risked.
- Magnitude of the risk involved.
- Cost and practicability of the steps required to avoid the danger.
- Duration that the danger had been present on the premises.
- Any warnings provided about the danger.
- The type of visitor present.

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8
Q

How does the 1957 Act address the duty of care owed by occipiers to child visitors?

A

An occupier must anticipate that children will be less careful than adults when on the premises.

In Glasgow Corporation v Taylor [1922] 1 AC 44, the court found that:
- The poisonous berries on the shrub represented a concealed danger to a young child, necessitating the occupier to take additional precautions, such as warnings or fencing off the shrub.

For very young children, the courts acknowledge that parental responsibility may reduce or eliminate the liability of occupiers, as seen in Phipps v Rochester Corporation [1955] 1 QB 450. E.g., a parent should not have let their children explore a building site without their presence.

The principle laid down in the Phipps case is important. Occupiers will have complied with
their duty to a very young child visitor if they make their premises reasonably safe for a child
who is accompanied by the sort of guardian by whom the occupier is entitled, in all the
circumstances, to expect the child to be accompanied

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9
Q

What modifications does the 1957 Act provide concerning the duty of care for skilled visitors?

A

The occupier’s duty towards skilled visitors is modified, allowing for the expectation that such visitors appreciate and guard against any special risks inherent to their job. The risk has to be inherent to their job and not to a risk that they could not have foreseen.

For instance:
- A window cleaner injured by a loose handle was expected to guard against this risk, as it was a common risk associated with his profession.
- If another window cleaner, was injured by a defective stair in the house on the way up to clean the windows, the risk was not one he would ordinarily be expected to guard against, and thus the occupier was not entitled to rely on such expectations.

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10
Q

How can an occupier escape liability for injury to a visitor through warnings?

A

An occupier will satisfy the common duty of care if they warn the visitor of the danger and the warning was enough to enable the visitor to be reasonably safe (s.2(4)(a) OLA 1957).

Where there is adequate warning of any danger, written, visual or oral, eg ‘Danger Keep Out – Lift Shaft’, the occupier may have discharged their duty. The warning should make the visitor aware of what the danger is, where it is and how to avoid it. This will be a question of fact in each case.

It will depend upon what the particular danger was and upon the scope, content and form of the warning.

An adequate warning will mean that the occupier has complied with their common duty of care and, therefore, will not be in breach of duty.

However, to have this effect, the warning must be ‘adequate’.

The mere fact that a warning was given will not suffice to enable the occupier to escape liability. The crucial issue is whether the warning given by the occupier was sufficient to enable the visitor to be reasonably safe. This is a question of fact.

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11
Q

What factors determine the adequacy of warnings by an occupier to a visitor?

A

The most important factors for a court to consider in deciding the adequacy or otherwise of a warning are:

Nature of the warning: How specific was it? Did it mention by name the relevant danger or was it just a general warning? For example, ‘Danger – Slippery Floor’ is more likely to be adequate than just ‘Danger’.

Nature of the danger: Was it a hidden or an obvious danger? If it was a hidden danger, the warning must be more specific. A general warning (e.g. ‘Danger’) is unlikely to be adequate in such a case.

Type of visitor: Is the injured visitor an adult or a child? A written warning to a child may not suffice to enable them to be reasonably safe. Can the visitor read english? Would the warning be adequate for such person.

Example: In Alice’s stately home, a general warning of ‘Danger’ at the top of steep and slippery steps without a handrail was deemed inadequate for ensuring Bill’s safety after he slipped.

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12
Q

What is the responsibility of an occupier when engaging independent contractors, and under what conditions can they be absolved of liability for the contractor’s work?

A

Often, an occupier may engage an independent contractor (such as an electrician) to carry out work on their premises.

Provided the occupier satisfies the three requirements under the 1957 Act, they will have discharged their common duty of care. If injury results from the faulty workmanship of the contractor, the occupier is not liable, and the visitor must seek recompense from the contractor.

The three requirements under the 1957 Act are:
- The occupier had acted reasonably in entrusting the work to an independent contractor.
- The occupier took such steps as they reasonably ought to ensure that the contractor was competent.
- The occupier took such steps as they reasonably ought to ensure that the work had been properly done.

This ability to discharge the occupier’s duty of care does not apply to all types of work; the ‘work’ must be ‘work of construction, maintenance or repair’.

Example: In Haseldine v Daw & Son Ltd, the court found that the servicing of a lift was technical work that the occupier could not reasonably check themselves, thus discharging the occupier’s duty by entrusting it to the contractor.
Conversely, in Woodward v The Mayor of Hastings, the occupier was held liable because checking the icy condition of the steps left by a cleaner after their work was completed did not require specialist knowledge.

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13
Q

What are the key considerations regarding causation and remoteness of damage in claims under the 1957 Act for visitors?

A

After considering duty of care and breach of duty, the issues of causation (including intervening acts) and remoteness apply to all torts, including claims under the 1957 Act.

The claimant must establish a clear link between the occupier’s breach of duty and the injury sustained, taking into account whether any intervening acts affect liability.

If no causation, there is no liability.

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14
Q

How does the defence of consent operate under the 1957 Act for visitors, and what are its requirements?

A

The 1957 Act preserves the common law defence of consent (volenti non fit injuria).

For this defence to apply, the claimant must:
- Know of the precise risk that causes the injury.
- Show by their conduct that they willingly accepted the legal risk.

Example: A notice at the entrance stating ‘ALL VISITORS ENTER AT THEIR OWN RISK’ is not specific enough to allow the occupier to rely on it, as it does not inform visitors of the precise nature of any risk they might encounter.

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15
Q

Under what conditions can an occupier exclude liability for injuries sustained by visitors, and what are the relevant statutory controls?

A

An occupier may discharge their common duty of care owed to visitors by adequately warning of relevant dangers on their premises.

If an occupier has breached this duty, they may seek to rely on an exclusion clause or notice to escape liability.

The requirements are:
- Reasonable steps must have been taken to bring the exclusion notice to the claimant’s attention before the tort was committed.
- The wording of the notice must cover the loss suffered by the claimant.

This ability to exclude liability is limited by the Unfair Contract Terms Act 1977 (UCTA) and the Consumer Rights Act 2015 (CRA), which control attempts by business occupiers and traders to exclude or restrict their liability for negligence.

Example: A business delegate injured by a falling shutter in a conference centre cannot have their claim excluded under UCTA, as attempts to exclude liability for negligence causing death or personal injury are void.

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16
Q

What is the significance of Section 2(1) of the Occupiers’ Liability Act 1957 regarding exclusion or limitation clauses?

A

Section 2(1) OLA 1957 allows an occupier to extend, restrict, modify, or exclude their duty to visitors as far as they are legally permitted to do so.

However, there are four key restrictions on this freedom:
1. Section 3 OLA 1957.
2. The Unfair Contract Terms Act 1977 (UCTA 1977).
3. The Consumer Rights Act 2015 (CRA 2015).
4. Common law principles.

17
Q

How does Section 3 of the Occupiers’ Liability Act 1957 restrict an occupier’s use of exclusion clauses?

A

Section 3 states that an occupier cannot exclude or restrict the common duty of care owed to a third party through a contract.

According to Section 3(1), if an occupier is bound by a contract allowing strangers to enter or use the premises, the duty of care owed to those strangers as visitors cannot be limited or excluded by that contract.

A ‘stranger’ is defined as someone who does not benefit from the contract (s.3(3) OLA 1957).
This provision aims to protect employees of the person with whom the occupier has contracted; thus, the occupier cannot limit their liability to those employees.

Any contractual term that requires the occupier to enhance the level of care towards these employees will set the standard of care expected.

18
Q

What restrictions does the Unfair Contract Terms Act 1977 impose on exclusion clauses under the Occupiers’ Liability Act 1957?

A

The Unfair Contract Terms Act 1977 (UCTA 1977) limits the use of exclusion clauses to exclude or limit liability for negligence, including breaches of duty under the OLA 1957.

UCTA 1977 applies specifically to ‘business to business’ contexts, where the occupier uses the premises for business, and the entrant does so in the course of their trade or profession.

Key sections include:
- Section 2(1): Prohibits exclusion or restriction of liability for death or personal injury resulting from negligence.
- Section 2(2): Allows exclusion or restriction of liability for other losses, provided the term satisfies the requirement of reasonableness.
- Section 11: The ‘requirement of reasonableness’ means the term must be fair and reasonable considering all circumstances at the time liability arose. The case of Smith v Bush highlights factors courts may assess to determine reasonableness.

19
Q

How does the Consumer Rights Act 2015 affect exclusion clauses under the Occupiers’ Liability Act 1957?

A

The Consumer Rights Act 2015 (CRA 2015) also restricts exclusion clauses that seek to exclude or limit liability for negligence, including breaches of duty under the OLA 1957.

The CRA 2015 applies when the defendant acts as a trader (for trade-related purposes) and the claimant is a consumer (for purposes outside their trade).

Key provisions include:
- Section 65(1): A trader cannot exclude or restrict liability for death or personal injury resulting from negligence.
- Section 62(1) and (2): A trader can exclude or restrict liability for other losses only if the term is fair.

A term is deemed unfair if it causes a significant imbalance in the parties’ rights to the consumer’s detriment, violating the requirement of good faith (s.62(4)). Further guidance on fairness is found in sections 62(5) and Part 1 Schedule 2.

20
Q

What common law restrictions apply to exclusion clauses under the Occupiers’ Liability Act 1957?

A

If neither UCTA 1977 nor the CRA 2015 applies (such as in cases involving private occupiers), any restrictions could be judged against the principle of ‘common humanity’ established in British Railway Board v Herrington [1972] AC 877.

This principle represents the minimum legal standard of care that cannot be excluded by any agreement or notice.

Courts consider whether a conscientious person, given the occupier’s knowledge, skill, and resources, would have taken reasonable steps to prevent the accident.

If there is a significant probability of an accident occurring and the cost or practicality of making the premises safe is minimal, it may be unreasonable to limit or exclude liability.

21
Q

What is the position regarding exclusion clauses under the Occupiers’ Liability Act 1984?

A

The OLA 1984 does not explicitly address whether it is permissible to exclude liability.

Two main arguments arise:
1. The OLA 1984 sets a bare minimum duty of care that cannot be evaded.
2. Allowing exclusion would unfairly place trespassers in a better position than lawful visitors, contradicting the Act’s policy.

It is likely that the same common law restrictions applicable under the OLA 1957 would also apply to the OLA 1984.

However, provisions of UCTA and CRA do not extend to the OLA 1984.

22
Q

How does contributory negligence affect damages for visitors who suffer injury partly due to their own carelessness?

A

When visitors suffer loss partly due to an occupier’s breach of the common duty of care and partly due to their own carelessness, their damages will be reduced for contributory negligence.

The normal principles of this partial defence apply, meaning the court will assess the degree of fault of both parties.

23
Q

What is the scope of liability for occupiers to trespassers under the Occupiers’ Liability Act 1984?

A

The common duty of care owed by an occupier under the 1957 Act is only to ‘visitors,’ a term that explicitly excludes trespassers, classified as ‘non-visitors.’

The law relating to trespassers is found in the Occupiers’ Liability Act 1984 (the 1984 Act), which replaces the previous common law duty owed to trespassers that was very limited.

The duty laid down by the 1984 Act is, like the 1957 Act, imposed on an ‘occupier’ of ‘premises,’ and both these terms share the same meaning as in the 1957 Act.

24
Q

To whom is the duty of care owed under the Occupiers’ Liability Act 1984?

A

The duty under the 1984 Act is owed to individuals other than visitors, specifically to trespassers.

A visitor is someone who has the occupier’s express or implied permission to be on the premises, while a trespasser does not have such permission.

Importantly, a person can initially enter premises as a ‘visitor’ but become a ‘trespasser’ by:
- Going onto a part of the premises beyond their granted permission.
- Engaging in activities outside the scope of their permission.

The 1984 Act also covers individuals entering under access agreements or orders under the National Parks and Access to the Countryside Act 1949, those entering land pursuant to the Countryside and Rights of Way Act 2000 (with limited duty), and those exercising private rights of way.

Persons using a public right of way (a highway) are excluded from protection under the 1984 Act, as they are not considered visitors under the 1957 Act.

25
Q

What are the conditions under which an occupier owes a duty to a trespasser under the Occupiers’ Liability Act 1984?

A

The occupier’s duty does not arise automatically; it is subject to three specific conditions that must all be satisfied:
- The occupier must be aware of the danger or have reasonable grounds to believe that it exists.
- The occupier must know or have reasonable grounds to believe that the trespasser is in the vicinity of the danger or may come into the vicinity.
- The occupier must be reasonably expected to offer some protection against the risk, considering all circumstances of the case.

The phrase ‘has reasonable grounds to believe’ necessitates actual knowledge of facts that would lead a reasonable occupier to be aware of the danger or the presence of the trespasser.

The court will evaluate all circumstances in assessing whether it is reasonable for the occupier to have provided protection, considering factors like:
- The nature and extent of the risk (is it obvious or hidden? Could it result in serious or minor injury?).
- The type of trespasser (adult or child? Deliberate or inadvertent?).
- The cost and practicality of precautions (how difficult would it be to mitigate the danger?).

26
Q

What limits the duty of care owed to trespassers under the Occupiers’ Liability Act 1984?

A
  • Duty is owed only concerning ‘injury,’ which is defined as ‘anything resulting in death or personal injury,’ encompassing both physical and mental impairments.
  • The Act does not cover damage to a trespasser’s property, meaning liability is limited to personal injury only.
  • The duty only arises if the conditions are satisfied, and the occupier is not liable for injuries resulting from the trespasser’s own conduct.

Example: Tomlinson v Congleton Borough Council, the claimant suffered serious injuries after diving into a shallow lake, which was a natural and obvious feature of the premises. The court ruled that the risk was associated with the claimant’s own actions, not the state of the premises, and thus no duty was owed.

27
Q

What constitutes a breach of duty to a trespasser under the Occupiers’ Liability Act 1984?

A

If the three conditions for duty exist, the occupier must take reasonable care to ensure that the trespasser does not suffer injury due to the identified danger on the premises.

The court assesses what constitutes ‘reasonable care’ by considering:
- The nature of the danger (is it hidden or obvious, and what is the degree of danger?).
- The age of the trespasser (are they an adult or a child?).
- The nature of the premises (how dangerous are they?).
- The extent of the risk (is there a high or low risk of injury?).
- The cost and practicability of precautions (how feasible is it to mitigate the risk, and what are the associated costs?).
- The nature and character of the entry (e.g., burglar, child trespasser, or adult inadvertently trespassing).
- The gravity and likelihood of injury.
- The foreseeability of the trespasser (the more likely individuals are to trespass, the more precautions must be taken).

Just as an occupier can discharge the common duty of care owed to lawful visitors by adequately warning them of dangers, the same applies in the context of trespassers.

28
Q

How do warnings to trespasser’s work under the 1984 Act?

A

It is easier for the occupier to discharge their duty under the OLA 1984 than the OLA 1957. Under s.1(5) OLA 1984 the occupier will discharge their duty of care if they have warned the trespasser of the danger or discouraged persons from incurring the risk.

Example: The physical barrier is likely to be enough to discourage persons from incurring the risk, as it was in the case of Titchener v British Railway Board.

29
Q

How does the concept of causation and remoteness apply to trespassers under the Occupiers’ Liability Act 1984?

A

Once a breach of duty is established, the issues of causation (including intervening acts) and remoteness must be examined, determined in the same manner as in common law negligence.

The claimant must establish a direct link between the breach of duty and the injury sustained on the premises.

30
Q

How does the defence of consent apply to trespassers under the 1984 act?

A

Consent (Volenti Non Fit Injuria):

The common law defence of consent applies to claims under the 1984 Act.

For example, in Ratcliff v McConnell, the claimant’s awareness of the risk associated with diving into shallow water meant that they willingly accepted the risk, allowing the defendants to rely on the defence of consent and escape liability.

31
Q

How does the defence of contributory negligence apply to trespassers under the 1984 act?

A

Trespassers who are injured partly due to their own negligence and partly due to an occupier’s breach of duty may have their damages reduced according to the principles of contributory negligence.

32
Q

How does the defence of illegality apply to trespassers under the 1984 act?

A

This defence is unlikely to succeed for claims under the 1984 Act for trespassers, although a defendant could try and argue it if they wish. However, it is not ‘preserved’ in the OLA 1984 in the same way that the defence of consent is.

Although trespass is not in itself a crime, some trespassers will enter onto land for some criminal
purpose (for example to commit burglary). If such a trespasser is injured in their attempt to
commit a serious crime and the occupier is found to have breached a duty owed under the1984
Act, if the defence of illegality applied, it would deprive the trespasser of a remedy.

This issue was addressed in Revill v Newbery. In this case the Court of Appeal took the view
that it would thwart Parliament’s intention, which was to provide safety net protection to
trespassers (some of whom clearly would be trespassing for a criminal purpose), were this
defence to be available in relation to liability under the 1984 Act

33
Q

Provide a summary of occupiers liability.

A

Statute regulates the liability of an occupier of premises to visitors and trespassers. The statutory provisions of the Occupiers’ Liability Acts 1957 and 1984 interact with and complement the common law of negligence.

Claims under these Acts are structured and
analysed in the same way as claims in negligence are analysed.

A duty of care under the Occupiers’ Liability Act 1957 is owed automatically by an occupier to
a visitor. The duty is to make the visitor reasonably safe, not the premises safe. The standard of care is the same as that in negligence (that of a reasonable occupier), but the 1957 Act
provides some additional considerations that should be taken into account.

A duty under the Occupiers’ Liability Act 1984 does not arise automatically but is subject to
conditions. In practice, it can be difficult for a trespasser to satisfy them. If a duty is owed,
the standard of care is, as with the 1957 Act, determined in the same way as at common law
(standard of a reasonable occupier). However, the duty under the 1984 Act covers only injury
to the trespasser, not any property damage