Chapter 1: Introduction to the Tort of Negligence & the Duty of Care Flashcards
1 What is negligence?
The legal meaning of ‘negligence’ is clearly distinguishable from what a lay person might refer to as mere carelessness or recklessness. Negligence is the breach of a legal
duty to take care by the defendant resulting in loss or damage to the claimant.
Elements of an actionable claim in negligence
Loss or Damage = Loss or damage of a recognised kind sustained by the claimant
Duty = The existence of a duty of care owed by the defendant to the claimant
Breach = Breach of that duty by the defendant
Causation = Proof that the breach caused the damage (both in law and in fact)
Remoteness = Proof that the damage suffered was reasonably foreseeable ie not too remote
Defenses = Finally, defences: the defendant may have one or more valid defences to
the claim
Physical Damage
Physical/bodily injury = broken arm or skull fracture
Consequential economic
loss (ie economic loss
which results from
personal injury/damage
to property)
Loss of wages when you could not attend work due to a broken
arm, Loss of revenue when a shop has to close due to damage to the
roof
Property Damage
Damage to your car, Damage to the roof of your house
Psychiatric Harm
Generally, this must be something beyond emotional distress. It
must be a recognised mental illness eg reactive depression.
Pure Economic Loss
Lost savings due to an investment based on bad advice, Harm to your business’s reputation due to the negligent design of an unpopular advert
- How to determine whether a duty of care is owed: The General Rule
’The rule that you are to love your neighbour becomes in law, you must not injure your neighbour’ Lord Atkin, Donoghue v Stevenson [1932] AC 562 But who, in law, is your neighbour?
2.1 Is a duty of care owed?
A defendant cannot be liable for carelessness unless the law requires them to be careful in the first
place. The courts reflect this by using the concept of ‘a duty of care’. In this section we will cover the use of authority and general principles in determining whether a duty of care is owed. We will also cover, example situations in which a duty of care has been found to exist or not exist.
Key case: Donoghue v Stevenson [1932] A.C. 562
Facts: The claimant’s friend bought her a ginger beer, which came in an opaque bottle, in a café. After drinking some of the beer, to the claimant’s horror, when the remainder was poured, it was found to contain a decomposed snail. The claimant claimed she was made ill by this but was unable to sue the café owner, as there was no contract between them as her friend had bought the ginger beer. Instead, she sued the manufacturer.
Held: The House of Lords, by a narrow majority, allowed her to succeed and decided that a
manufacturer owed a duty to the ultimate consumer. This was of great importance, since, prior to this case, manufacturers had only been held liable to consumers in limited situations.
2.2 Neighbour principle, Lord Atkin,
This attempted to create a test which could be used by the courts when
considering if a duty of care should be imposed. The test used the concepts of foreseeability and
proximity. However, note this ‘test’ is old law and was replaced by Caparo Industries v Dickman [1990] 2 AC 605 (HL).
Reasonable Foreseeability
You must take reasonable care to avoid acts or omissions which you can reasonably foresee
would be likely to injure your neighbour. Who, then, in law is my neighbour? The answer seems
to be – persons who are so closely and directly affected by my act that I ought reasonably to have them in contemplation as being so affected when I am directing my mind to the acts or omissions which are called in question.
Key case: Caparo Industries v Dickman [1990] 2 AC 605 (HL) (The Caparo Test)
In Caparo the court brought this expansive approach to an end. The case set out a three-stage
approach for establishing a duty of care (where there is no precedent). However, the court suggested that it would be unwise to look for a magic formula for a general test for the existence of a duty of care. Instead, a cautious, incremental approach based on existing authority was
recommended.
2.2.1 The three-step approach for the Caparo Test
The courts have indicated that the starting point when determining if there is a duty of care in a
novel case is by using the Caparo approach and developing the scope of duty of care incrementally, by analogy with established authorities.
- Stage 1: Foreseeability of harm. This test is objective; it is not what the individual defendant
foresaw but what the reasonable person would be expected to foresee. It must be reasonably
foreseeable that the defendant’s lack of care would cause the claimant harm. - Stage 2: There must be a relationship of sufficient proximity (closeness) between the claimant
and defendant. - Stage 3: It must be fair, just and reasonable to impose a duty.
2.3 What does analogy with established authority mean?
It is normally only in a novel type of case ie where there is no established duty, that the courts need to decide whether a duty of care should be recognised. This is very rare in practice. Recent case law has emphasised the approach in novel situations should be on the development of the law incrementally and by analogy with established authority. The drawing of an analogy depends on identifying the legally significant features of the earlier authorities ie in those previous cases where a duty was found or not found.
Proximity
In many cases the significant features are connected with the relationship between the claimant
and the defendant – ie their proximity. This focus on proximity will therefore remain important as
a result of using earlier authorities. For example, a principle clear in the authorities is that there is
proximity where a defendant assumed responsibility for the claimant
2.4 What about fair, just and reasonable?
It is the exercise of judgement in those circumstances that involves consideration of what is ‘fair,
just and reasonable’. Fair, just and reasonable involves a broad analysis. As part of this, the court will consider
(expressly or implicitly) the impact of a decision socially, politically and economically on society as a whole.
Policy Considerations
These policy considerations can narrow or broaden the scope of claims depending on the
prevailing legal mood at the time.
Some policy considerations are:
* Floodgates
* Insurance
* Crushing liability
* Deterrence
* Maintenance of high standards
* Defensive practices
Floodgates
‘Floodgates’ is a frequently cited policy consideration. This refers to the fear on the part of the
judges that to allow one claim would open the legal floodgates leading to a deluge of claims
‘flooding’ the courts. It was an important consideration in the development of the law relating to
the duty to avoid causing psychiatric harm.
Insurance
‘Insurance’ is important as the defendant is more likely to be liable if they are (or should have
been) insured because they will have the means to pay damages. There is also the connected loss distribution argument that finding an insured party liable effectively spreads the cost of compensation through society.
Crushing Liability
‘Crushing liability’ is another policy consideration that refers to a concern to finding a party
liable where the result would be that the party would need to pay damages out of all proportion
to the wrong committed.
Other Policy Considerations
Other policy considerations include imposing liability as a ‘deterrent’ for undesirable behaviour or
as a way of ‘maintaining high standards’, and also the concern that imposing liability might lead
to the adoption of ‘defensive practices’, where parties act in an undesirable way in an effort to
avoid claims.
The incremental approach
So where there is no clear precedent, the question of whether to impose a duty should be approached by analogy with established authority. In relation to fair, just and reasonable, the judgment expressly states that this will remain a relevant consideration when judging whether
a duty of care should be recognised in a novel type of case.
To be clear, when determining duty of care, the first question should be: Is there a precedent
making clear whether or not a duty is owed?
Nettleship v Weston [1971] 2 QB 691
It is well established that a driver (road user) owes a duty of care to other road users not to
cause them physical injury by careless driving. If you are presented with a case of a road user
causing injury to other road users, there is no need to embark on a complex analysis to establish duty – you simply need to apply Nettleship
Cassidy v Ministry of Health [1951] 2 KB 343
Medical professionals owe a duty of care to patients once they have accepted them for
treatment.