Employers & Vicarious Liability Flashcards

0
Q

For direct claims always conclude a tort has occured; what are the 7 stages?

A
DUTY (CAPARO)
STANDARD
BREACH
FACTUAL CAUSATION: CORK v KIRBY.
LEGAL CAUSATION: NO NAI.
REMOTENESS.
DEFENCES.
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1
Q

Write an introduction for an employers liability question.

A

An employer owes a duty of care in common law negligence to their employees. Such a duty is said to be a corollary of the contractual relationship between the parties and is both non-delegable and personal (McDERMID v NASH); it obliged an employer to take reasonable precautions to ensure the safety of their employees (WINTER v CARDIFF). An action for employers liability is commonly commenced alongside one for vicarious liability. In the given scenario there are several such primary and vicarious claims as well as direct claims against individuals. The direct claims will be dealt with first.

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2
Q

Secondly, employers PRIMARY liability claims should be assessed. Write a short introductory paragraph to this part of the question.

A

As above, employers must ensure the safety of their employees (WINTER). It must first be determined if X is an employee capable of bringing a claim against Y.

The test for employee status comes from READY MIXED CONCRETE v MOP and is known more colloquially as the ‘economic reality test’. It was held by Mackenna J in this case that the courts should look at three factors when assessing is someone is an employee; remuneration, the level of control and any other contractual factors. These ‘other’ factors were later expanded upon by McNeil J in WARNER HOLIDAYS v SOS HOME AFFAIRS. He held that it encompassed issues such as tax, holiday/sick pay, work obligations, exclusivity rights, equipment provision and residual control. There have since been a number of rulings specific to each of these factors that will be applied to X’s circumstances in turn.

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3
Q

What case is the economic reality test from?

A

Mackenna J in READY MIXED CONCRETE v MOP.

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4
Q

What three things does the economic reality test say to look at?

A

Remuneration.
Level of control.
Other contractual factors (SEE WARNER HOLIDAYS v SOS HOME AFFAIRS).

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5
Q

What does McNeil J say are the ‘other contractual factors’ to look at in WARNER HOLIDAYS v SOS HOME AFFAIRS?

A
TAX
HOLIDAY/SICK PAY
WORK OBLIGATIONS
EXCLUSIVITY RIGHTS
EQUIPMENT PROVISION
RESIDUAL CONTROL
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6
Q

REMUNERATION impacts employee status in what way?

A

HALL v LORIMER: look at the extent to which the individual is dependent or independent of a particular paymaster for the financial exploitation of his talents.

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7
Q

CONTROL impacts employee status in what way?

A

CASSIDY v MOH: control is not always the distinguishing factor, but the more control the more likely an employee: YEWENS v NOAKE.

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8
Q

TAX impacts employee status in what way?

A

AIRFIX v COPE: even though not paying tax was deemed an employee.

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9
Q

EQUIPMENT impacts employee status in what way?

A

READY MIX.

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10
Q

EXCLUSIVITY impacts employee status in what way?

A

ARGENT v MSS: could work wherever they wanted; not tied to one employer.

Although, concerned teacher with no syllabus?

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11
Q

LABELLING impacts employee status in what way?

A

MASSEY v CROWN: labels are not conclusive but persuasive.

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12
Q

MUTUALITY OF OBLIGATIONS impacts employee status in what way?

A

Both parties are expected to do their bit: O’KELLY v TRUSTHOUSE: less degree of obligation to turn up and employer not obliged to find them work.

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13
Q

To whom are agency workers said to be employed by?

A

General rule is that the original employer is still liable. MERSEY DOCKS v COGGINS & GRIFFITHS: the ultimate control is the power to dismiss. In mersey docks they trained the workers, their whole operation was based around lending employees and they had the ultimate power to tell them what to do.

BUT: this presumption can be rebutted: HAWLEY v LUMINAR, if control can be said to have changed hands. But this is difficult; can be distinguished; policy/serious injury.

NOTE: VIASYSTEMS v THERMAL XFERS: both found liable.

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14
Q

Which case holds that the ultimate control lies with he who has the power to dismiss?

A

MERSEY DOCKS v COGGINS & GRIFFITHS.

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15
Q

Which case holds that the general rule- that agency workers are employed by their original employer- can be rebutted?

A

HAWLEY v LUMINAR: if control can be said to have changed hands. But can be distinguished; policy/serious injury.

16
Q

Contingent on the claimant being deemed an ‘employee’ by the court, the next stage is to determine whether their employer has breached the duty owed to them. Which case sets down the criteria a court considers when assessing if there is a breach?

A

Wright LJ in WILSONS & CLYDE v ENGLISH:

  1. Provision of competent employees.
  2. Safe plant, premises and equipment.
  3. Safe and proper system of work.
17
Q

‘PROVISION OF COMPETENT EMPLOYEES’ involves what?

A

BLACK v FIFE: in the selection of staff: supervisor.

PRACTICAL JOKERS: HUDSON v RIDGE; knew his character so should have taken action to curb. Contrast to SMITH v CROSLEY: where he was out of character and so not liable.

HARASSMENT: WATERS v POLICE COMMISSIONER.

18
Q

‘SAFE PLANT, PREMISES & EQUIPMENT’ means what?

A

SMITH v CHARLES BAKER: the duty of taking reasonable care to provide proper appliances, and to maintain them in a proper condition.

Much of this area governed by statute: HAWA 1974, EL (DEFECTIVE EQUIPMENT) A 1969: s1(3) defines equipment: plant, machinery, vehicle, clothing.

Common law still relevant:

LATIMER v AEC: must be reasonable steps to make safe.
WILSON v TYNESIDE: duty to warn of dangers.
BUX v SLOUGH METALS (overruled Qualcast): must give AND encourage the use of safety equipment. Bux also concerned first aid equipment as well as goggles.

19
Q

Which case governs the negligent selection of staff as a breach?

A

BLACK v FIFE COAL.

20
Q

What cases govern the curtailment of practical jokers?

A

HUDSON v RIDGE: knew of character and so should have stopped him.

Compare SMITH v CROSLEY: where out of character and not liable.

21
Q

What does ‘SAFE & PROPER SYSTEM OF WORK’ include?

A

SPEED v THOMAS SWIFT: definition of system of work; ‘physical layout, sequence of work, provision of warnings, special instructions’.

Must not only be devised but also implemented: MCDERMID v NASH; purely cosmetic measures will not suffice.

CLIFFORD v CHARLES CHALLEN: duty to encourage use of safety equipment.

GENERAL CLEANING v CHRISTMAS: duty to provide training.

PARIS v STEPNEY: must take into account the personal characteristics of employees.

FRASER v WINCHESTER: warnings

22
Q

Which case holds that a safe system of work must not only be designed but also implemented?

A

MCDERMID v NASH

23
Q

Which case holds that there is a duty to encourage the use of safety equipment?

A

CLIFFORD v CHARLES CHALLEN (employer discouraged).

24
Q

Which case holds that there is a duty to provide training?

A

SPEED v THOMAS SWIFT/ GENERAL CLEANING v CHRISTMAS

25
Q

Which case holds that an employer must take into account the personal characteristics of the employees?

A

PARIS v STEPNEY.

26
Q

How is the standard for an employers liability claim assessed?

A

Ordinary negligence principle; that of a reasonably competent employer; objective test: LATIMER.

Note: special employee characteristics: PARIS v STEPNEY.

Note: employee should take reasonable care of own safety: GINTY v BELMONT.

27
Q

How are factual and legal causation established for employers liability claims?

A

FACTUAL: the but for test from Cork v Kirby: MCWILLIAMS v ARROL; and if precautions would not have prevented damage then the employer will not be liable.

LEGAL: NO NOVUS ACTUS INTERVENIENS.
By the claimant: MCKEW v HOLLAND.
Third party: KNIGHTLEY v JOHNS.

28
Q

How is remoteness assessed for employers liability claims?

A

WAGONMOUND (2); must be reasonably foreseeable.

& Injury must be recognised: RSI recognised in PICKFORD v ICI.

Stress recognised in WALKER v NORTHUMBERLAND CC.

29
Q

What defences are available for an employers liability claim?

A

VOLENTI: unlikely as judges are sceptical: BOWATER v ROWLEY REGIS.

Only successful in extreme circumstances: ICI v SHATWELL, where there is a genuine full agreement to assume the risk of loss.

CONTRIB NEG: LR (CN) A 45; applied to employer/employee relationship in BUX; claimant 40% to blame.

30
Q

Write a short introduction to the vicarious liability part of the question.

A

Anyone, employee or not, can bring a vicarious claim, provided that the tort in question was committed by an employee of the company being sued. VL is a strict liability claim that arises where two parties, often an employee and employer, are deemed to be joint tortfeasors at law. Indeed, the Employers Liability (CI) Act 1969 means that all employers have insurance ready to pay out in cases where VL is correctly established against their favour.

31
Q

What are three requirements for a VL claim?

A
  1. Was a tort committed? ICI v SHATWELL.
  2. Was the tortfeasor an employee?
  3. In the course of employment?
32
Q

How is the third requirement for a VL claim- in the course of employment- satisfied?

A

WINFIELD: satisfied if:

  1. Expressly/impliedly authorised.
  2. Incidental to employees duties.
  3. Unauthorised method of doing something authorised.
33
Q

Give examples of how an unauthorised method of doing something authorised is comitted.

A

LIMPUS v LONDON GENERAL: bus driver driving but racing.

CENTURY INSURANCE v NI ROAD TRANSPORT: authorised to transfer petrol between tanks but not while smoking.

BAYLEY v MANCHESTER RAIL: pulling passenger across train station.

34
Q

If an employees act is said to not be in the course of employment they are said to be what?

A

JOEL v MORISON: ‘a frolic of their own’.

And the employer will not be vicariously liable: BEARD v LGO.

35
Q

What are the exceptions to the ‘in the course of employment’ requirement?

A

DEVIATIONS FROM AN AUTHORISED ROUTE: employer remains liable: WHATMAN v PEARSON; lunch-break. Contrast to STOREY v ASHTON: complete deviation to friends house; outside.

EXPRESS PROHIBITING BY THE EMPLOYER: generally doesn’t negate employer liability, but note ROSE v PLENTY: Denning: held the third party was furthering the employer’s duties and so liability is not negated.

CRIMINAL ACTS: are generally outside of employment: WARREN v HENLYS. Close connection test: FENELLY v CONNEX (train)/MATTIS v POLLOCK (bouncer).

36
Q

For VL claims how can employers indemnify somewhat?

A

s1(1) CIVIL LIBERTIES (CONTRIBUTION) ACT 1978.

& LISTER principle: employer can claim a contribution from the tortfeasor, but isn’t often used to to insurance companies paying.