Negligence Flashcards

1
Q

Define the tort of negligence

A

‘A breach of a legal duty of care owed to a claimant that results in harm to the claimant, undesired by the defendant.’

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2
Q

What are the elements making up negligence?

A

Duty of care (was one owed?)

Breach of the duty (did D fall below the standard of care?)

Causation (did D’s breach cause damage to C?)

Defences (are any applicable?)

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3
Q

Is negligence a statutory or common law tort? What are the implications of this?

A

Common law. Whether a duty of care is owed is determined by the courts.

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4
Q

What are duty situations with examples? When do duty situations not ordinarily apply?

A

Situations that the court has ruled establish a duty of care e.g., between road users, doctor to patient, employer to employee, manufacturer to consumer, teacher to pupil.

These duties can only be relied on by C if they have suffered physical injury or physical damage to property.

Omissions, pure economic loss and pure psychiatric harm are considered under a separate set of rules.

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5
Q

What is the neighbour principle?

A

The test laid down in Donoghue v Stevenson. It set out that a duty of care is owed to those to whom you have on your mind when doing a certain act because you ought reasonably to have foreseen the likelihood of their injury.

The test was applied by courts to determine whether a novel situation gave rise to a DoC.

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6
Q

What is the Caparo test? How does it limit the scope of the neighbour principle?

A

The test that built on the neighbour principle and is applied by the courts to determine whether a novel situation gives rise to a DoC.

The three questions to be considered are:
* reasonable foresight of harm to the claimant;
* sufficient proximity of relationship between the claimant and defendant; and
* that it is fair, just and reasonable to impose a duty.

The first two questions reiterate the neighbour principle. The third allows the court to reach a conclusion based on policy matters, limiting the wide scope of Donoghue v Stevenson.

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7
Q

What was the incrementality point raised in Caparo?

A

That negligence should only develop incrementally and by analogy with established authority.

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8
Q

Illustrate the foreseeability criterion of the Caparo test.

A

If a lorry is speeding and crashes into a motorist, then a man arrives at the scene and faints, breaking his arm, the lorry driver would only owe a DoC to the motorist and not the man. The man is not a foreseeable victim of the lorry driver’s negligence, so no DoC is owed.

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9
Q

Illustrate the proximity criterion of the Caparo test.

A

A statutory audit misreports a company’s accounts, causing a man to purchase stocks. When he loses money because the company is actually undervalued, he could not seek damages from the audit firm because the relationship was not sufficiently close between the two.

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10
Q

Illustrate the fair, just and reasonable (policy) criterion of the Caparo test.

A

A mother sues the police for failing to apprehend a serial killer who killed her son, as they acted negligently in their investigation. No DoC is owed here; it has been ruled that such a broad duty on the police to the public at large would be too wide and onerous.

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11
Q

What factors will the court take into account in determining if it is ‘fair, just and reasonable’ to impose a DoC in a novel duty situation?

A

Floodgates Argument: Concern that allowing one case to succeed may open the door to numerous similar cases.

Deterrence: Courts may rule in favor of a claimant to deter others from engaging in wrongful or anti-social behavior.

Resource Consideration: Courts are aware that compensation often comes from insurance, and the cost may result in increased premiums for society.

Public Benefit: Courts may consider the broader benefit to the public, such as increased safety, in their decisions.

Upholding the Law: Courts may prioritize upholding legal rules, even if it seems unjust, to maintain the law’s authority and consistency.

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12
Q

In what situations are the Caparo criteria less likely to be satisfied?

A

Harm is caused by a public body rather than an individual

Harm is caused by an omission

Harm is pure psychiatric injury

Harm is pure economic loss

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13
Q

What is an omission and what is the general rule applying to them?

A

An omission is where one fails to act to prevent harm to C.

The general rule is that no DoC is owed for omissions.

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14
Q

What are the exceptions to the general rule of no liability for omissions

A

The duty not to make a situation worse

Occasions where there is a duty to act positively

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15
Q

What is the duty not to make the situation worse? Give an example.

A

In general there is no duty to act positively for the benefit of others. However, if someone decides to act, they have a duty not to make the situation worse.

Sam, trying to help a drowning stranger (Adam), inadvertently causes harm to Adam. He could be liable because he has a DoC not to worsen the situation.

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16
Q

In situations where there is already an established DoC between two actors from another case, does Caparo need to be followed?

A

No. The existing relationship can be relied on. Caparo is only followed in novel situations.

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17
Q

Whether a duty arises and whether it is breached are separate issues. How are these identified in a fact pattern?

A

Duty arises - reasonable foreseeability, proximity, fair just and reasonable

Breach - fell below SoC

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18
Q

What is the test used to assess whether there has been a breach of the duty of care?

A

The court determines the standard of care (SoC) for the circumstances (a question of fact)

The court decides whether D’s conduct fell below the SoC (a question of fact)

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19
Q

How is the SoC determined?

A

They must take as much care as would be taken by a reasonable person i.e., the completely average person.

This is an objective test - the personal attributes of D are not accounted for.

It is also an impersonal test - it is not what D would foresee, but what the average reasonable person would foresee.

D need not do their best - only the standard taken by the reasonable person.

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20
Q

Sometimes the ‘reasonable person’ SoC is modified. When are these special standards placed on D?

A

When D has a special skill

When D is a child

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21
Q

What is the special skill modification to the reasonable person SoC?

A

Where a person has a special skill (or professes that they do), they are judged according to the degree of competence to be expected from someone who has that skill (e.g., a doctor, professional driver etc)

As long as a defendant’s actions are supported by a reasonable body of professional opinion, they should not be judged to be negligent

If a defendant does not profess to have a particular professional skill (as in Wells v Cooper), they may not be required to meet a higher professional standard. However, they must still meet the minimum standard required by the task undertaken. Moreover, if they undertake a task which requires a special skill which they do not possess, that in itself is likely to be negligent.

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22
Q

What is the under-skilled caveat of the reasonable person SoC? Give examples

A

Amateurs must beet the standard of care and skill set by the court and no allowance is made for their lack of qualification, experience, or skill.

E.g., a learner driver is held to the same standard of other road users.

E.g., A junior doctor is expected to show the same level of competence of a full doctor holding the same post.

E.g., when doing odd jobs around the house, a householder is expected to exercise the same level of skill as e.g., a reasonably competent amateur carpenter.

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23
Q

What are is the SoC required of children?

A

A child defendant will, therefore, be expected to show such care as can reasonably be expected of an ordinary child of the same age.

The younger a child is, the less likely they are to be liable.

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24
Q

When determining the reasonable SoC, what factors do the court need to weigh up?

A

The magnitude of the risk created by D’s activities

The precautions which D ought to reasonably have taken in response to that risk

D’s purpose (its value to society)

Whether D complied with common practice

What, in the circumstances, the reasonable person would have foreseen (the current state of knowledge)

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25
Q

When assessing the magnitude of the risk created by D’s activities, what elements are considered?

A

The likelihood of an injury occurring - the greater the chances of D’s activity causing injury to C, the more precautions he must take. Where the possibility of injury is fantastical and unlikely, no precaution needs to be taken.

The risk of greater injury - the more serious the possible harm to C, the more care D must take.

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26
Q

The cost and practicability of precautions is further factor the court will consider when determining the SoC. What will the court consider when assessing this factor?

A

If the risk of injury could have been greatly reduced at low cost to D, D will have acted unreasonably if he fails to take the necessary precautions.

But if D would incur great expense which would only produce a very small reduction in risk, it will be reasonable for D to do nothing. However, great expense will not excuse D where the risk is great.

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27
Q

D’s purpose is a further factor that the courts will consider in determining the SoC. What will the court consider when assessing this factor?

A

If D’s behaviour is in the public interest, D is less likely to be held liable for negligence.

If a human life is at stake, D may be justified in taking abnormal risks.

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28
Q

Common practice is a further factor that the courts will consider in determining the SoC. What will the court consider when assessing this factor?

A

If D complied with accepted practice in their trade/profession, it is rare they will have been negligent.

29
Q

D’s current state of knowledge is a further factor that the courts will consider in determining the SoC. What will the court consider when assessing this factor?

A

D’s activities are judged by the standard of current knowledge the reasonable person has.

30
Q

How does C prove a breach of duty?

A

C must prove their case ‘on the balance of probabilities’ i.e., that it was more likely than not that D breached the duty of care.

31
Q

What is the principle of res ipsa loquitur?

A

Sometimes the court will be willing to draw an inference of negligence against D without hearing detailed evidence of what D did. These are cases where ‘the thing speaks for itself’.

The maxim applies very rarely and can be rebutted by D showing the accident was not due to their negligence or that they acted with reasonable care at all times.

32
Q

What is the effect of the Civil Evidence Act?

A

A defendant who has been convicted of a criminal offence is presumed, in any subsequent civil proceedings, to have committed the offence.

In such circumstances, C does not need to prove the behaviour again in civil proceedings.

33
Q

What is causation of fact?

A

When proving negligence, must ask whether D’s negligence actually caused damage to C in fact.

If D’s breach of duty did not cause loss/damage to C, C has no cause of action.

34
Q

What test is applied when proving causation of fact?

A

The ‘but for’ test - but for D’s breach of duty, would the harm to C have occurred?

If yes - there is no causation.
If no - there is causation.

35
Q

How is factual causation proved?

A

C must show the harm suffered was caused by D on the balance of probabilities i.e., more likely than not.

36
Q

Where there are multiple causes of C’s harm, what is the rule?

A

C need not show that D’s breach was the only cause of damage or even the main cause. C must show that it ‘materially contributed’ to the damage.

In Bonnington Castings Ltd v Wardlaw [1956] AC 613, the claimant was employed by the defendant for eight years in the dressing shop of their foundry, and while employed he contracted pneumoconiosis (a lung disease) by inhaling air which contained minute particles of a noxious dust. However, there were two causes of the noxious dust. The first was ‘guilty dust’ as it originated from swing grinders, in respect of which the defendant admitted it was in breach of duty because they had not been properly maintained. The second ‘innocent dust’ was from a pneumatic hammer, in respect of which the defendant was not in breach of its duty of care. The House of Lords held that the claimant had succeeded in establishing causation because he could show that the defendant’s breach of duty created the ‘guilty dust’ which materially contributed to the disease from which he suffered.

37
Q

What is the ‘material increase in risk’ exception to causation?

A

In situations where there is scientific uncertainty as to what caused the damage to C, if D’s actions materially increased the mere risk of injury (rather than materially contributing to the injury itself), C can rely on this to prove causation.

38
Q

How is causation established where C is injured more than once?

A

If C has two separate injuries unrelated to each other, no problems of causation arise.

Where one injury follows another and the two injuries impact each other, D who causes a subsequent injury should be liable to the extent that he makes C’s damage worse.

39
Q

Where D has only contributed to C’s injury, how are the damages calculated?

A

The court will divide up the injury suffered by C and apportion damages so D is only responsible to pay damages for a proportion of the harm they caused.

E.g., how long C had worked for D and been exposed to asbestos.

40
Q

Where C suffers partial damage due to D, how does the court apportion damages?

A

Where the court can divide up damage so that each D is liable to C only for the particular share of the damage which it caused, D will pay damages proportionate to the harm they caused.

41
Q

What happens where there is an indivisible injury, meaning two tortfeasors contributed towards the same damage to C?

A

Most injuries are not ‘divisible’ and so damages cannot be apportioned.

E.g., Jack is injured in a road accident caused by the negligence of two separate drivers. He is a passenger in Elise’s car who is travelling too fast and it collides with another car driven by Adrianna, who pulls out from a side road without looking. Jack suffers a broken leg. Clearly, both car drivers have made a material contribution to Jack’s injury. In this case, however, Jack’s broken leg is one single injury which cannot be divided up between the two potential defendants. Both of the drivers are responsible to Jack for his injury.

In this kind of situation the claimant is entitled to recover his damages in full from either of the defendants.

The court will apportion damage between both Ds according to each person’s share of responsibility for the damage.

42
Q

Where two or more persons are liable to C in respect of the same damage, what is the relative position of C and D?

A

C is entitled to sue any or all of them and is entitled to recover the full amount of their loss from any or all of them.

D may recover a contribution from any other person liable for the same damage (Under the Civil Liability Act)

43
Q

The chain of causation linking D’s negligent act to C’s damage can be broken by an intervening act. What is an intervening act?

A

There are several types of intervening acts e.g.,

The actions of a third party; and
The actions of C.

44
Q

Third parties’ intervening acts only sometimes break the chain of causation. What are the general rules for this?

A

Instinctive interventions (e.g., TP instinctively picking up a lit firework thrown by D and doing the same) do not break the CoC.

Negligent interventions of TP do not generally break the CoC where D ought to have reasonably foreseen the intervention as a likely consequence of his negligence (e.g., D’s negligent driving blocked a tunnel exit. A police inspector ordered the C to close the tunnel, but C was injured by a vehicle. The court ruled the D not liable because he couldn’t foresee the inspector’s actions, breaking the chain of causation.)

Reckless or intentional interventions are likely to be treated as novus actus interveniens (e.g., D had negligently caused damage to C’s house. While the house was being repaired and left unoccupied, squatters entered and caused damage. The court held that D was not liable for the squatter’s actions).

45
Q

C’s own actions can break the chain of causation. What are the general rules for this?

A

Where C does something after D’s negligent act which causes C to suffer further harm, D will not be liable for the further harm suffered by C.

E.g., D’s negligence had weakened C’s leg, causing it to give way on occasion. C decided to descend a steep staircase with no handrail and his leg gave way. The court ruled C’s act had broken the CoC.

To amount to a novus actus interveniens the claimant’s act has to be entirely unreasonable in all the circumstances, otherwise the act will simply be a natural event and will not break the chain of causation

46
Q

What is remoteness of damage?

A

When a court decides that damage is too far removed, so that a defendant should not be responsible for it, the damage is said to be too remote.

47
Q

When is damage too remote?

A

If a reasonable person would not have foreseen the damage then the claimant cannot recover that damage from the defendant.

48
Q

There are two provisos to the remoteness test. What are they?

A

The ‘similar in type’ rule; and
The ‘egg-shell skull’ rule.

49
Q

What is the ‘similar in type’ proviso?

A

If C suffers an injury of a type which was foreseeable, it does not matter that the precise way in which C was injured was not foreseeable.

In Hughes v Lord Advocate [1963] 1 All ER 705, Post Office employees repairing an underground cable left a manhole with a canvas tent over it and paraffin lamps around the site before going on a tea break. The claimant, a boy aged 8, and another boy aged 10, took one of the lamps, entered the tent and, using ladders, climbed into the manhole. As they climbed back out, the claimant knocked over the lamp which fell into the hole. This caused a huge explosion, with flames climbing over 30 feet high. The claimant fell into the hole and suffered bad burns. The court confirmed the rule that an injury must be reasonably foreseeable. As a result of the defendant’s employees negligently leaving lit paraffin lamps unattended, an injury by burning was foreseeable. It was not foreseeable that a paraffin lamp would be knocked down the hole and explode. However, since the claimant did suffer an injury of the type which was foreseeable (injury by burning), it did not matter that the precise way in which he was injured was not foreseeable. The court held that the defendant was liable to the claimant for his burns.

50
Q

What is the ‘egg shell skull’ proviso?

A

You take your victim as you find them. This means that if C suffers a particular disability or has a particular condition, they can recover in full from D for their losses, even though the defendant could not have foreseen the full extent of C’s loss.

E.g., Joseph is a professional footballer and a high salary-earner. Alex negligently causes an injury which prevents Joseph from playing. Alex must pay for Joseph’s loss of wages. The fact that Joseph earns a very high salary, and so has a much larger loss of wages than the average person, is irrelevant as Alex must still pay damages to compensate Joseph for that loss. Alex must take his victim as he finds him.

51
Q

What is pure economic loss?

A

Pure economic loss is financial damage suffered as the result of the negligent act of another party which is not accompanied by any physical damage to a person or property.

52
Q

What is the general rule of pure economic loss?

A

Generally, D does not owe a DoC to C not to cause pure economic loss due to insufficient proximity. Where C suffers damage which is classed as PEL, that loss is not recoverable.

53
Q

Why is pure economic loss referred to as a limited duty situation?

A

There are some limited situations where recovery is allowed, unlike a ‘no-duty’ situation where recovery is never allowed.

54
Q

What types of loss are classed as PEL and are not recoverable?

A

Economic loss caused by acquiring a defective item of property.

Economic loss caused by damage to the property of a third party.

Economic loss where there is no physical damage: actions.

Economic loss where there is no physical damage: statements.

55
Q

Economic loss caused by acquiring a defective item of property is not recoverable. Why?

A

Essentially, C has acquired an item which is less valuable than the price paid for it.

Usually, C will have a cause of action in contract, as opposed to negligence, in these cases.

E.g., C buys a phone that malfunctions. C loses the opportunity to use the phone for work tasks, causing financial losses. This is PEL and the loss is not recoverable.

56
Q

Economic loss caused by damage to the property of a third party is not recoverable. Why?

A

If D negligently damages TP’s property and causes C loss, this is not sufficiently proximate and this is PEL.

If D negligently damages C’s property and causes C loss, this is a sufficiently proximate and this is not PEL.

E.g., D negligently causes a fire, burning down X’s shed. C’s item was in the shed. This is PEL, as the damage is done to X’s property.

57
Q

Exemplify how D causing damage to C’s vs TP’s property does/doesn’t cause PEL

A

Factory produces bread. Road company cuts power on street, ruining all loaves in ovens. Due to the lack of power, C’s company cannot make loaves for 2 days and loses profit.

Loss of profits is PEL, as the cable damaged did not belong to C and so no DoC was owed to C.

However, C is owed a DoC on what it does own, and the financial loss consequent on that is damage. So the loss of the loaves in ovens is not PEL, but CEL. (If C owned the cable, would be entitled to loss of profits)

58
Q

Where there is no damage or personal injury, economic loss caused by negligent actions is not recoverable. Why?

A

Economic loss caused by negligent actions where there is no physical damage falls within the general rule that there is no duty of care for pure economic loss.

E.g., D is negligent whilst conducting a viral experiment, causing contagion. Virus causes market to close. There is no physical damage but there is economic loss. This is PEL.

59
Q

Where there is no damage or personal injury, economic loss caused by negligent statements is not recoverable. Why?

A

Economic loss caused by negligent statements where there is no physical damage falls within the general rule that there is no duty of care for pure economic loss.

E.g., a journalist’s negligent report about X plc’s investment prospects led readers to invest and incur losses. However, as there was no physical damage involved, the proximity between readers and the journalist may not establish a duty of care.

60
Q

What is the exception to the general rule that economic loss caused by negligent statements is not recoverable without damage or personal injury?

A

‘Special relationship’ exception.

In certain circumstances, when there is a special relationship between the parties, such as between a professional (e.g., accountant, lawyer) and a client, and a negligent statement is made, economic loss may be recoverable, even without accompanying damage or personal injury.

61
Q

When does the special relationship exception arise?

A

Criteria for a special relationship:

(a) an assumption of responsibility by D.

(b) reasonable reliance by C.

62
Q

When determining if there is a special relationship, when will there be an assumption of responsibility of D?

A

Criteria for assumption of responsibility:

(a) D knew the purpose for which the advice was required.

(b) D knew that the advice would be communicated to C.

(c) D knew C was likely to act on the advice without independent inquiry.

(d) The advice was acted on by C to its detriment.

63
Q

(c) D knew C was likely to act on the advice without independent inquiry is important. Explain

A

If D reasonably believes C will not consult anyone else, taking its advice as gospel, then this weighs heavily towards there being an assumption of responsibility.

64
Q

Does the special relationship exception apply in social situations?

A

General rule - no, because criteria are not met.

But can apply where D goes beyond mere simple advice and assumes a responsibility towards C.

65
Q

The special relationship exception has been extended to cover several further situations. What are they?

A

Where D makes a statement to a third party, which causes C economic loss (e.g., a negligently prepared job reference).

Where D provides a professional service negligently, indirectly causing C economic loss (e.g., failure to draft a codicil on time before the death of a testator, causing a beneficiary who would have benefitted under the codicil to suffer economic loss).

In these situations, the relationship of responsibility must still apply.

66
Q

If there is a special relationship creating a duty of care, and the other elements of negligence - breach and causation - are met, which defence can D rely on to avoid liability for the loss?

A

Exclusion of liability.

67
Q

What is consequential loss re pure economic loss?

A

Financial loss that is a consequence of damage to own property or personal injury.

It is not pure economic loss.

68
Q

Exemplify consequential economic loss

A

Factory produces bread. Road company cuts power, ruining all loaves in ovens. This is consequential loss - the loaves are property, which has been damaged, and so the loss of profit on them is not PEL.

Due to the lack of power, C’s company cannot make loaves for 2 days and loses profit. This is PEL - no associated PI or property damage.

69
Q
A