Negligence - Duty of Care - General Principles and Public Policy Flashcards
Introduction
- definition in Blyth v Birmingham Waterworks Co 1856 - “negligence is omission to do something which a reasonable man guided by those considerations which ordinarily regulate the conduct of human affairs, would do, or doing something which a prudent and reasonable man would not do”
- Cl has to prove, on balance of probability, that:
. Def owed them a duty of care
. Def was in breach of the duty
. They suffered damage caused by the breach
. damage wasnt too remote - can still fail if have defence
Caparo Industries plc v Dickman 1990 - Lord Bridge said “Its never sufficient to simply ask whether A owes B duty of care. Its always necessary to determine scope of duty of reference to the kind of damage from which A must take care to save B harmless”. - reasonable foreseeability by Def of damage to Cl
- sufficient legal proximity between Def and Cl
- whether its just and reasonable for duty to exist
- public policy - whether its in wider interests of society as whole for duty to exist
Modern approach to determining whether duty of care
- If no duty of care, no liability in negligence, regardless of how Def behaved or how serious harm suffered
- majority of cases revolve around breach or causation, duty usually “easy” as some been recognised by Court already - one highway user to another, doctor to patient, employer to employee, manufacturer to those affected.
- problem when Ct have to impose duty in new situation or whether scope of duty should be extended to encompass new kind of harm
- Robinson v Chief Constable of West Yorkshire Police 2018 - Sup Ct reviewed development of law re duty of care.
- first q, is there a precedent that determines a duty of care exists? If so, follow the precedent.
If not, Ct look at analogous cases and weigh up reasons
Start of modern tort of negligence - Donoghue v Stevenson 1932
- before 1932, no recognised test to see if duty exists, would only find duty if claim fell squarely within precedent or analogy.
- use of analogy allowed some gradual extension of duty, but very cautious.
- early attempt was in Heaven v Pender 1883
-Donoghue v Stevenson 1932 - date of case significant as marked step away from conservative idea that people owe duty of care only towards whom they have a contract and those that case law explicitly recognised being owed such duty, towards more principled approach
Donoghue v Stevenson 1932 and “neighbour principle”
Donoghue v Stevenson 1932 - friend bought bottle of ginger beer in opaque bottle, Cl poured half into glass and drank it, then poured remainder of it out and remains of decomposed snail drain from bottom of bottle. Cl got ill and sued manufacturer.
- case went to H of L, Def argued facts not fall into category, but H of L said manufacturer had duty to take reasonable care to ultimate consumer. Lord Atkins said famous “neighbour principle” test as device to determine when duty owed - “you must take reasonable care to avoid acts and omissions which you can reasonably foresee would be likely to injure your neighbour. Who them, in law, in my neighbour? The answer seems to be - persons who are so closely and directly affected by my act that I ought to reasonably have them in contemplation as being so affected when I am directing my mind to the acts or omissions called in question”
- case settled outside of Court, but importance was on preliminary ruling that duty could be owed outside of a contractual relationship
From Donoghue to Anns v Merton LBC 1978
- test based on reasonable foreseeability of damage didnt find acceptance until 1960s
-Home Office v Dorset Yacht Co Ltd 1979 - H of L approved Atkins statement and gave impetus to development of tort of negligence - Lord Reid said that although neighbour principle would “require qualification to meet new circumstances.. the time has come when we can and should say that it ought to apply unless there is some justification or valid explanation for its exclusion
-Anns v Merton London Borough Council 1978 - Lord Wilberforce set out test whether there was a duty of care in 2 stages:
a. Asking whether there was a sufficient relationship of proximity between Def and Cl, that in reasonable contemplation , carelessness on their party might have been likely to cause damage to Cl
b. If yes, was there any considerations that ought to have negated, reduced or limited the scope of duty owed - took tort into area of recovery of pure economic loss caused by negligent conduct
- criticised as was too Cl friendly as enabled Cl to establish prima facie duty of care by ref to foreseeability of harm, and if Cl could prove foreseeable then up to Def to convince Ct to reject duty.
Another criticism was gave Ct too much freedom to take policy into account, came regarded as implied in statement of Lord Wilberforce - was overruled by H of L in Murphy v Brentwood District Council 1990 and reviewed in Caparo v Dickman 1990
Caparo v Dickman 1990 Approach
- whether auditors of company owed duty of care only to audited company and its organs, or also to its shareholders and to members of investing public. Ct found only owed duty to company and organs, but Ct disapproved of Anns test.
- 2 different reasons, first was assumed single general principle that applies to all situations where a duty of care might exist - Cts should proceed incrementally and by analogy.
- 2nd argument was Anns mis described role of policy considerations - burden of pleasing policy should like with Cl, so should be up to Cl to show that policy considerations support imposing duty of care.
- Caparo replaces 2 stage Anns test with 2 new tests, incremental test and 3-stage test
Incremental test
- Lord Bridge said “importance of underlying general principles common to whole field of negligence, law has now moved in direction of attaching greater significance to more traditional categories of distinct and recognisable situations as guides to existence, scope and limited of varied duties of care which law imposes. Must now recognise wisdom of the words of Brennan J in High Court of Australia in Sutherland Shire Council v Heyman 1985 where said that its preferable that law should develop novel categories of negligence incrementally and by analogy”.
- test is conservative and cautious, makes more difficult to establish new duties of care.
- In Caparo could have been said that past cases showed that duties of auditors be limited to auditors and its organs and was no good reason to extend without further analogy. But they then identified 3 stage test as well.
Three-Stage test - foreseeability, proximity and “fairness, justice and reasonableness”
- Lord Bridge then said that Anns was mistaken as foreseeability of harm not enough, there has to be proximity, and should be considered as fair, just and reasonable
- said that cannot be precisely defined and “amount to little more than convenient labels”
- less Cl friendly, complimented the Anns test.
- proximity of relationship between Cl and Def - linked to idea of Donoghue test
- fair, just and reasonable had to be relevant to impose duty on Def.
- now way to approach issues concerning duty of care, other parts could be factors CT consider when determining whether to impose duty of care in novel situation with incremental approach.
Foreseeability and Proximity
- foreseeability means reasonable person in Def position would have foreseen some damage to Cl at time of alleged negligent act or omission - Cl must prove damage to Cl in question was foreseeable.
-Bourhill v Young 1943 - Cl heard accident and saw blood on road, so suffered psychiatric damage and gave birth to stillborn. Was foreseeable that people would suffer as result of negligence, Cl injury was not as she was too far from accident and not within range so owed no duty of care. - Concept of foreseeability overlaps with proximity, where physical harm is foreseeable, usually physical proximity as well.
-Evans and Another v Vowles 2003 - amateur rugby player injured in game where ref didnt enforce rules, sued ref and Welsh Rugby Union, who accepted that if ref was liable to Cl, they were vicariously liable. Ct of A held duty was owed.
-Wattleworth v Goodwood Road Racing Company 2004 - amateur racing driver killed due top flaw in track design, widow sued national licensing body and international body. Ct said not necessary to apply Caparo test to personal injury, especially where assumption of responsibility. - enough if activity gave rise to situation that caused injury, and where Def involved in activity which creates foreseeable risk of personal injury to others, owe duty of care to others.
- Found national licensing body owed duty of care. Ct encourage acceptance of responsibility and liability. Fact that would affect insurance or open floodgates not good reason for denying liability.
-Sutradhar v Natural Environment Research Council 2006 - claim for personal injury re arsenic poisoning from drinking water near Cl home, when NERC said fit to drink, but not expected to test for arsenic. Said that no prospect of establishing proximity, as they had no control over supply of water or whether safe to drink, and not foreseeable for people to rely on it. - relied on omission - usual rule is there is no liability.
-Mitchell v Glasgow City Council 2009 - H of L confirmed reasonable foreseeability of harm, even in physical harm, isnt sufficient to impose duty of care. Was an asbo tenant and assaulted M and M died, fam issued claim against Council that had duty to warn M of risks of D, created foreseeable risk to harm and close proximity. Held not in public interest to impose duty on local authority to warn about asbos. - also raised issued whether Council acted in way that was incompatible with M right to life under Art 2 ECHR and liable under HRA 1998 - was whether Council knew or ought to have known of a real and immediate risk to life, and on facts H of L said no.
Fair, just and reasonable - policy considerations
- Lord Scarman said in McLoughlin v O’Brian 1983 - “policy considerations have to be weighted. If principle requires decision re policy risk, Ct have to adjudicate according to principle and leave policy to Parliament. If principle leads to results that are socially unacceptable, Parliament makes new law or map new path, why should Ct not draw line
- can identify some
1 Floodgates argument - whether imposing duty opens potential for flood of litigation. Letting flood of claims overwhelm Def and Cts. Typically in context of psychiatric harm and pure economic loss where potential of causing harm is high.
2. appropriate allocation of risk and loss - some covered by insurance, which compulsory in some situations. Easy for Ct to justify recognition of duty of care due to negligent driving. - Idea is that availability of affordable insurance cover gives careless drivers benefit of a “safety net” against risk of liability. Same with employers who have public and liability insurance
-Whittington Hospital NHS Trust v XX 2020 - Sup Ct prepared to overrule earlier case law that stated damages to cover cost of foreign commercial surrogacy were barred as would be contrary to public policy. - said as now allowed in UK the meaning of family has now changed, so concluded “its no longer contrary to public policy to award damages for costs of a foreign commercial surrogacy”.
Incremental test - Caparo to Robinson
-Michael and Others (FC) v Chief Constable of South Wales Police and Another 2015 - Sup Ct made clear Caparo 3-stage test isnt a set test if novel facts. Lord Toulson said Lord Bridge’s speech taken as blueprint but it wasnt intended to be”
-Robinson v Chief Constable of West Yorkshire Police 2018 - dismissed idea of Caparo test and always consider if theres an existing precedent, said that “Ct will consider closest analogies n existing law, and weigh up reasons for and against imposing liability to decide whether existence or duty of care would be just and reasonable”
- after Robinson cases confirmed “incremental approach” is approach used by Cts when determining whether duty of care is owed by Def in novel situation
-Darnley v Croydon Health Services NHS Trust 2018 - Cl went to A&E, said he had a had injury and was told wait was 5 hours, so he went home as was too long for him to wait as felt too ill. Later, was taken back by ambulance, had surgery and suffered brain injury due to injury. Claimed neg as receptionist should made clear triage nurse would see in 30 mins. Trial J and Ct of A dismissed as neither receptionist or NHS Trust owed duty to advise about wait times. Sup Ct said no test, but said should consider analogous cases, but in this case not necessary, as case law provided was duty between hospital staff and patient, duty not to cause physical injury to patient, and extends to duty to not provide misleading info that may foreseeably cause physical injury.
-James-Bowen and Others v Commissioner of Police of the Metropolis 2018 - Sup Ct said where Cl seeking to impose duty in novel cases, Ct look at other cases. This case, Cl said that employer had duty to protect economic and reputation interests in litigation. Officer arrested BA so brought claim that officer assaulted him, and sought damages from Def on basis vicariously liable. Claim was settled, got apology, admitted liability for officer’s “gratuitous violence”. Officers claimed against Def for negligently inflicting economic, reputational and psychiatric harm. Sup Ct refused to extend duty of care.
Lawyer as advocate
- Ct concerned that tasks with high value to society not carried out efficiently if threat of civil action for negligence always present, immunities for liability must be carefully reviewed otherwise society suffer if work or skill no longer available
-Rondel v Worsley 1969 - H of L held barrister not sued by client in respect of conduct of case in Ct and immunity extended to preliminary work connected with proceedings.
-Saif Ali v Mitchell 1980* - held immunity applied for pre-trial work which was immediately connected with conduct of case in Ct.
-Arthur J S Hall & Co v Simons 2000 - ruled no longer enjoy it for civil proceedings. 3 appeals, in negligence against solicitor advocates, immunity had been built upon that given to barristers and agreed that one immunity now stand without the other. Rondel was not followed, as Ct said no longer reflects public policy. - Brings legal profession in line with developments in professional negligence which affected other practitioners. Could be argued that public perception of advocates would be enhanced by possibility that negligent performance of core task could be subject of civil action.
- Doesn’t mean automatically negligent, Ct continue to distinguish between lack of reasonable care and errors of judgment which fell short of negligence.
Liability for omissions
-Donoghue v Stevenson 1932 - referred in neighbour test to “acts or omissions”, but means omissions in course of positive action, not same as “pure omission” or non-feasance.
- General principle is no liability for omission unless positive duty to do so - if legal relationship (employer/employee, parent/child) may be positive duty imposed.
-Smith v Littlewoods Organisation Ltd 1987 - def bought building and left it empty, fire started and damaged Cl property, started by vandals (not know to Def), issue whether Def liable for failing to prevent 3rd party causing harm. Ct held while duty to ensure prop not source of danger, would extend to preventing damage by vandals if damage reasonably foreseeable. As Def not know of earlier fires, not liable.
Exceptions to general exclusionary rule
- Def exercises control over Cl, as for example in Reeves v Commissioner of Police for Metropolis 1999 - detainee committed suicide when in police custody, partner claimed neg against police, who denied liability as he wasnt mentally ill. H of L disagreed and said owe duty to assess suicide risks of prisoners, they failed to take reasonable steps to assess risk and were liable.
- Def assumed responsibility for Cl, as in Barrett v Ministry of Defence 1995 - naval officer very drunk and collapsed after party, office in charge ordered taken to bed and left to recover. Became unconscious and choked on vomit, Ct of A held duty arose from assumption of responsibility. While responsible for drunken state, when officer took control assumed responsibility.
- Def caused or adopted risk, as in Capital & Counties plc v Hampshire County Council 1997- whether Def actions considered positive act or omissions could be source of dispute. Tindall v Chief Constable of Thames Valley Police 2022 - officers attended RTA, put up “Police slow” sign but removed before leaving - Cl husband involved in fatal head-on accident hour later and said failure of police to clear black ice and warning was negligent, H Ct Def sought to have claim struck out on basis no duty of care, but struck out at arguable case that police made matters worse.
- Appealed to Ct of A allowed, said not made matters worse they left it as they found it, removal of temp warning sign was failure to confer benefit rather than make worse. - didnt involve assumption of responsibility to other road users in general or Mr Tindall in particular for preventing harm caused by danger of existence of which police not responsible.
Liability for acts of third party
- issue of liability for omissions often concerns failure on part of Def to prevent 3rd party causing harm.
- usually no, but general exclusionary rule subject to exceptions as set out by Lord Goff in Littlewoods.
1. Where there is a special relationship between parties, such as contractual relationship
2. Where was special relationship between Def and 3rd party. Home Office v Dorset Yacht Co Ltd 1970 - boys escaped detention centre and caused damaged to yachts. Def owed duty of care to prevent 3rd party causing harm as they in position on control.
-Perl (Exporters) Ltd v Camden London Borough Council 1984 - Def premises left unsecured and thieves got in. Held while result foreseeable, Def not owe duty of care, and likely policy factors as Cl insured.
3. Where Def negligently causes or permits a source of danged to be created, which is interfered with by 3rd party (Haynes v Harwood 1935)
4. Where Def knew or had means of knowing, that 3rd party as creating danger on property and failed to take reasonable steps to abate it (Sedleigh-Denfield v O’Callaghan 1940) - while way of limiting liability, other elements can also prevent liability arising.
-Lamb v Camden London Borough Council 1981 - Def negligently damaged water main t hat flooded Cl prop, occ moved out and squatters took over house causing damage. Concluded damage too remote consequence of breach of duty.