Occupier liability notes book Flashcards

1
Q

COMMON LAW -PRE 1995

CONTRACTUAL ENTRANT

A

Highest degree of care owed

Implied warranty that premises were as safe as reasonable care and skill could make them

Eg. Hotel guest or cinema patron

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2
Q

common law pre 1995

Invitee

A

Lower duty owed

Is a person who without any contract, entered on business of interest both to himself/herslef and the occupier.

Duty: to prevent damage from unusual danger, of which he knew or ought to have known

Eg shop customer

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3
Q

COMMON LAW- PRE 1995

Licensees

A

Lower duty again

To warn him of any concealed danger or trap which he acctually knew

A person who entered with the occupier’s express of impolied permission but without conferring any material benefit on the occupier

Eg. Social guest

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4
Q

COMMON LAW 1995

TRESPASSERS

A

Merely obliged not to deliberately or recklessly injure

Tresspasser was (and still is) a person who enters (or remains) on property without the express of implied consent of occupier

Eg. Burglar

Child tresspassers could become licensees it could be proved they tresspassed because they were drawn to an ‘allurement’ (Latham v Johnson- allurement= an object both “fascinating and fatal”)

Donovan v Landy held that duty of care is applied if the tresspassers presence is known

McNamara v ESB established tresspassers were owed a duty of reasonable care (reasonably foresee and reasonable care as circumstances demanded)

British Railways Board v Herrington [1972]- if occupier knows or as good as knows of presence and likelihood of serious danger, duty of care arises (to act in “humane manner”)

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5
Q

WHAT IS THE ACT CALLED

A

OCCUPIER LIABILITY ACT 1995

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6
Q

Scope of the act???

A

S.2(1)- occupiers duty to entrants are in respect of dangers resulting from the state of the premise.

Occupier who is negligent in any other context may be sued for negligence at common law eg Hackett v Calla Associates- P was assualted by member of security staff engaged by occupier of premises)

Allen v Trabolgan Holiday Centre LTD- obligations under legislation are limited to static condition of land and buildings- liability for harm arising out of activity taking place on premises is to be determined under rules of negligence.

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7
Q

who are occupiers??

A

S.1 defines as (summarised) someone with control over state of pemisie, where more than one the extent of duty owed depends on the degree of control each has over state of premises and the danger.

In Hackett v Calla Associates Ltd- both D were occupiers, first D was owner and second held licence to operate the premises.

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8
Q

what is a premises???

A

Includes not only land, water and any fixed or movable structures on land or water but also vessels, vehicles, trains, aircraft and other means of transport.

Boyle v Iarnrod Eireann/ Irish Rail

Held- train constituted a premises

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9
Q

who are ‘visitors’ under the 1995 act???

A

An entrant, other than recreational user, who is present on premises at the invitation, or with the permission, of the occupier/ who is present on premises by virtue of an express or implied term in a contract, and an entrant as of right

Under S.3 occupier owes a duty of care” to take such care as is reasonable in all circumstances.. To ensure that a visitor to the premises does not suffer injury or damage by reason of any danger existing thereon.”

May be affected by the plaintiff’s contributory negligence

May also be reduced if injury is sustained on premises in the company of another person who may be expected to supervise the visitor.

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10
Q

case law on ‘visitors’ under 1995 act (6)

A

Heaves v Westmeath County Council- Distinction between visitor and recreational user. HELD- the payment of entry fees made P a visitor. If the payment were for car Parking only, the plaintiff would have been a recreational user.

Vega v Cullen- P was a visitor and it was held that there was no distinction between the common law duty of care and the statutory duty of care under 1995 Act.

Williams v TP Wallace Construction Ltd. - distinction bewteen visitor and trespasser- HELD- P wasn’t a visitor, he did not have permission to be on the roof and was therefore a trespasser.

Heaves v Westmeath County Council- the appropriate standard of care was held to have been reached by the occupier

Coffey v Moffit T/A Moffit’s Shoes- occupier had taken reasonable care with regard to the danger

Prisoners are “visitors” while in prison. Power v Governor of Cork Prison HELD the danger was foreseeable and could have been remidied and warning notice was insufficient to claim “common duty of care”

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11
Q

can duty of care be modified for visitors???

A

Common duty of care owed to visitors can be extended, restricted, modified or excluded by s.5 HOWEVER the occupier is not permitted to reduce the level of his or her duty below that owed to recreational users and trespassers.

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12
Q

who are recreational users????

A

Entrants who are…

with or without occupiers permission or at implied invitation

Is present on premises without a charge (other than vehicle parking) being imposed for the purpose of engaging in a recreational activity

Including entrant admitted without charge to a national monument

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13
Q

who is not a recreational user

A

A member of occupier’s family who is ordinarily resident on the premises

Present at the express invitation of the occupier or such a member

Present with the permission of the occupier or such a member for social reasons connected with the occupier or such a member

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14
Q

recreational user theory…

A

Recreational users can be on premises with permission or implied invitation not making them visitors provided they are present for the purpose of engaging in a recreational activity.

Occupiers are entitles to exclude any entrant including rec users from property (s.8)

Don’t owe duty of care in negligence, occupier must only ensure they do not injure the recreational user or trespasser intentionally or act with reckless disregard for their safety

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15
Q

what are trespassers???

A

An entrant other than a recreational user or visitor

9 factors whether the occupier has acted with reckless disregard for a recreational user or trespasser S.4(2)

Reckless was considered in Wier Rodgers v Sf Trust Ltd- court held that the act did not require the occupier to fence off the coastline and place warning notices for an obvious danger.

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16
Q

9 factors whether the occupier has acted with reckless disregard for a recreational user or trespasser S.4(2)

A

If occupier knew or had reasonable grounds for believing that a danger existed on the premises

If occupier knew or had reasonable grounds for believing that the person and in the case of damage the property of the person was or was likely to be on the premises.

If O knew or had reasonable grounds for believing that the person or property of the person was in or was likely to be in vicinity of the place where the danger existed.

Whether the danger was one against which in all circumstances the occupier might reasonably be expected to provide protection for the person and property of the person

The burden on occupier of eliminating the danger or of protecting the person and property of the person(difficulty/expense/impracticability regarding character of premises and degree of danger)

Character of the premises (likely to be used for recreational activity/ desirability of maintaining the tradition of open access of premises for such activity)

Conduct of the person and care they may reasonably be expected to take for own safety having regard to their knowledge

Nature of any warning given by O to a person of the danger

Whether the person was on the premises in the company of another and the extent of supervision and control they may be R expected to exercise of the other’s activities.

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17
Q

MODIFICATION OF OCCUPIERS’ DUTY TO ENTRANTS

A

S.5- by express agreement or notice an occupier may extend his or her duty towards any category of entrant.

They can also restrict, modify or exclude his or her duty subject to certain qualifications (by express agreement or notice). It must be reasonable in all circumstances- if not won’t be bound.

Where they seek to achieve their objective by notice rather than by obtaining visitor’s express agreement, they must take reasonable steps to bring the notice to the attention of v.

O will be presumed, unless contrary is shown, to have taken such reasonable steps if notice is prominently displayed at normal means of access to premises.

Occupier may not reduce the duty owed to a visitor below that owed to rec user and trespassers.

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18
Q

WARNINGS TO VISITORS:

A

S.5(5) - where injury or damge is caused to a visitor or visitor’s property by a danger of which the visitor had been warned by O or other- the warning is not enough to absolve liability unless in all circumstances it was enough to enable V to avoid injury or damage so caused.

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19
Q

DUTY OF OCCUPIERS’ TOWARDS STRANGERS TO CONTRACTS:

A

S.6 The O will not normally be in a contractual relationship with strangers to contract- they will be Visitors by virtrue of S.1. “Visitor” includes an entrant present with the occupier’s permission or one who is present “by virtue of an express or implied term in a contract”, bearing in mind that the contract need not necessarily be with the occupier.

O cannot exclude or modify liability owed to those who are strangers to the contracts. (S,6)

S.6(2)- entrant shall be deemed a stranger to contract if entrant is not for the time being entitled to the benefit of the contract as a party to it or as the successor by assignment or otherwise of a party to it.

A party who has ceased to be so entitled shall be deemed to be a stranger to the contract.

S6 prevents O from using contract with one person to reduce or remove liability to other persons but does not prevent S5 to achieve the same objective. (can be doen by express agreement with the other persons or by notice 5.2)

20
Q

LIABILITY OF OCCUPIERS FOR THE NEGLIGENCE OF INDEPENDENT CONTRACTORS:

A

S.7 provides an occupier is not liable to an entrant for injure of damage caused to entrant or their property by reason of a danger existing on the premises due to negligence of independent contractor employed by O if O took all reasonable care unless O has or is ought to have knowledge of “the fact that the work was not done properly”.

Will be considered to have taken reasonable care if they take steps as ought reasonably to be taken to satisfy himself or herself that the independent contractor was competent to do work in question.

21
Q

SAVING PROVISION:

A

S8 of the Act provides that nothing in the act is to be construed as effecting any rule of law relating to…

Self defense, defense of others and defense of property

Liability imposed on an occupier as a member of a particular class od persons

Non delegable duties

22
Q

SELF DEFENCE, DEFENSE OF OTHERS AND PROPERTY:

A

Related to rights of O to respond to threats to their person or property.

DPP v Barnes (burglary) court said such an aggressor may expect to be lawfully met with the retaliatory force to drive him off or immobilize or detain him and end the threat with he presents to the personal rights of the householder and his or her family or guests.

This is so whether the dwelling-house which he enters is, or appears to be, occupied or unoccupied when he breaks into it.

Underlying principle is that of ‘reasonable force’. This will be a question of fact in every case.

The Criminal Law (Defence and the Dwelling) Act 2011, introduced in the wake of DPP v Nally

^ provides some refinements to the legal rights of householders to protect themselves, their families and dwellings.

In the Nally case, Defendant Occupier confronted intruder attempting to enter his kitchen at the rear of his house. Dretrieved his shotgun. He claimed he accidently discharged the weapon, injuring the intruder. Struggle ensued and intruder escaped to the public road. D reloaded and fatally shot intruder on road. D was convicted of manslaughter by jury but was quashed by C CA. Held that trial judge directions to jury on the defense of self defense had denied jury returning a not guilty verdict.

23
Q

LIABILITY IMPOSED ON AN O AS A MEMBER OF A PARTICULAR CLASS OF PERSONS

A

S8 b provides rhat any liability imposed on O as a member of a particular class will be unaffected by the Act. Non- exclusive list includes….

Persons by virtrue of a contract for the hire of, or for the carriage for reward of persons or property in any vessel, vehicle, train, aircraft or other means of transport

Persons by virtue of a contract of bailment and

Employers in respect of their duties towards their employees.

24
Q

NON-DELEGABLE DUTIES UNAFFECTED BY THE ACT

A

S.8c - any liability imposed on occupier for a tort committed by another person in circumstances where the duty imposed on the occupier is of such a nature that its performance may not be delegated to another person are not affected by the 1995 Act.

25
three cases for scope of a 'danger' on premises...
McGovern v Dunnes Stores, CC 2003 Didn’t apply 1995 act as act wasn't due to structural state of premises so applied ordinary neg principles Keown v Conventry Healthcare NHS Trust[2006] 11 yr old child injuried after falling from fire escape, fractured arm and brain injury Fire escape wasn't defective What was responsible was the P own actions Court agree with D that act had not been breached Allen v Trabolgen Holiday Centre Ltd [2010] Muddy path was sen to constitute a danger due to state of premises P was waling along path and slipped D argued was not unsafe but was due to the manner P was walking and how he was carrying a child Court refused D as children being carried in park was foreseeable Muddy path constituted danger due to state of premises
26
what constitute a presmises cases???
Boyle v Iarnrod Eireann/ Irish Rail -Child is an entrant, got pierced by syrringe that was left behind on seat, case brought on basis that there was breach of duty if care Court satisfied that it was a danger to premises, it was a premises, child was visiotr, Duty towards visitor is reasonable care McMahon wasn't happy that they breached the duty of care They implied a cleaning system so they had fulfilled the duty Court commented that hazard rose in a very short space of time ie between cleaning and boarding Not reasonable for cleaners to discover hazard in short space of time HELD that the standard of reasonable care had been upheld
27
case illustrating state of premises and what constitutes a visit??
Leah Mulcahy (minor) v Cork City Council [2020] IECH 547 Illustrates state of premises and what constitutes a visit Child sustains injury while playing on boulders at green area in estate and gets injured It is a premises- Cork CC are occupiers Disagreement at to whether she was a recreational user or visitor Judge thought she was a visitor because land had been provided by Cork CC as amenities to resident of housing estate so logically there was implied permission to residents to use lands and render them visitors. Higher duty of care owed than if rec user Court did not impose liability- cork cc did not fall below duty required To impose a duty would be to place an unreasonable burden on the council An occupier should not be required to remove all dangers arising on a premises lest "we end up with a bland and featureless landscape.
28
what happens if both parties are occupiers??
Keegan v Sligo CC [2019] Slipped on porch of his local authority house Visited pubs and had 5 pints of guiness Teracotta tiling and slips (tenant in local authority house) Takes action and claims; it is a premises, could constiute danger but are Sligo CC an occupier and what is P P was successful in arguing they were an occupier and he was a vsittor and that they breached duty of care owed (reasonable care) Slipiness of tiling and angle of porch failing prevailing iwnd and rain created a hazard that judge was satisfied with Also that open porch was constatnnly exposed to wind and rain Awarded damages but quickly appealed to CA They wanted it to be re heard in relation to liability in HC Then stated it was artifical to suggest P was a visitor that was owned by local authority that he rented and occupied Yes local authority is occupier but so is he In re hearing he failed to prove they were resonsible for accident They were both occupiers so there was no entrant
29
who are visitors???
Entrant with an invitation, or permission, or by virtue of a contract, or an "entrant as of right", a member of the family ordinarily resident on the premises, one who has express invitation or permission for social reasons of an occupier or member if family ordinarily resident " Duty - to take reasonable care
30
duty on O in relation to visitors
Duty - to take reasonable care S.3…. (a) the probability of a danger existing on the premises; (b) the probability of the occurrence of an injury to, or of damage suffered by, a recreational user by reason of a danger existing on the premises; (c) the probable severity of an injury to a recreational user that might result from a danger existing on the premises; (d) the practicability, and the cost, of precautions or preventative measures; (e) where applicable, the social utility of the activity or conduct that gives rise to the risk of injury or damage referred to in paragraph
31
no breach of duty of care vs breach of duty of care to visitors
Sheehy v The Devil's Glen Tours Equestrian Centre -no breach -Defendents engineer stated threshold of duty owed complied with relevant standard, thousands passed through daily and accident had never occurred Meagher v Shamrock Public Houses Ltd -breach -man beatne uncon after disco -Court found hotel owners wwre in breach to take reasonable care as no security personal on duty outside on carpark and no car park attendents
32
what is the duty occupiers have for recreational users?
not to intentionally injure or act with reckless disregard A duty to take reasonable care in the maintenance of structures which ar e provided primarily for the use of recreational users
33
three reckless disregard cases...
1. Weir Rodgers v The S.F Trust Ltd -no warning notice of cliff gradient did not ocnstitute reckless disregard 2.Theresa Wall v National Parks & Wildlife service -HC overturned as didn't believe duty imposed was an absolute strict duty (alluded to conduct of entrant) and standard of care needing to be adapted to conditions -not filling in indents in boardwalk or replacing sleepers with new ones did not fall below duty of care. -contib neg on her part as she was "not looking at surface of boardwalk when she fell" 3.Heaves v Westmeath CC -no breached duty, D had adequet cleaning system and was in the habit or obtaining and acting on expert advice -no failure to take reasonable care
34
what happens if an entrant has a criminal intent???
If entreant has criminal intent or commits criminal intent, occupier will not be liable for a breach of the duty imposed unless, a court determines otherwise in exceptional circumstances having regard t o matters such a nature of offence, extent of recklessness on part of occupier or the fact that the perosn was not a trespasser
35
duty of trespasser and case eg....
DUTY- not to intentionally injure or act with reckless disregard William v TP Wallace Construction and others{2011] Visitor invited by workmen- owed highest duty Builders went on workbreak, P climbed a ladder and fell and suffered injury Argue danger due to state of premises- but at time he climbed ladded he exceeded the staus of visitor Court refused to impose liability- hadn't intentionally injured him or acted with intentional disregard
36
CASE LAW FOR MODIFICATION OF DUTY
Hearne v Marathon Petroleum Ireland Limited [1998] To prevent injury on oilrig, engineer draws up report D wanted engineer to sign waiver to modify duty to take no responsibility Attempted modification was unreasonable
37
MODIFICATION OF DUTY..
An O may, by express agreement or by notice: Extend his duty towards any category of entrant Modify or exclude his or her duty towards visitos subject to such amendment being reasonable. If by notice the occupier must take reasonable steps to bring the notice to the attention of the visitor, such as at the normal means of access. The duty must not fall below that owed to trespassers or recreational users.
38
Binchy on SC decision in Weir Rogers
-raises disturbing new questions as to meaninf of recklessness.
39
History of common law position
Originally had little protection different to entrants Law favored the land owners If injured the law favored occupier over entrant Why??? - due to rights of property owners being well developed prior to Donoghue v Stevenson, courts took a hands of approach to property issues in late 19th century, rights were determined by level of benefit to the occupier, led to classification of entrants Classification ranged from contractual invitee to trespassers. Remained the position in Ireland for years before negligence principle began to be applied eg. McNamara v ESB These decisions, although clarifying the duty owed to tresspassers, did lead to some confusion as to the duty owed to other categories of claimants Lobbying by interest groups horrifies by the extant of duty owed to tresspassers, the whole area of occupiers' liability was overhauled by the Occupier's Liability acct 1995.
40
Contractual entrants- common law
One who enters premises on foot of a contract between the occupier and the entrant eg, those entering the cinema The duty owed was determined by the terms of the contract. In the absence of express terms the courts implied a term to that the occupier had to take reasonable care for the safety of the entrant. O'Gorman v Ritz (Clonmel) Ltd P too action saying occupier was liable, no difficulty that he was an entrant, duty was owed but HOW was it breached. HELD cinema didn't breach duty owing reasonable care
41
Invitee- common law
Was an entrant who went onto the property with the consent of the occupier in circumstances where the occupier had a material advantage in the visit. As there was a financial or other economic benefit or the potential of financial benefit to the occupier from the visit, the entrant in this case was owed a reasonably high duty of care. Eg. Entering bar Shealton v Creane and Arklow UDC HC 1987 Generally social guest would not be invitee but a relative had acted as a child minder and were held to be an invitee despite the fact that they were a relative Thomas v Leitrim CC SC disagreed with category of entrant- so was owed lesser duty but still found her contributory negligent
42
Licensee- common law
Were entrants who came onto the property with occupiers permission (express or implied) but who conferred no material benefit on the occupier. Duty limited to warning on concealed dangers 'Concelaed danger' = that the danger would not be reasonably appreciated by the plaintiff. Thomas case… P had fallen, path had been blocked by fallen tree and instead of going down by stairs she decided to go down the bank as path had been worn down
43
Trespassers at common law
At common law the occupier pwed no duty to a perosn coming onto the premises as a trespasser except not to do any act (misfeasance) intended to injure or was so reckless as to be likely to injure the trespasser, whose presence was known or ought to have been known by the occupier. The occupier is however at all times entitles to take reasonable steps to keep trespassers off the property. In terms of any inherent dangers in the property, the occupier could not be held liable for any damage arising even if the trespasser's presence was foreseeable. Donovan v Landy's Court classified P as a trespasser. But held the hitching a ride didn't constitute an allurement Found contributory negligent O'Leary v John A Wood Ltd[1964] Allurement= "an object should not be considered an allurement unless the temptation which it presents is such that no normal child could be expected to restrain himself from intermeddling even if he knows that to intermeddle is wrong"
44
Purtill v Athlone UDC
P was not a tresspaser as incident didn't take place on premises but they owed a duty of care and breached it. P was contributory negligent
45
McNamara v ESB
-11 year old breaking into ESB substation=trespasser -D knew children coming ina nd out and helfd liable as steps to taken were unreasonable in the circumstances
46
who do visitors replace from common law??
contracual invitees, invitees and licensees