Occupiers' liability Flashcards
- Liability of Occupiers:
(i) Defining Occupiers and Visitors
Occupiers’ liability
• Refers to the duty owned by land owners, or when the duty is transferred to others.
• There is a duty owed to those who come onto their land.
• Occupiers’ liability is perhaps a distinct form of negligence in that there must be a duty of care and breach of duty, causing damage. The rules of remoteness apply to occupiers’ liability in the exact same way that they apply to negligence claims. Liability can arise on occupiers for omissions since their relationship gives rise to duty to take action to ensure the reasonable safety of visitors.
• The law originated in common law but now is contained in two major statutes:
o OLA 1957 – Which imposes an obligation on occupiers with regard to ‘lawful visitors’.
o OLA 1984 – which imposes liability on occupiers with regard to persons other than ‘his visitors’.
• Higher level of protection is awarded to lawful visitors.
• Both Acts impose an obligation on occupiers rather than land owners. The question of whether a particular person is an occupier is a question of fact and depends on the degree of control exercised. The test applied is one of ‘occupational control’ and there may be more than one occupier in the premises.
- OLA 1957 s 1 (1), (2)
• Lawful visitors to whom occupiers owe the common duty of care for the purposes of the OLA 1957:
o Invitees – s1(2) so these have express permission to be there,
o Licensees – s1(2) – those who have express or implied permission to be there. This includes situations where a licence would be implied at common law.
♣ S5(1) – those who enter pursuant to a contract.
♣ S2(6) – those in exercising a right conferred by law, for instance, entering to read the gas or electricity metres.
• The common duty of care is set out in s2(2) OLA 1957.
o S2(2) – expects reasonable safety for the person who has been invited.
o The standard of care varies according to the circumstances,
♣ 1. S2(3)(a) – an occupier must be prepared for children to be less careful than adults
♣ 2. S2(3)(b) – an occupier may expect that a person in the exercise of his calling will appreciate and guard against any special risks ordinarily incident to it.
o S2(3)(a) – child visitors
♣ The court will take into account the age of the child and level of understanding a child of that age may be expected to have.
o S2(3)(b) – common calling
♣ This provision applies where an occupier employs an expert to come on to the premises to undertake work. The expert can be taken to know and safeguard themselves against any dangers that arise from the premises in relation to the calling of the expert. For example, if an occupier engages an electrician, the electrician would be expected to know the dangers inherent in the work they are employed to do.
• Note
o It may be possible for an occupier to discharge their duty by giving a warning of the danger.
o BUT – s2(4)(a) – provides that a warning will not be treated as absolving the occupier of liability unless in all the circumstances it was enough to enable the visitor to be reasonably safe.
• Dangers arising from actions undertaken by independent contractors. o S2(4)(b) – An occupier is not liable for danger created by independent contractors if the occupier acted reasonably in all the circumstances in entrusting the work to the independent contractor and took reasonable steps to satisfy himself that the work carried out was properly done and the contractor was competent.
Defences applicable to the 1957 Act
• Volenti non fit injuria – s2(5) –
o The common duty of care does not impose an obligation on occupier in respect of risks willingly accepted by the visitor. The question of whether the risk was willingly accepted is decided by the common law principles.
• Contributory negligence – Damages may be reduced under the Law Reform (Contributory Negligence) Act 1945 where the visitor fails to take reasonable care for their own safety.
• Exclusion of liability – s2(1) – allows an occupier to extend, restrict, exclude or modify his duty to visitors in so far as he is free to do so .
- Wheat v Lacon 1966 AC 552
• The test applied is one of ‘occupational control’ and there may be more than one occupier of the same premises.
• Facts
o C and her family stayed at a public hotel. Her husband died when he fell down the stairs and hit his head. The stairs were steep and narrow. There was no bulb in the light.
o C brought an action under OLA 1957 against the Lacon, which owned the freehold of the hotel and against the Managers of the Pub, Mr & Mrs Richardson, who occupied the pub as a licensee.
• Held
o Both the Richardsons and Lacon were occupiers of the hotel and therefore both owed a duty of care. It is possible to have more than one occupier.
o The question of whether a particular person is an occupier under the Act is whether they have occupational control. Lacon had only granted a license to the Richardsons and had retained the right to repair which gave them a sufficient degree of control. There is no requirement of physical occupation. However, it was found that Lacon was not in breach of duty since the provision of light bulbs would have been part of the day to day management duties of the Richardsons. Since, the Richardsons were not party to the appeal the claimant’s action failed.
- OLA 1957 s2(2), (3), (4); s5 (1)
(ii) Duty to Visitors: OLA 1957
(a) The Nature of the duty
• S2(2) – a common duty of care is expected to be seen so that the visitor will be reasonably safe in using the premises that he has been invited to.
• (3) – The circumstances relevant for the present purpose include the degree of care –
o (a) an occupier must be prepared for children to be less careful than adults and
o (b) an occupier may expect that the person in exercise of his calling will appreciate and guard against any special risks.
• (4) – in determining whether the occupier of the premises has discharged the common duty of care to a visitor, the following must be observed:
o (a) warning does not absolve the occupier unless the visitor is reasonably safe.
o (b) Where damage is caused to a visitor by danger due to the faulty execution of any work of construction…the occupier is not treated as answerable for the danger if it was entrusted to a competent contractor.
• S5(1) – implied terms in contract
o (1) – a duty is owed to persons entering the premises in the exercise of a right conferred by contract with a person occupying or having control of the premises.
*Roles v Nathan 1963 1 WLR 1117 -s 2 (3b), 2(4a)
• Facts
o The Roles brothers were engaged by Mr Nathan as chimney sweeps to clean the flues in a central heating system. The flues had become dangerous due to carbon monoxide emissions. A heating engineer had warned them of the danger, however, the brother told him they knew of the dangers and had been flue inspectors for many years.
o The engineer monitored the situation throughout the day and at one point ordered everybody out of the building due to the levels of carbon monoxide. The brothers ignored this advice and continued with their work.
o The engineer forcibly removed them from the building. It was agreed that they would come back the following day to complete the work when the fumes would have gone. They were also told they should not do the work whilst the fires were lighted.
o The next day the brothers were found dead in the basement having returned the previous evening to complete the work when the fires were lit.
o Their widows brought an action under OLA 1957.
• Held,
o D was not liable. The warnings issued were clear and the brothers would have been safe had they heeded the warning.
o It was held that the warnings were enough for the occupiers to fall within s2(4)(a) OLA 1957. Moreover, the occupier was under o duty of care, because under s2(3)(b) the risk was incident to the workmen’s’ calling a danger they could have been expected to guard against.
Ogwo v Taylor 1987 3 WLR 1145 - duty re firemen
• Facts
o D attempted to burn off paint beneath the eaves of his house and in so doing set fire to the premises.
o The fire brigade was called and the C, an acting leading fireman, and a colleague entered the house wearing breathing apparatus and the usual fireman’s protective clothing and armed with a hose. Two fireman were able to squeeze through a small hatch to get into the roof space. The heat within the roof space was intense and C suffered serious burns to his upper body and face from scalding steam which must have penetrated his protective clothing.
• Held
o A duty of care was owed to a professional fireman. There was no requirement that the risk be exceptional. The defence volenti had no application.
o Lord Bridge:
♣ ‘”The duty of professional firemen is to use their best endeavors to extinguish fires and it is obvious that, even making full use of all their skills, training and specialist equipment, they will sometimes be exposed to unavoidable risks of injury, whether the fire is described as “ordinary” or “exceptional.” If they are not to be met by the doctrine of volenti, which would be utterly repugnant to our contemporary notions of justice, I can see no reason whatever why they should be held at a disadvantage as compared to the layman entitled to invoke the principle of the so-called “rescue” cases.”
*Ferguson v Welsh 1987 3 All ER 777 - s2(4)(b), sub-contractors
• Facts
o Sedgefield District Council, in pursuance of a development plan to build sheltered accommodation, engaged the services of Mr Spence to demolish a building. It was a term of the contract that the work was not to be sub-contracted out. In breach of this term, Mr Spence engaged the services of the Welsh brothers to carry out the demolition who in turn engaged the services of Mr Ferguson to assist.
o Mr Ferguson suffered serious injury resulting in permanent paralysis when a wall he was standing on collapsed due to the unsafe practices operated by the Welsh brother. He brought an action against the Council, Mr Spence and the Welsh brothers.
o The trial judge held that the Welsh brothers were liable but that Mr Spence and the Council were not liable.
o Mr Ferguson appealed against the finding against the Council since the Welsh Brothers (or Mr Spence) had the funds or insurance to meet liability.
• Issue
o Could the council be held liable?
♣ No
• Held
o HL.
o Appeal dismissed.
♣ The sub-contractor had undertaken unsafe system of work, for which the council could not be held liable; not in the scope of occupiers’ liability.
♣ A major contractor with a significant degree of control over the site may be classed as an occupier.
♣ Such an occupier may invite others onto the premises contrary to the permission of the usual occupier.
*Darby v National Trust 2001 EWCA Civ 189 - obvious risks: drowning
• Facts
o The claimant’s husband, Mr Darby, drowned in a pond owned by the National Trust (NT). Two of the ponds were used for fishing and NT had taken steps to prevent the use of those ponds for swimming or paddling.
o However, regarding the pond in which the fatality occurred, NT had done nothing to prevent visitors using the pond and it was common for visitors to use the pond paddling and swimming during the warm summer months.
o On the day in question Mr Darby had been paddling with his children around the edge of the pond. He then swam to the middle to play a game he had often played, however, he got into difficulty and drowned.
o C argued that because of NT’s inactivity in preventing swimmers using the pond, both she and her husband had assumed the pond was safe for swimming.
• Held
o NT was not liable. The risk to swimmers in the pond was perfectly obvious. There was no duty to warn of an obvious risk.
Bottomley v Todmorden Cricket Club 2003 EWCA Civ 1573 - insurance/ ind. Contractors
• Summary
o The defendant club, which allowed a dangerous pyrotechnic display to take place on its land, owed a duty of care to the claimant, who was lawfully on the land assisting the contractors conducting the display, and was along with the contractors, liable to the claimant when he was injured in an explosion because the contractors and the club had failed to take ordinary precautions.
• Facts
o T Cricket Club appealed against a judgment in favour of B who had suffered serious injuries whilst at a pyrotechnic display on T’s premises.
o A judgment was also entered against the two independent contractors who had conducted the display and had invited B to assist them on a voluntary basis.
o The judge found that T had failed in its duty to select a reasonably competent contractor, it was vicariously liable for the negligence of the two contractors because it had employed them to undertake an ‘extra hazardous’ activity on its premises and it had failed to ascertained whether the two contractors were insured.
o T contended that as an occupier it did not owe B, the agent of the two contractors, a duty of care to select a suitable contractor.
• Held
o Appeal dismissed.
♣ T as an occupier did owe a duty of care to B as it had allowed a dangerous event to take place on its premises without taking the ordinary precautions it should have taken.
♣ The injuries suffered by B who was lawfully on the premises, were foreseeable in the absence of a proper safety plan, there was the requisite proximity between T and B and it was fair, just and reasonable to impose liability on T as it did not do what it ought to have done.
Phipps v Rochester [1955] 1 QB 450
• Facts
o A 5-year-old boy was walking across some open ground with his 7-year-old sister. He was no accompanied by an adult. He was injured when he fell into a trench. The Corporation were not held liable as an occupier is entitled to assume that prudent parents would not allow their children to go unaccompanied to places where it is unsafe.
o Devlin J
♣ ‘The responsibility for the safety of little children must rest primarily upon the parents; it is their duty to see that such children are not allowed to wander about by themselves’
**Bourne Leisure v Marsden 2009 EWCA Civ 671 - parental supervision
• Affirmed the previous decision in Phipps v Rochester.
• Facts
o The mother left her child unattended in a park bench for a few minutes while she was speaking to someone. The child climbed over a fence and drowned in a pond. The mother sued the owner of the park.
• Held
o The CA, followed the decision in Phipps, Moses LJ said that it is impractical to fence off every hazard and dangers such as drowning in a pond are very obvious to the parent it need not be warned about.
- Harvey v Plymouth CC 2010 EWCA Civ 860 - ‘normal’ activities & risks
• Concerned OLA s2 1957.
• In here the CA considered whether or not a land owner was liable under OLA when someone was injured on their land while acting recklessly (running in the dark whilst drunk).
• Facts
o The case concerned the land owned by Plymouth City Council used by local youngsters as an informal recreation ground. At the edge of the land there was a fence which had not been properly maintained and just below a car park.
o A 22-year-old male had been out drinking. He jumped out of his taxi at the end of the evening, ran across the land, tripped over the fence and fell over into the car park below suffering serious injuries.
• Held
o The court said that Harvey had an implied licence, created by the council’s conduct in allowing the land to be used. However, the licence was for general recreational activity and extended to normal activities carrying normal risks. The licence did not extend to reckless activities such as running in the dark whilst drunk, so Harvey was not a visitor at the time of the accident.
o Overturning the first instance decision which found the council liable, but Harvey 75% contributory negligence, the court decided that the council was not liable.
• Ratio
o CA has been taking more robust view of occupier’s liability: if someone behaves irresponsibly he has to take the consequences, serious though they may be. However, land owners do need to make sure that appropriate safeguards are in place to protect those using their property in the permitted fashion.
W Sussex CC v Pierce [2013] EWCA Civ 1230
• Facts
o C was a 9-year-old boy. He suffered a laceration injury to his thumb when, in trying to punch his brother, he missed and hit the underside of a school drinking fountain.
o D was the local authority responsible for the school.
o The appeal considered the duty by s2 of OLA 1957.
• Trial judge
o Found the fountain had a sharp edge, that the school had not considered what risk the fountain might pose to children, and that no properly considered risk assessment had been carried out. Hence D was liable.
• CA
o The appeal focused on the judge’s failure to mention the 1957 Act or to apply the proper legal test. He was criticised for making a finding based on the ‘possibility of harm, rather than the reasonable foreseeability of harm.’
o The test is:
♣ ‘The School was not under a duty to safeguard children against harm under all circumstances…the School was no more obliged as an occupier to take such steps in respect of the water fountain that it would be in respect of any of the ordinary edges and corners or surfaces against which children might accidentally injure themselves whilst on the premises.’
o Therefore, the accident was unfortunate but the CA reversed the decision holding D as not liable.
• Comment
o Although s2(3) 1957 OLA requires an occupier to be prepared for children to be less careful than adults, the judgment of the CA demonstrates that the requirement does not alter the substantive legal test in relation to foreseeability. Sharp LJ’s judgement: the test remains one of reasonable foreseeability, not one of mere possibility.
** Yates v National Trust [2014] EWHC 222 (QB) – no DofC owed by NT to an employee
of its independent contractor
• Summary
o The court held that no duty of care was owed by NT to the employee of one of its independent contractors. The decision is welcomed as bringing clarity to the nature of the duty of care owed by occupiers.
• Facts
o D engaged the services of a contractor to carry out tree works at one its properties, Morden Hall Park.
o One of the contractor’s employee, the claimant, was seriously injured when he fell from a height of 50 feet whilst working in a tree. He has no memory of what occurred and none of his ground staff could shed any light on how he came to fall.
o C’s single argument at trial was that a duty of care was owed to him, as the employee of a contractor, by the defendant as occupier. The scope of the duty was said to be select a competent contractor. Throughout the case it was argued that the contractor was not competent and that his employee was too inexperienced.
• Held
o It was held that the defendant did not owe a duty of care to the claimant in the selection of the independent contractor. It would not be fair and reasonable to impose a duty which would place a much more onerous obligation on occupier to their contractor’s employees than they owed to their visitors under OLA 1957.
o The judge also held that even assuming a duty of care was owed by the defendant to the employees of the contractor to select only a competent contractor, the defendant was not in breach of that duty as it was entitled to regard the independent contractor as competent and safe.
• Comment.
o Had the court found a duty of care was owed by an occupier in such circumstances, this would have represented an unwelcome extension to the law. The implications for any person, private or corporate, who engaged the services of a contractor would have been transformed. This decision confirms an occupier is entitled to expect that a contractor will appreciate and guard against any risks associated with that contractor’s calling.
Pollock v Cahill [2015] EWHC 2260 (QB) – s.2 duty re fall by blind claimant
- The claimant was totally blind, fell down from an open second floor window at the home of the defendants. As a result, he is paralysed from the waist downwards.
- Mr Justice William Davis held that the window had been opened by the second defendant. The claimant fell through the open window as he was trying to make his way to the bathroom, having just woken.
- The claimant had proved that his injury was caused by a breach of duty on the part of the defendants. They ought to have appreciated the risk and taken steps to prevent it by keeping the window closed or warning the claimant.