SG Tort Law Flashcards

1
Q

Overview:

Effect of land scarcity in the law of torts in SG

A
  1. Recovery of pure economic loss in the tort of negligence: Singapore courts expressly depart from the UK and do not award damages for pure economic loss in building defect cases.
  2. SG courts have a pragmatic exception with reference to pure economic loss in cases of negligence in building construction cases.
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2
Q
Duty of Care in the Tort of Negligence:
Spandeck Engineering (S) Pte Ltd v DSTA [2007] 4 SLR(R) 100
A

2-stage test of proximity (as b/w parties in dispute) and public policy considerations (whether sufficient to negate a prima facie duty), preceded by factual foreseeability of harm threshold requirement.

  1. Prelim test of factual foreseeability: Was it reasonably foreseeable that Ds negligent act would cause some harm to the plaintiff?
  2. Proximity
  3. Policy Considerations
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3
Q

Old Trilogy:
RSP Architects Planners and Engineers v Ocean Front [1995] 3 SLR(R) 653

[Anns test for economic loss]

A

P was mgt corporation of a condo dev and sued the developer for alleged faulty construction. Issue was whether P could recover loss since this was pure economic loss.

Held (CA): Followed the 2-stage Anns test (proximity and negativing policy considerations).

  1. Is there a degree of proximity between P and D as would give rise to a duty of care with regards to the damage sustained by P?
  2. Is there ‘any policy consideration in negativing such a duty of care’?
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4
Q

Old Trilogy:
RSP Architects Planners and Engineers v MCST Plan No 1075 (“Eastern Lagoon”) [1999] 2 SLR(R) 134, SGCA

[Anns test for economic loss in property defects]

A

Held (CA): Purported to not follow the Anns test (1977) in Ocean Front since the 3-stage Caparo test (1990) was decided after Anns and Ocean Front.

  1. Court examines and considers facts and factors to determine whether there is sufficient degree of proximity in the relationship between parties which would give rise to DoC on the part of D to avoid the kind of loss sustained by P; and
  2. Having found such degree of proximity, Court considers whether there is any material factor or policy which precludes the duty from arising.
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5
Q

Old Trilogy:
The “Sunrise Crane” [2004] SGCA 42

[Anns test for economic loss]

A
  1. Noted that 2-stage process only applied to economic loss

2. Applied the 3-stage Caparo test for physical loss.

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6
Q
Modern Trilogy:
Spandeck Engineering (S) Pte Ltd v DSTA [2007]

[Key test]

A

CA recognised problem with having 2 different tests and developed a single test to determine the imposition of DoC in all claims arising out of negligence, irrespective of the type of damages.

[73] Basically a restatement of the two-stage test in Anns, tempered by
the preliminary requirement of factual foreseeability.

  1. Universal test across all types of losses: Proximity and policy considerations on the preliminary requirement of factual foreseeability.
  2. Significance of “incrementalism”: the existence of analogous precedents, which determines the current limits of liability, would make it easier for the later court to determine whether or not to extend its limits.
  3. Clear distinction between “factual foreseeability”, “proximity”, and “policy considerations” (which form elements of the test in Spandeck).
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7
Q

Modern Trilogy:
Ngiam Kong Seng and another v Lim Chiew Hock [2008] 3 SLR(R) 674

[Concerns psychiatric harm]

A

P1 (motorcyclist) collided with D2 (taxi driver). P1 lay on road and D2 approached P1. P1 thought D2 was just a passer-by and told D2 to call P1’s wife (P2). They went to the hospital and D2 continued interacting with P2, all along not disclosing that he was the one that collided with P1. When P2 found out later, she suffered from shock and major depression. Ps sued D2 + Taxi Company for psych injury.

Held: Rejected UK approach of primary/secondary V (Page v Smith).

Relied on single test from Spandeck for psychiatric harm cases, and should apply in all negligence cases to determine the imposition of DoC.

Modified slightly to include 3 proximities from McLoughlin v O’Brian [1983] (class of persons whose claims should be recognised; proximity of the claimants to the accident; means by which the shock is
caused) as qualified and restricted by Alcock (concept of “proximity” is artificial, depends more upon Court’s perception of what is reasonable for the imposition
of liability than upon any logical process of analogical deduction).
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8
Q

Modern Trilogy:
Animal Concerns Research and Education Society v Tan Boon Kwee [2011] 2 SLR 146

[Application of Spandeck]

A

T appointed as site supervisor by ANA (appointed by ACRES to construct animal shelter). ANA breached contract in engaging LS to bring in material consisting of wet soil and wood chips in a method known as ‘back filling’ which pollutes the surrounding environment. ACRES suffered economic loss due to costs in remedying the pollution.

Held: Spandeck test used: “a single test is preferable in order to determine the imposition of a duty of care in all claims arising out of negligence, irrespective of the type of the damages claimed.”

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9
Q

Issues in DoC:

Universality

A
  1. Spandeck: CA adopted a broad notion of ‘universality’ and held that the single test should apply to all types of claims arising from negligence regardless of the type of damage claimed.
  2. BUT, CA was aware of the different types of policy concerns and proximity factors in different types of losses: “it may well be that there are policy considerations in restricting recovery for pure economic loss”.
  3. Note that framework is universal but the application is narrower and particular.
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10
Q

Issues in DoC:

Relevance of type of harm

A

Type of harm is merely a proxy to the circumstances under which the tort took place.

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11
Q

Issues in DoC:

Incrementalism

A
  1. Courts to decide first whether that specific step (or criterion) can be satisfied with ref to decided cases. This will provide an essential check to any unwarranted expansion of liability for negligent acts.
  2. Desirable to refer to decided cases in analogous situations to see how Courts have reached their conclusions in terms of proximity and/or policy.
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12
Q

Issues in DoC:
The substantial requirements -
Factual Foreseeability

A

Preliminary requirement of factual foreseeability.

  1. Qn to ask: Was it reasonably foreseeable that D’s negligent act would cause some harm to P?
  2. Broad test, and only meant to weed out completely unmeritorious claims.
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13
Q

Issues in DoC:
The substantial requirements -
Proximity -
Relevant Factors

A

1st Req of Spandeck.

Premise of universality from Spandeck does not preclude the type of harm from satisfying the relevant proximity factor as long as the analytical framework remains consistent.
Sato Kogyo: DoC established where defective product caused physical dmg to the ultimate user’s own property.

  1. Requires more than just physical closeness b/w parties (Animal Concerns Research and Education Society v Tan Boon Kwee [2011]).
  2. David Tan ID’d several factors pursuant to the AU ‘salient features’ approach (ID’d in Anwar Patrick Adrian and anor v Ng Chong and Hue LLC and anor [2014] 3 SLR 761):
    a. Control by D of risk of harm;
    b. Vulnerability (to the harm) of class of persons to which c. Assumption of responsibility by D; and
    d. Reasonable reliance by P on D to take care.
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14
Q

Issues in DoC:
The substantial requirements -
Proximity -
Physical Harm

A

Courts tend to look at physical proximity.

  1. Ho See Jui [2011] SGHC 108:
    b. Vulnerability: Present due to close proximity and flooring’s weakness to water.
    d. Reasonable Reliance: Reasonable to rely on D to prevent seepage.
    Others: Physical proximity (neighbours).
  2. PC Connect [2010] SGHC 154:
    c. Assumption of Resp: None, since tenancy agreement excluded.
    d. Reasonable Reliance: None, since tenancy agreement excluded.
  3. XD v Hong Kah [2008] SGDC 96:
    a. Control: No control over metal frame that fell.
    c. Assumption of Resp: None, since beyond scope of town council.
  4. XU v XV [2008] SGDC 220:
    Others: Employee- employer so closely and directly related.
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15
Q
Issues in DoC:
The substantial requirements -
Proximity -
Psychiatric Harm -
McLoughlin Factors
A
  1. V must be suffering from recognisable psych illness, distinguished from sorrow and grief (no matter how severe). Courts have clear pref for McLoughlin Factors in psych harm cases:

A. Class of persons whose claims should be recognised: Need a close familial r/s b/w P and V, e.g. parent and child, H and W. The closer the tie (not merely in r/s, but in care) the greater the claim. Rejects claims of the ordinary bystander because such persons must be assumed to be possessed of fortitude sufficient to enable them to endure the calamities of modern life, or that Ds cannot be expected to compensate the world at large.

B. Proximity of Ps to incident: Through ‘time and space’. Ps with direct and immediate sight or hearing would be proximate to the accident. Courts also use the “aftermath” doctrine for Ps who come very soon upon the scene following the aftermath of the accident (“direct perception of some of the events which go to make up the accident as an entire event, and this includes the immediate aftermath”).

C. Means by which the shock was caused: Must come through sight or hearing of the event or of its immediate aftermath. Does not include shock communicated by a third party.

  1. [121] Primary/secondary V dichotomy of Page v Smith was rejected in Ngiam Kong Seng (where a primary victim who suffers psych harm arising out of physical harm even if the psych harm is not a foreseeable consequence of D’s negligence).
  2. [121] McLoughlin factors similar in substance to Spandeck test considerations.
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16
Q
Issues in DoC:
The substantial requirements -
Proximity -
Psychiatric Harm - 
Cases
A
  1. Amutha Valli v Redemptorist Fathers in Singapore and Ors [2009] SGHC 35 (exorcism):
    c. Assumption of Resp: D agreed to take up role as priest.
    d. Reasonable Reliance: RR since D were esteemed leaders of P’s religion.
  2. Man Mohan Singh v Zurich Insurance [2008] SGCA 24:
    Others: McLoughlin factors.
  3. Ngiam Kong Seng v Lim Chiew Hock [2008] 3 SLR(R) 674:
    Others: McLoughlin factors.
17
Q

Issues in DoC:
The substantial requirements -
Proximity -
Economic Loss

A

Courts have either used assumption of responsibility or reasonable reliance, thus showing that the courts converge towards certain proximity factors.

18
Q
Issues in DoC:
The substantial requirements -
Proximity -
Economic Loss -
Cases
A
  1. ACRES v Tan Boon Kwee [2011] 2 SLR 146:
    c. Assump of Resp
    d. Reasonable Reliance
    Others: No contractual exclusion
  2. Tan Juay Pah v Kimly Construction [2012] SGCA 17:
    c. Assump of Resp
  3. Yap Boon Keng Sonny v Pacific Prince Intl [2008] SGHC 161:
    b. Vulnerability
    c. Assump of Resp
    d. Reasonable Reliance
  4. Go Dante Yap v Bank Austria Creditanstalt [2010] SGHC 220:
    b. Vulnerability: P not vulnerable, was aware of money being taken from bank acc to invest. [72]
    c. Assump of Resp: Ms Ching’s rec of investments at monthly meetings = at most, low level DoC. P didn’t rely on her recs anyway.
    d. Reasonable Reliance: P ownself said no reliance.
    Others: No contractual exclusion.
19
Q

Issues in DoC:
The substantial requirements -
Policy Considerations -
Relevant Factors

A

2nd Spandeck Req.

  1. Type of harm determines the relevant policy considerations.

A. For physical harm, 4 cases post-Spandeck have shown there are no express policy considerations. Physical nature of the harm necessarily restricts who can claim for loss, therefore no policy considerations relating to indeterminacy of claims.

B. For psychiatric harm, 3 cases post-Spandeck considered the indeterminate liability of attaching a DoC.
Since harm is not restricted by physical nature of harm, that could be a danger that D may owe DoC to a large class of people.

C. For economic loss, predominant policy consideration was whether there were predominant contractual duties and whether those should take precedent and negative the DoC.
This is because parties would have already allocated the risks among themselves, and Court should be careful of grafting those obligations.
That being said, there can still be concurrent contractual and tortious liabilities.

20
Q

Issues in DoC:
The substantial requirements -
Policy Considerations -
Role of Public Policy

A
  1. Public policy negates the prima facie DoC laid down in the first test (when proximity is satisfied). But public policy cannot be used to find DoC.
  2. Confirmed in ACRES v Tan Boon Kwee [2011] 2 SLR 146 that Spandeck test is negative in nature. Policy concerns cannot establish a DoC, but can only negate one which has already been established.
  3. That does not mean positive policy concerns are irrelevant; positive policy concerns can be used to counter-balance negative policy concerns which would have, on their own, negated the finding of proximity.
  4. Positive policy concerns are thus relevant albeit playing a limited role.
21
Q

Issues in DoC:
The substantial requirements -
Policy Considerations -
Role of Public Policy

A

Anwar Patrick Adrian Ng Chong and Hue LLC and anor [2014] 3 SLR 761, SGCA: Solicitor negligently caused econ loss to a non-contractual party. Bank wanted personal guarantee. Solicitors for A (who objected to a personal guarantee as he thought collateral was sufficient) did not point out to A that there was a personal guarantee clause in the security documents. Borrower defaulted, bank claimed against A who paid the bank through a settlement, then sued solicitor for breach of implied retainer (in contract) and breach of DoC (from common law) for the settlement amount.

Held: Breach of both, and As (sons of A) were entitled to claim legal fees and, subject to an assessment of reasonableness, the settlement amount. Imposition of duty on solicitors to exercise reasonable care even toward third parties, in particular situations such as the present advanced desirable policy. In essence, affirming the ratio of White v Jones.

Phang JA: There was factual foreseeability (through the inclusion of the personal guarantee clause), and there was proximity.
Proximity in the causal and relational sense because Ds did not highlight the Personal Guarantee clause to A which was directly linked to the loss.
Furthermore, Ds had control over the entire matter, and had been deemed to have assumed responsibility to protect A from harm, but had failed to do so.

Noted that policy considerations favoured the imposition of DoC on solicitors in such a scenario (i.e. upholding standards of competence and diligence in the profession).

22
Q

Duty of Care:

Summary / Framework

A
  1. Universal 2-Stage Test regardless of type of loss preceded by threshold requirement.
  2. Different types of losses require different specific “proximity” and “policy considerations”
  3. Steps:
    (1) Threshold requirement of “factual foreseeability”. Unclear what must be foreseen; on balance, appears to be any kind of loss or damage
    Spandeck, [75]: “D ought to have known that C would suffer damage from his (D’s) carelessness”.

(2) 1st Stage: Proximity -
Different types of losses require different factors satisfying “proximity”
:
A. Pure economic loss: assumption of responsibility, reasonable reliance

B. Psychiatric loss: three proximities in McLouglin: (a) the class of persons whose claims should be recognised; (b) the proximity of Ps to the accident; and (c) the means by which the shock was caused.
C. Overlap between proximity and policy consideration


(3) 2nd Stage: policy considerations that may negate finding of DoC.
Only neg function; cannot be used to establish a duty of care, but only to negate a finding of duty of care.
BUT, positive policy considerations can be taken into acc to counter-balance negative policy considerations.

23
Q

DoC Remedies:
ACB v Thomson Medical Pte Ltd and others [2017] 1 SLR 918 -
Facts

A

A underwent IVF at a fertility clinic operated by the R2 and delivered Baby P. R2 wholly owned by R1. R3 and R4 were, respectively, a senior embryologist and the chief embryologist employed by R2. After the birth of Baby P, it was discovered that the A’s ovum had been fertilised using sperm from an unknown third party instead of sperm from the A’s H. The A sued Rs in tort and sought damages for, inter alia, upkeep costs for Baby P (“”). A also sued R2 for breach of contract.

24
Q

DoC Remedies:
ACB v Thomson Medical Pte Ltd and others [2017] 1 SLR 918 -
Upkeep Costs

A

Failed on action seeking relief for a particular consequence of parenthood – the duty to provide material support for one’s child.

Its success depended on the recognition of parenthood obligations as actionable damage.

However, the law viewed the responsibilities of parenthood as obligations of a legal and moral character which arose in relation to the birth of new life; these obligations were incapable of valuation as “loss” in any meaningful sense and could not be the subject of a claim for damages. Given that A and H had accepted Baby P as their own, they had to have accepted the responsibility of maintaining Baby P.

In order to establish a case for the recovery of upkeep costs, parents would have to prove that their children represented a net loss to them. This would encourage the exaggeration of any infirmities and the diminution of benefits as might exist in their children, in order that the account might be as favourable as possible. This was conduct which was fundamentally at odds with the overarching duty that parents had to provide, care for, and love their children.

25
Q

DoC Remedies:
ACB v Thomson Medical Pte Ltd and others [2017] 1 SLR 918 -
Loss of autonomy

A

Cannot be recognised as actionable damage in its own right, for three reasons:
(1) “Autonomy” was too nebulous and contested a concept to ground a claim.

(2) Notion of a loss of autonomy did not cohere with the requirement of “damage” in the law of negligence, which required claimants to prove objective detriment in order to make out a cause of action.
(3) Recognition of autonomy as a head of damage would allow for the circumvention of existing control mechanisms in the tort of negligence.

However, courts recognised damages for loss of genetic affinity (via a monetary amount). This was to recognise the wrong that the hospital has committed.
A’s desire to have a child of her own with H, was a desire that was a basic human impulse, and its loss was keenly and deeply felt.

The ordinary human experience was that parents and children were bound by ties of blood and this fact of biological experience – heredity – carried deep socio-cultural significance. Persons who consciously chose to undergo IVF did so because of a deep desire to experience, as far as it was possible, the ordinary experience and incidents of parenthood.

26
Q

DoC Remedies:
ACB v Thomson Medical Pte Ltd and others [2017] 1 SLR 918 -
Punitive Damages

A

Decision of HL in Rooks v Barnar, which confined the award of punitive damages to 3 categories of case, was no longer good law in SG.

  1. “Categories test” set out in Rookes was unprincipled because it imposed an arbitrary limitation on the jurisdiction of the court to award punitive damages which did not correspond to the underlying principle of its grant, which was three-fold: to punish, deter, and condemn.
    Illogical as it singled out certain wrongs for special condemnation when there were other types of cases which were equally, if not more, opprobrious.
  2. Punitive damages might be awarded in tort where the totality of D’s conduct was so outrageous that it warranted punishment, deterrence, and condemnation.
27
Q

DoC Remedies:
ACB v Thomson Medical Pte Ltd and others [2017] 1 SLR 918 -
Contract or Tort

A

2 possible exceptions where the outcome of a claim for upkeep costs might differ depending on whether it was framed in contract or tort:

  1. where there was a contractual warranty guaranteeing a particular outcome – that is, that a child containing the genetic material of both parents would be born; or
  2. a clause providing for damages in the event of a situation such as the present. Would require Court to resolve the tension between 2 sets of competing principles: the general enforceability of bargains on the one hand and the policy considerations against the award of upkeep on the other.

On the question of how such a balance was to be struck, Court expressed no concluded view and left the question to be decided on another occasion should the issue arise: at [105].

28
Q

Vicarious Liability:

Requirements

A
  1. Sufficient legal r/s b/w wrongdoer and D, so that D can be held liable for wrongdoer’s acts and/or omissions;
  2. Must be some connection b/w the act and/or omission of wrongdoer and special r/s with D, i.e. Act/omission must have been performed in ‘the course of employment’ or ‘within the scope of the authority’ given by D to wrongdoer. Requires “close connection” test with policy factors.
  3. The act/omission of wrongdoer must have been wrongful (either an unintentional tort or an intentional wrong which may also be criminal in nature).
29
Q

Vicarious Liability:
Skandinaviska Enskilda Banken AB v Asia Pacific Breweries (S) Pte Ltd [2011] 3 SLR 540 -
Facts

A

Bank fraud by employee of APB against several banks, including 2 As, SEB and HVB. Finance Manager of APB had fraudulently obtained credit facilities from SEB and HVB by deceiving them with forged docs.

SEB and HVB sued APB for fraud of its employee, argued that the employee was either (a) acting as agent for APB, or (b) APB was vicariously liable for employee’s fraud.

HVB also sued APB for breach of DoC because APB had failed to take reasonable steps to prevent employee committing the fraud. SEB sought action in restitution.

30
Q

Vicarious Liability:
Skandinaviska Enskilda Banken AB v Asia Pacific Breweries (S) Pte Ltd [2011] 3 SLR 540 -
Present SG Approach

A
  1. A modern “close connection test”:
    Whether wrongful conduct was so closely connected with what employer had authorised that it must be fairly and properly regarded as done by employee while acting in the ordinary course of employment.
  2. Bazley policy factors which determine justice and fairness (rather than the Salmond test):
    a. Opp that the enterprise afforded employee to abuse his/her power;
    b. Extent to which the wrongful act may have furthered employer’s aims (and hence be more likely to have been committed by employee);
    c. Extent to which the wrongful acts were related to friction, confrontation, or intimacy inherent in the employer’s enterprise;
    d. Extent of power conferred on employee with reference to V;
    e. Vulnerability of potential Vs in wrongful exercise of employee’s power;
    f. Other policy considerations such as V compensation, enterprise risk, or deterrence.