Vicarious + Occupiers' Liability Flashcards

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1
Q

What is vicarious liability?

A

Vicarious liability is not a tort; it is a principle under which a person is liable for the torts committed by another.

Under the principle of vicarious liability, it is not a requirement that the employer has committed a tort themselves. Their liability is a form of secondary liability in that it derives from a tort committed by their employee.

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2
Q

What are the 3 elements needed for an employer to be vicariously liable?

A

The worker must be an employee (or in a relationship akin to employment).

  • The employee must have committed a tort.
  • The employee’s tort must have been committed in the course of his employment.
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3
Q

Who is an employee?

A

Must be an employment relationship (D1 cannot be an independent contractor); or

Must be a relationship akin to employment.

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4
Q

What is a relationship akin to employment?

A

(i) The employer is more likely to have the means to compensate the victim than the employee and can be expected to have insured against that liability;

(ii) The tort will have been committed as a result of activity being taken by the employee on behalf of the employer;

(iii) The employee’s activity is likely to be part of the business activity of the employer;

(iv) The employer, by employing the employee to carry on the activity will have created the risk of the tort being committed by the employee;

(v) The employee will, to a greater or lesser degree, have been under the control of the employer.

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5
Q

When will an employee be acting ‘in the course of employment’?

A

Where the acts are:

Wrongful acts which it has authorised (e.g., pushing a thief who robs something from the shop - employer impliedly authorised this).

Wrongful and unauthorised modes of carrying out an authorised act (e.g., smoking whilst unloading oil).

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6
Q

When will acts expressly prohibited by the employer result in vicarious liability?

A

Where the act is done for the employer’s business, it is usually done in the course of employment, even though it is a prohibited act.

Where the act does not further the employer’s business at all, VL cannot occur.

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7
Q

Will an employer be VL for intentionally committed torts?

A

Usually, no.

But if there is a close connection between the work an employee is employed to do and the tort, VL can occur (Lister principle).

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8
Q

When is the Lister principle met?

A
  1. The court must ask what function or field of activities has been entrusted by the employer to the employee (i.e., what was the nature of their job).
  2. The court must decide whether there was a sufficient connection between the position in which they were employed and their wrongful conduct to make it fair and just for the employer to be held liable.
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9
Q

What are ‘frolic cases’ in relation to VL?

What is an employer’s indemnity?

A

If an employee is acting outside of their course of employment when they commit a tort, they are often said to be ‘on a frolic of their own’. Many of the cases concern employees whose work involves driving and who commit a tort while deviating from the route authorised by their employers.

This involves considering two issues - geographical divergence and departure from the task set. The greater the degree of departure from one or both of these, the more likely it is that an employee will be ‘on a frolic of their own’.

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10
Q

What is an employer’s indemnity?

A

Where an employer is VL and has paid out compensation to someone, the employer can claim an indemnity (its full loss) from the employee who actually committed the tort.

Note: employers’ liability insurers have entered into an informal agreement not to pursue such claims for an indemnity unless there is evidence of collusion or wilful misconduct on the part of an employee.

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11
Q

What is occupiers liability?

A

A type of tort where one owning or holding land owes a duty to people coming onto the land.

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12
Q

What must C prove in relation to OL?

A
  • establish that they have suffered loss due to the state of the premises;
  • identify the occupier;
  • prove that they are a visitor;
  • establish that the occupier failed to take reasonable care for the visitor’s safety.
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13
Q

Who is an occupier?

A

Someone who has ‘a sufficient degree of control over premises’.

Given the test is of control, someone who is not an owner of the can still have sufficient control over them to be an ‘occupier’.

There can be more than one occupier on a premises.

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14
Q

Who might be an occupier?

A

A landlord, an independent contractor, a renter, a lodger etc.

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15
Q

Who is a ‘visitor’?

A

Those with express or implied permission to be on the occupier’s land.

Includes those who enter under a contract or enter to exercise a right conferred by law.

Those without express/implied permission (or who lose this by exceeding their permission whilst on the land e.g., to steal) will be a trespasser and not entitled.

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16
Q

What are premises?

A

Very wide - includes fixed structures, open land, vessels, vehicles etc.

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17
Q

What duty of care is owed by the occupier to visitors of the premises?

A

A common duty of care - standard of care expected of an occupier is the same as in an ordinary negligence claim, i.e., must reach the standard of the reasonable occupier.

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18
Q

How will the court determine the standard of care required?

A
  • nature of the danger;
  • purpose of visit;
  • seriousness of injury risked;
  • magnitude of risk;
  • cost and practicability of steps required to avoid the danger;
  • how long the danger had been on the premises;
  • any warning of the danger;
  • type of visitor
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19
Q

The standard of care for occupiers is higher in relation to children visitors. In what way?

A

Higher as children do not appreciate risks as well as adults.

SoC increases in relation to allurements e.g., berries.

Occupiers will have complied with their duty to a very young child visitor if they make their premises reasonably safe for a child who is accompanied by the sort of guardian by whom the occupier is entitled, in all the circumstances, to expect the child to be accompanied

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20
Q

The standard of care for occupiers is lower in relation to skilled visitors. In what way?

A

Occupier is entitled to expect such a visitor to appreciate and guard against any special risks which are part of the visitor’s job.

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21
Q

Can occupiers liability be escaped by warnings?

A

Yes, but the warning must be adequate.

Court considers:

  • The nature of the warning, ie how specific it was. Did it actually mention by name the relevant danger, or was it just a general warning? For example, compare ‘Danger – Slippery Floor’ with ‘Danger’. The former type of warning is more likely to be adequate than the latter.
  • The nature of the danger, i.e., whether it was a hidden or an obvious danger. If a hidden danger, the warning will need to be more specific. A general warning (eg ‘Danger’) is unlikely to be adequate in such a case.
  • The type of visitor, i.e., whether the injured visitor is an adult or a child. A written warning to a child may not be enough to enable him or her to be reasonably safe.
22
Q

The standard of care for occupiers is modified in relation to independent contractors. In what way?

A

An occupier cannot be held liable where they have acted reasonably in:

  • entrusting the work to an independent contractor; and
  • had taken such steps (if any) as they reasonably ought in order to satisfy themselves that the contractor was competent; and
  • had taken such steps (if any) as they reasonably ought in order to satisfy themselves that the work had been properly done.

AND

The contractor’s work is of construction, maintenance, or repair.

23
Q

How does causation and remoteness apply to OL?

A

The same as in all other torts.

24
Q

Which defences are applicable to OL?

A

Consent

Exclusion of liability - reasonable steps must have been made to bring the notice to C’s attention before the tort, and the wording must cover the loss suffered by C.

CN

25
Q

How do the UCTA and CRA further limit exclusion of liability?

A

Business occupiers will be subject to the control of UCTA and will be unable to exclude their liability for a non-consumer visitor’s death or personal injury. They may, however, be able, under UCTA, to exclude liability for damage to a visitor’s property if a court considered it was fair and reasonable to allow them to do so. Traders will be subject to the controls under the CRA and will be unable to exclude liability for a consumer visitor’s death or personal injury. They may exclude liability for damage to a consumer visitor’s property if they can satisfy the fairness test under CRA. Private occupiers, on the other hand, are not subject to the control of UCTA or CRA. Ordinary householders can, therefore, display a prominent notice at the entrance to their property excluding their liability to visitors.

26
Q

Occupiers can sometimes be held liable to trespassers.

A

What criteria must be met for this?
C must fall into a non-excluded category of non-visitor

The duty of care must arise (be in scope of the Act)

Breach of duty

Causation

No defences

27
Q

When will a duty arise in relation to trespassers?

A

When an occupier should:
* be aware of the danger or has reasonable grounds to believe (have actual knowledge of facts which would enable occupier to be aware of the trespasser) that it exists;
* know or has reasonable grounds to believe that the trespasser is in the vicinity of the danger concerned or that they may come into the vicinity of the danger; and
* be reasonably expected to offer the other some protection against the risk (considering all the circumstances of the case).

28
Q

In determining whether it is reasonable to expect the occupier to have offered trespasser protection, which circumstances will the court look at?

A
  • The nature and extent of the risk. This will largely depend on what the danger is, ie is it an obvious or a hidden danger? Could the trespassers be killed or seriously injured by it, or do they just risk minor injury? The more serious the risk, the more likely it will be that the court will consider some protection ‘reasonable’.
  • The type of trespasser. Are the trespassers adults or children? Are the trespassers deliberate (ie they know they have no permission to be on the land) or inadvertent? The requirement is more likely to be satisfied in the case of a child or an inadvertent trespasser.
  • The cost and practicality of precautions (ie how difficult would it be to remove the danger or at least reduce the risk from it). If the cost is low, this would also point to it being ‘reasonable’ for the occupiers to offer some protection.
29
Q

The duty of care for occupiers in relation to trespassers is limited in two further ways. What are they?

A

The trespasser must be injured by the state of the premises, not an activity.

The duty only applies to anything resulting in death or personal injury.

30
Q

In deciding whether D falls below the SoC in relation to a trespasser, what will the court consider?

A
  • The nature of the danger (ie hidden or obvious and the degree of danger).
  • The age of the trespasser (ie adult or child).
  • The nature of the premises (ie how dangerous are they? A private house? An electrified railway line?).
  • The extent of the risk (ie is there a high or low risk of injury?).
  • The cost and practicability of precautions (ie how easy would it be to remove or reduce the risk and what would such measures cost?).
  • The nature and character of the entry (eg burglar, child trespasser or adult inadvertently trespassing).
  • The gravity and likelihood of injury.
  • The foreseeability of the trespasser (ie the more likely people are to trespass, the more precautions must be taken).
31
Q

Can an occupier limit OL to a trespasser with a warning?

A

Yes - note: children might not be able to read it.

32
Q

How are trespassing children treated?

A

The same as under regular OL (higher SoC)

33
Q

What defences are applicable to OL to trespassers?

A

Consent - if C does something obviously dangerous, D could raise this defence.

Exclusion - Act silent on whether this applies to trespassers.

CN

34
Q

What is the definition of private nuisance?

A

‘Unlawful interference with a person’s use or enjoyment of land, or some right over, or in connection with it’.

35
Q

What must C show to establish private nuisance?

A

C must show:

  • that there is an interference with the claimant’s use and enjoyment of land or some rights they enjoy over it; and
  • that the interference is unlawful.
36
Q

To establish private nuisance, C must show that there has been an interference. What are the 3 types?

A

(1) nuisance by encroachment on a neighbour’s land;

(2) nuisance by direct physical injury to a neighbour’s land; and

(3) nuisance by interference with a neighbour’s quiet enjoyment of his land.

37
Q

To be actionable in nuisance, the interference must be?

A

Something that materially interferes with ‘ordinary comfort’, not ‘elegant or dainty modes … of living’

Loss of view =/= actionable
Disruption to TV reception =/= actionable

38
Q

To be nuisance, the interference must be ‘unlawful’.

A

What does this entail?
The interference must be unreasonable.

People are expected to tolerate a certain amount of nuisance, but when it becomes unreasonable there will be a claim.

The court considers several factors when determining what is ‘unreasonable’ nuisance.

39
Q

What is reasonable user?

A

The reasonable person test, although central to negligence, has no part to play in the analysis of whether the interference is unreasonable. A defendant may have acted unreasonably, but this is not the key issue. The relevant control mechanism is found within the principle of reasonable user, ie has the defendant’s use of their land unreasonably interfered with the claimant’s reasonable use of their land.

40
Q

What factors do the courts consider when determining if nuisance is ‘unreasonable’ and therefore unlawful?

A

Duration and frequency - some degree of continuity and frequency is require for an interference to be unlawful

Excessiveness of conduct/extent of harm - D’s conduct is viewed objectively

Character of the neighbourhood - If the claimant has suffered interference with personal comfort but not physical damage, whether the interference is unreasonable will be judged in relation to the degree and types of interference which can be expected in that particular locality

Public benefit - a nuisance activity might have a public benefit

Malice - Malice is a factor that is likely to tip the balance in the claimant’s favour, potentially making an interference unlawful that would have been reasonable (and lawful) if done without malice.

41
Q

When determining if nuisance is reasonable (unlawful), will the court take into account C’s sensitivity?

A

No - if C has an abnormal level of sensitivity, the court will not take this into account.

However, while the starting point is to assess reasonableness based on the normal user, a claimant with abnormal sensitivity can still succeed if they can demonstrate that the interference is unreasonable even for the average person using the affected land.

42
Q

Who can sue in private nuisance?

A

C must have a proprietary interest in the land.

A person who has exclusive possession of the land does have such an interest.

A person who occupies land but does not have the right of exclusive possession cannot sue in nuisance

43
Q

Who is liable in private nuisance?

A

The creator of the nuisance: The original creator of the nuisance remains liable for it even if the land is now occupied by someone else. However, if the creator can no longer be found or is not financially worth suing, the claimant must look to the current occupier of the land for a remedy.

The occupier of the land from which the nuisance originates: usually D, may be liable for nuisance of employees, independent contractors, visitors

The landlord: L is not usually liable where premises are let to a T. L liable where he has expressly/impliedly authorised the nuisance; or where the nuisance existed at the start of the letting; or were he has covenanted to repair the premises and the failure to make repairs is giving rise to the nuisance.

44
Q

To establish private nuisance, C must prove they have suffered damage. What needs to be proved in relation to this?

A

That the damage occurring is a type of damage recoverable - damage to physical buildings or land

Causation - The claimant must prove that the unlawful interference caused their damage.

Usual tests for causation apply, including the ‘but for’ test and considerations of intervening acts.

Remoteness - The court must decide whether the kind of damage that occurred was reasonably foreseeable to someone in the defendant’s position at the time of the relevant acts.

45
Q

What are the effective defences for private nuisance?

A

Effective:

  1. Prescription - D has been continuing the nuisance for at least 20yrs against C.
  2. Statutory authority - statute might permit a nuisance.
  3. Contributory negligence.
  4. D might show C consented.
  5. Act of God or nature - where an interference on D’s land results from a secret unobservable process of nature, D will not be liable in nuisance
  6. Necessity = a situation of necessity exists because of an imminent danger to life/property, and D’s actions were reasonable in the circumstances.
46
Q

What are the ineffective defences to private nuisance?

A

Ineffective:

  1. C ‘came to the nuisance’ - if C e.g., moves house next to a nuisant neighbor, the neighbor cannot rely on the fact that C moved.
  2. The fact that D’s nuisance is publicly beneficial will not afford a defence
  3. Contributory actions by others - no defence that the nuisance results from several actions of other people.
  4. Planning permission - the mere grant of planning permission cannot legitimise a nuisance (although it can change the character of the neighborhood)
47
Q

What are the two principal remedies for nuisance?

A

Damages - awarded for physical damage to C’s land and loss of enjoyment of land.

Injunction -

(a) Prohibitory injunction - forbids D from persisting in some wrongful act.

(b) Mandatory injunction - court orders D to take some positive action to rectify the consequences.

(c) Quia timet injunction - can be granted in anticipation of the commission of nuisance. C must show: they are almost certain to incur damage without injunction, such damage is imminent, and D will not stop their course of conduct without the order.

48
Q

Can damages be claimed for personal injury caused by private nuisance?

A

No - but could sue in negligence.

Only available for damage to land / loss of enjoyment of it.

49
Q

When will injunctions not be awarded?

A

Where damages would be an appropriate remedy. If a sum of money will adequately compensate the claimant, the court will not grant an injunction halting or restricting the defendant’s activity.

50
Q

What is abatement?

A

An alternative remedy to damages/injunction. Abatement involves the removal of the interference by the victim

51
Q

What are the differences between private nuisance and negligence?

A

PN is an interference with land.

PN requires continuity.

D can still be liable for PN if D has exercised reasonable care.

D can sue in PN for intangible damage i.e., personal discomfort caused by noise.

Injunction is a potential remedy for PN, not negligence