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IN
THE SUPREME COURT OF JUDICATURE
QBENF97/0800/1
IN
THE COURT OF APPEAL (CIVIL DIVISION)
ON
APPEAL FROM THE QUEEN'S BENCH DIVISION
(MR
RECORDER GEOFFREY BRICE QC sitting as a Deputy High Court Judge
)
Royal
Courts of Justice
Strand
London
WC2
Friday
19 June 1998
B
e f o r e:
THE
MASTER OF THE ROLLS
(LORD
WOOLF)
LORD
JUSTICE ROCH
LORD
JUSTICE JUDGE
-
- - - - -
R
E G I N A
-
v -
LONDON
BOROUGH OF SUTTON
Respondent
JOLLEY Appellant
-
- - - - -
(Transcript
of the handed down judgment of
Smith
Bernal Reporting Limited, 180 Fleet Street,
London
EC4A 2HD
Tel:
0171 421 4040
Official
Shorthand Writers to the Court)
-
- - - - -
MR
M DE NAVARRO QC
and
MR
H PALMER
(Instructed by Messrs Watmores, Chancery House, 53-66 Chancery Lane, London,
EC2A 1QU for the Respondent) appeared on behalf of the Appellant
MR
BRIAN LANGSTAFF QC
and
MR
P SPENCER
(Instructed by Messrs Rowley Ashworth, 247 The Broadway, Wimbledon, London SW19
1SE) appeared on behalf of the Respondent
-
- - - - -
J
U D G M E N T
(As
approved by the Court
)
-
- - - - -
©Crown
Copyright
JUDGMENT
LORD
WOOLF, MR: This is an appeal from a decision of Mr Recorder Geoffrey Brice QC
sitting as a Deputy High Court Judge given on 14 May 1997.
In
his careful and detailed judgment the judge awarded the plaintiff £621,710
damages in relation to an accident in which he was involved on 8 April 1990
when he was a schoolboy aged 14. As a result of the accident the plaintiff
sustained serious spinal injuries. He is now a paraplegic with major
complications and confined to a wheelchair. The judge indicated that his
suffering has been immense and not only will his condition not improve but in
time it is bound to deteriorate. The damages would have been higher, if they
had not been reduced by a finding of 25% contributory negligence.
The
defendants, the London Borough of Sutton (the “Council”), do not
dispute they were negligent. The principal issue on the appeal is whether the
Council should have foreseen the accident which caused the plaintiff’s
injuries. As the judge pointed out in his judgment there is no real dispute as
to the circumstances in which this accident occurred. It is therefore
unnecessary to describe the accident in detail.
The
Facts
The
Council own a block of flats called Hayling Court, North Cheam. Nearby there
is “amenity land” which also belongs to the Council. A boat was
left lying on this land for at least two years before the accident. The
plaintiff lived nearby and in the early summer of 1989 when walking in the
vicinity with a friend, Karl, he saw a boat which had been abandoned on the
amenity land outside the flats. Both were very interested in boats. It seemed
to be in good condition. Some months passed and they saw the boat again in the
same position. They spoke to a man, who has never been identified, who told
them they could have the boat. They decided to repair the boat and take it to
Cornwall so as to sail it but no thought was given by them as to how this would
be achieved. The boat had no mast, no sail, and no engine. There was however
a trailer lying nearby and apparently they wanted to take the boat to Cornwall
because that was where pirates were to be found!
They
started to repair the boat in February 1990. For this purpose they tried to
use the trailer, but were unsuccessful because of the rotten state of the
wooden structure of the boat. A jack was used instead. The jack belonged to
the plaintiff’s father. By using the car jack and some wood, they were
able to raise the front of the boat about two and a half feet. This enabled
them to attempt to repair several holes in the hull of the boat.
They
continued to work on the boat for a period of about six weeks at weekends and
evenings. On 8 April 1990, the day of the accident, they were working under
the boat. Karl crawled out from under, but suddenly for reasons which are not
clear, the boat started to rock, Karl shouted to the plaintiff to get clear but
he was unable to do so before it landed on his back causing his dreadful
injuries.
The
Judge’s Conclusions
During
the two years the boat had been on the land belonging to the Council, it had
been seen by their employees from time to time and was regarded as something of
a eyesore. The Council’s employees wished to move the boat off the
estate and there was no legal reason why they should not do so but due to a
bureaucratic muddle this never happened. In December 1988 the defendants did
however attach a sticker to the boat which was in a form used for abandoned
cars. It read “DANGER DO NOT TOUCH THIS VEHICLE UNLESS YOU ARE THE OWNER
......”.
The
Council were not aware that the plaintiff and Karl were working on the boat.
It was however plainly abandoned and a caretaker employed by the Council, who
was regarded by the judge as a solid and honest witness, was aware prior to the
accident that the boat was clearly derelict, that it would attract the
attention of children and would be a danger to children if they played on it.
The hull of the boat had settled into the ground to some extent but this is
not a sufficient reason for rejecting Mr Langstaff’s QC submission on
behalf of the plaintiff that if any force was applied to the boat it would move
or rock. There had been complaints to the Council about the boat. It was
thought to be a danger and an eyesore. Although it was not examined closely by
the defendant’s employees, if it had been, it would have been obvious to
them it was in a rotten condition.
Among
the judge’s conclusions was that the boat was something which could be
anticipated would be an attraction to children. That if they played with it,
they might suffer some injury, perhaps of a quite minor nature. That it was
reasonably foreseeable that children, including those of the age of the
plaintiff, would meddle with the boat and be at risk of some physical injury.
That the Council ought to have removed and disposed of the boat not merely
because the boat was an eyesore but because it was a trap.
It
was common ground that the Council owed to the plaintiff, as a visitor, the
“common duty of care” as defined in section 2 of the Occupiers
Liability Act 1957. That duty is defined in section 2(2) as:
"A
duty to take such care as in all the circumstances of the case is reasonable to
see that the visitor will be reasonably safe in using the premises for the
purpose for which he is invited or permitted by the occupier to be there.
Section
2 provides that:
The
circumstances relevant for the present purpose include the degree of care, and
of want of care, which would ordinarily be looked for in such a visitor so that
(for example) in a proper case -
(a) an
occupier must be prepared for children to be less careful than adults; ..."
The
judge in coming to his conclusion on the question of the Council’s
liability made the following points:
"One
must keep well in mind that this case is concerned with boys aged 13 and 14.
The boat was on a grassed area outside a block of Council flats in an area
where there were abandoned cars. I have no doubt that the presence of the boat
was something which one ought to anticipate would be an attraction to children
of differing ages. Younger children might simply play on it and in its rotting
condition might suffer injury, perhaps of a quite minor nature. .... These
two boys were not so much playing with the boat as working on it. I do not
believe any such distinction assists the defendants. Play can take the form of
mimicking adult behaviour. It was reasonably foreseeable that children
including those of the age of the plaintiff would meddle with the boat at risk
of some physical injury. so far as this type of accident was concerned, it is
really only likely to occur if the child was a young teenage boy with the
strength and ability to raise the boat and prop it up. ...
There
was no reason in fact or in law preventing the defendants from removing and
disposing of the boat well before the accident ... As owners and occupiers of
Hayling Court estate they were entitled to remove and dispose of abandoned
motor cars and an abandoned boat.
I
find that the type of accident and injury which occurred in this case was
reasonably foreseeable (albeit that it involved significant meddling with a
boat by two young teenage boys and that the injuries proved to be very severe)
and that the actions of the plaintiff and or Karl did not amount to a novus
actus.”
“I
should add that the case focused on the defendants liability as occupiers of
the grassed area on which the boat was abandoned. However an alternative
ground was based on a case of negligence simpliciter. .... Were it necessary
to do so I would have held the defendants liable in negligence in that they
exercised in my judgment sufficient control over the abandoned boat for a long
period that they owed the plaintiff a duty of care."
The
Parties’ Contentions
Mr
de Navarro QC on behalf of the Council advanced a number of different
submissions as to why the appeal should be allowed. His primary submission was
that the accident in which the plaintiff sustained his injuries was one which
the Council could not reasonably have foreseen. Therefore although they were
negligent in not removing the boat prior to the accident the negligence was not
causative of the plaintiff’s loss.
Another
argument that he advanced (which is no more than a different approach to the
previous argument) is that the plaintiff’s activity of jacking up the
boat so that they could work under the boat was a new event (a novus actus)
which broke the chain of causation. A further way of approaching this issue is
to say, because what happened could not be reasonably foreseen, it was outside
the area of the invitation or permission which the Council had given to the
plaintiff to be on their land.
Mr
de Navarro submitted that this court was required to look again at the issues
involved and determine them afresh. He submitted that this was not a case
where he was challenging the findings by the judge of primary fact, but the
inferences to be drawn from those facts in relation to which it was perfectly
appropriate for this court to form its own judgment. He relied on Order RSC.59
r.10(3) which gives the court of appeal “power to draw inferences of fact
and to give any judgment and make any order which ought to have been given or
made ...” and the case of
Benmax
v Austin Motor Co Ltd
[1955] AC 370. In his extremely forceful argument on behalf of the plaintiff,
Mr Langstaff drew attention to the facts which he submitted fully justified the
decision to which the judge came.
Relevant
Authorities
Any
examination of the central role of foreseeability in determining the extent of
the liability of a defendant for a breach of a duty of care starts with the
decision of the House of Lords in
Overseas
Tankship (UK) Ltd v Morts Dock and Engineering Co Ltd (The Wagon Mound)
[1961] AC 388. It was in the
Wagon
Mound
case that Viscount Simonds made the important statement of principle that:
"It
is, no doubt, proper when considering tortious liability for negligence to
analyse its elements and to say that the plaintiff must prove a duty owed to
him by the defendant, a breach of that duty by the defendant, and consequent
damage. But there can be no liability until the damage has been done. It is
not the act but the consequences on which tortious liability is founded.... It
is vain to isolate the liability from its context and to say that B is or is
not liable and then to ask for what damage he is liable. For his liability is
in respect of that damage and no other. If, as admittedly it is, B’s
liability (culpability) depends on the reasonable foreseeability of the
consequent damage, how is that to be determined except by the foreseeability of
the damage which in fact happened - the damage in suit? (P.425)"
It
is however
Hughes
v Lord Advocate
[1963] AC 837 which is most relevant to the present appeal. In Hughes the
consequences of the breach of duty were unusual in the case of an eight year
old boy. A manhole was left open. It had been left open in connection with
maintenance work on underground telephone equipment. The manhole was covered
with a tent and in the evening it was left unattended, guarded by warning
paraffin lamps. An eight year old boy entered and knocked or lowered one of
the lamps into the hole. An explosion occurred causing the boy to fall into
the hole and be severely burnt. It was held that the workmen were in breach of
duty to safeguard the boy. An attempt to dispute liability on the grounds of
foreseeability and the
Wagon
Mound
case was successful in the lower courts but the House of Lords allowed the
appeal. In his speech Lord Reid made certain comments which could be seen as
very supportive of the plaintiff’s case. He stated:
"So
we have (first) a duty owed by the workmen, (secondly) the fact that if they
had done as they ought to have done there would have been no accident, and
(thirdly) the fact that the injuries suffered by the appellant, though perhaps
different in degree, did not differ in kind from injuries which might have
resulted from an accident of a foreseeable nature.
The
ground on which this case has been decided against the appellant is that the
accident was of an unforeseeable type. Of course the pursuer has to prove that
the defendant’s fault caused the accident, and there could be a case
where the intrusion of a new and unexpected factor could be regarded as the
cause of the accident rather than the fault of the defender. But that is not
this case. The cause of this accident was a known source of danger, the lamp,
but it behaved in an unpredictable way."
(emphasis added)
(at
p.845)
Lord
Reid later by way of distinction referred to a situation where there was an
intrusion of some new and unforeseeable cause like the falling of a ceiling so
that the damage cannot be said to have resulted from the defendant’s
breach of duty and in relation to that situation he appears to accept that
there would be no liability. However he concluded by saying:
"This
accident was caused by a known source of danger, but caused in a way which
could not have been foreseen, and, in my judgment, that affords no defence. "
(at
p.847)
I
must confess that I have difficulty in reconciling these remarks with the
approach in
Wagon
Mound
.
However Lord Reid also agreed with the speech of Lord Guest and so Lord
Reid’s speech therefore must not be regarded as being in conflict with
that of Lord Guest. Lord Guest focussed on whether the type of accident which
occurred was foreseeable. He said, (at P.856):
"Was
the igniting of paraffin outside the lamp by the flame a foreseeable
consequence of the breach of duty? In the circumstances, there was a
combination of potentially dangerous circumstances against which the Post
Office had to protect the appellant. If these formed an allurement to children
it might have been foreseen that they would play with the lamp, that it might
tip over, that it might be broken, and that when broken the paraffin might
spill and be ignited by the flame. All these steps in the chain of causation
seem to have been accepted by all the judges in the courts below as
foreseeable. But because the explosion was the agent which caused the burning
and was unforeseeable, therefore the accident, according to them, was not
reasonably foreseeable. In my opinion, this reasoning is fallacious. An
explosion is only one way in which burning can be caused. Burning can also be
caused by the contact between liquid paraffin and a naked flame. In the one
case paraffin vapour and in the other case liquid paraffin is ignited by fire.
I cannot see that these are two different types of accident. They are both
burning accidents and in both cases the injuries would be burning injuries.
Upon this view the explosion was an immaterial event in the chain of causation.
It was simply one way in which burning might be caused by the potentially
dangerous paraffin lamp. I adopt, with respect, Lord Carmont’s
observation in the present case: “The defender cannot I think escape
liability by contending that he did not foresee all the possibilities of the
manner in which allurements - the manhole and the lantern - would act upon the
childish mind”."
I
draw attention to Lord Guest’s reference to the fact that he could not
see “that these are two different types of accident”. Lord Pearce
agreed with the speech of Lord Guest and focused on the importance of different
types of accident when considering the question of liability. This appears
from the following passages of his speech:
"The
defenders are therefore liable for all the foreseeable consequences of their
neglect. When an accident is of a different type and kind from anything that a
defender could have foreseen he is not liable for it (see
The
Wagon Mound
).
But to demand too great precision in the test of foreseeability would be
unfair ... since the facets of misadventure are innumerable (P.857).
The
allurement in this case was the combination of a red paraffin lamp, a ladder, a
partially closed tent, and a cavernous hole within it, a setting well fitted to
inspire some juvenile adventure that might end in calamity. The obvious risks
were burning and conflagration and a fall. All these in fact occurred, but
unexpectedly the mishandled lamp instead of causing an ordinary conflagration
produced a violent explosion. Did the explosion create an accident and damage
of a different type from the misadventure and damage that could be foreseen?
In my judgment it did not. The accident was but a variant of the foreseeable.
(p.858)"
Lord
Morris of Borth-y-Gest also concentrated on the type of accident. At p.852 he
said:
"The
fact that the features or developments of an accident may not reasonably have
been foreseen does not mean that the accident itself was not foreseeable. The
pursuer was, in my view, injured as a result of the type or kind of accident or
occurrence that could reasonably have been foreseen. In agreement with Lord
Carmont, I consider that the defenders do not avoid liability because they
could not have foretold the exact way in which the pursuer would play with the
alluring objects that had been left to attract him or the exact way in which in
so doing he might get hurt."
He
added at the end of his speech (at p.853):
"My
Lords, in my view, there was a duty owed by the defenders to safeguard the
pursuer against the type or kind of occurrence which in fact happened and which
resulted in his injuries, and the defenders are not absolved from liability
because they did not envisage “the precise concatenation of circumstances
which led up to the accident”. "
Conclusions
I
have cited extensively from their Lordships speeches in
Hughes
because it is on their approach in that case that the outcome of this appeal
depends. Other cases do provide illustrations of what has been the
court’s decision on the particular circumstances which have arisen for
consideration. However, as those other cases can readily be distinguished on
the facts from the present case, their contribution to resolution of this
appeal is limited. There is, however, one general point which can be drawn
from analogous cases and that is while there are examples of situations where
in what at first sight seem to be unusual circumstances, liability has been
established, there is no case of which counsel on either side were aware where
want of care on the part of a defendant was established but a plaintiff, who
was a child, has failed to succeed because the circumstances of the accident
were not foreseeable. To that extent if this appeal succeeds the result will
be novel.
The
judge attached importance to the presence of the boat as being both an
allurement and a trap. While this can be of significance in some cases it is
only part of the background to this case. There can be no dispute that if this
boat was left in this position, children would be attracted by it and would
play with it. This was conceded. It was also a trap in the sense that it was
not immediately apparent that it was in a rotten condition, that is in a
condition where it could prove dangerous because a child could find that a
plank or planks gave way. It was a combination of these two features that made
it the duty of the Council to have the boat removed. They failed to do this
and in that respect they were negligent. However these features, the
attractiveness of the boat to children and its dangerous condition, were not
established to be part of the causes of the accident. The immediate cause of
the accident was that the two boys jacked and propped the boat up so that they
could work underneath it and did so in a way that meant that the boat was
unstable and could and did fall on the plaintiff.
The
question which has to be asked is, was this accident in the words of Lord
Pearce “of a different type and kind from anything that a defender could
have foreseen”? In answering this question it is necessary to have well
in mind that the council should have appreciated that it is difficult to
anticipate what children will do when playing with a boat of this sort. Boats,
like cars, if they are left “abandoned” in an area where children
have access, will certainly attract children to play with them. But what the
plaintiff was engaged on was an activity very different from normal play.
Even
making full allowance for the unpredictability of children’s behaviour, I
am driven to conclude that it was not reasonably foreseeable that an accident
could occur as a result of the boys deciding to work under a propped up boat.
Nor could any reasonably similar accident have been foreseen. Ironically the
state of the boat was so poor that it made it less likely that it would be
repairable or that boys would embark on doing the necessary repairs. The
photographs of the boat and the evidence of Mr Hall indicate that it was a
fairly heavy structure. It would be by no means easy for the boat to be moved
or raised. In deciding whether the accident was foreseeable it is important
not only to consider the precise accident which occurred but the class of
accident.
Although
the appeal is a re-hearing it is still important for this court to recognise
that the judge having heard the evidence was in a better position to know all
the circumstances than this court can be even with the assistance of
transcripts. However, like my Lords, I do not find it possible to attribute
this accident to the breach of duty of the Council. An accident of the kind
which the plaintiff sustained could only occur because together with Karl, he
behaved in a way which was not capable of being reasonably anticipated. It is
on this basis that I am driven to resolve this appeal. The same approach can
be reached by saying that it was the boys’ own acts which created a
situation which resulted in the accident but the preferable solution is one
based on foreseeability. I would not however, myself decide the case by
impliedly limiting the purposes for which the plaintiff was permitted to be
present at the place where the accident occurred.
Having
come to the conclusion that the plaintiff fails on liability it is not strictly
necessary to deal with the question of contributory negligence. However, for
the avoidance of doubt, I make it clear that if it had been relevant to do so,
I would have dismissed the Council’s appeal as to the apportionment of
liability. If the Council were liable, then the plaintiff was appropriately
held 25% to blame.
The
plaintiff has a cross-appeal on the quantum of damages. The outcome of that
appeal was dependant on a case at present before the House of Lords. However,
in view of our decision on liability, the cross-appeal will also have to be
dismissed.
Our
decision is a tragedy for the plaintiff and those who care for him. This we
very much regret. Nonetheless the appeal has to be allowed and judgment
entered for the Council.
LORD
JUSTICE ROCH: I agree that the appeal should be allowed for the reasons given
by My Lord the Master of the Rolls, and express my conclusions in my own words
in deference to the careful judgment of Mr Recorder Brice QC, the arguments of
Mr Langstaff QC on behalf of the plaintiff respondent and because our decision
deprives a badly injured plaintiff of a substantial award of compensation.
In
Hughes
-v- Lord Advocate
[1963] AC 837 Lord Pearce at page 857 said:
"The
defenders are therefore liable for all the foreseeable consequences of their
neglect. When an accident is of a different type and kind from anything that a
defender could have foreseen he is not liable for it ..... But to demand too
great precision in the test of foreseeability would be unfair to the pursuer
since the facets of misadventure are innumerable ...... In the case of an
allurement to children it is particularly hard to foresee with precision the
exact shape of the disaster that will arise. The allurement in this case was
the combination of a red paraffin lamp, a ladder, a partially closed tent and a
cavernous hole within it, a setting well fitted to inspire some juvenile
adventure that might end in calamity. The obvious risks were burning and
conflagration and a fall. All these in fact occurred, but unexpectedly the
mishandled lamp instead of causing an ordinary conflagration produced a violent
explosion. Did the explosion create an accident and damage of a different type
from the misadventure and damage that could be foreseen? In my judgment it did
not. The accident was but a variant of the foreseeable. It was, to use the
words of Denning LJ in
Roe
-v- Minister of Health
“within the risk created by the negligence”. No unforeseen,
extraneous, initial occurrence fired the train. The children’s entry
into the tent with the ladder, the descent into the hole, the mishandling of
the lamp, were all foreseeable."
In
the present case the risk created by the negligence, the negligence being a
failure to remove this boat with its rotten planking, was of children who were
drawn to the boat climbing upon it and being injured by the rotten planking
giving way beneath them. The activities that were obvious and which the
appellants could and should have foreseen were of children climbing and playing
upon the boat.
The
accident which occurred was, in my opinion, quite different. The jacking up of
this boat and the going underneath this boat when it was inadequately supported
were not activities by children which the appellants could or should have
reasonably foreseen. The accident that occurred was not simply an unexpected
manifestation of the apprehended physical dangers created by this boat being
left with its rotten planking in a place where children might play upon it.
Had the boat been sound then no reason for its removal would have existed, nor
would any obligation on the appellant’s to remove it have existed. Yet
the accident which occurred could still have occurred with the boat in a sound
condition, although injury to children playing upon the boat would not in those
circumstances have been reasonably foreseeable. The jacking up of the boat was
an unforeseen, extraneous initial occurrence.
LORD
JUSTICE JUDGE: I agree that this appeal should be allowed and only add some
words of my own because of the catastrophic nature of the injuries suffered by
the unfortunate plaintiff.
This
boat was in an unsafe condition, effectively an abandoned wreck on a piece of
land open to the public. Left where it was it would over time have attracted
the interest of children. That they would meddle and play with and around the
boat was inevitable. If as a result of its unsafe condition a child had been
injured while doing so the subsequent claim for damages would have succeeded.
Whether it would have succeeded on the basis of an injury resulting from the
mere presence of the boat - as opposed to its unsafe condition - is a separate
question which does not arise for decision.
Many
reported decisions establish what in reality is no more than common knowledge.
When children start to play their imaginations can take them far beyond what a
sensible adult would contemplate for himself. As Lord Pearce commented in
Hughes
v Lord Advocate
[1963] AC 837 at 857
"In
the case of an allurement to children it is particularly hard to foresee with
precision the exact shape of the disaster that will arise."
There
is however a tendency to proceed from the proposition that once meddling by
children is foreseeable then, whatever form it may take, none of its
manifestations can be regarded as unexpected. This approach is flawed.
Without for one moment suggesting that any “precise concatenation of
circumstances” need be envisaged, and making every allowance for the
unpredictability of children, before the present claim could succeed the
defendants ought reasonably to have foreseen that children, including children
the age of the plaintiff and his friend, would not simply have “messed
about” with or near this cumbersome boat, but have moved it some distance
from its original position and made the fairly complicated arrangements to prop
it up and work beneath it described in his judgment by the Master of the Rolls.
In
my judgment this accident was of a different type and kind from anything which
the defendants could reasonably have foreseen when they carelessly permitted
the boat to remain where it was. Accordingly although they might have been held
liable for other accidents involving children injured playing with or near the
boat (if there had been any), it has not been established that they should be
held liable for this particular accident.
Order:
Appeal allowed with costs here and below. Leave to appeal to House of Lords
granted. (Does not form part of approved judgment)
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