Third party Liability in Negligence and Tort actions
A person cannot be held liable for the acts of third parties, unless there is a special relationship with that third party. In P Perl (Exporters) Ltd vs Camden LBC (1984), thieves gained entry into the defendant’s flat and were then able to break into the plaintiff’s property. It was accepted that the damage was foreseeable but there was no obligation on the part of the defendants to prevent the harm from occurring.
Perl was followed in the case of King vs Liverpool CC (1986). In this case, the defendants left their property vacant and unprotected, with the result that vandals gained entrance, damaging the plaintiff’s flat. The defendants were held not to be responsible for the acts of the vandals. What particularly troubled the court was the question of what would be the extent of the defendant’s obligation, if he was obliged to protect his property. Would it have to be put under 24 hour guard, etc?
In Smith vs Littlewoods Organization Ltd (1987), it was held that the defendant could be responsible for the acts of third parties if ‘special circumstances’ existed, as follows;
• A ‘special relationship’ between plaintiff and defendant;
• A source of danger was negligently created by the defendant and it was reasonably foreseeable that third parties would interfere;
• The defendant had a knowledge or means of knowledge that a third party had created or was creating a risk of danger on his property and failed to take reasonable stepladders to abate it.
On the facts of Littlewoods, the damage was not reasonably foreseeable, so the defendants were not liable. There was a difference in approach between the judges. Lord Goff saw the intervention of a third party as a novus actus interveniens which ‘breaks the chain of causation’. Lord Mackay, on the other hand, did not see the question in terms of remoteness and causation but in terms of fault. He felt that a third party intervention does not release the defendant from liability but in most cases the chances of harm being caused by a third party are slim, therefore, it is not reasonable to suppose the defendant to take precautions against the harm occurring.
Lord Goff’s view is preferred by most academic writers and was followed by the Court of Appeal in Topp vs London Country Buses (South West) Ltd (1993).
An employee of the defendant bus company habitually left his bus unlocked with the key in the ignition. After a short interval, a relief driver would drive the bus away. On the day in question, the relief driver failed to turn up and sometime later the bus was stolen by joyriders who knocked down and killed the plaintiff’s spouse. The Court of Appeal held that no duty of care arose. Arguably, if Lord Mackay’s test had been used, then the plaintiff would have succeeded as the trial Judge had found the defendant’s actions to be careless.
Nervous shock or psychiatric injur.
The courts have been slow to allow claims for nervous shock except they are coupled with physical injury to the plaintiff. There are many criteria that the plaintiff must satisfy before there is liability for nervous shock.
Primary victims.
The law of negligence concerning nervous shock makes an imperative distinction amid primary and secondary victims. The Primary victims are those who have been straight involved in the coincidence and are within the array of foreseeable physical injury. In the case of secondary victims who are not within the array foreseeable physical injury, certain mechanism are put in place to limit the number of claimants to avoid an opening of the floodgates. These principles are derived from a decision by the House of Lords in Page vs Smith (1995). The plaintiff smarted from myalgic encephalomyelitis, also known as chronic fatigue syndrome or post-viral fatigue syndrome. In the eyes of the law, this is regarded as a psychiatric injury. The plaintiff was physically uninjured in a collision between his car and a car driven by the defendant but his condition became chronic and permanent, as a outcome of the accident. Secondary victims are required to show that injury by way of nervous shock had to be foreseeable (Bourhill vs Young (1943); King vs Phillips (1953).
In Page vs Smith, the collision was relatively minor and nervous shock was not foreseeable. Nevertheless, the plaintiff recovered as an outcome of the foreseeability of physical injury, even though the plaintiff was not actually physically injured. Lord Lloyd felt that to enquire whether the plaintiff was actually physically injured introduces hindsight into the question of foreseeability, which has no part to play with primary victims.
However, hindsight was a legitimate consideration with secondary victims. Lord Lloyd also felt that there was no justification for introducing a difference between physical and psychiatric illness, at least as far as primary victims are concerned.
Lord Keith, in a dissenting judgment, felt that the injury had to belong to a class or character that was foreseeable.
Rescuers and employees were classed as primary victims in Frost vs Chief Constable of South Yorkshire (1996). It was held in White vs Chief Constable of South Yorkshire (1999) that an employer is not under an obligation to protect employees from psychiatric harm unless the employer has breached a duty to protect employees from physical harm.
In Hunter vs British Coal Corporation (1998), Brooke LJ identified three categories of ‘primary victim’:
• Those who fear injury to themselves;
• Rescuers of the injured;
• Those who believe they are or nearly or have been the involuntary cause of another’s death or injury.
Distinction between primary and secondary victims.
No policy control mechanisms to Policy control tools to limit the number of applicants Foreseeability of physical injury or Foreseeability of injury by way of nervous shock Issue of foreseeability considered Issue of foreseeability considered prospectively with hindsight No distinction between physical Distinction between physical and or psychiatric injury psychiatric injury. Foreseeability judged by reference to whether a person of normal resilience would have suffered a recognizable illness Secondary victims medically renowned psychiatric disease or disorder.
Before there can be liability for secondary victims, there should be a medically renowned psychiatric illness or medical illness, there is no legal responsibility for emotional distress or grief except where this leads to a familiar medical condition these have been thought to comprise:
• Depression (Chadwick vs British Transport Commission (1967));
• Personality change (McLoughlin vs OÕBrian (1983));
• Post-traumatic stress disorder (Hale vs London Underground (1992)).
It was held in Hicks vs Chief Constable of South Yorkshire (1992) that there might be no claim for the terror underwent directly before demise for the information that death was imminent. An abnormally sensitive complainant will be unable to recover save a person of ‘normal’ resilience would have suffered.
The distinction between grief and a recognized psychiatric condition was again discussed in Vernon vs Bosley (No 1) (1996). The plaintiff was found to suffer from post-traumatic stress disorder (PTSD), complicated by a grief reaction. While PTSD is recoverable because it is a recognized psychiatric condition, grief is not compensatable. It was held by a majority that although the rules of nervous shock limit the number of potential claimants, they do not bound the compensation to those who are owed a duty-of-care. Even though part of the injury was attributable to grief, damages were recoverable in full.
Additional criteria.
In addition to the above, there are other criteria that the secondary victim will have to satisfy before the plaintiff can recover for nervous shock:
• Proximity in terms of relationship – the plaintiff should be in a close & loving relationship with the accident victim (rescuers are an exception to this rule);
• Proximity in terms of time & space – the plaintiff must be at the prospect of the misfortune, in the vicinity of the accident or have come crosswise the ‘instantaneous aftermath’ of the accident;
• Reasonable foreseeability – the plaintiff’s injuries must have been reasonably foreseeable;
• There must have been a direct perception of the coincidence by the plaintiff with the plaintiff’s own ‘unaided senses’;
• Sudden shock – the illness must have been caused by a sudden shock.
Proximity in terms of relationship.
Own safet.
Initially, the law only allowed recovery where the plaintiff had been put in fear of his own safety (Dulieu vs White (1901)). Note the rules which now relate to primary victims (Page vs Smith, above). The plaintiff in McFarlane vs EE Caledonia Ltd (1994) was on a support vessel at the Piper
Alpha disaster. At first instance, it was held that he could recover even though he was not a person of reasonable fortitude, as he had feared for his own safety. This was overturned by the Court of Appeal. Stuart- Smith LJ said that to claim for your own safety the plaintiff would have to be:
• In the actual area of danger;
• While not in the area of actual danger, because of the sudden and unexpected nature of the event, the plaintiff reasonably thinks he is;
• While not originally in the area of danger, the plaintiff is involved later, that is, a rescuer.
In McFarlane vs Wilkinson (1997), the plaintiff was on a vessel close to the Piper Alpha disaster, but could not be classed as a primary victim. The vessel was close to danger, but never actually in danger.
Fear for the safety of other.
Eventually, the law was extended so that recovery was allowed where the plaintiff feared for the safety of others. Hambrook vs Stokes (1925) is authority for this proposition, although it should be noted that this is a difficult case and evidence was adduced that the plaintiff had feared for her own safety.
Close & loving relationship.
In Alcock vs Chief Constable of South Yorkshire (1991), it was held by the House of Lords that the plaintiff had to be in a ‘closely & loving relationship’ with the accident victim. This approach rejected an earlier approach by the Court of Appeal which tried to put a restriction on the amount of claims by limiting claimants to specific categories, such as parents and spouses.
Nervous shock caused through damage to property.
The cases looked at so far have concentrated on nervous shock following the negligent infliction of personal injury on a loved one. Claims have been allowed for damage to property as well as physical injury. The Court of Appeal in Attia vs British Gas (1988) allowed for nervous shock after the plaintiff witnessed her house burning down as an end result of the defendant’s negligence in installing central heating.