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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Donoghue v Folkestone Properties Ltd [2003] EWCA Civ 231 (27 February 2003) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2003/231.html Cite as: [2003] QB 1008, [2003] 2 WLR 1138, [2003] EWCA Civ 231 |
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JISCBAILII_CASE_TORT
COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM QUEEN'S BENCH DIVISION
His Honour Judge Bowers
Strand, London, WC2A 2LL | ||
B e f o r e :
LORD JUSTICE BROOKE
and
LORD JUSTICE LAWS
____________________
JOHN SIMON DONOGHUE | Claimant/ Respondent | |
- and - | ||
FOLKESTONE PROPERTIES LIMITED | Defendant/Appellant |
____________________
Smith Bernal Wordwave Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Mr Lawrence West (instructed by Eversheds for the Appellant)
____________________
AS APPROVED BY THE COURT
Crown Copyright ©
Lord Phillips, MR :
Introduction
The harbour
Mr Donoghue
The accident
The Occupiers' Liability Act 1984
"Duty of occupier to persons other than his visitors
(1) The rules enacted by this section shall have effect, in place of the rules of the common law, to determine-
(a) whether any duty is owed by a person as occupier of premises to persons other than his visitors in respect of any risk of their suffering injury on the premises by reason of any danger due to the state of the premises or to things done or omitted to be done on them; and
(b) if so, what that duty is.
(2) For the purposes of this section, the persons who are to be treated respectively as an occupier of any premises (which, for those purposes, include any fixed or movable structure) and as his visitors are-
(a) any person who owes in relation to the premises the duty referred to in section 2 of the Occupiers' Liability Act 1957 (the common duty of care), and
(b) those who are his visitors for the purposes of that duty.
(3) An occupier of premises owes a duty to another (not being his visitor) in respect of any such risk as is referred to in subsection (1) above if-
(a) he is aware of the danger or has reasonable grounds to believe that it exists;
(b) he knows or has reasonable grounds to believe that the other is in the vicinity of the danger concerned or that he may come into the vicinity of the danger (in either case, whether the other has lawful authority for being in that vicinity or not); and
(c) the risk is one against which, in all the circumstances of the case, he may reasonably be expected to offer the other some protection.
(4) Where, by virtue of this section, an occupier of premises owes a duty to another in respect of such a risk, the duty is to take such care as is reasonable in all the circumstances of the case to see that he does not suffer injury on the premises by reason of the danger concerned.
(5) Any duty owed by virtue of this section in respect of a risk may, in an appropriate case, be discharged by taking such steps as are reasonable in all the circumstances of the case to give warning of the danger concerned or to discourage persons from incurring the risk.
(6) No duty is owed by virtue of this section to any person in respect of risks willingly accepted as his by that person (the question whether a risk was so accepted to be decided on the same principles as in other cases in which one person owes a duty of care to another)."
The judgment
"the danger is from the presence of the grid piles immediately adjacent to the slipway which are submerged for substantial periods of each day".
"…the claimant points, in particular, to the approach of Ward LJ in Tomlinson who, when considering the issue of the existence of the duty (Paras 23-29) did so in general terms rather than specifically to the individual claimant.
Furthermore they point out that it is only when Ward LJ comes to look at the standard of care under s.1(4) that he states (Para 30) 'By now the focus has to be on the duty owed to the individual claimant whereas at the earlier stages of the enquiry it was probably more accurate to think of the duty owed to the claimant as a member of a class of person, young or old, nefariously on the premises or using them to the occupiers knowledge, if not with his permission'.
Comments drawing a similar distinction between on the one hand the duty being owed to the claimant personally but as a member of a class at risk and on the other hand the nature and extent of that duty (which are entirely personal to the claimant) are stated by Stuart-Smith LJ at Paragraph 44 of Ratcliff v McConnell [1999] 1 WLR 670.
In looking at s.1(3) it is interesting to note that the expression used is 'another (not being his visitor)' and thereafter 'the other' is clearly a reference back to a notional person i.e. someone other than a visitor. In s.1(4) by contrast the standard of care relates not to 'the' (notional) 'other' but to see that 'he' does not suffer injury.
Even therefore, if I did not feel bound by the authority of Tomlinson and the interpretation of Ward LJ (which I do) I would arrive at the same interpretation. I am quite satisfied that the existence of the duty is to be looked at in more general terms as a class of trespasser whereas the standard of care to be exercised is specifically set by reference to the individual trespasser."
"Thus in my judgment the danger is from the presence of the grid piles immediately adjacent to the slipway which are submerged for substantial periods of each day. The defendants clearly knew of their existence, whether from the 1920's (their evidence) or the 1970's (Mr Gale). Equally clearly, the defendants knew or had reasonable grounds to believe that trespassers swam, jumped or dived in the harbour and some of them did so off the slipway in the vicinity of the grid piles. At certain times of the year (and of the day) the numbers could be substantial.
There are self-evident risks in a tidal harbour regarding the depth of water and the possibility of submerged obstructions which might well be regarded as obvious to an adult and in respect of which no warning is required. However this is a permanent obstruction adjacent to the slipway from which an adult and/or child may attempt to jump or dive - indeed on the only side of the slipway from which one could jump or dive. The water is always murky according to the evidence and the grid piles are covered with water for significant periods in each day. Those periods when the grid piles are covered are the very times when swimming jumping or diving could take place and whilst at high tide the piles are well covered there are significant periods when the depth of water is relatively shallow. Thus in all the circumstances I consider that the occupier could reasonably be expected to offer some protection."
"It goes without saying that if I had accepted the defendants' interpretation then clearly they could not possibly have known or had reasonable grounds to believe that the claimant would come onto the slipway in drink, after midnight, in midwinter to dive naked into the harbour in the vicinity of the grid piles which were inadequately covered with water. Equally they would not reasonably be expected to offer him some protection from that risk."
The issue
The 1984 Act
"The common duty of care is 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 purposes for which he is invited or permitted by the occupier to be there."
"First: The duty does not arise until the occupier has actual knowledge either of the presence of the trespasser upon his land or of facts which make it likely that the trespasser will come on to his land; and has also actual knowledge of facts as to the condition of his land or of activities carried out upon it which are likely to cause personal injury to a trespasser who is unaware of the danger. He is under no duty to the trespasser to make any inquiry or inspection to ascertain whether or not such facts do exist. His liability does not arise until he actually knows of them.
Secondly: Once the occupier has actual knowledge of such facts, his own failure to appreciate the likelihood of the trespasser's presence or the risk to him involved, does not absolve the occupier from his duty to the trespasser if a reasonable man possessed of the actual knowledge of the occupier would recognise that likelihood and that risk.
Thirdly: The duty when it arises is limited to taking reasonable steps to enable the trespasser to avoid the danger. Where the likely trespasser is a child too young to understand or heed a written or a previous oral warning, this may involve providing reasonable physical obstacles to keep the child away from the danger.
Fourthly: The relevant likelihood to be considered is of the trespasser's presence at the actual time and place of danger to him. The degree of likelihood needed to give rise to the duty cannot, I think, be more closely defined than as being such as would impel a man of ordinary humane feelings to take some steps to mitigate the risk of injury to the trespasser to which the particular danger exposes him. It will thus depend on all the circumstances of the case: the permanent or intermittent character of the danger; the severity of the injuries which it is likely to cause; in the case of children, the attractiveness to them of that which constitutes the dangerous object or condition of the land; the expense involved in giving effective warning of it to the kind of trespasser likely to be injured, in relation to the occupier's resources in money or in labour. (Emphasis added)."
"Although the court must now obviously apply the words of the statute, it seems to me that the considerations enunciated by Lord Diplock in Herrington's case [1972] AC 877, 941, with the exception of the words emphasised in his fourth proposition, are still apposite. Those words which I have emphasised are no longer correct in the light of section 1(3)(c) and (5) of the Act of 1984."
I concur in this analysis.
"The duty, if any, is owed to the individual trespasser, though he may be a member of a class that the occupier knows or has reasonable grounds to believe is in the vicinity of the danger. But the nature and extent of what it is reasonable to expect of the occupier varies greatly depending on whether the trespasser is very young or very old and so may not appreciate the nature of the danger which is or ought to be apparent to an adult."
"We can see, therefore, the scheme of those last three subsections. Subsection (3) contains the provisions which are relevant for the purpose of determining whether the occupier of the premises owes any duty at all to the person who is described as 'another (not being his visitor)'. Subsection (4) sets out the nature and extent of the duty once it has been established that the person on the premises is a person to whom a duty is owed. Subsection (5) contains provisions which may, in certain circumstances, apply whereby the occupier may be able to discharge his duty by taking such steps as are reasonable in all the circumstances, either to give warning of the danger or, alternatively, to discourage persons from incurring the risk."
These comments draw no distinction between the subsections in respect of the approach to be adopted when considering whether a duty is owed to a trespasser.
"It seems to me that the question to be considered under subsection (3)(b) must be answered by looking at the actual state of affairs on the ground at the time when the injury is suffered. The question is: had the occupier of the premises reasonable grounds to believe that somebody such as Mr White might come into the vicinity of the danger.
….
To my mind, the judge was wholly justified in coming to the conclusion that the Council had no reasonable grounds for believing that Mr White on that occasion might come into the vicinity of this gap or channel into which, unhappily, he fell."
Tomlinson
"In this case there was a risk of injury being suffered by anyone entering the water because of the dangers due to the state of the premises, the premises being constituted by the configuration and contents of this pond created as it was from a disused sand-extraction pit. There was a risk of injury through drowning because of the dangers, among others, of the effect of cold water, being caught in weed, being stuck in the mud or plunging unexpectedly into deep water. There was the risk of injury through diving because of the dangers of diving too steeply in shallow water or into an obstruction. There may have been risks of other injury from other dangers, eg Weil's disease. These risks of injury arose as soon as one entered the water because one did not know what danger lurked, or where it lay hidden. The exact nature of the hazard may not much matter in the particular circumstances of this case."
"The third, and in this case crucial, requirement laid down by s.1(3)(c) is whether the risk was one against which, in all the circumstances of the case, the occupiers might reasonably be expected to offer the trespasser some protection. Analysing that, the protection is against any such risk as is referred to in sub-s. 1, the risk, that is, of the trespasser suffering injury by reason of the dangers lurking in the mere. The protection we are looking for is 'some protection'. The question is whether some protection might reasonably be expected to be offered. The question is not whether reasonable protection is to be expected. To frame the question that way is to fail to distinguish between the establishing of the duty under s. 1(3) and the standard of care necessary to satisfy the duty which is provided by s. 1(4). These are distinct and separate requirements and I am concerned that the judge may have failed to keep them separate and distinct when he said:
'In the circumstances of this case at least, consideration of the third requirement under section 1(3) and the consideration of the duty under section 1(4) cover much the same ground. In my view the danger and risk of injury from diving in the lake where it was shallow were obvious… an occupier is not under a duty to warn against a risk which is obvious.'"
"The standard of care is defined by s. 1(4). It is 'to take such care as is reasonable in all the circumstances of the case to see that he does not suffer injury on the premises by reason of the danger concerned'. By now the focus has to be on the duty owed to the individual claimant whereas at the earlier stages of the inquiry it was probably more accurate to think of the duty owed to the claimant as a member of a class of persons, young or old, nefariously on the premises or using them to the occupier's knowledge, if not with his permission."
This is the passage that led Judge Bowers to approach the question of whether Folkestone Properties owed a duty of care 'in general terms' without reference to the particular experience that Mr Donoghue had as a diver or to the time of year and of day when he had his accident.
"It is, I agree, an apparent oddity that a person who is injured by diving into shallow water - a pretty obvious hazard - should be able to claim the benefit of precautions which in reality were needed in order to stop people losing their footing where the lake bed shelved steeply or becoming entangled in thick weeds. But there are two separate answers, one relating to the obviousness of the hazard, the other to its nature.
As to the nature of the hazard, it was rightly not argued by the respondents that this could make the difference between liability and no liability in the present case. It is well settled by authority that if there is a duty to protect people against foreseeable injury, it does not matter if the accident which happens was not itself foreseeable, so long as it is not in an entirely different league: see Hughes v Lord Advocate [1963] AC 837, [1963] 1 All ER 705; Smith v Leech Brain and Co Ltd [1962] 2 QB 405, [1961] 3 All ER 1159.
If primary liability is established, the obviousness of the hazard goes to contributory negligence; for it is only where the risk is so obvious that the occupier can safely assume that nobody will take it that there will be no liability."
Longmore LJ gave a short but powerful dissenting judgment.
Lord Justice Brooke :
"And, with respect to such a visitor at least, we consider it settled law, that he, using reasonable care on his part for his own safety, is entitled to expect that the occupier shall on his part use reasonable care to prevent damage from unusual danger, which he knows or ought to know; and that, where there is evidence of neglect, the question whether such reasonable care has been taken, by notice, lighting, guarding, or otherwise, and whether there was contributory negligence in the sufferer, must be determined by a jury as a matter of fact."
"If the children were trespassers, the landowner was not entitled intentionally to injure them, or to put dangerous traps for them intending to injure them, but was under no liability if in trespassing they injured themselves on objects legitimately on his land in the course of his business. Against those he was under no obligation to guard trespassers."
"… [I]f the person is a trespasser, then the only duty the proprietor has towards him is not maliciously to injure him: he may not shoot him; he may not set a spring gun, for that is just to arrange to shoot him without personally firing the shot. Other illustrations of what he may not do might be found, but they all come under the same head – injury either directly malicious or an acting so reckless as to be tantamount to malicious acting."
"To consider, in the light of the decision of the House of Lords in British Railways Board v Herrington [1972] AC 877 the law relating to liability for damage or injury suffered by trespassers."
"28. It will be evident that the duty towards the trespasser under our recommendations is of a quite different character from the 'common duty of care' under the Occupiers' Liability Act 1957. Under the latter that duty is, in short, owed to all visitors and the occupier has to take reasonable care to see that they are reasonably safe. Under the former, while the duty is one which is owed potentially to all trespassers, the question of the extent of the duty does not arise at all unless, in the first place, the court decides as a question of fact that the danger is one against which, in all the circumstances, it is reasonable for the occupier to offer some protection.
In consequence, given identical circumstances, the fulfilment of the common duty of care towards a visitor may be expected in many instances to produce results entirely dissimilar from the fulfilment of our recommended duty of care towards the trespasser.
To take a few very obvious examples: if one of the steps upon the stairs in his house is temporarily missing while it is being repaired, an occupier may be expected to warn his visitor making use of the stairs of this fact in order to render him reasonably safe. But it would, in our view, be entirely unreasonable in the circumstances to expect the occupier to offer a burglar at night any protection at all in respect of this danger; and under our recommendations, therefore, no duty would be owed if the burglar were injured in consequence of this danger.
Again, a farmer selling livestock might be expected to keep a path reasonably safe for a customer who visits him to view the stock and to give him warning of, or protection in respect of, any dangers he might meet with in the course of his inspection. But he could not reasonably be expected to take the same precautions in respect of a thief engaged in stealing the stock. Such a person may enter at night by places other than the usual entrance and might injure himself on farm implements left lying off the path or on rusty nails on gates which he is unable to see; or he may even encounter dangers of an entirely natural character, such as a stream in which he falls and is injured or even drowned. In those circumstances it might very well be unreasonable to expect the farmer to offer any protection; and if so, again no duty at all would arise.
Finally, it may well be that in some circumstances it will be reasonable to offer some protection to the trespasser who is a child. This does not, however, mean that all child trespassers will be owed a duty: each case will depend upon its facts as to whether it would be reasonable in the circumstances to expect some protection to be given. Examples could, of course, be multiplied; but we give here sufficient only to indicate that the duty we are recommending is far less onerous than the common duty of care owed to the visitor, in that a positive answer must be given to the first element of the proposed duty before any consideration at all is given to the extent of the duty owed.
When a court has decided as a question of fact that an occupier did in the particular circumstances of a case owe some protection to a trespasser, the question then to be decided, in accordance with our recommendations, is whether the occupier has discharged the duty on him by taking such care as is reasonable in all the circumstances of the case to see that the trespasser did not suffer personal injury or death by reason of the danger upon the premises. In the range of circumstances to which the courts will have regard in deciding whether the occupier has acted reasonably, the application of the duty towards trespassers may again be expected to differ markedly from the common duty of care."
Lord Justice Laws:
Order: