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Irish Law Reform Commission Papers and Reports |
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You are here: BAILII >> Databases >> Irish Law Reform Commission Papers and Reports >> Liability in Tort of Minors and the Liability of Parents for Damage Caused by Minors, Report on the (LRC 17-1985) [1985] IELRC 8 (September 1985) URL: http://www.bailii.org/ie/other/IELRC/1985/8.html Cite as: [1985] IELRC 8 |
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THE LAW REFORM COMMISSION
AN COIMISIÚN UM ATHCHÓIRIÚ AN DLÍ
(LRC 17–1985)
REPORT ON THE LIABILITY IN TORT OF MINORS AND THE
LIABILITY OF PARENTS FOR DAMAGE CAUSED BY MINORS
IRELAND
The Law Reform Commission
Ardilaun Centre, 111 St Stephen's Green, Dublin 2
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© Copyright The Law Reform Commission 1985
First Published April 1985
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The law of torts is a wide area encompassing several specific branches of liability. Some torts, (e.g. a breach of the rule in Rylands v Fletcher2 or the obligation imposed by section 3 of the Animals Act 1985,3) involve strict liability. Others, notably trespass to the person, to goods and to land, will not involve liability where the defendant neither intended to do the act of which the plaintiff complains nor was negligent in its regard.4 Still others, such as defamation or malicious prosecution, may in some circumstances require proof of a particular intent or state of mind. Finally, liability for the tort of negligence is determined by the objective standard of the “reasonable person”5 where the conduct of an adult defendant is in question. The question of the liability of a minor in tort is thus not a simple one. We have to consider each of these several types of tort, since each has different implications for the minor. As a general introductory observation, however, it may be noted that a child will not be guilty of any tort if his or her acts were not voluntary. We will shortly be considering what “voluntariness” means in this context.
So far as torts of strict liability are concerned it would appear that minority does not afford a defence, provided, of course, that the ingredients of the particular tort are
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shown to exist.
The torts of trespass to the person, to goods and to land present particular difficulties because of the general uncertainty as to the ingredients of these torts and the onus of proof. We will be examining this question in somewhat greater detail in our Report on the Liability in Tort of Mentally Disabled Persons, which we will be publishing shortly. At present we will confine ourselves to the statement that, wherever the onus of proof may lie, it seems clear that, in the absence of intention or negligence on the part of the defendant, no liability may attach to the defendant for a trespass.6 Thus, if by reason of lack of mental capacity, a child is incapable of forming the requisite intention, he or she will not be liable for a trespass.
It is at this point that the analysis becomes more complicated. Unlike in criminal law, where a great deal of intellectual effort has been invested in the development of concepts of voluntariness, intention and responsibility, there has been a dearth of detailed judicial consideration of these concepts in tort law. We thus, on occasion,7 find the courts using these terms interchangeably, with little attempt to provide a clear definition of their meaning or to analyse the important policy issues involved.
When we come to apply these concepts to minors these difficulties are compounded. The crudity of definition tends to work with particular effect where their position is concerned. The concept of voluntariness involves the direction and control over conduct by a conscious mind. Thus, for example, a person's movements when asleep or in the course of an epileptic attack are not voluntary;8 moreover, to take an example given in an English decision9 in 1616, “if a man by force take my hand and strike you”, my
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act will not be voluntary.
All these examples relate to involuntary conduct where it may be assumed that the actor is normally capable of voluntary conduct. Problems arise, however, where the question concerns conduct by persons who may not normally be capable of voluntary conduct – mentally disordered persons and young children. Here the courts have not yet articulated clear criteria for determining voluntariness. The actions of very young children have been held not to be voluntary: thus, in the Canadian decision of Tillander v Gosselin,10 where a three-year-old child removed an infant from her carriage and dragged her over 100 feet, fracturing her skull, Grant, J., of the Ontario High Court, said: “I do not believe that one can describe the act of a normal three-year-old child in doing injury to the baby plaintiff in this case as a voluntary act on his part”. Where, however, the child is somewhat older, the courts take the view that his or her conduct is voluntary,11 even though the child may lack maturity of judgment and a sound appreciation of the seriousness of his or her acts.
So far as intention is concerned, the courts require that the actor should have acted with the purpose of causing the effect in question or, perhaps, if lacking that purpose, with knowledge that such effect is substantially certain to be produced by his or her conduct.12 Again, so far as children are concerned, once this intention is established, questions of maturity of judgment and of sound appreciation of the seriousness (medical, financial or moral) of the act are not relevant to the determination of liability.13 This creates a significant incongruity14 since a child's negligence15 and contributory negligence16 are determined by criteria which take far greater account of the child's immaturity and lack of judgment.
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The classic statement of the relevant legal principles regarding contributory negligence was made by O'Byrne, J. in Fleming v Kerry County Council18:
“In the case of a child of tender years there must be some age up to which the child cannot be guilty of contributory negligence. In other words, there is some age up to which a child cannot be expected to take any precautions for his own safety. In cases where contributory negligence is alleged against a child, it is the duty of the trial Judge to rule, in each particular case, whether the plaintiff, having regard to his age and mental development, may properly be expected to take some precautions for his own safety and consequently be capable of being guilty of contributory negligence. Having ruled in the affirmative, it becomes a question of fact for the jury, on the evidence, to determine whether he has fallen short of the standard which might reasonably be expected from him having regard to his age and development. In the case of an ordinary adult person the standard is what should be expected from a reasonable person. In the case of a child, the standard is what may reasonably be expected, having regard to the age and mental development of the child and the other circumstances of the case.” |
A number of aspects of this statement of the law will require further consideration.
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O'Byrne, J. is clearly correct in stating that “there must be some age up to which the child cannot be guilty of contributory negligence”. As Chief Baron Palles observed in Cooke v Midland Great Western Ry. of Ireland19,
“.... the doctrine of contributory negligence is entirely grounded upon the fact that man is a reasonable animal, and has no application to the case of a child of such an age as to be incapable of appreciating the danger, and reasoning in reference to it, any more than if he had been a brute animal.” |
Manifestly it would be nonsense to speak of a six-month-old infant as being guilty of contributory negligence. It is not easy, however, to specify exactly when a child does become capable of contributory negligence.
The approach favoured by O'Byrne, J. is for the court to determine in the particular case, having regard to the age and mental development of the particular child, whether he was capable of contributory negligence, and if so, for the jury to determine whether in the circumstances he was in fact guilty of it. This reflects the normal division of functions in tort cases, but the courts have been tempted to hold that at a particular age the child cannot be guilty of contributory negligence, however intelligent and experienced he or she may be. Such an approach might seem justified where the child is extremely young – an infant in arms for example – but, once the child is a little older, the danger of confusion in the court's role becomes a real one.
Some decisions have clearly recognised the true function of the courts on this question. Thus, in the Canadian decision
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of Gargotch v Cohen20, Hogg, J. said:
“Some of the cases have stated the age at which a child cannot be said to come within the principle of contributory negligence, but apparently the more modern decisions do not attempt to fix an arbitrary limit as to age. It has been held that intelligence and not age is the test to apply in deciding whether a child has been, or can be, guilty of contributory negligence.” |
Bearing in mind that some courts have not in fact taken this course and have instead made overbroad assertions as to capacity at a particular age (without regard to subjective factors) let us examine the decisions in more detail. In Donovan v Landy's Ltd.21, Kingsmill Moore, J. expressed the view (which appears to have been obiter) that the trial Judge had been correct in ruling that the plaintiff, a 6 1/2;-year-old boy, “obviously intelligent”22, who had “scutted”23 on a bread van, was capable of contributory negligence. Most courts in common law jurisdictions are very reluctant to hold children much under this age capable of contributory negligence.24 Thus in Kaplan v Canada Safeway Ltd.25, Disbery, J., of the Saskatchewan Queen's Bench expressed the opinion that “[i]t would be absurd .... to impose upon this three-year-old plaintiff the duty of exercising reasonable care or to expect her to take precautions for her own safety”.26
A similar reluctance to regard a child of three years as being capable of contributory negligence is apparent in an English decision27, but throughout the common law world courts have on occasion been disposed to recognise that young children may be capable in certain circumstances of contributory negligence.28
With regard to older ages, the courts have had little
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difficulty in finding the plaintiff child capable of contributory negligence.
In Behan v Thornhill29, the Supreme Court upheld the verdict
of Davitt P., dismissing the action for negligence brought by a nine-year-old
plaintiff arising out of a collision with the defendant's car. The plaintiff
was described in the evidence as “a healthy boy”, “bright”, “intelligent”,
“bright at school” and “bright for his age”. Davitt P. stated that he had
“seldom seen a brighter boy in the witness box”.30 He also stated:
“.... I think that a boy of nine years is capable of contributory negligence. It has been held in some cases that younger boys could not be capable of contributory negligence, but I am satisfied that a boy of nine years can be capable of contributory negligence.”31 |
Similarly, in Courtney v Masterson32, Black, J., in the High Court, stated that he was
“not prepared to accept the contention that a boy of ten years is incapable of contributory negligence.” |
By the time the child reaches the age of twelve years, this issue – if it arises at all33– will almost certainly be resolved against him.34
Assuming that the child is considered capable of contributory negligence, the question arises as to what standard of behaviour is to be applied to him. There is some degree of uncertainty as to the law on this question in
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this country. As has been mentioned, in Fleming v Kerry County Council35,
O'Byrne, J. stated that this is
“a question of fact for the jury, on the eivdence, to determine whether he has fallen short of the standard which might reasonably be expected from him having regard to his age and development.” |
O'Byrne, J. expanded on this approach by stating that
“[i]n the case of an ordinary adult person the standard is what should be expected from a reasonable person. In the case of a child, the standard is what may reasonably be expected, having regard to the age and mental development of the child and the other circumstances of the case.”36 |
In Duffy v Fahy37, the Supreme Court referred to this statement of the law. Lavery, J. stated:
“The phrase used by O'Byrne, J. [in] Fleming v Kerry Co. Co., 'age and mental development', is susceptible of meaning either the mental development of the individual concerned or the mental development of the normal or average child of that age. In Yachuk v Oliver Blais Co. Ltd.38 .... the Judicial Committee of the Privy Council were asked to fix a standard of care for the particular child, but considered it unnecessary to say whether that should be done: taking the view that the child concerned had no special knoweledge and that the question, therefore, did not arise. There was also the position in Fleming v Kerry Co. Co., and it was the position here.
If a case should arise where a claim is made that a higher or a lower standard of care is to be applied in the case of an invididual child or, for that matter, any person suffering from a defect as in the Scottish case of Leitch v Glasgow Corporation,39 such case will have to be considered and should not be prejudged now.”40 |
In Kingston v Kingston41, Walsh, J. stated obiter:
“The standard of care to be expected from child plaintiffs has .... in practice varied somewhat in the case of children over the age of seven years. The test would, however, on the whole, appear to have remained an objective one although varying with the age: see the judgment of Lavery J. giving the judgment of the Supreme Court in Dufffy v Fahy42 and also the judgment of O'Byrne J. in Fleming v Kerry County Council43 ....”44 |
In McNamara v Electricity Supply Board45, the Supreme Court was called on to determine the contributory negligence of an eleven-year-old boy who was injured when climbing on the defendant's electricity sub-station. The boy had been warned by his father not to go to the sub-station. He was aware of the existence of a number of notices around it warning persons of the danger but claimed that he had never read them although he was able to read. The jury found that he had not been negligent and the defendant appealed against this finding (among others).
It is difficult to discern unanimity among the members of the Court as regards the proper standard to be applied.
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Walsh, J. stated that
“the test to be applied is that stated by O'Byrne J. in Fleming v Kerry County Council46, which is that it is for the jury to determine whether the boy fell short of the standard which might be reasonably expected from him having regard to his age and his development.”47 |
In this passage and the passage48 following afterwards, Walsh, J. favoured a subjective standard, whilst considering that a more objective standard would have yielded the same result.
Henchy, J. considered that the relevant standard was that
“to be expected from a boy aged 11 years of the plaintiff's education and general background ....”49 |
Griffin, J. did not refer to the standard in express terms but he appears to have favoured the subjective approach to the extent that he considered50 the plaintiff's capacity to read – rather than that of the ordinary eleven-year-old – to be of major significance.
Budd, J. concurred51 with the judgment of Walsh, J. The brief treatment52 of the issue by FitzGerald, C.J. does not indicate a clear leaning towards either the objective or subjective approach.
In Brennan v Savage Smyth & Co.53, in 1982, the Supreme Court again considered the question of a child's contributory negligence. There a 7 1/2;-year-old child was injured when he was crushed by a reversing van. The child had been “scutting” on the rear bumper. He had pretended to run away from the van, to make the driver think that he was not “scutting” on the bumper. The driver was unable to
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see the child when he was reversing. The accident occurred on a service road
near a large complex of corporation flats. The Supreme Court held on the
evidence that the driver had been negligent, although there was some
disagreement as to the basis of this holding. On the question of the child's
contributory negligence, the Supreme Court unanimously altered the jury finding
of 5% to 25%. O'Higgins, C.J. said:
“In my view, the finding of 5% against a plaintiff found guilty of contributory negligence is almost an assertion by the jury that such a plaintiff was really blameless. I think that the circumstances would require to be really special to justify such a finding. I do not think that they are so in this particular case. While the plaintiff was only 7 1/2 at the time of the accident, there was no question raised as to his intelligence nor as to his knowledge of what he was doing. He was a child of the environment, well used to vans, lorries and cars and, since he deliberately sought to deceive the driver lest he be stopped, fully aware that 'scutting' was dangerous and wrong. On his own evidence he tried it twice with the defendants' van and it was as the result of the second attempt that he found himself in danger. At this stage I do not think that he realised the danger but he was there because of his own fault and his persistence in doing something which he knew was wrong.”54 |
In this passage, O'Higgins, C.J. appears without question to endorse the subjective formula of a child's age, intelligence and experience. The other judgments do not consider the question in great detail. It is worth noting Henchy, J.'s observation that the plaintiff, although only 7 1/2 years old, had “furtively, wilfully and in a way that he knew to be prohibited and to be fraught with the risk of
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injury, put himself in the position of danger which resulted in the accident“.55
The general tenor of this statement suggests a subjective rather than objective
approach.
Although the question is still to some degree uncertain56, it would appear that the better view is that the contributory negligence of a child in this country is to be determined by his age, his mental development and possibly his general experience – in other words, by what is referred to as the subjective test. It would surely be straining the language of O'Byrne, J. very far to suggest that he was proposing that the standard of mental development of an “ordinary“ child of the same age as the plaintiff should be applied. If he had intended to propose such a standard, he would surely have said so in clearer terms. What he did say would appear to be consistent only with the subjective approach.
The subjective approach has widespread support in the common law provinces of Canada57, in South Africa58 and in the common law jurisdictions59 of the the United States60. The position in England is uncertain61. In Australia in the wake of McHale v Watson,62 there is considerable uncertainty as to the extent (if at all) to which the intelligence and experience of a child should be taken into account.
Section 34(1) of the Civil Liability Act 196163 introduced a system for the apportionment of liability in cases where the plaintiff was guilty of contributory negligence. It provided that in such cases
“the damages recoverable .... shall be reduced by such
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The question has arisen in the United States64, Australia65 and South Africa66 as to whether, in making this determination, regard is to be taken of the youth of the child not only in determining, initially, if he is negligent but also, having decided that he was, in determining the “degree of fault” to be attributed to him. It has been argued – successfully in South Africa, but not so in the United States or Australia – that to have regard to the child's youth as a factor in mitigation of his responsibility is unfair once he has been adjudged negligent according to the reduced standard of care appropriate to children. In effect, it is argued, this is allowing the plaintiff to have undue allowance made for his youth. Against this, it has been said that preserving the distinction does “not import two different tests but merely temper[s] the wind to the shorn lamb.”67
It would appear that in this country68 the child's youth will be permitted to be taken into consideration in determining his degree of fault under section 34(1) of the Civil Liability Act 196169.
The position regarding the negligence of a child is not entirely certain in the absence of judicial authority. There have been statements70 to the effect that minority does not afford a defence to an action for negligence but the better view71 appears to be that the negligence of a child should be judged by the same standard as that regarding his contributory negligence72. Despite strong
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pressure from certain academic commentators, the courts in the United States
have maintained the same approach73. However, a qualification to the
standard of conduct that is generally applied to children has been recognised
in a number of common law jurisdictions, including Australia74, New
Zealand75, Canada76 and the United States77.
Courts there have held that where a child engages in a dangerous activity
normally performed by an adult – such as driving a car or operating a power
boat – he must be judged by the standard appropriate to adults. This approach
does not appear to have found any explicit support as yet in our law. With
regard to licensed drivers of seventeen years, the question is more of
theoretical than of practical significance, since there will ordinarily be no
reason, applying the subjective test of minority, to impose a more indulgent
standard on the minor than would apply to an adult driver78.
We must now examine in more detail the development of the law which we have just mentioned, which has not yet been considered by an Irish court. This concerns the “adult activities” doctrine whereby a child who performs an activity which requires adult maturity or skill, such as driving a car, will be held to an adult standard of care, without regard to his age, intelligence or experience.
The development of this doctrine can best be understood through an examination of the experience in the United States. The leading decision80 is Dellwo v Pearson81 where, in 1961, the Supreme Court of Minnesota decided whether a minor was liable for injuring the plaintiff when operating a boat with an outboard motor.82 The court
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conceded that the subjective standard was proper and appropriate to assess the
contributory negligence of a child,83 but stated that “this court
has previously recognized that there may be a difference between the standard
of care that is required of a child in protecting himself against hazards and
the standard that may be applicable when his activities expose others to
hazards.”84 The court noted that, in the modern world, motor
vehicles are readily available and so the court would “be skeptical of a rule
that would allow motor vehicles to be operated to the hazard of the public with
less than the normal minimum degree of care and competence.”85
In the central passage of the decision, Loevinger, J. stated:
“To give legal sanction to the operation of automobiles by teen-agers with less than ordinary care for the safety of others is impractical today, to say the least. We may take judicial notice of the hazards of automobile traffic, the frequency of accidents, the often catastrophic results of accidents, and the fact that immature individuals are no less prone to accidents than adults. While minors are entitled to be judged by standards commensurate with age, experience, and wisdom when engaged in activities appropriate to their age, experience, and wisdom, it would be unfair to the public to permit a minor in the operation of a motor vehicle to observe any other standards of care and conduct than those expected of all others. A person observing children at play with toys, throwing balls, operating tricycles or velocipedes, or engaged in other childhood activities may anticipate conduct that does not reach an adult standard of care or prudence. However, one cannot know whether the operator of an approaching automobile,
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The court conceded that there undoubtedly were problems attendant upon the view but argued that there were problems in any rule that might be adopted on the question.87 It noted that the most recent tentative revision of the Restatement88 had adopted a broader rule than it favoured, whereby a child would be held to the adult standard whenever he engaged “in an activity which is normally undertaken only by adults, and for which adult qualifications are required.”89 The court considered it unnecessary in the case before it to adopt a rule in such a broad form and therefore expressly left open the question whether or not that rule should be adopted in Minnesota. It concluded that it was sufficient for the present to say that no reasonable differentiation between different types of motor vehicles could be made and that “a rule requiring a single standard of care in the operation of such vehicles, regardless of the age of the operator, appears to us to be required by the circumstances of contemporary life.”90
Dellwo v Pearson was followed one year later by Neilsen v Brown.91 There the Oregon Supreme Court imposed an adult standard of care in determining whether a sixteen-year-old licensed driver of a car had been guilty of gross negligence in its operation. The court was clearly influenced by the statutory requirement to have a licence to drive a car.92
In 1962, the Illinois Appellate Court in Betzold v Erickson93 was called on to decide the standard of care that should be applied to a thirteen-year-old driver of a lorry,
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where the statute prohibited granting a licence to a person of that age.94
The court imposed the adult standard, arguing that the statute, in effect,
declares that persons below the statutory age “do not possess the requisite
care and judgment to operate motor vehicles on the public highways without
endangering the lives and limbs of other persons.”95 The court
stated that the statute was designed to protect the public lawfully using the
highways.96
The court recognised that the failure to have a driver's license “does not of itself necessarily establish a causal connection between the operation of the motor vehicle and the injury.”97 Nevertheless, it argued:98
“the defendant had no right to be operating the truck in question. All 13-year-olds fall within the same category so there can be no standard of care for such persons under the same or similar circumstances. The only standard of care that he could be judged by, is the standard of care required and expected of licensed drivers. We are of the opinion that this is the degree of care the defendant was required to exercise and not that of a child of his age, experience and capacity generally.”99 |
The adult activities doctrine has been widely applied.100 It is most frequently found in cases involving children driving cars,101 motorcycles,102 motor scooters,103 tractors,104 lorries,105 motorized go-carts,106 snowmobiles107 and minibikes.108 The adult standard, however, has not generally been applied to children riding bicycles,109 in spite of the dangers associated with this activity for young and old alike.110
The adult activities doctrine has proved difficult to apply once the perspective shifts away from the highway.111 In
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Purtle v Shelton,112 the majority of the Arkansas Supreme Court held that an adult standard of care should not be applied to a sixteen-year-old defendant who injured a companion with a high-powered rifle when hunting.113 The court had “no doubt” that deer hunting is a dangerous sport114 but could not say that deer hunting is an activity normally engaged in only by adults. According to the court, “[a] child may lawfully hunt without a hunting license at any age under sixteen .... We know, from common knowledge, that youngsters only six or eight years old frequently use .22 caliber rifles and other lethal firearms to hunt rabbits, birds and other small game.”115
The court argued that, if it imposed an adult standard in the circumstances of the present case, it would have to be prepared to explain why the same rule should not apply where the gun was an ordinary shotgun, where the minor was hunting rabbits, or where a six-year-old was shooting at tin cans with an air rifle, “[n]ot to mention other dangerous activities, such as the swinging of a baseball bat, the explosion of firecrackers, or the operation of an electric train.”116 The majority was “unwilling to lay down a brand-new rule of law, without precedent and without any logical or practical means of even surmising where the stopping point of the new rule might ultimately be reached.117 Subsequent decisions regarding the use of guns are in accord.118
The courts have refused to apply the adult standard not only where the shooting is related to hunting but also in cases where no question of a hunting rationale arises. Thus, in LaBarge v Stewart,119 the standard appropriate to children was applied where a revolver fired when its sixteen-year-old owner was attempting to demonstrate to a fifteen-year-old guest how Russian roulette was played.120 Also, in Thoman v Iman,121 the same standard was applied where an eleven-year-
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old child took a shotgun (which was there to protect the family against
intruders) from his parents' bedroom and accidently killed his young cousin.122
In the latter case, however, the court referred to the fact that “[i]n the
rural districts of this state children .... have always used guns both for
target practice and hunting under differing circumstances” as a reason for not
imposing the adult standard.123
In Goss v Allen, the New Jersey appellate court applied the adult standard of care to a seventeen-year-old skier.124 The Supreme Court reversed.125 It found nothing in the record to support the appellate court's conclusion that skiing was an activity which might be dangerous to others and was normally undertaken only by adults.126 The Supreme Court considered it “judicially noticeable that skiing as a recreational sport, save for limited hazardous skiing activities, is engaged in by persons of all ages.”127
The court did not dispute the general proposition that “certain activities engaged in by minors are so potentially hazardous as to require that the minor be held to an adult standard of care.”128 it considered that “[d]riving a motor vehicle, operating a motor boat and hunting would ordinarily be so classified.”129 The court noted, without further clarification, that as to the activities mentioned, New Jersey law requires that a minor must be licensed and must first demonstrate the requisite degree of adult competence.130
The dissent is worthy of particular attention since it goes to the core of the conceptual rationale for the adult activities doctrine put forward by the majority. Justice Schreiber considered that there were “several inherent difficulties in and inequitable consequences”131 of the rule adopted by the majority:
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“What criteria are to be employed by the jury to ascertain whether an activity is 'potentially hazardous'? If a 'potentially hazardous' activity is one which results in serious or permanent injury, then almost any activity might fall within that category. The injured person who has lost the sight of an eye resulting from a carelessly thrown dart, a stone, or firecracker, the death caused by a bicycle, or an individual seriously maimed due to an errant skier – all are indisputable proof of 'potentially hazardous' activity. The majority prescribes no guideline except to imply that whenever licensing is required, the 'potentially hazardous' test is met. But the State does not impose a licensing requirement on all 'potentially hazardous' activities and whether one has a license or not is often not relevant in measuring conduct of a reasonably prudent person. Whether the driver of an automobile is licensed, for example, is not relevant in adjudicating if the automobile was being driven in a reasonably prudent manner.”132 |
The imposition of an adult standard on a child was taken to its furthest extent in the New York decision of Neumann v Shlansky.133 The plaintiff was struck on the knee by a golf ball driven by the defendant, an eleven-year-old boy. The boy had “taken lessons and play[ed] regularly at his club.”134 He was playing a par three hole of about 170 yards and the plaintiff was within 150 to 160 yards of him leaving the green of the hole when he struck the shot. The defendant shouted “fore” but was not heard by the plaintiff.135
The trial judge charged the jury that the defendant was to be held to the standard of care of an adult and not to the usual standard of care of a child. The jury returned a verdict for the plaintiff. The defendant's motion to set
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aside the verdict and for a new trial on the grounds that the jury charge was
erroneous as a matter of law was denied.136
Marbach, J. considered that the analogy with driving a car was sufficiently strong to apply the same increased standard of care:
“Just as a motor vehicle or other power-driven vehicle is dangerous, so is a golf ball hit with a club. Driving a car, an airplane or powerboat has been referred to as adult activity even though actively engaged in by infants .... Likewise, golf can easily be determined to be an adult activity engaged in by infants. Both involve dangerous instruments .... No matter what the age of a driver of a car or a driver of a golf ball, if he fails to exercise due care serious injury may result. Driving a car, it is true, is not a game as golf may be. However, golf is not a game in the same way that football, baseball, basketball or tennis is a game. It is a game played by an individual which in order to be played well demands an abundance of skill and personal discipline, not to mention constant practice and dedication. Custom, rules and etiquette play an important role in this game. Foremost among these is the fact .... that one does not hit a ball when it is likely that the ball could or will hit someone else for the obvious reason that someone could get hurt.”137 |
The court stressed that the defendant had considerable experience in learning and playing golf, sometimes in the company of adults, which meant that “[t]his particular infant defendant was for all purposes on the golf course as an adult golfer.”138 This reference to the individual circumstances of the defendant bears a striking similarity
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to the subjective test, which the court was at pains to reject. It met this by
arguing, unconvincingly, that in contrast to the approach it favoured, the
subjective standard “does not adequately consider the objective nature of the
game, the inherent risks involved and the undisputed fact that a golf ball is a
dangerous missile capable of inflicting grievous harm no matter who hits it.”139
In his concluding remarks, Marbach, J. appeared to backtrack from the clear adherence to the view that an adult standard should be imposed. He stated:
“When you have, as we have here, a situation where there is potentially an inherently dangerous object hit by someone who despite his age is for all practical purposes just like an adult on the golf course then it is this Court's opinion that he shoud be treated like an adult and held to an adult standard of care. It may be true that, hypothetically, a six year old could appear on the course for the first time and hit a ball which would hurt someone and the objective standard might not be applicable, but that would be the exception rather than the rule. People who play golf on a golf course know or should know that a golf ball can cause serious injury just as a car may cause serious injury and they should exercise the same degree of care.”140 |
The effect of this equivocation is difficult to assess. Apparently it concedes that the adult standard is not to be applied to all children who play golf. If it is not to apply to a first-time player aged six years, the question arises as to whether it applies to one aged seven, eight, or eleven, the age of the plaintiff in the present case.141 Of course many six-year-old children, apart for having little physical competence when attempting to strike a golf
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ball, will not appreciate the dangers to others involved in their act. In
contrast, most eleven-year-old children will have far greater understanding of
these dangers. The real negligence of the defendant in this case lies, not in
making a poor shot, but in deciding to make a shot at all at the time he
did. Perhaps the court, in spite of its invocation of the adult activities
doctrine, was making a distinction which may be more easily understood – and
indeed supported – by reference to the classic standard applicable to children.
On appeal, the Supreme Court affirmed in a single sentence, “In short, when an infant participates with adults in a sport ordinarily played by adults, on a course or field ordinarily used by adults for that sport, and commits a primary tortious act, he should be held to the same standard of care as the adult participants.”142
It may be argued that this criterion for the imposition of an adult standard of care is both too broad and too narrow: too broad because it extends to all sports played by adults, many of which have no inherent dangers for others; too narrow because it requires that the child's tortious act be committed when he or she is participating with adults in the sport. Assuming for the moment that the adult standard is ever appropriate for children, there seems little sense in making its application depend on the contingent and largely irrelevant question of whether or not the minor is accompanied by an adult when he or she acts carelessly.
Gulotta, J., in dissent, did not think “a valid analogy can be drawn between driving a golf ball and driving an automobile. It is true that harm can result from either, but so can it from baseball, football, archery and many other activities and surely we cannot have a special rule for each.”143 Nor could he accept that golf was an activity normally engaged in only by adults. Natural experience
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contradicted this assertion: many teenagers were accomplished golfers, and
members of school teams often attained scores of championship calibre.144
On further appeal, the New York Supreme Court, Appellate Division, affirmed in
a memorandum decision.145
In New Zealand the adult activities doctrine has also been favoured, but with far less conceptual analysis. In Taurunga Electric Power Board v Karora,146 the Court of Appeal held that a seventeen-year-old cyclist could be judged by the same standard as an adult as regards his contributory negligence arising out of his failure to observe traffic regulations relating to cycling on the left-hand-side of the highway. Myers, C.J. discussed this important issue in the following passage which, having regard to its importance merits extended quotation:
“The negligence alleged .... against the .... boy consisted of various breaches of the traffic regulations relating to bicycles, and if those breaches were made out it is difficult to see prima facie how they could be anything else than cogent evidence of negligence. The question now involved, however, is simply whether as a matter of law the deceased boy was entitled to be excused by the jury from the consequences of his negligence on the ground that the law does not require the same degree of care to be exercised by a normal youth of sixteen or seventeen years of age when riding a bicycle as an adult person; or rather whether, as a matter of law his age could be taken into consideration as a factor excusing his negligence if such negligence were proved to the satisfaction of the jury. There has never yet been a decision to that effect, and, if it were the law, it would be exceedingly unfortunate and would constitute an added terror to the difficulties and dangers of
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The Chief Justice considered that two Australian decisions149 relied upon by the trial judge were not relevant as they were master-and-servant cases “to which special considerations may apply”.150
Myers, C.J. conceded that “[t]here might well be a question of some difficulty in the case of a very young child who sustains an injury by accident while riding a bicycle or tricycle”151 but considered that that question could be left open for determination when it might arise.
In a concurring judgment Smith, J. considered that to allow
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a youth of seventeen years observe the standard merely of bicyclists of his own
age would be a “dangerous doctrine”152 but he stressed that, with
respect to children under the age of fifteen years, their age should be taken
into account.
Taurunga153 is an important decision in that it goes further than decisions in other countries, notably the United States,154 in imposing an adult standard on child cyclists.
Taurunga may be contrasted with the later decision of Ralph v Henderson and Pollard Ltd.,155 where Richmond, J. declined to hold that an adult standard of care should have been articulated when the jury were being directed on the question of the contributory negligence of a 16-year-old employee injured by an unfenced saw at his place of employment. Richmond, J. did not dispute the principle of imposing an adult standard on a child defendant “engaged in dangerous adult activities such as driving a car or handling industrial equipment”,156 but he did not think that this principle could apply to the case before him as there was “no question of the plaintiff's work being harmful to others”.157 He noted, however, that the jury had been left “entirely .... to decide for themselves”158 the standard of care which the reasonable person of the age and experience of the plaintiff should have exercised in the circumstances as they existed. It was, he thought, a question of fact for the jury to decide whether that standard should be fixed at any lower level than would be expected from an adult, and, he added, “for all I know they may have well (sic) accepted the latter standard”.159
In Australia two decisions on the standard appropriate to a minor engaging in an adult activity are worthy of note. In Tucker v Tucker,160 Reed, J., of South Australia's Supreme Court imposed liability on a 16-year-old driver of a motor vehicle. He paid no attention to the driver's age, and
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determined the question of the driver's negligence in accordance with the adult
standards, although there was evidence that the driver (at all events at the
time of the trial two years later) possibly lacked the intelligence of an
adult.161 The decision is of poor analytic quality and provides no
principled basis for imposing the adult standard.
A contrasting approach was favoured by the Supreme court of Victoria in Broadhurst v Millman.162 The Full Court163 held that the trial judge had erred in failure to make it clear in his instructions to the jury that in determining whether the plaintiff cyclist, aged 15 1/2 years, had been guilty of contributory negligence, the age of the cyclist was a relevent consideration. Neither Tucker v Tucker164 nor Taurunga Electric Power Board v Karora165 was cited in this decision and may well not have been brought to the court's attention.
According to the decided cases, a parent is not as such liable for the torts of his or her children.166
Parents167 may, however, be liable for torts committed by their children in the following circumstances:
“It seems clear that if the parent has directed, or consented to, or ratified, the child's acts which cause
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This has generally been considered to be the position by the commentators,169 but the authorities are sparse.
In Waters v O'Keeffe,170 the children of the defendants, without their authority erected a gate on their property. The plaintiff was injured when it fell on him when he was climbing it. The defendants were held not liable for his injuries since their children had acted without their authority.
Moon v Towers171 is the leading English authority. There, the Court held that there was no evidence of ratification on the facts of the case. There was some division, however, as to whether the parent would have been liable if ratification had been established. Erle, C.J. stated:
“I do not mean to decide whether or not the father could be rendered liable by his subsequent ratification of the act of the son, because I am of opinion that there was no evidence that he did so ratify it.”172 |
This would suggest some doubt as to the question of the principle of liability based on ratification but another statement173 by the Chief Justice appears to assume that liability could attach on such a basis.
Williams, J. also appears to leave open the question of liability based on ratification,174 but he favoured a broad application of the concept of ratification,175 on the assumption that it would give rise to parental liability.
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A parent may be vicariously liable for the torts committed by his child where a master-servant relationship exists between them.176 Liability may be imposed not only where there is an express contractual relationship between parent and child (as, for example, where a doctor employs his daughter as a receptionist) but also where no formal contractual relationship exists between them. In many common law jurisdictions, children driving cars owned by their parents have been regarded by the courts in a service or agency relationship, so that liability is imposed on the parents in relation to the children's negligence.177 These decisions have generally been regarded as sui generis, being considered to be no more than a device adopted by the courts to enable injured persons to recover compensation from insurance companies.178 The decision of Moynihan v Moynihan,179 however, adopts a different approach.
The facts briefly were that a two-year-old infant was injured when visiting her grandmother's home where she was scalded by a teapot as a result of the alleged negligence of her aunt, an adult woman who lived with her mother – the infant's grandmother. The infant sued her grandmother,180 claiming that she was vicariously responsible for the negligence of her daughter, the infant's aunt. The trial judge, Gannon, J., withdrew the case from the jury but the Supreme Court181 reversed.
Walsh, J., who delivered the majority judgment (with which O'Higgins, C.J. concurred) based the liability on the hospitality extended to the plaintiff by the defendant:
“The negligence attributed to [the daughter] was not the casual negligence of a fellow guest but may be
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Walsh, J. stressed that
“This power of control was not in any way dependent upon the relationship of mother and daughter but upon the relationship of the head of a household with a person to whom some of the duties of the head of the household had been delegated by that head. The position would be no different, therefore, from that of a case where the head of a household had requested a neighbour to come in and assist in the giving of a dinner-party because she had not any, or not sufficient, hired domestic help.183 It would produce a strange situation if in such a case the 'inviter' should be vicariously liable for the hired domestic
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A further passage of Walsh, J.'s judgment is of direct relevance in the present context. He stated:
“Most, if not all, of the cases of gratuitous service in respect of which a vicarious liability has been imposed upon the person for whom the service performed relate to motor cars, but these cases confirm the view that, even if the doctrine of vicarious liability depends upon the existence of service, the service does not have to be one in respect of which wages or salary is paid but may be a gratuitous service or may simply be a de facto service. For example, in the present case if the defendant had requested or permitted her daughter .... to drive the plaintiff home in the defendant's motor car and the plaintiff had been injured through [the daughter's] negligence, there would have been no doubt about the vicarious liability of the defendant. It may well be, as has been suggested by one noted writer,185 that the fact that this imposition of vicarious liability has apparently been confined to motor-car cases is because it was developed as a means of reaching the insurance company of the owner of the car. Whatever may be the reasons for the development of the doctrine in a particular area, the reasons cannot mask the basic principle of law involved.”186 |
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Henchy, J. dissenting, saw
“no justification for stretching the law so as to make it cover the present claim when, by doing so, the effect would attach to persons for casual and gratuitous acts of others, as to the performance of which they could not reasonably have been expected to be insured. .... it would be unfair and oppressive to exact compensatory damages from a person for an act done on his behalf, especially in the cases of an intrinsically harmless act, if it was done in a negligent manner which he could not reasonably have foreseen and if – unlike an employer, or a person with a primarily personal duty of care, or a motor-car owner, or the like – he could not reasonably have been expected to be insured against the risk of that negligence.”187 |
Moynihan v Moynihan188 would appear to be of some significance in relation to the liability of parents for the torts of their children. Nevertheless it should be stressed that the decision proceeds on the basis of liability for control of domestic hospitality, which was “not in any way dependent upon the relationship of mother and daughter”.189
A parent may be negligent in affording his child an opportunity of injuring another.190 The negligence may consist of a wide range of behaviour, which may be summarized conveniently under three headings.
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It may be negligent for a person to leave dangerous things within access of a child in circumstances where injury to the child or another is foreseeable. A clear case is where a person leaves a loaded gun within reach of a young child. Liability will not depend on the relationship between parent and child that may exist in such a case but rather on the foreseeability of harm.191 The leading Irish decision on the question is Sullivan v Creed.192 There the defendant, a farmer who had been shooting rabbits on his property, left his gun loaded and at full cock standing inside a fence on his lands. His fifteen-year-old son, not realizing that the gun was loaded, pointed it at play at the plaintiff and injured him severely. A verdict for the plaintiff was upheld.
In the Court of Appeal, FitzGibbon, L.J. stated:
“The scope of the duty is the scope of the danger, and it extends to every person into whose hands a prudent man might reasonably expect the gun to come, having regard to the place where he left it. The ground of liability here is not that the boy was the defendant's son, but the fact that the gun was left without warning, in a dangerous condition, within reach of persons using the pathway, and the boy was one of the very class of persons whom the defendant knew to be not only likely but certain to pass by, viz. his own household.”193 |
A parent (or other person) may also be liable where he or she negligently entrusts a dangerous thing to a child in circumstances where injury to the child or another is foreseeable. In the English decision of Newton v
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Edgerley,194 Lord Parker, C.J. observed that whether or not
the entrustment was negligent “.... must depend upon the exact facts of every
case”. In Newton, liability was imposed on the father of a
twelve-year-old boy who allowed his son to own a .410 gun but who had
instructed him not to use it when other children were present. He had given the
boy some instruction in how to use the gun but had never instructed him on its
use when others were present. The Court in Newton distinguished Donaldson
v McNiven,195 where the father of a thirteen-year-old was
exempted from responsibility where he allowed the child to have an air rifle,
on the ground (inter alia) that, in Donaldson, the point had
never been taken that it was, itself, negligent on the part of the defendant to
allow his son to have an air rifle at all.
In Gorely v Codd195 the father of a sixteen-year-old boy, academically retarded by five and a half years but otherwise of ordinary mental development, who entrusted his son with a BSA .22 gun was exempted from responsibility when the boy shot another teenager (also mentally retarded), since the Court considered that the father had adequately instructed his son in the use of the gun. In Bebee v Sales,197 however, liability was imposed when the defendant father allowed his fifteen-year-old son to continue using an air gun after he had received a complaint of misuse by the child of the gun. In Court v Wyatt198 liability was imposed on the father of a fifteen-year-old boy who entrusted him with an airgun although he knew that the child was of such a disposition that “there was a real likelihood that he would not obey [any] instructions and ignore .... warnings”. In Rogers v Wilkinson199 the father of a twelve-year-old boy who was involved in “what might be called an ordinary shooting accident” involving the ricochet of a pellet was exempted from responsibility, since he had adequately instructed his son in the use of the gun.
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It would appear that liability relating to use of guns by children may also arise under the Firearms Act 1925.200 Persons under the age of sixteen years are not entitled to hold a firearm certificate.201 It is unlawful for any person to sell to another a firearm or ammunition unless the other person produces a firearm certificate or proves to the former's satisfaction that he is legally entitled to have the firearm or ammunition with having a firearm certificate therefor.202 The word “sell” is very broadly defined so as to include letting on hire, giving and lending.203 It would appear, therefore, that a parent who lawfully possesses a gun would be in breach of the law, with consequent possibly civil liability based on this statutory breach, if he gives the gun to his child who does not possess a firearm certificate and who proceeds to injure another person.204
The second basis of negligence on the part of a parent may arise where a parent, who knows or ought to know205 of a particular dangerous propensity of his or her child fails to protect others against injury likely to result from it. Thus, for example, if the parent is aware that his or her child has attacked other persons previously206 or has displayed a tendency to steal207 or to set fire to property208 or drive dangerously209, the parent may be liable if he fails to take the necessary steps to protect others from harm likely to result from a repetition of this conduct.
The steps that the parent will be required to take will depend on the circumstances of the case. The proper approach may be to discipline the child, encourage him to behave differently, remove him from likely sources of temptation or warn his potential victim. Clearly the age
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of the child and the nature of the danger will greatly affect this question. It
is settled, however, that the parent is not an insurer in such cases: his
reasonable best may just not be enough to prevent the injury, in which case he
will not be liable to the victim.210
The third and final basis of liability in negligence on the part of a parent arises where the parent fails to control the child adequately so that an unreasonable danger to others – or indeed the child211– results.
In Curley v Mannion,212 in 1965, the Supreme Court held that it might be negligence for the owner and driver of a car to permit his passenger to open a door without ensuring that other roadusers would thereby be endangered. In this case, the 13-year-old daughter of the driver opened a door in the path of a cyclist. Ó'Dálaigh, C.J. stated that, in his judgment:
“a person in charge of a motor car must take resonable precautions for the safety of others, and this will include the duty to take reasonable care to prevent conduct on the part of passengers which is negligent. In the present case that duty is, it seems to me, reinforced by the relationship of parent and child; and a parent, while not liable for the torts of his child, may be liable if negligent in failing to exercise his control to prevent his child injuring others.”213 |
Walsh, J. considered that the steps which the person in charge of a car should take to protect others from injury must be determined in the light of the exact circumstances
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of each case:
“In this case the defendant by reason of the fact that he was the parent of the tortious child could be held to have had an authority over the child. By reason of his proximity to the child he could be held to have been in a position to exercise that authority.”214 |
In the English decision of Carmarthenshire County Council v Lewis,215 the House of Lords discussed the question in relation to a nursery school, from which a four-year-old child escaped onto the highway, causing the death of the plaintiff's husband who crashed his lorry when attempting to avoid him. The case proceeded on the basis that the duty of the teacher in charge of the child “was that of a careful parent”,216 and throughout the speeches, an appreciation of the implications of the decision for parents, more particularly mothers, is apparent. In discussing the question of the duty to be imposed on the defendant, Lord Reid stated:
“The appellants say that it would be unreasonable to apply th[e] principle [of reasonable foreseeability] here because if such a duty is held to exist it will put an impossible burden on harassed mothers who will have to keep a constant watch on their young children. I do not think so. There is no absolute duty; there is only a duty not to be negligent, and a mother is not negligent unless she fails to do something which a prudent or reasonable mother in her position would have been able to do and would have done. Even a housewife who has young children cannot be in two places at once and no one would suggest that she must neglect her other duties, or that a young child must always be kept cooped up .... What precautions would have been practicable and what precautions would have been
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There are few decisions on this subject, but it is easy to envisage cases where a parent's negligent control of a child may lead to injury to another. The escape onto the highway, as in Lewis,218 is a classic case; consciously allowing a child to place himself in a position of danger which is likely to induce a rescue attempt is another example.
Two general aspects of parental liability remain to be considered.
Clearly, where the child is very young, the parents' responsibilities are very high and they will not normally be allowed to excuse themselves by having relied on their young children to behave in a particular manner, when their immaturity and inexperience would not warrant that trust. It has been well observed, however, that
“[a]s they approach maturity, and as an aid in their attaining it, adolescents require more freedom, and hence less supervision, than their young children. As a child grows older there are fewer situations in which his parents have the ability to control him. Concomitantly, as he grows older there should be fewer situations in which they have a legal obligation to do so.”219 |
The precise age at which parents cease to be responsible either vicariously or personally for injuries caused by their children is a question of some uncertainty. On principle it would appear that the fact that the child has
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reached full age should not of itself extinguish the liability of a parent
under two of the three headings of liability considered above220 but
that clearly a Court would be reluctant in the extreme to impose liability on
parents in respect of injuries caused by their adult children unless the facts
were somewhat exceptional.
The decisions on parental liability do not contain any clear analysis of this question. Usually the father alone is sued; sometimes both parents are defendants; most rarely, the mother alone is sued. Clearly, the question of who is the proper defendant depends greatly on the facts of the case. If a father has supplied his child with a gun, he rather than the mother will appear to the plaintiff to be the more obvious defendant. If a mother who works in the home lets her child escape onto the highway from a store when she is shopping, it is not likely to occur to the plaintiff to sue the father who is at the time working in an office some miles away. In other words, the specific factual circumstances of the case have tended usually to point to one of the parents as the more appropriate defendant.
Having regard to constitutional, statutory and judicial developments, it would appear that the liability of parents would not depend on their sex, but rather on the particular factual circumstances of each case, against a legal background of equality of legal responsibilities relative to the upbringing of their children.
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Section 99(1) of the Children Act 1908221 provides that
“Where a child222 or young person223 is charged before any court with any offence for the commission of which a fine, damages or costs may be imposed, and the court is of opinion that the case would be best met by the imposition of a fine, damages, or costs, whether with or without any other punishment, the court may in any case, and shall if the offender is a child, order that the fine, damages, or costs awarded be paid by the parent or guardian of the child or young person instead of by the child or young person, unless the court is satisfied that the parent or guardian cannot be found or that he has not conduced to the commission of the offence by neglecting to exercise due care of the child or young person.” |
The expression “guardian” includes
“Any person who, in the opinion of the court having cognizance of any case in relation to the child [or] young person .... or in which the child [or] young person .... is concerned, has for the time being the charge of or control over the child [or] young person ....”224 |
A number of questions225 regarding the section may be mentioned briefly. It is not clear whether liability under the section may be capable of being imposed on the parent when the child is in the charge of another – a schoolmaster or local authority, for example. Nor is it clear whether the concept of “neglecting to exercise due care” of the
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child is based on objective or subjective criteria.
The law in Northern Ireland is substantially similar to what has been described above. No proposals for reform of this area of the law have been made in Northern Ireland.
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In this chapter we will analyse the policy basis of the present law relating to the liablity of minors for their wrongful act, and the liability of parents for damage caused by their children. We will begin by considering the subject of the liability of minors for their wrongful acts.
At the risk of oversimplification we will divide our analysis into three sections: first, we will consider the question of a minor's contributory negligence and negligence; secondly, we will examine the question of a minor's liability for torts requiring a general or specific intention on the part of the defendant; and finally we will consider torts involving neither intention nor negligence on the part of the defendant.
Under present law, as we have mentioned,1 some courts have been tempted to ask two questions in determining whether a child has been guilty of contributory negligence: first, whether the child was of such an age as to be capable of
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contributory negligence; and second, where the child was so capable, whether
the child was in fact guilty of contributory negligence, having regard to his
or her age, mental development and experience.
Let us consider possible avenues for reform. The first – and most radical – approach would equate the standard applicable to minors with that applicable to adults. There seems to us very little to be said in favour of this proposal2 other than that it might be considered in some way to reflect the standard of “the reasonable person” of negligence law. Against this, we are of the view that such a standard would be manifestly unfair in that it would apply to a minor a standard of behaviour which on account of no fault of his or her own the minor child could not attain.3 Whatever might be said in this regard in relation to the minor's negligence in terms of accident compensation,4contributory negligence raises no similar considerations, since imposition of an adult standard would result in a minor failing to obtain compensation to which he or she would be entitled if judged by a standard which took account of his or her lack of maturity and his or her inexperience.
A second possible solution would be for the standard of a minor's contributory negligence to be determined by that appropriate to a reasonable child of the same age as the plaintiff. In favour of this solution it may be argued that it most closely resembles the standard applicable to adults, whereby subjective considerations of intelligence and physical capacity will largely be ignored.5 If the policy of negligence law is to “eliminat[e] the personal equation ....”,6 it may be considered that reference to the child's age is a sufficient concession to his or her youth.
As against this, it may be argued that reference to the child's age alone could yield an unsatisfactory result in a
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number of cases. Children mature at widely differing times. At certain stages
of their development children show marked distinctions in their mental
development.7 The yardstick of age would appear to us to impose a
standard which could be unfair to child-defendants by penalising the slow
developer, while being indulgent to the precocious child.
A third possible solution would be for the standard to be determined by that appropriate to a reasonable child of the same age and mental development as the plaintiff, without regard to the extent of the plaintiff's experience of the world.
This approach meets much of the criticism made against the second solution discussed above. Thus, where the mental development of a child is slower (or faster) than that of the average child of his age, the standard would allow the court to have regard to the difference. As against this, however, the proposed solution might be considered susceptible to criticism from differing standpoints.
From the objective standpoint, it might be argued that, where a person is an adult, his poor “mental development” may sometimes be related to his slow pace in maturing but on other occasions it is related to his inherent lack of capacity which will not improve with age. As a general rule, an adult who lacks intelligence is held accountable by the standards of a reasonable adult. Why, therefore, should a child who lacks intelligence not be required to reach the standard of a reasonable child? To eliminate this difference in policy, it would, of course, be possible for the law to specify that, where the child's lack of mental development was related to inherent mental incapacity which would not be likely to improve as he grew older, he would not be permitted to rely on this condition as an
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excuse for his careless disregard of his safety but, to the extent that his
lack of mental development was attributable to slowmaturation, he should
be excused.
Whether this distinction could easily be made in practice is, however, very doubtful. We suspect that it would make the task of the judge or jury unnecessarily complex, for the sake of a most theoretical notion of consistency of treatment between adults and minors.
This possible solution might also be criticised from the subjective standpoint. It might be argued that reference only to the child's age and mental development does not provide a sufficiently accurate reflection of the circumstances of the child in failing to have regard also to the child's experience.
There appears to us to be some merit to this criticism. It might be considered somewhat harsh to judge the lack of caution of an inexperienced child who knew little of the world and its dangers by the same standard as that of a child who had considerable experience of both.8
The fourth solution, which arises out of the previous criticism, is for the standard to be determined by that appropriate to a reasonable child of the same age, mental development and experience as the plaintiff. This is, of course, the approach taken by the courts under the present law. The advantages and disadvantages of this solution should by now be plain. The principal advantage is that it ensures that the child will not be judged by a standard higher than he or she can reasonably be expected to attain. There would appear to be three principal disadvantages. The first is that the solution would hold the bright child to a standard higher than that applicable to average children of his or her age. While at first sight this might be regarded
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as the necessary consequence of excusing the child who lacks normal
intelligence, brief consideration of the problem will show that this is not so.
The standard might be so defined as to allow due consideration to be given to
factors of intelligence and experience lowering, but not raising, the
child's capacity for caution. Such a criterion would hold the very intelligent
child only to the standard of care appropriate to the average child of his or
her age and experience. Overall, we consider that a qualification to the rule,
drafted on these lines, would not be advisable. It might be difficult to apply
in practice and there is the more fundamental objection in principle that,
since the special rules regarding children are based on the view that a child
is usually unable to reach the standard appropriate to an adult, a bright child
should not be permitted to avail himself or herself of this reduced standard to
any extent greater than is necessary to take account of his or her particular degree
of incapacity.9
In opposition to this proposed solution it might be argued, secondly, that an adult may not normally plead his or her inexperience as a reason for not being held guilty of contributory negligence: why, therefore, should a child be able to have this factor taken into account? As against this it might be argued that lack of experience, in varying degrees, is a distinctive feature of being young10 and that the law relating to contributory negligence should take it into account in determining the standard appropriate to the particular child.
A final objection to referrring to the child's experience is that it may on occasion appear to penalise children living in communities with inadequate recreational and other resources. The very inadequacy of these resources may result in the children playing in situations of potential danger, especially near traffic. The children will, in
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time, develop a degree of experience of these dangers. If this experience is
used “against” them as a reason for finding them guilty of contributory
negligence, this may be considered unjust to them. We appreciate the force of
this objection. It should, however, be noted that experience in vacuo is
not relevant: only where the experience has been such as to educate the child
as to the need for care should it be taken into account. If it lacks this
quality, then it will not affect the child's capacity to take care; if it does
have this quality, then it follows from the application of the subjective test
that it should be taken into account, as one of several factors, in determining
the issue of the child's contributory negligence.
Having considered the advantages and disadvantages of these four solutions, we consider that, on balance, the fourth solution, which represents the present law, offers the best approach to the criteria for determining the contributory negligence of children.
The question of minimum age for capacity to be guilty of contributory negligence raises some difficult issues. It would appear to be incontrovertible that an infant of six months, for example, should not have the issue of his capacity for negligence referred to the jury for their determination. In this regard, the present law adopts a satisfactory approach. There are, however, some important problems associated with the present law. Three of them appear to require consideration.
First, there is a wide variation in the reported decisions as to what is the minimum age at which a child may be guilty of contributory negligence. This suggests that the relevant
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principles, although clear to comprehend in theory, are not so easy to apply in
practice. The courts have tended to address the question of the capacity of
children in general of a particular age, rather than the capacity of the
child in question.
Second, the concept of “capacity” for contributory negligence suggests that the question is of an objective general nature. This may not be the best way of approaching the problem.11 At a very young age, a child may have the capacity to be careless in basic but trifling matters – such as letting his plate fall, for example – whilst having no capacity to comprehend more complicated dangers, and consequently no capacity to be careless in regard to them. To perceive “capacity” as an “all-or-nothing” concept rather than a relative question, depending on the particular circumstances of the case, may lead to difficulties.
In dealing with such a complex phenomenon as the development of personal responsibility for one's behaviour, it may be considered to be far too simple an approach to reduce the issue (even as a preliminary question) to whether at a particular age children in general attain a capacity for legal responsibility. The manifest differences in the timing of development between different children makes this question a futile – even misleading – one to ask.
On account of these problems, it may be argued that, instead of requiring two questions12 to be determined, the law should merely require the court to determine whether the child was guilty of contributory negligence, having regard to the circumstances of the case, including the age of the plaintiff as well as his intelligence and experience.
Such an approach appears to us to have much to recommend it.
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It would remove the difficulties affecting the “capacity for contributory negligence” approach. One apparent objection to it might be that it is preposterous for the law to fail to exclude in specific terms the possibility of an infant of six months being considered negligent. On reflection, however, this does not amount to a serious criticism of the “single question” approach, which will yield the same solution as the “capacity for contributory negligence” approach, without any of the complications and possibilities for an unjust result associated with the latter approach.
Accordingly, we recommend that, instead of two questions, only one question should require determination, namely, whether, having regard to the circumstances of the case, including the age of the minor plaintiff, as well as his or her intelligence and experience, the minor was guilty of contributory negligence.
We must now consider the question as to the age at which the contributory negligence of a minor should cease to be judged by the subjective standard and should instead be judged by the objective standard applicable to adults. Three main possibilities present themselves:
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Our preference is for the first of these possible solutions. Before mentioning why we came to this conclusion we should explain why we rejected the other two solutions.
The second solution did not appeal to us because it would involve distinctions that seem difficult to defend on policy grounds. As a result of the enactment of the Age of Majority Act 1985, which came into force on 1 March 1985, a person ceases to be a minor on attaining the age of eighteen or on marrying, whichever age is the younger. If the subjective test of contributory negligence were to cease to apply once a person is no longer a minor, then a married sixteen-year-old, for example, who is of slow mental development, would be judged by an adult standard when his or her unmarried twin, of the same mental development, would be judged by a lower standard. We consider that, on balance, justice requires that a person should not be required to behave according to a standard which he or she cannot in fact reasonably attain, by reason of the legal consequence of majority having attached to the act of marrying. It could, nevertheless, be argued that, if the distinctive rules of the law of contract appropriate to minors no longer apply to a person who has reached full age by marrying, then the same consequence should take place in regard to the law of contributory negligence. We appreciate the force of this argument. A distinction between contract and contributory negligence, so far as the minor is concerned, is, however, worth noting. Contract involves the free assumption of a legal relationship with another party, whereas contributory negligence lacks this dimension of the exercise of autonomy. Marriage involves such an important exercise in free choice that it is reasonable for the law to conclude that, if a person has sufficient
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maturity to marry, he or she also has sufficient maturity to enter into other
contracts. But the fact of marriage does not, of itself, imply an adult
capacity to take care for one's own safety. Thus, for example, a 15-year-old
married person may not drive a car on the public roads. Moreover, the law of
contract contains several features, including rules relating to duress, undue
influence and inequality of bargaining power, which are designed to protect
vulnerable persons. These rules can assist young people who have reached full
age on marrying. The rules for contributory negligence contain no similar
deference to adult plaintiffs. In rejecting the second possible solution, we
should stress that we do so only after much consideration and with a full
appreciation of its force.
Of the three possible solutions we have set out, we rejected the third because we do not think it affords a conceptually clear criterion for moving from the subjective to the objective test. The problems may be perceived from a passage in a judgment favouring the third approach where it was stated that:
“[o]nce a youth's intelligence, experience and judgment mature to the point where his capacity to perceive, appreciate and avoid situations involving an unreasonable risk of harm to himself or others approximates the capacity of an adult, the youth will be held to the adult standard of care.”13 |
As will be seen from this statement, before the “adult” test can be applied it must be considered appropriate, judged by the subjective standard of the youth's “intelligence, experience and judgment”. It would seem to us, therefore, a confusing redundancy for the legislation to provide that, where the subjective test showed that the youth could be judged by the standard appropriate to an adult, the “adult
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standard” should replace the subjective standard: in truth, the subjective
standard has “done the work” in such a case, and has already provided the
answer to the question of what standard should be applied to the particular
youth.
We favour the first solution because it offers the courts a clear and workable rule. The only question is what age should be specified at which a person should move from the subjective to the objective test. In our view, the debate may be limited to one between the ages of sixteen, seventeen and eighteen. Each suffers from the potential for a limited degree of arbitrariness but we have come to the conclusion that sixteen would best represent the dividing line. Accordingly, we recommend that the maximum age at which the subjective test should be applied for all persons is sixteen years.
We now turn to the question of the negligence of minors. The present law relating to the negligence of minors appears to be the same as that relating to their contributory negligence.14 We must consider whether the standard of care for children in negligence should be more objective than that in relation to their contributory negligence. The degree of increased objectivity could range from deleting the reference to the child's experience or mental development to applying the full adult standard in respect of his or her conduct.15
The principal argument in favour of distinguishing between negligence and contributory negligence along these lines is that it will encourage increased compensation for accident
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victims.16 While compensation of accident victims is without
question a desirable social policy, we doubt whether the imposition of a
standard of care not otherwise defensible by reference to the child's capacity
may be justified on this account.
Accordingly, we recommend that the standard of care for negligence should be the same as that which we have already proposed for contributory negligence, namely, that the standard should be determined by that appropriate to a reasonable child of the same age, mental development and experience as the defendant. We also recommend that the proposals we have made above regarding the minimum and maximum ages for contributory negligence should apply in similar fashion to negligence.
We must now consider whether, as an exception to the general rule, the standard of care required of a minor should be that of an adult where the minor performs “adult activities” such as driving a car, using a gun17 or, possibly, playing sports normally played by adults.18 As we have mentioned, courts in the United States,19 Canada,20 Australia21 and New Zealand22 have, to differing extents, imposed an adult standard on a minor who performs at least some of these activities. The arguments for and against imposing an adult standard will be considered in turn.
Several arguments have been made in judicial decisions and in academic commentary in favour of imposing an adult standard on minors performing adult activities. Let us
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consider some of the principal ones.
The first argument is that “when a young person is engaged in an adult activity, which is normally insured, the policy of protecting the child from ruinous liability loses its force”.23 This argument does not greatly appeal to us. Although the existence of insurance may make the imposition of an adult standard on a minor a matter of theoretical rather than practical significance to him, it seems to us that the existence of insurance should not, of itself, be a ground for imposing an adult standard if that imposition cannot be justified on other grounds.24
The second argument is somewhat more metaphysical. It is that “when the rights of adulthood are granted, the responsibilities of maturity should also accompany them”.25 This argument has some plausibility, since it may be considered fair to expect that if, for example, the keys of a car are given to a teenager he should behave in a responsible fashion and not abuse his freedom. It may, however, be argued that the teenager does not become any more mature simply because he is permitted to engage in the activity in question. Nor is his or her ability to drive a car improved by the legal permission to drive.
The argument appears to us to break down completely when we consider the position in relation to unlicensed young drivers, joyriders perhaps or underage drivers. Manifestly these drivers have been “granted” no “rights of adulthood” by the legislature, so far as driving the car is concerned.
Where the “adult activity” is not one for which any licence or permission from any agency of the State is required, the concept of the “rights of adulthood” being “granted” to the minor becomes somewhat unconvincing. To regard a twelve-year-old golf-player, for example, as having been granted a “right of adulthood” seems to us a curious way of assessing
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his position.
The third argument is that “the legitimate expectations of the community are different when a youth is operating a motor vehicle than when he is playing ball.”26 The argument has been expressed in greater detail in the decision of Dellwo v Pearson,27 which has already been quoted,28 and in Daniels v Evans,29 where the court interpreted provisions of the New Hampshire motor vehicle code as indicating “an intent on the part of our legislature that all drivers must, and have the right to expect that others using the highways, regardless of their age and experience, will, obey the traffic laws and thus exercise the adult standard of care.”
The argument proceeds on the basis of detrimental reliance – namely, that when drivers proceed down the road, they do so with the legitimate assumption that all other drivers will be driving at an adult standard. The simple refutation of the argument is that the drivers can make no such assumption. In general terms, they must be bound by notice of the fact that among the motoring community there are drivers – adult and minor – who are incompetent, thoughtless, intoxicated, hard of hearing, poor sighted, feeble or distracted.30 More specificially, if they turn their attention to youthful drivers, they will probably be aware of the tendency among young people (whether teenagers or in their early twenties) to drive fast and, on occasion, recklessly. They will also appreciate that young drivers will necessarily tend to lack experience. The only assurance from the law upon which they may legitimately rely is that a young driver, if duly licensed, has succeeded in passing a driving test. What conclusion they care to draw from this fact is a matter for themselves, but it would surely be a travesty of the position to suggest that drivers may rely on young drivers to drive with care and competence
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when it is common knowledge that as a group they are less likely to do so than
adults.
We think that the argument may also be criticised for ignoring the contingent and surprising ways in which accidents caused by minors (as well as adults) occur. The notion of a potential victim of injury from childhood games being able to protect himself or herself from harm by prior preparation31 will be misplaced in many cases, as where, for example, the stone from a catapult fired from a second-storey window hits the plaintiff on the back of the head.
The fourth argument is that “[w]hen a society permits young people of 15 or 16 the privilege of operating a lethal weapon like an automobile on its highways it should require of them the same caution it demands of all other drivers”.32
This approach was clearly articulated in the case of Robinson v Lindsay:33
“.... [W]hen the activity a child engages in is inherently dangerous .... the child should be held to an adult standard of care.” |
There are two main difficulties with this approach. First, it offers no principled basis for imposing an adult standard of care on minors who happen to engage in “inherently dangerous” activities while applying a more sensitive standard to minors engaged in other activities which, though not inherently dangerous, are on particular occasions extremely dangerous – indeed possibly more so than some “inherently dangerous” activities.34 Secondly, almost as many definitional uncertainties surround the concept of an “inherently dangerous activity” as used to be associated wiht the long-discredited concept of an “inherently dangerous thing”.35
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It may be argued that driving a car or a motorcycle is not, generally, an “inherently dangerous activity”. Of course it may become so when the driver is an immature teenager of slow mental development, or, for that matter when a drunken 50-year-old is at the wheel. But it would not necessarily be so where the driver is a 15-year-old, mature boy with plenty of experience of the responsible use of motor vehicles off the highway. If what constitutes and “inherently dangerous activity” must inevitably depend (interalia) on the individual circumstances of the actor, we have a doctrine far different from the “adult activities” doctrine currently applied by the courts in several foreign jurisdictions. For, on this analysis, there should be no simplistic imposition of an adult standard of care on every teenage driver; instead, in every case the court would have to determine whether, having regard to the driver's particular circumstances and the activity in which he or she engaged was an “inherently dangerous” one. Apart from the complexity that this procedure would involve, it would also have the unfortunate result that those very factors which generally contribute to relieving a child from the attribution of negligence or contributory negligence – his or her age, intelligence and mental development – would add weight to the millstone subjecting the child to an adult standard of care.36
One way of avoiding these difficulties would be for the court to hold that certain activities invariably are “inherently dangerous”, without regard to context. Thus “driving a car” would be categorised as “inherently dangerous”, whether the driver is young and immature or is adult, experienced and expert. The price of this approach, of course, is the loss of credibility where the activity is being performed by a competent person. It is true that, even in such circumstances, the activity has a potential for danger but almost every activity has this potential. It is
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the total context which determines the degree of dangerous potential of an
activity. Thus, where an expert driver drives a car carefully down a suburban
road at 6 a.m. on a sunny summer's morning, the potential for danger is small,
less in fact than if a cyclist were to travel recklessly at speed along a
crowded footpath. This type of comparison and balancing of risks is the essence
of negligence law, and the process could be restricted unduly if particular
activities had to be categorised as “inherently dangerous” without regard to
the actual likelihood or gravity of injury, the social utility of the activity on
the particular occasion and the cost of prevention.
Having considered the arguments for and against the imposition of an adult standard of care on a minor where he performs adult activities, we consider and accordingly recommend that, having regard to the inherent injustice and uncertainty of this approach, no such qualification to the general criteria for determining the negligence and contributory negligence of children should be introduced into our law.
Does this mean, therefore, that, where a child drives a car on the road, possibly having taken it without the consent of the owner, these criteria will make it likely that the child may be found not to be negligent if his or her incompetent driving results in injury to another roaduser? The answer must be that, for all practical purposes, it will not. First, it should be noted in this context that we have already proposed that at sixteen the negligence of a child should be determined by the standard of care appropriate to an adult. For children who drive cars under that age, the reference to the child's age, intelligence and experience
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provides no avenue of escape in the overwhelming majority of cases. Virtually
no child over the age of three of four could credibly assert that he or she was
unaware of the dangers of driving a car on the road, at a young age, without proper
training. Moreover, the possibility of liability attaching to the child for
breach of statutory duty37 or to the child's parents or other
persons having care of the child for negligent control should also be taken
into account.
Nevertheless, it remains possible that in a very small number of cases application of the criteria apropriate to children could result in a child being relieved of liablity in circumstances where liability would attach if the adult standard of care were to be applied. Our law could, of course, impose an adult standard of care in such instances and hold the child liable. But it may be argued that to do so would offend against the principle of justice, since the law would thus require the child to act according to a standard beyond his or her capacities. However attractive this may be as a pragmatic solution, we consider that it should not be accepted because of its injustice.
We consider that society as a whole should bear the responsibility of compensating victims of injury involving motor vehicles on the roads where the driver of the car causing the injury is a child, and by reason only of his or her particular age, mental development and experience is free from liability which would otherwise attach if the adult standard of care were to apply. For this very small band of cases, we recommend that there be established a fund for compensation to be paid for by the State. So as to prevent misunderstanding of our proposals we wish to stress the following facts.
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We do not consider it to be our function to enter too far into the realm of economic policy by attempting to prescribe how the fund should be established and administered. We should, however, mention some practical matters relating to the legal aspects of our proposal. In cases involving injuries on the road involving the use of a motor vehicle where the driver is a child under the age of sixteen, the judge or jury, as the case may be, should determine first whether, applying the criteria applicable to determining the negligence of children, the driver was negligent. If the answer is that he or she was, then no question of recourse to the fund arises, and the case will proceed, as is usual, to consider the question of the plaintiff's contributory negligence, if any. If, however, the answer is that the child was not guilty of negligence, then the judge or jury, as the case may be, should determine whether, applying the adult standard of care, the driver would have been liable in negligence. If the answer is that he or she would not, then again no question of recourse to the fund arises.
It is only where the answer to this second question is in
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the affirmative that the fund is relevant. In such circumstances, the issue of
the plaintiff's contributory negligence (if any) should also be determined and
apportionment made, according to the respective degrees of departure by the
plaintiff38 and the defendant “from the standard of behaviour to be
expected from a reasonable man or woman in the circumstances”39
rather than by reference so far as the defendant is concerned, to the standard
of behaviour to be expected from a reasonable child of his or her age,
intelligence and experience.
The fund would have to compensate a plaintiff guilty of contributory negligence, not for the total amount of his or her damages, but instead for the amount subject to the deduction of whatever sum may be apportioned for contributory negligence.
We must also consider the position arising where there is recourse to the fund and the minor driver counterclaims against the plaintiff. Should the minor be entitled to whatever compensation he or she may obtain, without a duty to hand over part of all of this award to the fund? On first thought perhaps it might seem fair that the child should be placed under an obligation to hand it over, but on a more considered judgment it becomes clear that it would be unjust to deprive the minor of compensation merely because of the fact that, through no fault of his or her own, the plaintiff was injured and received compensation from the fund.
Finally it is worth noting that the victims of injury on the road face many significant problems in the practical matter of obtaining compensation.40 For example, the driver may be unidentified, uninsured or without resources.41 This field is a very large one, well beyond the scope of the present Report which is concerned only with the specific
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issue of the liability in tort of minors and of parents.
We must now consider the question of the liability of a minor for the torts of trespass to the person, to goods and to land. Irish law could benefit from a clear modern statement by the courts of the present status of some old rules relating to these torts generally. In particular it would be desirable to be clear on the questions of where the onus of proof lies and on the exact nature of “fault” in these torts.
In this Report we will proceed on the basis that, wherever the onus of proof may lie, a defendant is not liable where his or her act was done neither negligently nor with the intention of bringing about the contact which constitutes the trespass.
The exact scope of the concept of negligence in this context is not clear. We do not consider that it is necessary to attempt to resolve this problem here. We are satisfied that, whether or not the concept of negligence in actions for trespass carries with it the notion of “duty” which attaches to the tort of negligence, the only question that is of any practical significance in relation to minors is the standard of care. On that question we consider that the detailed recommendations which we have already made should also apply in the present context.
The question of intention, however, raises a different issue. As we have seen, a minor will be liable where he has such mental capacity that he is able to “will the consequences” of his act.
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Is this a sound approach or is it too simplistic? Let us examine a criticism which could be made regarding it.
A very young child may be aware of the probable consequences of his or her actions and may actively desire to bring them about but it may be argued that this species of “intent” should not be regarded as the same, psychologically or morally, as that of an older person. The young child's lack of maturity, lack of full appreciation of the consequences of his or her action and incompletely developed sense of moral responsibility will all serve to differentiate his or her conduct from that of an older person.
As against that, it may be replied that even for adults the torts of trespass to the person, to goods and to land are relatively insensitive to the psychological and moral forces that may have encouraged the actor to behave as he or she did. The law seeks to resolve a simple question: whether the actor intended to do something which constitutes an unpermitted contact with the person, goods or land of another. If the actor did, the law is not at all concerned with why he or she did so or what it felt like, unless the actor puts forward some ground which fits into a recognised, well-defined privilege or justification – consent, for example, or self-defence.
Why, therefore, it may be argued, should children be treated differently, provided they are aware, in the simplist sense, of the probable immediate effects of their actions and desire to bring these results about? One reason for distinguishing between adults and children here is that the limitations on a child's perspective are not something exceptional: they are a normal part of being a child. On this basis it may be argued that the law should not ignore the inevitable limitations of the child's perceptions by
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reference to another group – adults – for whom a narrowness of perspective is
an exceptional rather than inherent phenomenon.
A further argument in favour of introducing a more sophisticated rule for trespass by a child is that the present law of trespass contrasts starkly with the law of negligence and contributory negligence, where the principles are sensitive to the child's lack of mental development.
The problem with making the torts of trespass to the person, goods and land more sensitive to children's immaturity is, of course, that the change may introduce undue uncertainty into our law, as well, perhaps, as resulting in deserving plaintiffs being denied compensation. For example, where a gang of 12-year-olds beat up an old woman, it would be particularly unjust if an unduly lenient criterion of responsibility were to deny the woman compensation.
We fully appreciate the force of this concern. But fear of an unduly lenient criterion of responsibility can not justify the imposition of one that is manifestly too harsh. It must be the obligation of the law to establish a criterion of responsibility for children which fully harmonises with their capacity, no more and no less. After much consideration we recommend that in proceedings against a child under sixteen for trespass where it has been established that the child's action was voluntary and intentional, liability should be imposed unless the child can show, to the satisfaction of the Court, that, having regard to his or her age, mental development and experience, he or she had not such personal responsibility for the action that it would be just to impose liability on the child for the action. This test has clear echoes of the approach favoured in negligence proceedings. Although there one is dealing with conduct that is not necessarily
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intentional, we consider that the analogy is helpful. It should be noted that,
in our proposed modification of the present law, the onus of seeking relief
from liability rests on the defendant. We appreciate that the test for
exemption is expressed in general terms, but we consider that this must
necessarily be so in order to give the court sufficient flexibility.
We do not see any difficulty with the existing law in relation to torts (such as malice in defamation or malicious prosecution, for example) which require proof of a specific intention or other state of mind as an ingredient of the commission of the tort. We recommend no change in the existing law on this matter.
Finally we must refer to torts other than those which we have already considered. Some of these torts involve strict liability, others involve distinctive rules attaching to particular torts, still others include, in varying degrees, the concept of negligence as an element which must, or may, be present in their commission.
We are satisfied that, so far as they relate to minors, they operate satisfactorily and that there is no need for general proposals for change. We consider that, so far as negligence is an element of these torts, the recommendations which we have already made regarding the tort of negligence should apply where the negligence of a child falls to be considered in the context of these torts.
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In this chapter we will examine the law relating to the liability of parents and other persons for damage caused by minors. The present law on this subject has not generated any substantial public controversy. It might, therefore, be considered that it would be best not to propose any changes in the present principles of liability. Nevertheless, in view of our recommendations on the subject of the liability of minors in tort, made in chapter 3, it seems to us advisable to examine the question of the liability of parents as well.
Perhaps the best way of approaching the question is to analyse critically the proposal that parents should be vicariously liable for torts committed by their minor children. For the purpose of this discussion we will assume that the children are living with their parents.
In favour of this approach two principal arguments appear to merit consideration.
First, it may be argued that, if it is fair to impose vicarious liability on employers for the torts committed by their employees, there is much to be said for imposing vicarious liability on parents. In some respects, rearing a family has parallels with running a business;1 moreover, tracing liability to the parents as a more likely financial
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source of compensation in the family than the children would be analogous to imposing
liability on the employer.2
Secondly, it may be argued that it is frequently difficult and potentially unfair for an injured person to discharge the burden of proof of establishing that the parents are liable under the present law. The injured person rarely will have information establishing that the parents authorised or ratified the tort and he may well find it hard to discover the previous history of the propensities of the child who caused the damage. His plight, it may be argued, is somewhat different from that of the “ordinary” plaintiff who finds it difficult to prove his case on the facts. In the case of parental liability, the principles for imposing liability, although arguably fair in their expression, characteristically create an evidential problem for the injured person. The law has assisted plaintiffs in other cases where under evidential difficulties occur,3 and it may be considered that it should do so in the present context.
These arguments may, however, be criticised in a number of respects.
The first argument may be criticised on the basis that the analogy between parents and employers is not entirely helpful. A business exists for commercial purposes and the expenses involved in vicarious liability may be regarded as costs inherent in operating the enterprise. The family, however, is not primarily directed towards impersonal economic goals. While an analogy may be drawn between financially solvent parents (contrasted with their impecunious children) and employers (contrasted with their employees who may have less financial resources), it is no more than an analogy and it may be regarded as an undue extension of the “loss distribution” approach into an inappropriate area.4
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The second argument may be criticised on the basis that it exaggerates the particular difficulties facing the victim of injuries caused by children. Proof of the legal ingredients of many torts5 requires the plaintiff to establish facts not readily accessible to him. Moreover many instances of negligence involve factual problems of proof for plaintiffs. To impose vicarious liability on parents may be considered to be too drastic a solution to one particular instance of a problem that arises in many areas of tort law.
It is worth noting, in this context, that at a conference organised by the Institute of Comparative Law, of the University of Ottawa, in 1963, a number of participants from civil law jurisdictions expressed the opinion that the common law approach was preferable to that of the civil law since it appeared to them to be:
“more in harmony with the greater liberal attitudes and habits of today's youth, for which society as a whole is responsible, and which makes the task of controlling and supervising the ever-growing number of young people increasingly more difficult of accomplishment.”6 |
We are of the view that it would be unjust to parents to impose vicarious liablity on them for the torts of their minor children to an extent greater than under the present law.7
Next we must consider whether parents should be strictly liable for damage caused by their minor children.8
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The first argument in favour of strict liability is based on analogies that may seem somewhat unfortunate: it has been said that having a child under one's care causes problems not dissimilar to those arising from having wild animals under one's control9 or to bringing upon one's property things likely to do danger if they escape.10 The law imposes strict liability in both these instances and it has been suggested that it should do so also in relation to damage caused by children.
Secondly it may be argued that making parents strictly liable for damage caused by their minor children fits in well with the policy of partial exemption of minors from liability in tort. It may be said that childhood should not be regarded in isolation. If the victim of an injury inflicted by a child is unable to obtain compensation from the child on account of the child's lack of maturity, then it may be considered reasonable and fair for him to look to the parents for compensation rather than allow the parents to hide behind the child's exemption from legal liability. The fact that many parents consider it their moral responsibility to compensate those injured by their children11 may be seen as supporting this view.
As against the first of these arguments it can be said that rearing children should not be regarded as similar in any way to owning wild animals or to bringing dangerous materials onto one's property. Parenthood fulfils a vitally important social and moral function, which should be supported by the law and no law should equate children with wild animals.
As to the second argument it may be criticised on the basis that it fails to establish why parents (rather than other persons or the State, for example) should have to compensate an injured person merely because their own children, who
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caused the injury, lack sufficient maturity to be legally liable. Even though
parents may represent a convenient financial target, their moral responsibility
does not increase in direct proportion to their children's lack of
responsibility.
The strict liability approach seems to us to be too drastic a solution, and one capable of working injustice on parents in cases where they have in fact done their best and where their child is incorrigible and deceitful, for example, and despite their best, reasonable efforts, succeeds in injuring another person.
We must now consider the more moderate proposal that the law should create a presumption of parental negligence where a person is injured by a minor child. This approach is favoured in many civil law jurisdictions, including Belguim,12 France,13 the Federal Republic of Germany,14 Italy15 and Switzerland.16 A similar approach is favoured in Eastern Europe.17 In Central and South America, the provisions relating to the liability of parents and others for damage caused by minors generally are on the same lines as those in European civil law jurisdictions. Some countries include specific provision to the effect that:
“Parents will always be responsible for the delicts or quasi-delicts committed by their minor children, if they knowingly provide them with a bad education or have allowed them to acquire vicious habits.”18 |
In favour of this approach, it may be argued that it would give effect, in a far more balanced way, to the policy of
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encouraging parents to take reasonable steps to ensure that their children do
not injure others, while at the same time ensuring that this burden is not so
heavy that injustice would be done to them.
One of the principal advantages to the proposal is that parents who can show that they have in fact behaved reasonably will not be prejudiced. On the other hand, as we have mentioned, the injured person may have no direct knowledge at all as to how the parents have acted and, as a result, not be in a position to establish negligence on their part. For this reason alone, the presumption of negligence may be considered to work more fairly, without being oppressive on careful parents – in contrast to an approach based on vicarious or strict liability.
The arguments against this proposal reflect considerations similar to those already mentioned in opposition to the more radical proposals to introduce a principle of vicarious or strict liability.
First, it may be argued that a presumption of negligence would work unfairly in some instances. Where a person was injured by a young child, it could well be the case that neither the injured person nor the parents would have any means of finding out how exactly the injury was caused. The availabe evidence, in sum, might be entirely silent on the circumstances of the injury. In such a case the parents might be no more able to establish that they were not negligent than the plaintiff could show that they were. Placing the parents under a presumption of negligence in such instances would mean that parents who were not in fact negligent would be liable merely because the circumstances of the injury could not be known. This may be considered unjust to parents who have not been guilty of any lack of care in the control of their children.
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Secondly, it may be argued that there is not sufficnet reason to create a presumption of negligence in relation to parents where no similar presumption exists in relation to employers19 or producers of goods. Being a parent is scarcely a reason for being subjected uniquely to the burden of such a presumption.
Thirdly, although in itself it would not amount to an argument against creating a presumption of parental negligence, it is a fact that such a presumption would involve very considerable difficulties, so far as policy and drafting are concerned.
Among others, the following difficult questions may be raised. Would the presumption apply to both parents equally in every case? Could it be held to apply to one parent only, after the evidence has been presented? Would it apply without regard to the marital status of the parents, and without regard to the presence or absence of a personal relationship between the parent and the child?20 What effect would a court order for custody or access have on the presumption? Would the presumption apply to persons in loco parentis to the child? To step-parents? To baby-sitters? Could the presumption attach to an institution, such as a boarding-school, for example? Would the presumption apply to damage caused by minors of all ages21 or only apply to minors under a specified age,22 such as 16, for example? Would it ever apply to persons who have reached full age? To what damage would it apply? Should it be limited to cases where the minor acted wilfully or negligently or should it apply even where the minor has done no wrong.
We mention these difficulties, not because we consider them insurmountable, but because they show that what might at first seem a simple and sensible idea is certainly not
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simple and raises issues of policy that have no obvious or easy answer.
We have come to the conclusion, on balance, that it would not be desirable to introduce a presumption of parental negligence in regard to damage caused by minor children. We are satisfied that the present law is based on just and workable principles of liability so far as the negligence of parents is concerned.
Other aspects of the present law relating to the liability of parents for the torts of their children appear to us to be satisfactory and not to be in need of statutory change.
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