THE LAW OF TORTS WEEK 1 THE LECTURE STRUCTURE •Texts •Definition, aims and scope of law of torts •Intentional torts •The tort of negligence –Duty of care TEXT BOOKS • Dominic Villa Annotated Civil Liability Act Lawbook Co. • Luntz & Hambly, Torts - Cases and Commentary, 7th ed. LexisNexis, 2013 • Richards, Ludlow and de Zwart, Tort Law Principles, Thomson Reuters, 2012 • Blay, Torts in a Nutshell LBC 2010 • Sappideen et al Torts Cases Commentary LBC • Balkin and Davies, The Law of Torts INTRODUCTION THE LAW OF TORTS DEFINITION: THE NATURE OF TORTS WHAT IS A TORT? •A tort is a civil wrong •That (wrong) is based a breach of a duty imposed by law •Which (breach) gives rise to a (personal) civil right of action for for a remedy not exclusive to another area of law Discussion/Question •Tort and Crime –How does a tort differ from a Crime? THE DIFFERENCE BETWEEN A TORT AND A CRIME •A crime is public /community wrong that gives rise to sanctions usually designated in a specified code. A tort is a civil ‘private’ wrong. •Action in criminal law is usually brought by the state or the Crown. Tort actions are usually brought by the victims of the tort. • The principal objective in criminal law is punishment. In torts, it is compensation THE DIFFERENCE BETWEEN A TORT AND A CRIME • Differences in Procedure: – Standard of Proof Criminal law: beyond reasonable doubt »Torts: on the balance of probabilities » Question •Are there any similarities between a tort and a crime? SIMILARITIES BETWEEN TORTS AND CRIME •They both arise from wrongs imposed by law •Certain crimes are also actionable torts; eg trespass: assault •In some cases the damages in torts may be punitive •In some instances criminal law may award compensation under criminal injuries compensation legislation. TORT and CRIME • The "roots of tort and crime" are "greatly intermingled". And it is not only the roots of tort and crime that are intermingled. The increasing frequency with which civil penalty provisions are enacted, the provisions made for criminal injuries compensation, the provisions now made in some jurisdictions for the judge at a criminal trial to order restitution or compensation to a person suffering loss or damage (including pain and suffering) as a result of an offence all deny the existence of any "sharp cleavage" between the criminal and the civil law. ( Per GLEESON CJ, McHUGH, GUMMOW AND HAYNE JJ. In Gray v Motor Accident Commission ) TORTS DISTINGUISHED FROM BREACH OF CONTRACT •A breach of contract arises from promises made by the parties themselves. SIMILARITIES BETWEEN TORT AND CONTRACT •Both tort and breach of contract give rise to civil suits •In some instances, a breach of contract may also be a tort: eg an employer’s failure to provide safe working conditions Questions •What are the objectives of tort law? THE OBJECTIVES OF TORT LAW •Loss distribution/adjustment: shifting losses from victims to perpetrators •Compensation: Through the award of (pecuniary) damages –The object of compensation is to place the victim in the position he/she was before the tort was committed. •Punishment: through exemplary or punitive damages. This is a secondary aim. Question •What interests are protected by the Law of Torts, and how are these interests protected? INTERESTS PROTECTED IN TORT LAW • Personal security – Trespass – Negligence • Reputation – Defamation • Property – Trespass – Conversion • Economic and financial interests SOURCES OF TORT LAW •Common Law: – The development of torts by precedent through the courts » Donoghue v Stevenson •Statute: – Thematic statutes: eg Motor Accidents legislation » Motor Accidents Compensation Act 1999 – General statutes: eg Civil Liability legislation » The Civil Liability Act (NSW) 2002 LIABILITY IN TORT LAW • Liability = responsibility • Liability may be based on fault or it may be strict • Fault liability: the failure to live up to a standard through an act or omission . • Types of fault liability: FAULT LIABILITY NEGLIGENCE INTENTION Intention in Torts •Deliberate or wilful conduct • ‘Constructive’ intent: where the consequences of an act are substantially certain: the consequences are intended •Where conduct is reckless •Transferred intent: where D intends to hit ‘B’ but misses and hits ‘P’ Negligence in Torts •When D is careless in his/her conduct •When D fails to take reasonable care to avoid a reasonably foreseeable injury to another and that party suffers damage. STRICT LIABILITY •No fault is required for strict liability ACTIONS IN TORT LAW • Trespass –Directly caused injuries –Requires no proof of damage •Action on the Case/Negligence –Indirect injuries –Requires proof of damage THE DOMAIN OF TORTS Financial loss Trespass Nuisance Breach of statutory duty Particular Duty Areas Negligence Defences Defamation Conversion Vicarious liability Liability of public authorities Product liability Concurrent liability INTENTIONAL TORTS • INTENATIONAL TORTS Trespass Conversion Detinue WHAT IS TRESPASS? • Intentional act of D which directly causes an injury to the P or his /her property without lawful justification •The Elements of Trespass: – fault: intentional act – injury* must be caused directly – injury* may be to the P or to his/her property – No lawful justification *INJURY IN TRESPASS • Injury = a breach of right, not necessarily actual damage • Trespass requires only proof of injury not actual damage THE GENERAL ELEMENTS OF TRESPASS: The ‘DNA’ Intentional act + Direct interference with person or property + Absence of lawful justification + “x” element = A specific form of trespass SPECIFIC FORMS OF TRESPASS TRESPASS PERSON BATTERY ASSAULT FALSE IMPRISONMENT PROPERTY BATTERY • The intentional act of D which directly causes a physical interference with the body of P without lawful justification •The distinguishing element: physical interference with P’s body THE INTENTIONAL ACT IN BATTERY • No liability without intention • The intentional act = basic willful act + the consequences. THE ACT MUST CAUSE PHYSICAL INTERFERENCE • The essence of the tort is the protection of the person of P. D’s act short of physical contact is therefore not a battery •The least touching of another could be battery – Cole v Turner (dicta per Holt CJ) •‘The fundamental principle, plain and incontestable, is that every person’s body is inviolate’ ( per Goff LJ, Collins v Wilcock) The Nature of the Physical Interference •Rixon v Star City Casino (D places hand on P’s shoulder to attract his attention; no battery) • Collins v Wilcock (Police officer holds D’s arm with a view to restraining her when D declines to answer questions and begins to walk away; battery) SHOULD THE PHYSICAL INTERFERENCE BE HOSTILE? •Hostility may establish a presumption of battery; but •Hostility is not material to proving battery •The issue may revolve on how one defines ‘hostility’ THE INJURY MUST BE CAUSED DIRECTLY • Injury should be the immediate Case Law: The – Scott v Shepherd ( Lit squib/fireworks in market place) – Hutchins v Maughan( poisoned bait left for dog) – Southport v Esso Petroleum(Spilt oil on P’s beach) THE ACT MUST BE WITHOUT LAWFUL JUSTIFICATION • Consent is Lawful justification • Consent must be freely given by the P if P is able to understand the nature of the act – Allen v New Mount Sinai Hospital • Lawful justification includes the lawful act of law enforcement officers TRESPASS:ASSAULT • The intentional act or threat of D which directly places P in reasonable apprehension of an imminent physical interference with his or her person or of someone under his or her control THE LAW OF TORTS WEEK 2 ASSAULT FALSE IMPRISONMENT TRESSPASS TO LAND TRESPASS:ASSAULT • The intentional act or threat of D which directly places P in reasonable apprehension of an imminent physical interference with his or her person or of someone under his or her control • It is any act — and not a mere omission to act — by which a person intentionally — or recklessly — causes another to apprehend immediate and unlawful violence: The Gist of the Action • …Assault necessarily involves the apprehension of injury or the instillation of fear or fright. It does not necessarily involve physical contact with the person assaulted: nor is such physical contact, if it occurs, an element of the assault. (Barwick CJ in The Queen v Phillips (1971) 45 ALJR 467 at 472 THE ELEMENTS OF ASSAULT • There must be a direct threat: – Hall v Fonceca (Threat by P who shook hand in front of D’s face in an argument) – Barton v Davis • In general, mere words are may not actionable – Barton v Armstrong • But mere silence as in silent telephone calls, may constitute an assault: R v Burstow; R v Ireland [1998] AC 147. • In general, conditional threats are not actionable – Tuberville v Savage – Police v Greaves THE ELEMENTS OF ASSAULT • The apprehension must be reasonable; the test is objective • The interference must be imminent – -Police v Greaves – Barton v Armstrong Zanker v Vartzokas (P jumps out of a moving van to escape from D’s unwanted lift) Zanker v Vartzokas and the issue of imminence/immediacy • The Facts: – Accused gives a lift to victim and offers money for sex; victim refuses. – Accused responds by accelerating car, Victim tries to open door, but accused increases acceleration – Accused says to victim: I will take you to my mates house. He will really fix you up – Victim jumps from car then travelling 60km/h Zanker v Vartzokas: The Issues Was the victim’s fear of sexual assault in the future reasonable? •Was the feared harm immediate enough to constitute assault? • Zanker v Vartzokas: The Reasoning • Where the victim is held in place and unable to escape the immediacy element may be fulfilled. • The essential factor is imminence not contemporaneity • The exact moment of physical harm injury is known to the aggressor • It remains an assault where victim is powerless to stop the aggressor from carrying out the threat THE GENERAL ELEMENTS OF TRESPASS Intentional act + Direct interference + Absence of lawful justification + “x” element = A specific form of trespass SPECIFIC FORMS OF TRESPASS TRESPASS PERSON BATTERY ASSAULT FALSE IMPRISONMENT PROPERTY FALSE IMPRISONMENT • The intentional act of D which directly causes the total restraint of P and thereby confines him/her to a delimited area without lawful justification • The essential distinctive element is the total restraint THE ELEMENTS OF THE TORT •It requires all the basic elements of trespass: – Intentional act – Directness – absence of lawful justification/consent , and • total restraint RESTRAINT IN FALSE IMPRISONMENT • The restraint must be total – Bird v Jones (passage over bridge) – Rudduck v Vadarlis – The Balmain New Ferry Co v Robertson • Total restraint implies the absence of a reasonable means of escape – Burton v Davies (D refuses to allow P out of car) • Restraint may be total where D subjects P to his/her authority with no option to leave – Symes v Mahon (police officer arrests P by mistake) VOLUNTARY CASES • In general, there is no FI where one voluntarily submits to a form of restraint – Herd v Werdale (D refuses to allow P out of mine shaft) – Robison v The Balmain New Ferry Co. (D refuses to allow P to leave unless P pays fare) – Lippl v Haines • Where there is no volition for restraint, the confinement may be FI (Bahner v Marwest Hotels Co.) KNOWLEDGE IN FALSE IMPRISONMENT •The knowledge of the P at the moment of restraint is not essential. –Merring v Graham White Aviation –Murray v Ministry of Defense THE LAW OF TORTS WEEK 3 Trespass to property Action on the case for Intentional Harm Defences to Intentional Torts OTHER FORMS OF TRESPASS TRESPASS PERSON BATTERY ASSAULT FALSE IMPRISONMENT PROPERTY TRESPASS TO PROPERTY TRESPASS TO PROPERTY LAND GOODS/CHATTELS TRESPASS TO LAND • The intentional act of D which directly interferes with the plaintiff’s exclusive possession of land THE NATURE OF THE TORT • Land includes the actual soil/dirt, the structures/plants on it and the airspace above it • Cujus est solum ejus est usque ad coelum et inferos –Bernstein of Leigh v Skyways & General Ltd –Kelson v Imperial Tobacco The Nature of D’s Act: A General Note •...[E]very invasion of private property, be it ever so minute, is a trespass. No man can set his foot upon my ground without my license, but he is liable to an action, though the damage be nothing.... If he admits the fact, he is bound to show by way of justification, that some positive law has empowered or excused him ( Entick v Carrington (1765) 16 St Tr 1029, 1066) THE NATURE OF D’S ACT • The act must constitute some physical interference which disturbs P’s exclusive possession of the land –Victoria Racing Co. v Taylor –Barthust City Council v Saban –Lincoln Hunt v Willesse THE NATURE OF THE PLAINTIFF’S INTEREST IN THE LAND • P must have exclusive possession of the land at the time of the interference exclusion of all others THE NATURE OF EXCLUSIVE POSSESSION • Exclusive possession is distinct from ownership. • Ownership refers to title in the land. Exclusive possession refers to physical holding of the land • Possession may be immediate or constructive •The nature of possession depends on the material possessed EXCLUSIVE POSSESSION: CO-OWNERS • In general, a co-owner cannot be liable in trespass in respect of the land he/she owns; but this is debatable where the ’trespassing’ co-owner is not in possession. (Greig v Greig) •A co-possessor can maintain an action against a trespasser (Coles Smith v Smith and Ors)¯ THE POSITION OF TRESPASSERS AND SQUATTERS • A trespasser/squatter in exclusive possession can maintain an action against any other trespasser –Newington v Windeyer (1985) • THE POSITION OF LICENSEES • A licensee is one who has the permission of P to enter or use land (belonging to P) • A licensee is a party not in possession, and can therefore not sue in trespass • A licensee for value however may be entitled to sue(E.R. Investments v Hugh) THE TRESPASSORY ACT • Preventing P’s access Waters v Maynard) • The continuation of the initial trespassory act is a trespass continuing trespass • Where D enters land for purposes different from that for which P gave a license, D’s conduct may constitute trespass ab initio (Baker v Crown) THE POSITION OF POLICE OFFICERS • Unless authorized by law, police officers have no special right of entry into any premises without consent of P. But see Halliday v Neville • A police officer charged with the duty of serving a summons must obtain the consent of the party in possession (Plenty v. Dillion ) Police Officers; The Common Law Position •The poorest man may in his cottage bid defiance to all forces of the Crown. It may be frail- its roof may shake- the wind may blow through it- the rain may enter- but the King of England cannot enter- all his force dares not cross the threshold of the ruined tenement. So be it- unless he has justification by law’. ( Southam v Smout [1964] 1QB 308, 320. REMEDIES • Ejectment •Self help: – Self redress is a summary remedy, which is justified only in clear and simple cases, or in an emergency…the courts have confined the remedy by way of self redress to simple cases such as an overhanging branch, or an encroaching root, which would not justify the expense of legal proceedings, and urgent cases which require an immediate remedy. (Burton v Winters [1993] 3 All ER 847) TRESPASS TO PROPERTY TRESPASS TO PROPERTY LAND GOODS/CHATTELS TRESPASS TO PROPERTY •GOODS/CHATTELS TRESPASS TO PROPERTY •Personal property LAND TRESPASS TO GOODS/CHATTEL • The intentional/negligent act of D which directly interferes with the plaintiff’s possession of a chattel without lawful justification • The P must have actual or constructive possession at the time of interference. • DAMAGES •It may not be actionable per se (Everitt v Martin) CONVERSION • The act of D in relation to another’s chattel which constitutes an unjustifiable denial of his/her title CONVERSION: Who Can Sue? • Owners • Those in possession or entitled to immediate possession – Bailees* – Bailors* – Mortgagors* and Mortgagees*(Citicorp Australia v B.S. Stillwell) – Finders (Parker v British Airways; Armory v Delmirie) ACTS OF CONVERSION • Mere asportation is no conversion – Fouldes v Willoughby • The D’s conduct must constitute an unjustifiable denial of P’s rights to the property – Howard E Perry v British Railways Board • Finders of lost property – Parker v British Airways • Destruction of the chattel is conversion – Atkinson v Richardson;) • Taking possession • Withholding possession ACTS OF CONVERSION • Misdelivery ( Ashby v Tolhurst (1937 2KB); Sydney City Council v West) • Unauthorized dispositions in any manner that interferes with P’s title constitutes conversion (Penfolds Wines v Elliott) DETINUE • Detinue: The wrongful refusal to tender goods upon demand by P, who is entitled to possession It requires a demand coupled with subsequent refusal (General and Finance Facilities v Cooks Cars (Romford) DAMAGES IN CONVERSION AND DETINUE • In conversion, damages usually take the form of pecuniary compensation • In detinue, the court may in appropriate circumstances order the return of the chattel • Damages in conversion are calculated as at the time of conversion; in detinue it is as at the time of judgment – The Mediana – Butler v The Egg and Pulp Marketing Board – The Winkfield – General and Finance Facilities v Cooks Cars (Romford) THE LAW OF TORTS Action on the Case for Indirect Injuries INDIRECT INTENTIONAL INJURIES • ACTION ON THE CASE FOR PHYSICAL INJURIES OR NERVOUS SHOCK •ACTION ON THE CASE REFERS TO ACTIONS BASED ON INJURIES THAT ARE CAUSED INDIRECTLY OR CONSEQUENTIALLY INDIRECT INTENTIONAL INJURIES: CASE LAW • Bird v Holbrook (trap set in garden) –D is liable in an action on the case for damages for intentional acts which are meant to cause damage to P and which in fact cause damage (to P) THE INTENTIONAL ACT • The intentional may be deliberate and preconceived(Bird v Holbrook ) • It may also be inferred or implied; the test for the inference is objective Wilkinson v Downton • Janvier v Sweeney • Action on the Case for Indirect Intentional Harm: Elements • D is liable in an action on the case for damages for intentional acts which are meant to cause damage to P and which in fact cause damage to P • The elements of this tort: – The act must be intentional – It must be one calculated to cause harm/damage – It must in fact cause harm/actual damage • Where D intends no harm from his act but the harm caused is one that is reasonably foreseeable, D’s intention to cause the resulting harm can be imputed/implied THE SCOPE OF THE RULE • The rule does not cover ‘pure’ mental stress or mere fright • The act must be reasonably capable of causing mental distress to a normal* person: – Bunyan v Jordan – Stevenson v Basham – Carrier v Bonham IMPACT OF THE CIVIL LIABILITY ACT • Section 3B Civil liability excluded from Act (1) The provisions of this Act do not apply to or in respect of civil liability (and awards of damages in those proceedings) as follows: (a) civil liability in respect of an intentional act that is done with intent to cause injury or death or that is sexual assault or other sexual misconduct – the whole Act except Part 7 (Self-defence and recovery by criminals) in respect of civil liability in respect of an intentional act that is done with intent to cause injury or death THE LAW OF TORTS Defences to Intentional Torts INTRODUCTION: The Concept of Defence • Broader Concept: The content of the Statement of Defence- The response to the P’s Statement of Claim-The basis for non-liability •Statement of Defence may contain: Denial – Objection to a point of law – Confession and avoidance: – MISTAKE • An intentional conduct done under a misapprehension • Mistake is thus not the same as inevitable accident • Mistake is generally not a defence in tort law ( Rendell v Associated Finance Ltd, Symes v Mahon) • ‘Mistake’ may go to prove CONSENT • In a strict sense, consent is not a defence as such because in trespass, the absence of consent is an element of the tort – See: Blay; ‘Onus of Proof of Consent in an Action for Trespass to the Person’ Vol. 61 ALJ (1987) 25 – But McHugh J in See Secretary DHCS v JWB and SMB (Marion’s Case) 1992 175 CLR 218 VALID CONSENT • To be valid, consent must be informed and procured without fraud or coercion: ( R vWilliams;) • To invalidate consent, fraud must relate directly to the agreement itself, and not to an incidental issue: (Papadimitropoulos v R (1957) 98 CLR 249; R v Linekar (the Times, 1994) CONSENT IN SPORTS • In contact sports, consent is not necessarily a defence to foul play (McNamara v Duncan; Hilton v Wallace) • To succeed in an action for trespass in contact sports however, the P must of course prove the relevant elements of the tort. – Giumelli v Johnston THE BURDEN OF PROOF • Since the absence of consent is a definitional element in trespass, it is for the P to prove absence of consent and not for the D to prove consent STATUTORY PROVISIONS ON CONSENT •Minors (Property and Contracts) Act 1970 (NSW) ss 14, 49 •Children and Young Persons (Care and Protection) Act 1998 (NSW) SELF DEFENCE, DEFENCE OF OTHERS • A P who is attacked or threatened with an attack, is allowed to use reasonable force to defend him/herself • In each case, the force used must be proportional to the threat; it must not be excessive. (Fontin v Katapodis) • D may also use reasonable force to defend a third party where he/she reasonably believes that the party is being attacked or being threatened THE DEFENCE OF PROPERTY • D may use reasonable force to defend his/her property if he/she reasonably believes that the property is under attack or threatened • What is reasonable force will depend on the facts of each case, but it is debatable whether reasonable force includes ‘deadly force’ PROVOCATION • Provocation is not a defence in tort law. • It can only be used to avoid the award of exemplary damages: Fontin v Katapodis; Downham Ballett and Others A Critique of the Current Position On Provocation To discourage vengeance and retributive justice • The compensation theory argument • The gender based thesis • The Case for Allowing the Defence of Provocation • The relationship between provocation and contributory negligence • The implication of counterclaims •Note possible qualifications Fontin v Katapodis to: – Lane v Holloway – Murphy v Culhane – See Blay: ‘Provocation in Tort Liability: A Time for Reassessment’,QUT Law Journal, Vol. 4 (1988) pp. 151-159. NECESSITY • The defence is allowed where an act which is otherwise a tort is done to save life or property: urgent situations of imminent peril Urgent Situations of Imminent Peril • The situation must pose a threat to life or property to warrant the act: Southwark London B. Council v Williams • The defence is available in very strict circumstances R v Dudley and Stephens • D’s act must be reasonably necessary and not just convenient Murray v McMurchy – In re F – Cope v Sharp INSANITY • Insanity is not a defence as such to an intentional tort. • What is essential is whether D by reason of insanity was capable of forming the intent to commit the tort. (White v Pile; Morris v Marsden) INFANTS • Minority is not a defence as such in torts. •What is essential is whether the D understood the nature of his/her conduct (Smith v Leurs; Hart v AG of Tasmania) DISCIPLINE • PARENTS – A parent may use reasonable and moderate force to discipline a child. What is reasonable will depend on the age, mentality, and physique of the child and on the means and instrument used. (R v Terry) DISCIPLINE • TEACHERS • CAPTAINS OF VESSELS • SPOUSES ILLEGALITY:Ex turpi causa non oritur actio • Persons who join in committing an illegal act have no legal rights inter se in relation to torts arising directly from that act. – Hegarty v Shine – Smith v Jenkins – Jackson v Harrison – Gala v Preston TRESPASS & CLA 2002 • s.3B(1)(a) Civil Liability Act (“CLA”) i.e. CLA does not apply to “intentional torts”, except Part 7 of the Act. • s.52 (2) CLA subjective/objective test i.e. subjective ("…believes…" & "…perceives…")/ objective ("…reasonable response…") test. • s.53(1)(a) & (b) CLA i.e. “and” = two limb test; "exceptional" and "harsh and unjust“ are not defined in the Act so s.34 of the Interpretation Act 1987. • s.54(1) & (2) CLA i.e. "Serious offence" and "offence" are criminal terms so reference should be made to the criminal law to confirm whether P's actions are covered by the provisions.