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Torts: Legal Causation & Remoteness (Remoteness (Tests (Reasonable…
Torts: Legal Causation & Remoteness
Legal causation
Intervening events
(
novus actus interveniens
)
An event occurring after negligence that supersedes the original breach as (dominant and effective) cause
Nature
Events involving human agency
fairness?
“reckless”, “wholly unreasonable”, “highly culpable”, or deliberate
Acts/omissions by third parties
We don’t have devices like mitigation or contributory negligence to help adjust causation in cases of third parties -> so courts make more use of
duty and breach of duty
. Generally, people don’t owe duty to control the actions of third parties.
Gross negligence by 3P: wanton interference or natural/probable consequence?
vehicle driven negligently by defendant overturned near exit of one-way tunnel. Police inspector on scene ordered the plaintiff and another officer on motorcycles to ride back against traffic and close the entrance. Car crash.
a negligent defendant whose situation invites rescue is liable for the
natural and probable consequences
(reasonable foreseeability) of their negligence, including the act of rescue
“wanton inference”
or wanton disregard of the rescuer’s own safety will sever the causal connection (ppt)
HELD: NAI
(
Knightley v Johns
[1982] UKCA)
Foreseeability
natural course of things?
So too, an act by the rescuer that is
“grossly foolish and disproportionate to the danger”
(
Sato Kogyo (S) Pte Ltd and another v Socomec SA
[2012] 2 SLR 1057 at [72]-[73]). (ppt)
Creation of dangerous situation
(inviting rescue)
a defendant who negligently causes a motor accident may also be liable to a person who, while stopping to assist at the scene, is harmed by another negligent motorist
subsequent negligence by other motorist not amounting to deliberate or reckless act not NAI
(ppt)
HELD: no NAI
(
Rouse v Squires
[1973], Rouse deceased)
Causation will not be broken if 3P's acts are reasonable
notwithstanding lack of foreseeability
The Oropesa
Criminal or intentionally wrongful conduct: very likely?
very likely to happen a result of breach of duty
"glaringly obvious" or "manifest and obvious" risk
HELD: not NAI despite deliberate and intentional act
(
Home Office v Dorset Yacht
[1970])
3P conduct unreasonable/too remote/policy reasons
(
Lamb v Camden LBC
[1981] UKCA)
criticised "very likely test" (contrary to Wagon Mound No 2, etc)
FACTS: LBC negligently fixes sewers, flooding leading to cracking in foundation of house; squatters also caused damage to house
claimed for damage caused by squatters as well HELD: no
Muddling of legal causation and remoteness
Clear foreseeable risk + encouragement of 3P to act dangerously
reckless conduct
HELD: no NAI
(
Weirum v RKO General Inc
US, radio car crash case)
Control of risk
(
Satcher v James H Drew Shows Inc
US, mental patients bumper car case)
Subsequent negligent medical treatment is NAI when “inexcusably bad”
or “completely outside the bounds of what any reputable practitioner might prescribe”
otherwise only concurrent cause
(
Mahony v J Kruschich (Demolitions) Pte Ltd
(1985))
Acts/omissions by plaintiff
Mental state of plaintiff caused by defendant's breach
Defendant's breach resulted in depression and suicide
"Mr Corr’s suicide was not a voluntary, informed decision taken by him as an adult of sound mind making and giving effect to a personal decision about his future. It was the response of a man suffering from a
severely depressive illness which impaired his capacity to make reasoned and informed judgments about his future
, such illness being, as is accepted, a consequence of the employer’s tort
does not have to be "insane"
head injuries caused by D, resulted in PTSD, severe depression and suicidal tendencies; suicide in the end
HELD: not NAI, not unfair
(
Corr v IBC Vehicles
[2008] UKHL, Lord Bingham)
Personality change resulting in increased criminal tendencies
moderate criminal tendencies -> brain damage due to D's negligence -> marked personality change -> serious crimes (sexual assault and violence) -> conviction and life imprisonment
HELD: not NAI, D's breach a cause of loss of liberty
(
Meah v McCreamer
[1985])
Negation of causation by policy reasons: ex turpi causa
train crash leading to PTSD, P stabs someone to death; charged manslaughter due to defense of diminished responsibility; sent to mental institution
HELD: no NAI, could show causation, but
ex turpi causa
-> applied causation at two levels: defendant's negligence (cause 1), plaintiff's own act (cause 2); used cause 1 to find no NAI, prima facie case, but used cause 2 to find illegality based on public policy
(
Gray v Thames Trains Ltd
[2009])
Defence:
Ex turpi causa
non oritur actio (Latin "from a dishonorable cause an action does not arise") is a legal doctrine which states that a plaintiff will be unable to pursue legal remedy if it arises in connection with his own illegal act.
(broad version)
: damage in consequence of P's own criminal act is not recoverable
(narrow version)
: damage which is the consequence of a sentence imposed for P's criminal act is not recoverable
Emergencies
Inconvenient urgent situation - reasonableness and proportionality of response
risk was not disproportionate to necessities of situation
escape attempt from locked toilet was "natural, reasonable, prudent or foreseeable in the circumstances" (Gary Chan)
(
Sayers v Harlow DC
[1958] UKCA)
Reasonable act (by 3P) in emergency situation
some latitude given;
even if there was subsequent error in judgment
by P, if mistake was
natural consequence
then not NAI
"To break the chain of causation it must be shown that there is something which I will call
ultroneous
, something
unwarrantable
, a
new cause
which disturbs the sequence of events, something which can be described as either
unreasonable
or
extraneous
or
extrinsic
"
whether there was new cause, not new negligence
(
The Oropesa
[1943])
Exacerbating act or extreme reaction by plaintiff
Wholly unreasonable + wholly independent cause of damage
failure to seek medical aid not ^above
HELD: no NAI
(
TV Media Pte Ltd v De Cruz Andrea Heidi
[2004] SGCA)
Reckless + deliberate
"the courts should not be eager to find that a claimant had acted so unreasonably as to break the chain of causation...
high degree of culpability
so as to warrant a finding... acted recklessly and or deliberately and thereby broken the chain of causation"
"more readily with personal injury and physical damage claims, rather than... economic loss"
(
PlanAssure PAC v Gaelic Inns Pte Ltd
[2007] SGCA)
Applying
TV Media
and
PlanAssure
; foolish and unwise behaviour not NAI
P's act "while clearly
foolish and unwise
, did not amount to conduct so reckless or wholly unreasonable such that it broke the chain of causation"
HELD: no NAI
(
MCST NO 2668 v Rott George Hugo
[2013] SGHC)
"Unreasonable": embarking on conduct despite knowledge of risk
unreliable knee previously injured by D, descended staircase, knee buckled, jumped rest of 10 steps and was injured, HELD: further injuries not caused
(
McKew v Holland & Hannen & Cubitts (Scotland) Ltd
[1969]
Suicide: breach of specific duty to guard against very act/risk that materialises
"a deliberate and informed act intended to exploit a situation created by a defendant did not negative causation where the defendant was in breach of a specific duty imposed by law to guard against that very act"
HELD: no NAI, found P contributory negligence
(
Reeves v Commissioner of Police of the Metropolis
[2000] UKHL)
Natural phenomenon
(usually dealt with at standard of care & breach)
Successive independent causes
Solution 1: continuing liability, no gap in compensation
(subsequent tortious events?)
D1 liable if continuing cause of damage; D2 is tortious
D1 injured P's leg; D2 (armed robber) shot and resulted in P's leg being amputated, encompassing and increasing original injury
treated
D2 as concurrent cause
of damage
HELD: D1 liable
(
Baker v Willoughby
[1970]
Criticisms
(1) effects of D1 ceased with amputation
(2) "vicissitudes of life" argument
(
Jobling v Associated Dairies Ltd
[1982])
Limitations in SG: personal injury vs commercial disputes
should not be applied to commercial disputes; leaves question open to whether applicable for personal-injury claims
(
Salcon Ltd v United Cement Pte Ltd
[2004])
D2 not liable for costs of rectifying existing damage
D1 negligently damages P's car, needs respraying; D2 negligently collides with car, also requires respraying.
consistent with egg-shell-skull rule
(
Performance Cars v Abraham
[1962])
Solution 2: gap in compensation
(subsequent natural events?)
D1's liability ceases at occurrence of natural (non-tortious) E2
which wipes out physical effects of first tort
D1 injured P decreasing earning capacity by 50%; E2 (myelopathy) reduced earning capacity to zero
damages limited by supervening condition would have occurred naturally as part of the "vicissitudes of life"
(
Jobling v Associated Dairies Ltd
[1982])
Preference in SG for
Jobling
approach
E1 structural problems with silo; E2 overloaded silo and it collapsed
HELD: NAI
(
Salcon Ltd v United Cement Pte Ltd
[2004], obiter)
Criticisms of
Baker
vs
Jobling
: tortious vs natural events
unsatisfactory distinction between tortious and natural events since both occurred randomly
(
Salcon Ltd v United Cement Pte Ltd
[2004])
Remoteness
Tests
Reasonable foreseeability test
(constructive knowledge sufficient; actual knowledge not required)
Reasonable foreseeability (real risk which is not far-fetched) of the type of loss which actually occurred
; precise extent of loss need not be foreseeable
negligent discharge of oil by D; P conducting welding operations in wharf, ignited oil and caused fire
HELD: not reasonably foreseeable that damage by fire would occur (type of damage)
(P: owner of dock; D: ship which discharged oil) (concerns of contributory negligence which was a complete defence)
(
Overseas Tankship (UK) Ltd v Morts Dock & Engineering Co Ltd (The Wagon Mound) (No 1)
[1961] PC)
Real risk which a reasonable man would not think far-fetched
was damage by fire reasonably foreseeable even though the possibility was small? easy to eliminate?
sufficient to foresee
type
of damage
not precise sequence of events or extent of damage
HELD: yes reasonably foreseeable
(P: owner of ship in dock; D: ship which discharged oil) (no worries of CN)
(
Overseas Tankship (UK) Ltd v Miller Steamship Co Pty Ltd (The Wagon Mound) (No 2)
[1986] PC)
Reasonable foreseeability appears at:
Duty
-> abstraction in the form of classes of plaintiffs who might be harmed; anticipatory analysis; balanced with other factors
Standard of care/breach
-> abstraction in the form of the variety of risks which might harm the plaintiff, which the defendant confronts and controls; multifactorial analysis about potentialities
Remoteness/damage
-> what kind of loss did the plaintiff actually suffer and was it reasonably foreseeable? Works on its own, primary concern, subject to a few tweaks.
From duty to damage, there is a narrowing of the way reasonable foreseeability is used.
Direct cause test
(superseded by reasonable foreseeability test)(treats remoteness as part of legal causation)
favours P
(
Re Polemis
)
NAI: foresight of intervening event
Remoteness: foresight of type of harm to P, about risks concerning the type of damage, not all risks including NAI, etc
Classfication of damage
(applies to both type and manner)
Narrow classification
Type and manner of damage defined with more specificity
general type of damage (burning) foreseeable, but type of damage was defined more specifically, i.e. damage by splashing molten metal is different from damage by chemical explosion
(
Doughty v Turner Manufacturing Co Ltd
[1964] distinguished from
Hughes v Lord Advocate
)
Rare diseases v common diseases
rare condition caused by contact with rat urine held to be different type of damage than common diseases caused by rat bites and food contamination by rats
contradicts "type of damage" and "manner of injury" principles, too specific?
(
Tremain v Pike
)
Broad classification
General type of injury foreseen; extent and precise manner of injury need not be foreseeable
manhole, paraffin lamps, allurement, children went to play, got burnt -> type of damage (burning) was foreseeable
(
Hughes v Lord Advocate
[1963])
Extent of actual damage may be larger than foreseeable
large explosion caused by chemical reaction in glass ampoules with water; only small explosion reasonably foreseeable but
HELD: liable
(
Vacwell Engineering Co Ltd v BDH Chemicals Ltd
[1971])
Precise manner of injury occuring does not need to be foreseen
as long as cause was a
"known source of danger"
foreseeable that minors might be attracted to the boat and “meddle with” it, exposing them to the risk of physical injury
no evidence that foreseeable risk of harm was the one that materialised (caused the boat to topple over)
FACTS: teenaged boys went to fix rotten boat, P got crushed when it toppled over
(
Jolley v Sutton London Borough Council
[2000])
Egg-shell-skull rule
/peculiar susceptibility
A pre-existing condition, which is unforeseeable and peculiar to the plaintiff, may amplify or exacerbate the damage inflicted upon the plaintiff by the defendant’s wrong. (ppt)
Physical circumstances
Mental conditions
If reasonably foreseeable that plaintiff would suffer psychiatric harm
, recoverable regardless of extent of harm
pre-existing personality disorder -> minor accident with superficially nasty injuries -> attempted suicides
(
Brice v Brown
[1984])
Personal injury
Medical treatment reasonably foreseeable
, takes risk of adverse reaction
injured shin, anit-tetanus injection, allergic reaction resulting in brain damage and partial disability
HELD: reasonably foreseeable
(
Robinson v Post Office
[1974])
Actual knowledge of specific kind of loss not required for foreseeability test; constructive knowledge of loss sufficient
one medical problem can cause another medical problem (brain + leg amputation -> less mobility -> diabetes)
whether successive medical problems are reasonably foreseeable
HELD: reasonably foreseeable
(
Tan Juay Mui v Sher Kuan Hock
[2012] SGHC)
Only type of damage need be foreseeable
not actual extent of damage
P struck on lip by molten piece of metal; developed cancer due to pre-malignant condition of lip cells; died
Question: whether burn was foreseeable (not cancer!)
HELD: reasonably foreseeable
(
Smith v Leech Brain & Co Ltd
[1962])
Property damage
applies egg-shell-skull rule as well
susceptibility to subsidence due to renovations and increased structural loading (Gary Chan)
HELD: reasonably foreseeable
(
Loh Siew Keng v Seng Huat Construction Pte Ltd
[1998])
Financial conditions (impecuniosity)
Additional cost of hiring a replacement
car on credit terms (i.e. at higher rates) while negligently damaged car undergoing repairs
(
Lagden v O’Connor
[2004] 1 AC 1067) (ppt)
Egg-shell-skull rule applies
just like physical damage cases
(
Ho Soo Fong v Standard Chartered Bank
[2007])