Occupiers' Liabililty (Second Part) Flashcards

(58 cards)

1
Q

Lowery v Walker

A

2.1.3.3. Distinguishing “Visitors” and “Non-visitors” : How Trespassers can be upgraded to “visitors”

-Plaintiff was not given (express) permission to enter the field
BUT –
-D had knowledge that the public habitually entered/used the field as a shortcut;
-D did not take any steps to prevent the public from entering the field.
- D knew that people were trespassing

Held: implied license/ permission applied and they were upgraded.

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2
Q

Edwards v Railway Executive

A

2.1.3.3. Distinguishing “Visitors” and “Non-visitors” : How Trespassers can be upgraded to “visitors”

  • D erected a fence to prevent entry on to the embankment, repaired it several times & fence was in bad condition the day of the accident
  • A child got electrocuted.

“that knowledge of itself constitutes the children licensees, in my opinion, carries the doctrine of implied licence much too far…though no doubt where the owner of the premises knows that the public or some portion of it is accustomed to trespass over his land he must take steps to show that he resents and will try to prevent the invasion.”

Held: child a trespasser

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3
Q

Phipps v Rochester Corp

A

2.1.3.3. Distinguishing “Visitors” and “Non-visitors” : How Trespassers can be upgraded to “visitors”

  • Two children passed across grassland which was part of a building site located on a housing estate that was in the process of being developed by the defendants.
  • The developers had dug a deep trench for the purposes of sewage for the houses and the boy, aged five, fell in and broke his leg.
    -The children lived locally and were in the habit of using the land to which the defendants had not taken any steps to prevent from happening.

Held: Children were implied licensees

“there must be something more”

“a class of people who form something of habit”

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4
Q

Cooke v Midland Great Western Railway of Ireland

A

2.1.3.3. Distinguishing “Visitors” and “Non-visitors” : How Trespassers can be upgraded to “visitors”

Doctrine of Allurement
-Allurement, Attraction, Temptation

No steps taken to prevent access to the turntable.
Conclusion – Child was a licensee (implied license/ permission)

““(…) it does not seem unreasonable to hold that, if they allow their property to be open to all comers, infants as well as children of maturer age, and place upon it a machine attractive to children and dangerous as a plaything, they may be responsible in damages to those who resort to it with their tacit permission “

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5
Q

Jolley v Sutton [2000]

A

2.1.3.3. Distinguishing “Visitors” and “Non-visitors” : How Trespassers can be upgraded to “visitors”

“(…) it has been repeatedly said in cases about children that their ingenuity in finding unexpected ways of doing mischief to themselves and others should never be underestimated. For these reasons, I think that the judge’s broad description of the risk as being that children would “meddle with the boat at the risk of some physical injury” was the correct one to adopt on the facts of this case.”

-Abandoned boat = allurement
-Local Council put a note saying that they will take the boat after 14 days and they did not.
-Boat should have been removed

Conclusion - Children were licensees. (implied license/ permission)

Does the doctrine of allurement still apply nowadays?- Yes, note case date (2000)

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6
Q

2.1.3.4. Distinguishing “Visitors” and “Non-visitors” : “visitors” can be downgraded to trespassers

A

Visitors become trespassers when they exceed the bounds of their permission

Permission can be limited in 3 ways –

-Permission can be limited to certain spaces
-Permission can be time-limited
-Permission can be limited to certain purposes

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7
Q

Gould v. McAuliffe

A

2.1.3.4. Distinguishing “Visitors” and “Non-visitors” : “visitors” can be downgraded to trespassers

Factors taken into account to determine if a visitor has become a trespasser:
1. Notice informing that an area is out of bounds?
2. For contractual entrants = what areas were included in the leased premises?

  • The claimant was a customer in a pub who when looking for the toilets, went through an unlocked gate into a private area, where she was attacked by a dog. - The defendants argued that although she was a visitor to the pub, by going into a private area she had become a trespasser.

Held: Pub liable. The person was not downgraded to a trespasser. The court rejected this because it was not clear that the area was private. They held that if an occupier wants to restrict access to part of the premises, they must take reasonable steps to inform visitors of it.

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8
Q

The Calgarth

A

2.1.3.4. Distinguishing “Visitors” and “Non-visitors” : “visitors” can be downgraded to trespassers

Factors taken into account to determine if a visitor has become a trespasser:
-The purpose for which the permission was granted

-A ship (The Calgarth) had a right of way to pass through a set of locks to access a dock.
-However, instead of just passing through, the ship used the passage to access another area it had no right to enter.
-The owners of the dock objected, claiming the ship had trespassed by going beyond its permitted use.

Held: The ship trespassed. They were downgraded to a trespasser.

“When you invite someone into your house to use the staircase, you do not invite them to slide down the banisters.”

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9
Q

Tomlinson v Congleton Borough Council

A

2.1.3.4. Distinguishing “Visitors” and “Non-visitors” : “visitors” can be downgraded to trespassers

Factors taken into account to determine if a visitor has become a trespasser:
-The purpose for which the permission was granted

  • Dived head first into the shallow lake.
  • The park was open to everyone but they were not allowed to swim at all.
  • Visitors was downgraded to trespassers.

“There is no dispute that (…) diving into the water, was to his knowledge prohibited by the terms upon which he had been admitted to the park. It is, I think, for this reason that the council owed him no duty under the 1957 Act and that the incidence and content of any duty they may have owed was governed by the 1984 Act. ”

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10
Q
A

2.1.3.4. Distinguishing “Visitors” and “Non-visitors” : “visitors” can be downgraded to trespassers

Factors taken into account to determine if a visitor has become a trespasser:
-The time for which the permission was granted

-A police officer lawfully entered the front garden of a house to speak with the occupier.
-This entry was based on an implied license—a common law principle that allows people (including police) to approach a front door to knock and speak.
-The occupier assaulted the officer and tried to forcibly remove him.
-The officer was still within the bounds of the implied license and had not been asked to leave before the assault.

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11
Q

2.2 Occupiers’ liability toward ‘visitors’- OLA 1957

A

2.2.1 The actionable damage for visitors
2.2.2 The content of the duty of care owed to “visitors”
2.2.3 Proving the breach of duty of care

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12
Q

2.2.1 The actionable damage for visitors

A

Claimant can obtain compensation for:
-injury or damage resulting to persons
-Damage resulting to goods
~ OLA 1957 s.1(3) (b)

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13
Q

2.2.2.1 The definition of the “common duty of care

A

OLA 1957, s. 2(2) –
“The common duty of care is a duty to take such care as in all the circumstances of the case is reasonable to see that the visitor will be reasonably safe in using the premises for the purposes for which he or she is invited or permitted by the occupier to be there”.

Duty towards the visitor – Visitor, not premises, must be reasonably safe (ex. blind man- you might need to take extra measure for a blind visitor)
Duty to take care – mere omissions could lead to liability

OLA 1957, s. 5(1) – For contractual entrants
In the silence of the contract, the common duty of care applies

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14
Q

2.2.2.2. The standard of care - principle

A

“The common duty of care is a duty to take such care as in all the circumstances of the case is reasonable to see that the visitor will be reasonably safe (…)”

Standard – reasonable care

What is reasonable to expect from the O depends on “all the circumstances”

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15
Q

Kiapasha (t/as Takeway Supreme) v. Laverton

A

-Drunk lady slipped on the wet floor
-The takeaway owners had installed non-slip tiles and mopped the floor regularly when it was wet.

Held: No breach of the duty of care – no liability

It was “not reasonable to expect the floor to be kept dry at all times”
(per Hale LJ)

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16
Q

2.2.2.3. The standard of care - principle

A

What does it mean to take “reasonable care”?

The OLA 1957, s. 2(3) –
“The circumstances relevant for the present purpose include the degree of care, and of want of care, which would ordinarily be looked for in such a visitor, so that (for example) in proper cases—

(a) an occupier must be prepared for children to be less careful than adults; and

(b) an occupier may expect that a person, in the exercise of his calling, will appreciate and guard against any special risks ordinarily incident to it, so far as the occupier leaves him free to do so.”

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17
Q

Special Factors (Reasonable Care)

A

Higher Standard of Care- children

Lower Standard of Care- A professional (an occupier may expect that a person, in the exercise of his calling, will appreciate and guard against any special risks ordinarily incident to it, so far as the occupier leaves him free to do so.)

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18
Q

2.2.2.3.1 The standard of care for Children

A

The OLA 1957, s. 2(3)(a) – “an occupier must be prepared for children to be less careful than adults”

But Phipps v. Rochester:

“The law recognises a sharp difference between children and adults. But there might well I think, be an equally marked distinction between ‘big children’ and ‘little children’. …The occupier is not entitled to assume that all children will, unless they are allured, behave like adults; but he is entitled to assume that normally little children will be accompanied by a responsible person. …The responsibility for the safety of little children must rest primarily upon the parents; it is their duty to see that such children are not allowed to wander about by themselves, or at least to satisfy themselves that the places to which they do allow their children to go unaccompanied are safe. It would not be socially desirable if parents were, as a matter of course, able to shift the burden of looking after their children from their own shoulders to those persons who happen to have accessible pieces of land.”

However, the licensee was entitled to take into account that the children’s parents would not permit their children to play without protection in such an area. On this basis, it was held that the developer was not under a duty to take steps to reduce the danger. The responsibility rested primarily on the parents.

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19
Q

2.2.2.3.1 The standard of care for Children

A

Refer to the diagram in the ppt

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20
Q

2.2.2.3.1 The standard of care for “Skilled Visitors”

A

The OLA 1957, s. 2(3)(b) – “an occupier may expect that a person, in the exercise of his calling, will appreciate and guard against any special risks ordinarily incident to it, so far as the occupier leaves him free to do so.”

“Skilled visitors” are expected to take greater care in relation to special risks normally associated with their work compared to lay persons

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21
Q

Roles v Nathan

A

-The claimant, Mr. Nathan, was a chimney sweep employed to clean a chimney at a property.
-The occupier of the property warned Mr. Nathan that the boiler was in use and that the boiler room contained dangerous fumes.
-Mr. Nathan, a professional chimney sweep, entered the boiler room while it was still in operation, despite the warnings. He did this to carry out his professional duties as a chimney sweep.
-Mr. Nathan was exposed to lethal carbon monoxide fumes and later died as a result.

Held: No duty of care. No Occupier’s Liability

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22
Q

Salmon v. Seafarer Restaurants

A

-The claimant, Mr. Salmon, was a fireman who entered the defendant’s fish and chip shop (Seafarer Restaurants) in the course of his duties.
-He was injured when an explosion occurred while he attempted to tackle a chip pan fire.
-The fire had resulted from the occupier’s negligence in managing the premises.

Held: Duty of Care

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23
Q

2.2.3. Proving the Breach of Duty

A

2.2.3.1- Ordinary factors being taken into account
2.2.3.2- Proving the discharge of the duty of care

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24
Q

2.2.3.1. Ordinary factors factors being taken into account

A

Tomlinson v. Congleton BC

“Even in the case of the duty owed to a lawful visitor undersection 2(2) of the 1957 Act (…) the question of what amounts to “such care as in all the circumstances of the case is reasonable” depends upon assessing, as in the case of common law negligence, not only the likelihood that someone may be injured and the seriousness of the injury which may occur, but also the social value of the activity which gives rise to the risk and the cost of preventative measures. These factors have to be balanced against each other.”

25
2.2.3.2. Proving the discharge of the duty of care : (1) the ‘skilled visitor’
onus of proof will be on the defendant OLA 1957, s. 2(3)(b) – “an occupier may expect that a person, in the exercise of his calling, will appreciate and guard against any special risks ordinarily incident to it, so far as the occupier leaves him free to do so”. O will not be considered in breach of his/her duty if: 1) The skilled visitor suffered the injury in the exercise of his profession, 2) The risk is ordinarily incident to the visitor’s profession, AND 3) O must have allowed the skilled visitor to appreciate the risk and to guard against it.
26
Hughes v. Midnight Theatre Co
"The stepped arrangement undoubtedly constituted a risk” but it was “the sort of irregular arrangement that one, particularly of the claimant’s calling, would expect to find in a theatre" -A manager of the theatre (the claimant) slipped and was injured while using stairs inside the defendant's theatre. -The claim was based on a breach of duty under the Occupiers’ Liability Act 1957, arguing that the premises were not reasonably safe. Held: Not Liable
27
Proving the discharge of the duty : (2) giving warning of the danger to enable the visitor ‘to be reasonably safe’
The OLA 1957, s. 2(4)(a) – “In determining whether the occupier of premises has discharged the common duty of care to a visitor, regard is to be had to all the circumstances, so that (for example)— (a) where damage is caused to a visitor by a danger of which he had been warned by the occupier, the warning is not to be treated without more as absolving the occupier from liability, unless in all the circumstances it was enough to enable the visitor to be reasonably safe;”
28
Proving the discharge of the duty : (2) giving warning of the danger to enable the visitor ‘to be reasonably safe’
-mere warning is not sufficient - warning which enables the visitor to be "reasonably safe" What is sufficient? Examples: -Danger, Hard Hat, Area -Warning, Steep Slope, Stay Back “But if there were two footbridges, one of which was rotten, and the other safe a hundred yards away, the occupier could still escape liability, even today, by putting up a notice: “Do not use this footbridge. It is dangerous. There is a safe one further upstream.” Such a warning is sufficient because it does enable the visitor to be reasonably safe.” -However, putting a sign saying ‘This bridge is dangerous’ would not be enough. -Warning must tell visitor what to do to avoid the danger -Warning must be given in terms comprehensible to the visitor.
29
Tomlinson v. Congleton BC
Proving the discharge of the duty : (2) giving warning of the danger to enable the visitor ‘to be reasonably safe’ No duty to warn irresponsible visitors against obvious dangers “A duty to protect against obvious risks or self-inflicted harm exists only in cases in which there is no genuine or informed choice…or some lack of capacity, such as the inability of children to recognise danger.”
30
2.2.3.2. Proving the discharge of the duty : (3) entrusting work to independent contractors
OLA 1957, s.2(4)(b) – Where a visitor suffers damage due to “the faulty execution of any work of construction, maintenance or repair” by an independent contractor (IC), The O is not in breach of duty if: 1. it was reasonable to entrust the work to an IC; 2. O took reasonable steps to satisfy him/herself that ‘the contractor was competent’, AND 3. O took reasonable steps to satisfy him/herself that the work ‘had been properly done’
31
2.3 Occupiers' liability toward 'non-visitors'- OLA 1984
2.3.1. The actionable damage for ‘non-visitors’ 2.3.2. The content of the duty of care owed to “non-visitors” 2.3.3. Proving the breach of duty of care
32
2.3.1. The actionable damage for ‘non-visitors’
Claimant can obtain compensation for: -Injury ~OLA 1984, s. 1(9) - “injury” means anything resulting in death or personal injury, including any disease and any impairment of physical or mental condition; Claimant cannot obtain compensation for: -Property damage ~OLA 1984, S.1 (8) – “Where a person owes a duty by virtue of this section, he does not, by reason of any breach of the duty, incur any liability in respect of any loss of or damage to property.”
33
2.3.2. The content of the duty of care owed to ‘non-visitors’
OLA 1984, s. 1(3) – An occupier only owes a duty of care to his non-visitors if 3 conditions are met: (a) he is aware of the danger or has reasonable grounds to believe that it exists; (b) he knows or has reasonable grounds to believe that the other is in the vicinity of the danger concerned or that he may come into the vicinity of the danger (in either case, whether the other has lawful authority for being in that vicinity or not); and (c) the risk is one against which, in all the circumstances of the case, he may reasonably be expected to offer the other some protection.
34
2.3.2.1. When is a duty of care owed by the occupier to non-visitors? PART 1 (a) he is aware of the danger or has reasonable grounds to believe that it exists;
O knows or has reasonable grounds to believe that the non-visitor is in the vicinity of the danger or may come into the vicinity of the danger DANGER MUST BE STRICTLY IDENTIFIED 1) Actual knowledge by O that the non-visitor was, or may come, in the vicinity of the premises. 2) Knowledge of some ‘primary facts’ that leads O to believe that the non-visitor was, or may come, in the vicinity of the premises.
35
Young v. Kent CC
-child (trespasser) fell through a brittle skylight. -owner knew the skylight was brittle HE HAD ACTUAL KNOWLEDGE OF THE DANGER
36
Rhind v Asbury Water Park Ltd
- Mr. Rhind, despite a visible "No Swimming" sign, entered a privately owned lake to swim. - He dived into the water and struck his head on a submerged object (a fibreglass container), which caused serious injuries. - He sued Astbury Water Park Ltd, the occupier of the land, for breaching their duty of care under the Occupiers’ Liability Act 1984. Held: No duty of care was owed.
37
2.3.2.1. When is a duty of care owed by the occupier to non-visitors? PART 2 (b) he knows or has reasonable grounds to believe that the other is in the vicinity of the danger concerned or that he may come into the vicinity of the danger (in either case, whether the other has lawful authority for being in that vicinity or not); and
Actual knowledge by O that the non-visitor was, or may come, in the vicinity of the premises – (Young v. Kent CC- Children had climbed on skylight many times) Knowledge of some ‘primary facts’ that leads O to believe that the non-visitor was, or may come, in the vicinity of the premises. Enquiry = time-specific ; time of day? Time of year of the accident? Donoghue v Folkestone Properties Ltd [2003] EWCA Civ 231
38
Swain v Puri
-A 9-year-old boy, Swain, climbed onto the roof of a warehouse owned by Mr. Puri. -The warehouse was in a derelict condition, and the boy accessed the roof by climbing a perimeter fence. -While on the roof, he fell through a skylight and suffered serious injuries. -The claim was brought under the Occupiers’ Liability Act 1984, which governs the duty of care owed to trespassers. Decision: The Court of Appeal held that no duty was owed. Reasoning: Under s.1(3)(b) of the 1984 Act, an occupier owes a duty only if they had reasonable grounds to believe that a person might come into the vicinity of the danger. There was no evidence that Mr. Puri knew or ought to have known that children were trespassing in that area. The area was fenced and locked, and there were no previous incidents or warnings suggesting trespassing was likely.
39
Higgs v. Foster
-A police officer (Mr. Higgs) entered a private car park at night while investigating a crime. -The car park was private property, and he was considered a trespasser. -He fell into an uncovered inspection pit and suffered serious injuries. -He sued the occupier (Foster) for failing to ensure the premises were safe. No Knowledge of some ‘primary facts’ that leads O to believe that the non-visitor was, or may come, in the vicinity of the premises. Held: No liability
40
Donoghue v Folkestone Properties Ltd
-Mr. Donoghue was injured when he dived into a harbour at night during winter and struck a submerged object. -The harbour was owned by Folkestone Properties Ltd. -He sued under the Occupiers’ Liability Act 1984, claiming the occupier had failed to take reasonable steps to prevent injury to trespassers. -No Liability NOTE: TIME OF DAY AND TIME OF YEAR OF THE ACCIDENT IMPORTANT. PEOPLE WERE JUMPING IN THE SUMMER BUT NOT IN WINTER
41
2.3.2.1. When is a duty of care owed by the occupier to non-visitors? PART 3 (c) the risk is one against which, in all the circumstances of the case, he may reasonably be expected to offer the other some protection.
The risk is one which the O is expected to offer some protection - No protection needed against obvious dangers – Tomlinson v. Congleton BC In respect of obvious dangers, “plainly there can have been no duty under the 1984 Act. The risk was not one against which a trespasser was entitled under s. 1(3)(c) to protection”. AGE and CAPACITY of the non-visitor ARE IMPORTANT
42
2.3.2.2. What duty of care is owed by the occupier to non-visitors?
OLA 1984, s. 1(4) – “Where, by virtue of this section, an occupier of premises owes a duty to another in respect of such a risk, the duty is to take such care as is reasonable in all the circumstances of the case to see that he does not suffer injury on the premises by reason of the danger concerned.”
43
2.3.2.2. What duty of care is owed by the occupier to non-visitors?
Is the O under a duty to ensure that the trespasser cannot enter the premises? NO (Swain v Puri) Is the O under a duty to light premises at night to ensure that trespassers can see their way about? NO (Ratcliffe v McConnell) Is the O under a duty to check his premises for hidden dangers? NO Duty of care owed by O to ‘non-visitors’ is limited
44
2.3.3. Proving the breach of duty of care
2.3.3.1. Ordinary factors to be taken into account 2.3.3.2. Proving the discharge of the duty of care: giving warning of the danger
45
2.3.3.1 Ordinary factors to be taken into account
Same factors as before apply but remember all the O has to do is ‘offer some protection’ - 1. Reasonable foreseeability of harm 2. Magnitude of risk -Likelihood of harm occurring -Seriousness of the consequences if harm does occur 3. The burden of taking precautions -Cost of precautionary measures 4. The utility of the defendant’s conduct
46
2.3.3.2. Proving the discharge of the duty of care: giving warning of the danger
OLA 1984, s. 1(5) – “Any duty owed by virtue of this section in respect of a risk may, in an appropriate case, be discharged by taking such steps as are reasonable in all the circumstances of the case to give warning of the danger concerned or to discourage persons from incurring the risk.”
47
2.3.3.2. Proving the discharge of the duty of care: giving warning of the danger
As with OLA 1957, no duty to warn of obvious dangers -Ratcliff v. McConnell [1999] 1 WLR 670 (CA) Unlike OLA 1957, not necessary for the warning to enable the trespasser to be safe – -mere warning sufficient under OLA 1984!
48
2.4 Causation & remoteness of damage
Prove Causation for: OLA 1957 or OLA 1984 -Causation– “But for” test ~Would the C’s damage have occurred but for the breach of duty by the occupier? -Remoteness of damage–foreseeability test ~Was the type of damage that occurred reasonably foreseeable at the time the breach occurred?
49
2.5. Defences (onus of proof on defendant)
2.5.1. Specific defence under the OLA 1957 2.5.2. Common defences under the OLAs 1957 & 1984
50
2.5.1. Specific defence under OLA 1957
Limitation or Exclusion of liability by agreement or otherwise OLA 1957, s. 2(1) – “An occupier of premises owes the same duty, (…) except in so far as he is free to and does extend, restrict, modify or exclude his duty to any visitor or visitors by agreement or otherwise.” -O may exclude or limit their liability : ~By displaying a notice on the premises ~By an express term of a contract governing a visitor’s entry.
51
2.5.1. Specific defence under OLA 1957
Limitation or Exclusion of liability by agreement or otherwise Exclusion/limitation of liability for personal injury or death can be void under - -Unfair Contract Terms Act (UCTA) 1977, s. 2(1) – applies when premises are used for business purposes) -Consumer Rights Act (CRA) 2015, s. 65 (applies to consumers) Can liability for property damage be excluded/limited ? -If UCTA 1977 applicable, test of reasonableness (s. 2(2)) -If CRA 2015 applicable, test of fairness (s. 62(6)).
52
2.5.2. Common defences under OLAs 1957 & 1984
2.5.2.1. Voluntary Assumption of risk (volenti) OLA 1957, s. 2(5) / OLA 1984, s. 1(6) – No liability to visitors/non-visitors ‘in respect of risks willingly accepted” by them Defence applies where O can prove that the claimant – -Had full knowledge of the nature & extent of the risk -Freely & voluntarily consented to bear the consequences of that risk (what about intoxication?
53
Morris v. Murray
Drunk friends driving the areoplane
54
2.5.2. Common defences under OLAs 1957 & 1984
2.5.2.2. Contributory negligence of the victim
55
Kiapasha v. Laverton [2002]
– Woman slipping on wet floor in takeaway shop Factors relevant to enable a finding of contributory negligence – 1. Level of alcohol (5 Double Bacardi shots) 2. Her size (she was a ‘large lady’) 3. Her footwear (she was wearing low ankle boot with 3.8 cm heels) “ [If I had considered that there was a breach of duty], however, I would undoubtedly have found that the claimant had not taken reasonable care for her own safety. (…)”
56
Young v. Kent CC
12 year old falling through skylight). – 50% contributory negligence.
57
2.5.2. Common defences under OLAs 1957 & 1984
2.5.2.3. Acts of strangers
58
2.5.2.3. Acts of strangers
An O does not owe a duty of care to avoid injury when it is the negligence of a stranger which caused the injury