Tort - Employer's Liability And VL Flashcards

1
Q

What are the three elements needed to establish the VL of an employer?

A

Tort committed
Employment or agency relationship
Tort committed in the course of employment.

Have to consider this in relation to the Employer’s Liability (Compulsory Insurance) Act 1969 - employer has to take out insurance
Broadest shoulders idea - Eric Posner - tort law imposes liability to allocate risks

Must ask whether it is fair and just to impose liability.

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2
Q

Which test would you apply to determine whether there is an employment or agency relationship?

A
Ready Mixed Concrete
Apply the 'economic reality test'.  RCC
Remuneration
Control
Contractual Terms.

Use this for employer’s liability to employees and vicarious liability.

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3
Q

Are causal workers likely to be employees? Case?

What else did this case easy you should look at when determining if the individual is an employee or an agent?

A

Warner Holidays
No they’re not. They’re more like agents.
Have to look at the level of remuneration, provision of tools and equipment, salary, tax, PAYE, NICs, sick pay, bearing the risk of the profit or loss, residual control, hours of work control, ability or right to do other work, labelling of relationship, mutuality of obligations (hence casual workers are deemed to have an agency relationship rather than an employer-employee relationship). Uniforms too.

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4
Q

Which cases would you use as the authority on relationships “akin” to employment relationships?

What is this a reformulation of?

A

JGE v Province of Our Lady Charity.

Pope = head office. Bishop = regional head. Priest = local branch.
So elation ship akin to employment even though not paid (get money from donations)

Catholic Child Welfare Society 2012
Brothers committing sexual abuse. Was a relationship akin to employment since their position gave them power.

The ‘akin to an employment relationship’ is a reformulation of the Lister “Close Connection Test”

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5
Q

What was the prison employment case?

A
Cox 2014 (upheld in the 2016 SC decision)
Prison had no choice but to employ then, and since need an element of volition for an employment relationship, it was instead a relationship "akin" to an employment relationship in this case.

Court took into account the integration and control factors - so the MoJ were vicariously liable. Policy argument here too - those with the broadest shoulders.

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6
Q

In which case was C assaulted by a bouncer?

A

Hawley v Luminar Leisure

Bouncer had been given orders by Luminar leisure, and had been given uniform. Sufficient control and integration was show for an employment decision to be shown. So LL were vicariously liable.
Policy factors at play here too - broadest shoulders.

(Note Viasystems was not applied)

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7
Q

Who is responsible when employees are lent?

A

Generally the original employer remains liable. However in very rare circumstances both employers may be jointly liable
Viasystems.

It is a question of control and integration. Chauffeur vs taxi example.
Cf. Luminar Leisure where the agent became responsible due to the level of integration and control shown

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8
Q

Is it possible to have two employers at the same time?

A

Yes
Biffa Waste
Both can be vicariously liable if have equal control over the worker. Joint in the sense that both are entitled to exercise that control.

Burden of proof is on the old, original employer to show that the liability has shifted to hirer.

Cf. Luminar Leisure

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9
Q

In which case was a lorry driver smoking near petrol?
What was the point of law in this case?
And the criticisms?

A

Century Insurance
This held to be IN the course of employment since the employee was doing authorised actions in an unauthorised way. Looking at the MODE of employment here.

Criticism: only looks at the manner and not at the nature of the work.

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10
Q

What can employers prohibit in relation to their employees’ work? What can’t they prohibit?

A

Can prohibit the SCOPE of an employee’s work but can’t prohibit the MODE

Rose v Plenty
Boy was injured while helping the milkman - this was MODE so the prohibition wasn’t accepted, so employer was vicariously liable for the boy’s injuries.

This scope/mode distinction arose out of the criticisms of the Century Insurance case.

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11
Q

In which case was it stated that am employee’s action as will be outside the course of employment where the employee’s act constitutes a “frolic of his own”?

A

Joel v Morrison

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12
Q

The deviation from the route - depends on what in order for the employer to be vicariously liable?

A

The extent of the deviation.

Storey v Ashton
Employee will be outside employment if the route is new, on the way to/from work, unconnected with the driver’s employment, or independent of the employment.

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13
Q

When travel expenses are paid will a journey be more likely to be within the course of employment? Case?

A

Smith v Stages

Driving between workplaces - paid expenses (and within working hours) so within the course of employment.

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14
Q

What was the test set out in Lister?

A

Close Connection Test
Child abuse where the job involved working with children, so was deemed to be within the course of employment, so employer was vicariously liable.

Expanded on in JGE v Province of our Lady Charity (“akin” to employment relationship) and Catholic Child Welfare Society

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15
Q

Which case was about abuse by priests?

A

MAGA v Birmingham Archdiocese

There was a relationship akin to employment.
There was a sufficiently close connection and it was fair, just and reasonable to impose the duty on the employer.

His job was to look after youth, and some of the abuse happened on the church premises. Priest in a position of power and trust. Violated this.

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16
Q

In which case did two police officers have a relationship which soured into harassment?

A

Allen
The relationship was deemed to be outside the course of employment. The letters were anonymous and he wasn’t acting as a police officer so it wouldn’t be fair, just and reasonable to impose a duty on the employer with regards to his actions.

17
Q

What was the recent Supreme Court decision involving Morrisons?

A

Mohamed v Morrisons 2016
Petrol station attendant attacked a customer and told him never to return when the customer asked if he could print something off on a USB stick.
It WAS in the course of employment.
Have to view the fired of activities enlisted to the employee by employer BROADLY.
Conduct was inexcusable but interacting with customers was part of the requirements for his job.
Mr Khan had not metaphorically stepped out of his uniform at any point, so the SC construed his actions as still part of his employment.
His motive for the attack was irrelevant. What mattered was the capacity he was doing it in. Here he was doing it as part of his job - he was chasing someone off the premises, I.e. Looking after the premises.

18
Q

What does the employer’s duty to his staff cover? Case?

A

Wilsons v Clyde Coal

  1. Competent fellow staff
  2. Safe premises
  3. Safe system of work

Employers owe a duty of reasonable care and skill regarding the safety of their employees. They are required by statute to take out insurance to potential claims by employees.

19
Q

Can an employer be VL for a breach of statutory duty by employee?

A

Yes but it is very unpredictable, the law is very uncertain here.

20
Q

What must you always ask before saying an employer is vicariously liable?

A

Whether it is fair and just to impose liability

Eric Posner argues it is - tort law imposes liability to allocate risks. Broadest shoulders idea.

21
Q

Which case would you use as the authority on an employer’s duty to provide competent fellow staff?

A

Hudson v Ridge

Shouldn’t hire people who they (ought to) know are practical jokers.

22
Q

Which case would you use as the authority on the employer’s duty to ensure safe premises and equipment?

A

Bibby
Equipment was broadly defined: here it was a ship

The employer can escape liability only if the employee refuses to wear the safety equipment provided.

23
Q

Which two cases would you contrast and use as the authorities on the employer’s duty to provide a safe system of work?
What type of cases are these?

A

Changes in the system of work cases

Barber
School restructuring, C had to work long hours, raised the issue of depression, school not sympathetic, another breakdown.
Issue of CONSENT crucial here - when the nature of the job changes, the issue of consent is integral to assessing whether or not the duty has been breached.

Cf.
Coxall v Goodyear
C had asthma so couldn’t work on the production line of a tyre factory without becoming ill. But C loved it there, so how could the Meyer refuse?
Brook LJ: The consent didn’t entirely discharge the employer of liability since the employer hadn’t discussed options with C (this was a change in the system of work case and it wasn’t for C to assess the risk himself!)

Criticism: not discussing options didn’t cause the harm, so how could this breach the duty?
BUT it goes to the heart of consent. Need INFORMED consent from be proved to show that the employee truly consented to assuming the risks of the work.

24
Q

What will the importance of precautions be weighed up against? 2 cases.

A

Cost
Latimer
Sawdust on factory floor case, he had covered as much as he could. Court said employer not liable due to cost reasons, and wasn’t practical for him to shut down his business until he could get more sawdust (cash flow)

Thompson v Smiths
Ear protection too costly. Court said ok for the 50s, but that by 1963 it wasn’t acceptable not to supply ear protection, so C was awarded compensation for post-1963.

25
Q

What are the three cases to use on the issue of consent in employer liability cases?

A

Barber
Coxall v Goodyear

ICI v Shatwell
2 workers didn’t wait for a 3rd worker to get a longer piece of wire. The 2 workers had impliedly consented. They had waived their right to sue.

Consent is only available as a defence to the employer where the employee was in a situation where there was a genuine and full (knowledge) agreement, free from any kind of pressure, to assume the risk of loss

26
Q

Is psychiatric harm included in the employer’s duty to employees? Case?

A

Yes.
Walker
Dealt with huge volume of child abuse cases, had a nervous breakdown due to the increase in the volume of work. Went back on the understanding that would be given more assistance. It never materialised. Had another breakdown.
Psychiatric harm is included in the employer’s duty owed to employees. Employer breached duty here, he knew employee was vulnerable and didn’t take reasonable steps to protect him.

27
Q

What was the Jamaican VL case? What happened and what was the point of law?

A

Bernard v AG of Jamaica
C was shot in the head (but didn’t die) during arrest, then handcuffed to a bed.
Key thing = D identified himself as a police officer when he carried out the arrest, so was acting in the course of employment, therefore employer was vicariously liable.

28
Q

Which VL case was about a rugby game?

A

Gravil
Melee after game, punch was deemed part of game, so was in course of employment, so puncher not on a frolic of his own, so employer VL.

29
Q

What was the case about soldiers swimming in a lake? What was the point of law?

A

MoD v Radclyffe 2009
Soldiers went to lake to swim when off-duty (said commanding officer shouldn’t’ve let them)
Court said that some authority was present at the lake that day,Megan if they were off duty so it was in the course of employment, so MoD was liable since close connection test (Lister) satisfied.

Damages reduced by 40% due to contributory negligence.

30
Q

What things might constitute a novus actus (for factual causation) in employer’s liability cases?

A

Act of God
Act of employee (frolic of his own Joel v Morrison)
Act of third party

31
Q

Which case would you use for remoteness in employer’s liability cases?

A

Wagon Mound no 1

Was the type of damage occurring as a result of the employer’s breach of duty reasonably foreseeable?

32
Q

What does Eric Posner (school of Chicago) have to say about VL?

A

Tort law imposes liability to allocate risks.
Idea is to reduce the market externality and mitigate the missing market.

Have to weigh up the employer’s benefits (gets benefit from employee working) with the employee’s benefits

Broadest shoulders should bear the greatest burden.