- •(P.V) Preface
- •(P.XV) Abbreviations
- •Introduction Duncan Fairgrieve
- •Abstract and Keywords
- •1. Comparative Law Approach
- •2. Delimitation of the Study
- •Overview of State Liability in English and French Law Duncan Fairgrieve
- •Abstract and Keywords
- •1. Introduction
- •2. The Historical Evolution of State Liability
- •2.1. The Early Period of State Liability
- •(P.9) 2.2. The Pre-modern Era
- •2.3. The Inception of Modern State Liability
- •(P.14) 2.4. Conclusion: Vestiges of Immunity?
- •3. Overview of Modern State Liability
- •4. State and Servant
- •(P.20) 4.1. France
- •4.2. England
- •4.3. Elements of Convergence
- •Public Law Unlawfulness and Liability in Damages Duncan Fairgrieve
- •Abstract and Keywords
- •1. Introduction
- •2. The Illegality–Fault Equation in French Law
- •2.1. Illegality as a Necessary Condition of Liability
- •2.2. Illegality as a Sufficient Condition of Fault
- •2.2.1. Traditional Theory
- •(P.33) 2.2.2. Modern Theory
- •(P.36) 3. The Role of Ultra Vires in English Tort Liability
- •3.1. Civil Action for Breach of Statutory Duty
- •3.2. Ultra Vires and Negligence Liability
- •3.2.1. The Status Quo Ante: Unlawfulness as a Precondition of Liability
- •3.2.2. The Barrett and Phelps Cases: Re-evaluating the Role of Public Law Unlawfulness
- •3.3. Public Law Unlawfulness and Other English Torts
- •3.3.1. Community Law
- •3.3.2. Damages under the Human Rights Act 1998
- •4. Conclusion
- •Beyond Illegality: Liability For Fault in English and French Law Duncan Fairgrieve
- •Abstract and Keywords
- •1. Introduction
- •2. English Law
- •(P.59) 2.1. Breach and Duty in the English Law of Negligence
- •2.1.2. The Notion of Proximity and the Test of Fairness, Justice, and Reasonableness
- •(P.64) 2.1.2.1. The Restrictive Approach to Duties of Care of Public Authorities
- •2.1.2.2. Recent Cases on Public Authority Liability: a Shift in Emphasis?
- •2.1.2.3. The House of Lords' Decisions in Barrett and Phelps
- •2.1.2.4. The Decisions of the European Court of Human Rights
- •2.1.2.5. The New Approach to Public Authority Liability
- •2.1.2.6. Move Away from Duty: a More Nuanced Approach to Policy Considerations
- •2.1.2.7. Move Away from Duty: a Shift to Breach
- •2.2. Beyond Negligence: Public Authority Liability in Tort
- •2.2.1. Misfeasance in Public Office
- •2.2.1.1. Introduction
- •2.2.1.2. Constituent Elements of Misfeasance in Public Office
- •2.2.1.3. The Place of Misfeasance in State Liability
- •2.2.2. Nuisance
- •2.2.3. Conclusion
- •3. French Law
- •3.1. The Notion of Faute de Service
- •(P.106) 3.2. Graded Standards of Fault in French Administrative Law
- •3.2.1. The Notion of Faute Lourde in French Administrative Law
- •3.2.1.1. Medical Sphere
- •3.2.1.2. Regulatory Authorities
- •3.2.1.3. Administrative Police
- •3.2.1.4. Emergency Services
- •3.2.1.5. Conclusion
- •3.2.2. Defining Faute Lourde
- •3.2.3. Theoretical Foundations of Faute Lourde
- •3.2.4. The Future of Graded Standards of Fault in French Administrative Law
- •3.3. Presumptions of Fault
- •3.4. Procedural Impact
- •4. Comparative Law Remarks
- •(P.125) 4.1. Signs of Similarity?
- •4.2. Comparative Lessons for the Application of Policy Concerns
- •Lawfully Caused Loss Duncan Fairgrieve
- •Abstract and Keywords
- •1. Introduction
- •2. French Law
- •2.1. Risk-based No-fault Liability
- •2.1.1. Risks Arising from Dangerous Operations
- •2.1.2. Risks of Assisting in Public Service Activities
- •2.2. Egalité devant les Charges Publiques
- •2.2.1. Legislation and Compensation
- •2.2.2. Liability Arising from Treaties
- •2.2.3. Liability for Lawful Administrative Acts
- •2.2.4. Conditions of Actions for Breach of Egalité
- •2.3. Miscellaneous Categories of No-fault Liability
- •2.3.1. Loss Arising From Public Works
- •2.3.2. Facilitating Reparation in the Medical Sphere
- •2.3.3. Statutory Regime
- •2.4. Conclusion
- •3. English Law
- •(P.155) 3.1. Nuisance
- •3.2. Rylands V Fletcher
- •(P.159) 3.3. The Influence of Human Rights Law
- •3.4. Other Regimes of No-fault Liability
- •(P.162) 4. Conclusion
- •Assessing the Causal Link Duncan Fairgrieve
- •Abstract and Keywords
- •1. Introduction
- •2. An Overview of the Tests of Causation in English and French Law
- •2.1. English Law
- •2.2. French Law
- •2.2.1. Orthodox Approach
- •2.2.2. Nuanced Approach
- •3. Comparing Approaches to Causal Problems
- •3.1. Multiple Causes
- •3.1.1. Act of a Third Party
- •(P.177) 3.1.2. Contributory Fault of the Injured Party
- •3.1.3. Act of Nature
- •3.2. Causation and Unlawful Administrative Acts
- •4. Conclusion
- •Damage and Compensation Duncan Fairgrieve
- •Abstract and Keywords
- •1. Introduction
- •1.1. French Administrative Law
- •(P.192) 1.2. English Law
- •2. Economic Loss30
- •2.1. Contrasting Stances Regarding Pure Economic Loss
- •2.1.1. English Law
- •2.1.2. French Law
- •2.2. Signs of Convergence
- •2.2.1. French Law: Limitations on Recovery?
- •2.2.2. Alternative Remedies in English Law
- •2.3. Conclusion
- •3. Loss of a Chance
- •3.1. The Lost Chance Doctrine in English Law
- •3.2. Damages for Lost Chances in French Law
- •3.3. Doctrinal Debate
- •(P.210) 3.4. Conclusion
- •4. Moral Damage in English and French Law
- •(P.211) 4.1. Préjudice Moral in French Law
- •4.1.1. Reluctance in Awarding Damages for Préjudice Moral
- •(P.213) 4.1.2. Status Quo
- •(P.214) 4.2. Non-pecuniary Loss in English Law
- •4.3. Comparative Law Comments
- •5. Damages for Injury to the Person
- •5.1. Basic Principles
- •(P.222) 5.2. Points of Divergence
- •5.2.1. General Comparative Remarks
- •(P.225) 5.2.2. Comparing the Treatment of Collateral Benefits348
- •6. Death and Damages Liability
- •6.1. Death Extinguishing a Right of Action
- •6.2. Right of Action Deriving From Death: Compensating Secondary Victims
- •6.2.1. French Law
- •6.2.2. English Law
- •6.2.3. Comparative Law Remarks
- •7. Property Damage
- •8. Conclusion
- •Alternative Means of Redress Duncan Fairgrieve
- •Abstract and Keywords
- •1. Introduction
- •2. France
- •3. England
- •3.1. Investigation by Ombudsman
- •(P.250) 3.2. Internal Procedures Providing Redress for Maladministration
- •4. Compensation Schemes in England and France
- •(P.254) 5. The French Medical Compensation System
- •6. Conclusion
- •Conclusion Duncan Fairgrieve
- •Abstract and Keywords
- •1. Similarities and Differences
- •(P.265) 2. Accounting for the Differences
- •2.1. Introduction
- •2.2. Difference in Philosophy
- •2.3. Procedural Factors
- •3. Learning from Comparative Law
- •3.1. Comparative Law and the Courts
- •3.2. Comparative Law and State Liability
- •3.2.1. Public Law Unlawfulness and Liability
- •(P.275) 3.2.2. Alternative Methods of Redress
- •3.2.3. Challenging Policy Concerns
- •3.2.4. Establishing a Balanced Approach to State Liability
- •(P.279) 3.2.4.1. Breach of Duty
- •3.2.4.2. Quantum of Damages
- •3.2.4.3. Causation
- •4. Conclusion
- •(P.285) Appendix
- •Illegality entails fault.
- •(P.287) 1. Tc 8 February 1873, Blanco, d.1873.3.17
- •1. Decision in French
- •(P.288) 2. Translation
- •(P.289) 2. Ce 21 June 1895, Cames [1895] Rec 509
- •1. Translation
- •1. Decision in French
- •2. Translation
- •1. Translation
- •1. Decision in French
- •2. Translation
- •(P.297) 6. Ce 26 January 1973, Driancourt [1973] Rec 78
- •Illegality entails fault
- •1. Decision in French
- •2. Translation
- •(P.301) 7. Ce 27 January 1988, Giraud [1988] Rec 39
- •1. Decision in French
- •(P.303) 2. Translation
- •(P.304) 8. Ce 29 December 1999, Communauté Urbaine de Lille [1999] Rec 436
- •1. Decision in French
- •2. Translation
- •(P.310) 9. Ce 28 June 2002, Magiera, Req 239575
- •1. Decision in French
- •2. Translation
- •1. Decision in French
- •2. Translation
- •(P.325) Bibliography
2. Translation
[…]
Concerning the argument regarding the elements of state liability:
Whereas the Keeper of the Seals, the Minister of Justice, claims that first the Administrative Court of Appeal has committed an error of law in considering that state liability is automatically incurred in case of excessive length of procedure, secondly, that the Administrative Court of (p.314) Appeal has committed another error of law, as well as a misconstruction of the elements of the dossier, in respect of the criteria which it applied in judging the abnormally long duration of the procedure in question.
Whereas according to Article 6(1) of the European Convention for the Protection of Human Rights and Fundamental Freedoms: ‘[i]n the determination of his civil rights and obligations…everyone is entitled to a fair and public hearing within a reasonable time by [a]…tribunal…’ and according to Article 13 of the same Convention, ‘[e]veryone whose rights and freedoms as set forth in this Convention are violated shall have an effective remedy before a national authority notwithstanding that the violation has been committed by persons acting in an official capacity’.
Whereas it derives both from these dispositions, where a dispute falls within their scope, and in all other cases from the general principles governing the functioning of the administrative courts, that litigants have a right to have their claims judged within a reasonable time.
Whereas even if the breach of this obligation has not affected the validity of the judicial decision taken at the end of the procedure, litigants must nonetheless be able to ensure that this obligation is respected; that thus when the breach of the right to judgment within a reasonable time has caused them loss, they should be able to obtain reparation of the damage thus caused by the defective functioning of the system1 of justice.
Whereas after having decided that the length of the procedure was excessive, the Administrative Court of Appeal inferred from this that state liability was incurred vis-à-vis Monsieur Magiera; that, in so doing, far from breaching the aforestated dispositions and principles, it applied the law correctly.
Whereas the reasonableness of the length of time for giving judgment in a case must be assessed in both a global manner, taking account notably of all the procedures exercised,2 and a concrete manner, taking account of the complexity of the case, the conditions under which the proceedings progressed, and in particular, the conduct of the parties during the entire procedure, and also—to the extent which the court was aware of this—the interest which the case presented for one or other of the parties, taking account of [his or her] particular situation, the circumstances relating to the litigation, and where this is the case, the need—given the case's specific nature—to give judgment rapidly.
Whereas, in considering the length of time for giving judgment in Monsieur Magiera's action as excessive, the Paris Administrative Court of Appeal found that the length of time which the Versailles Tribunal administratif took to consider the case was seven years and six months in respect (p.315) of ‘a claim which did not present any particular difficulties’; that deciding thus the court, contrary to the arguments of the Minister, applied the above-mentioned principles correctly.
Concerning the manner of assessing the loss:
Whereas the Keeper of the Seals, the Minister of Justice, claims that the court should not simply have contented itself with finding ‘anxiety and troubles in the conditions of existence’, but ought rather to have examined whether the loss was really so established, taking account of the nature of the case and the stakes involved, as well as the ultimate outcome of the litigation.
Whereas a damages action brought by a litigant whose claim has not been decided within a reasonable time must allow the grant of compensation for all the loss—moral, direct and certain—which has been caused, and in respect of which reparation has not been gained by virtue of the principal proceedings; that compensation should in particular be given for damage caused by the loss of a chance or an advantage, or for the late recognition of a legal right; that compensation should in particular be given for trouble caused by an excessively long procedure, when these troubles are real and go beyond the anxiety habitually associated with litigation, and that account is especially taken of the particular situation of the person concerned;
Whereas the Paris Administrative Court of Appeal held, exercising its sovereign power in the assessment of damages, that Monsieur Magiera sustained ‘anxiety and troubles in the conditions of existence’ due to the delay in the procedure, and assessed the quantum of damages as 30,000 Francs; that it results from the aforementioned that contrary to the arguments of the Minister, the Paris Administrative Court of Appeal did not commit an error of law.
…
Translator's Notes
1. It should be noted that the meaning of the French terminology here is fuller than merely the ‘system of justice’ and refers to the ‘public service’ which ensures the functioning of justice.
2. The French phrase here is ‘l'exercice des voies de recours’ which refers to the aspects of the procedure which might have affected its length, for instance whether appeals have been made.
(p.316) 10. CE 30 November 2001, Kechichian, Req 219562
Liability of the state for failure properly to regulate banks—Liability premised on faute lourde
Summary: depositors brought an action against the state alleging that the Commission Bancaire had failed to supervise properly a bank, the United Banking Corporation, thereby contributing to its failure and the consequent loss of their deposits.
For further discussion of this case, see Chapter 4, at page 109, Chapter 6, at pages 175–6, and Chapter 7, at page 200, and Chapter 9, at pages 270 and 283.
