- •(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
(P.125) 4.1. Signs of Similarity?
The French civil law of delict is marked by a predominantly unitary conception of fault: the civil courts will assess whether the defendant's behaviour has fallen below the standard which is expected in the circumstances of the case.515 This is in contrast to the English tort of negligence where, prior to determining whether the standard of care has been breached, the courts will assess whether a general factual situation should give rise to liability at all. Thus the English law of negligence illustrates a dual enquiry. The courts will first look at the duty question and then will examine whether the defendant is actually guilty of carelessness.
The French administrative courts have taken a different approach, somewhere between the two aforementioned extremes. Although the weight of the enquiry in French administrative law is upon the appropriate grade of liability—simple or lourde—and whether that has in fact been breached in the circumstances of the case, some emphasis is nonetheless placed upon the preliminary consideration of faute de service as the breach of an obligation.516 Paillet tells us that in assessing administrative fault the judge will first determine the duty that the administration was under and then assess whether the conduct of the administration actually breached this.517 Where there is no breach of such an obligation, no liability will arise. The contours of these administrative duties delimit the field of actionability.518 Indeed Paillet has gone as far as compiling a ‘catalogue’ of situations commonly giving rise to fault, without intending to present an exhaustive account of administrative duties.519 There is some evidence in the case law that the courts examine whether the administration was in breach of a duty. In one case, it was declared that a headmaster was not under a duty to inform the divorced parent of the special educational provision made for a child of whom the parent did not have custody.520 In contrast, in another case the Minister of Education was held to be under a general duty to ensure that schools taught children the core subjects of the national curriculum.521
(p.126) This approach to fault in French law should not be too surprising. In the past French civil law commentators—notably Planiol—tried and ultimately failed to move the courts away from a unitary conception of fault towards a dual evaluation of duty and breach.522 The administrative law writers seem to have had more enduring success, and Paillet for one acknowledges his intellectual debt to Planiol.523
The English law approach itself shows signs of movement. The end of the hegemony of the duty question has been prematurely sighted before, and this itself should counsel caution in making predictions. It is nonetheless clear that the recent case law encourages the belief in a shift of emphasis from duty to breach. We have seen that after Barrett and Phelps, the breach enquiry is set to play a more prominent role in controlling public authority liability.524
Not only may similarities in English and French law be detected at a theoretical level, but an investigation of the practical application leads in a similar direction. A close analysis of Anglo-French case law indicates that similar factors influence the finding of fault.
Many French cases testify to the fact that, as in English law, foreseeability of loss plays a significant part in the faute de service calculus.525 So, the knowledge of the violent tendencies of a prisoner towards his cell-mates meant that the administration was at fault in failing to put him under special supervision.526 Likewise, the foreseeability of suicidal tendencies of a patient was of importance in another case.527
In both countries there has been discussion about the relationship between error and fault. In French law, an error leading to the unlawfulness of a legal act will per se entail fault;528 in English law this evidently does not apply. For physical acts, a similar approach is however taken in both countries: it is clear that a mere error will not necessarily constitute fault. The question whether an error is wrongful depends upon the circumstances of the case.529 In French law, the move away from graded standards of fault has brought the error–faute issue into sharper focus. In responding to those who have feared a rapid increase in liability after the (p.127) decline of faute lourde, CG Stahl has argued that ‘[e]very error will not necessarily constitute a fault; some [errors] will not incur the financial liability of the public body’.530 Similarly, in the English law of medical malpractice it has been held that an error of judgment in medical practice is unlikely to amount to the requisite breach of duty.531
The courts will also take account of the difficulties inherent in performing administrative activities. In French law,532 the difficulty of policing has influenced the question of fault.533 In English law, the standard of care applied by the courts will also take account of the fact that professionals and administrators make difficult decisions with limited time and resources.534
Some French cases suggest that the courts take account of the limited financial means of the defendant public body in determining fault.535 This brings us to the delicate issue of the courts' attitude to budgetary restraints affecting administrative activities. Lack of financial resources does not seem to be accepted as a general defence in French administrative law,536 so that failure to teach children the core subjects of the national curriculum could not be excused by funding constraints.537 On the other hand, some cases have referred to cost factors in determining whether behaviour was reasonable or not;538 and an isolated law of 1881 stipulated that poor maintenance of rural roads could give rise to fault only if the local authority had sufficient resources to do the work.539
In English law, there is an emerging judicial consciousness of the financial constraints under which public authorities are operating.540 The influence of this upon the imposition of liability can be detected.541 In one case (p.128) it was indicated that the limited resources of the defendant might be borne in mind in determining the standard of fault, but that this could not constitute an absolute defence.542
The final factor to merit consideration is the courts' attitude to omissions.543 In English law, there is a general reluctance to impose liability for negligent omissions,544 other than in exceptional circumstances such as the existence of a special relationship between the defendant and claimant,545 or where the defendant is in a particular position of control over the wrongdoer.546 The general wariness is clear from the judgment of Lord Hoffmann for the majority in Stovin v Wise in which his Lordship held that there are significant obstacles to a damages claim concerning the failure to exercise a statutory power.547 It was held that there are two minimum conditions. First, it must have been irrational for the authority not to have exercised the statutory power, so that there was in effect a public law duty to act. Secondly, there must be exceptional grounds for holding that the policy of the statute conferred the right to compensation on those who suffered loss if the power was not exercised. Moreover, Lord Hoffmann held that the very fact that Parliament had conferred a discretion, rather than a duty, on the public body was some indication that the policy of the statute was not to create a right to compensation.548 This hard line stance strikes a very different note from the more liberal judgments in Barrett, but Lord Hutton suggested in Barrett that the ratio of Stovin v Wise would still apply to omissions to exercise a statutory power.549
In French administrative law, omissions to act often constitute a faute (p.129) de service.550 Overall, the French courts show less caution in penalizing the failure to deliver public services than the English courts.551 This is apparent in the travaux publics cases, where claimants often sue authorities for failing to maintain travaux or ouvrages publics. In Soldaini, an injured motorcyclist successfully obtained damages for the failure of the highway authorities to remove an obstruction from the road.552 And yet, some French cases do indicate some wariness in imposing liability for omissions.553 Failures to take or implement regulations will constitute a fault only if the delay is long.554 The courts are also reluctant to transform an omission to take measures ensuring public order or safety into an obligation to pay damages on the basis of liability for fault.555 Significantly, many cases reflect the fact that when an omission is considered to be wrongful, a special relationship already existed between the parties, for instance head-teacher and student,556 prison authorities and prisoner.557
