- •1. The Starting Point for this Study
- •3. Broadening the Investigation Further
- •4. The Limits of the Study
- •5. The Structure of the Work and its Treatment of the Material
- •Introduction to the Private and Public Laws of Liability in France simon whittaker
- •Abstract and Keywords
- •1. The Private Law (a) Contract
- •(B) Delictual liability
- •(C) The relationship between contractual and delictual liability
- •2. The Administrative Law of Liability
- •(A) Administrative extra-contractual liability
- •(B) Liability arising from administrative contracts
- •3. ‘Solidary Liability’ in Private and Public Law
- •4. The Time Element
- •5. The Significance of Insurance, Social Security and Fonds de Garantie
- •6. How do these General Frameworks of Liability and Recourse Impact on ‘Liability for Products’?
- •Droit Privé: Delictual Liability for Fault and for the ‘Deeds of Things’ simon whittaker
- •Abstract and Keywords
- •1. Defining and Finding Delictual Fault (a) The institutional context
- •(P.42) (b) The definition of la faute délictuelle
- •(C) Establishing fault in the French civil process
- •(D) The gathering of evidence
- •(I) The distrust of orality and the absence of documentary disclosure
- •(II) The expertise
- •2. The Restricted Significance of Delictual Fault for Liability for Products
- •3. Liability without Fault for Harm Caused by Things
- •(A) Who is liable?
- •(B) Causation and attribution
- •(I) The ‘deeds of things’
- •(II) Force majeure and contributory fault149
- •(P.60) 4. Reform of the Law of Motor Vehicle Accidents
- •5. Compensation for Accidents at Work
- •Droit Privé: The Law of Sale simon whittaker
- •Abstract and Keywords
- •1. Introduction
- •2 Obligations d’Information
- •3. Liability under the Garantie Légale and its Rivals
- •(P.73) (a) ‘Defect’
- •(I) Types of defects
- •(II) The seriousness of the defect
- •(III) a hidden defect?
- •(P.78) (IV) How are issues of defectiveness decided?
- •4. The Buyer’s Rights in Respect of Defects
- •(A) Does the buyer have a right to the replacement or repair of the goods?
- •(B) Termination, restitution and price reduction
- •(C) Actions for damages
- •(D) Causation and defences
- •(I) Proof of causation in general
- •(II) Fault in the buyer
- •(P.89) (III) Force majeure
- •5. The Bref Délai and its Avoidance
- •6. The Contractual Exclusion of Liability
- •7. Liability beyond Privity
- •(A) The general position: actions directes and actions récursoires
- •(B) Manufacturers’ guarantees
- •Droit Privé: Liability for the Provision of Services Involving Products simon whittaker
- •Abstract and Keywords
- •1. The General Approach to Liability for the Provision of Services
- •(P.100) (a) Suppliers of products and services
- •(P.101) (b) The liability of repairers
- •(C) Designers, advisers and certifiers
- •2. The Law of Construction
- •3 Hire of Property
- •(A) The owner’s liability to the hirer
- •(B) Other liabilities arising in the context of hire
- •Droit Administratif and Liability for Products simon whittaker
- •Abstract and Keywords
- •1. Administrative Liability for Products Based on Fault
- •2. A Restrained Role for the Administrative Law of Contract
- •3. Dangerous Things and Activities
- •4. Liability in Respect of ‘Public Works’
- •(A) Travaux publics and ouvrage public
- •(B) The bases of liability for harm caused by ‘public works’
- •(C) The defendants and their recourse
- •Public Services, Service Public and Liability for Products simon whittaker
- •Abstract and Keywords
- •1. The Key Distinction: ‘Users of a Service Public’ and ‘Contractual Customers’
- •2. Liability in Respect of the Supply of Public Utilities
- •3. Public Transport
- •4. Liability for Medical Services and Medical Products
- •(A). The liability of doctors and hospitals
- •(B) The liability of manufacturers and pharmacists
- •(P.149) (c) The affaire du sang contaminé: Part I—civil liability of the producers and suppliers
- •(D) Legislative intervention in 2002
- •(I) The basis of liability and its relationship to liability for products
- •(II) Compensation for medical accidents
- •(III) The hasty legislative sequel: the State ‘sharing’ the liability risks
- •Introduction to Private and Public Liability in English Law
- •1. The Legal Bases of Civil Liability
- •2. The English Law of Administrative Liability
- •3. Public Contracts
- •4. A Crucial Unity: The Joint Liability of Tortfeasors and Contract Breakers
- •5. Insurance and its Practice; Social Security and Recourse
- •The Tort of Negligence, its Adjudication and its Satellites simon whittaker
- •Abstract and Keywords
- •1. The Dominance of the Tort of Negligence
- •(P.181) 2 Liability for Physical Damage
- •3. Liability for ‘Pure Economic Loss’
- •4. Defining Negligence
- •(A) Negligence as a lack of reasonable care
- •(P.188) (b) The standard of care
- •(C) Breach of duty: from jury verdicts to a judicial cost/benefit analysis
- •(I) The probability of harm, the knowledge of the defendant and the time factor
- •(II) The magnitude of harm
- •(P.197) (III) The cost of precautions
- •(IV) The utility or social value of the defendant’s conduct
- •(V) Vulnerable or careless claimant’s
- •(VI) Comparisons with French law
- •(D) The relevance of crimes, statutory and other duties, and safety standards
- •5. Establishing Negligence: Burdens of Proof, Evidence and the Finality of Decision Making
- •(A) The roles of the parties and of the court
- •(B) The notion of evidence, proof and burdens of proof
- •(C) The collection and trial of evidence
- •(D) The finality of decisions on negligence
- •(P.218) (e) The relationship between the civil process and decisions on negligence or fault
- •6. Breach of Statutory Duty
- •7. Public Nuisance
- •1. The Disunity of the English Law of Sale
- •2. The Legal Bases of a Seller’s Liability
- •3. Buyer’s Remedies for Failures in Quality, Safety and Fitness for Purpose
- •4. Contractual Exclusion of Liability
- •The English Law Governing Public Services, Private Services and Liability for Products simon whittaker
- •Abstract and Keywords
- •1. Services and Products under the ‘Ordinary Law’
- •(A) Liability in respect of the supply of goods and services
- •(B) Contracts involving buildings: tenancies and building contracts
- •2. The Public Supply of Gas, Electricity and Water
- •(A) Liability to customers
- •(B) Liability to non-customers
- •(C) Comparisons with French law
- •3. The Liability of Carriers
- •(A) The general position
- •(B) The rejection of a strict liability for products used by carriers
- •(C) a special vicarious liability via contract
- •(D) Comparisons with French law
- •4. Medical Liability and Medical Products
- •(A) The personal liability of medical practitioners
- •(P.289) (b) The liability of hospital authorities
- •(C) Contractual liability and medical products
- •(D) The liability in negligence of manufacturers and suppliers
- •(E) The State as manufacturer and supplier of medical products
- •(I) The nhs as commissioner of the manufacture of generic medical products
- •(II) The Creutzfeld-Jakob Disease Litigation
- •(F) Comparative observations
- •French Law: Formal Bases of Liability and Practical ‘Irresponsibility’ simon whittaker
- •Abstract and Keywords
- •1. Sources of French Administrative Power and Product Safety
- •2. Liability in the Administration in Respect of Failures in the Exercise of Product Safety Powers
- •(A) Faute simple, faute lourde and illegality
- •(B) The affaire du sang contaminé: Part II—State liability for failures in the control of safety
- •(C) Systemic tendencies towards the ‘irresponsibility’ of the administration
- •(I) The relative attractiveness of claiming in the ordinary courts and in the administrative courts
- •(P.326) (II) Recourse actions by private persons in the administrative courts
- •1. Sources of English Administrative Powers and Product Safety
- •2. Recurring Themes Concerning Duty of Care in Respect of the Exercise of Statutory Powers
- •3. The Context of the Safety of Products
- •4. The hiv Haemophiliac Litigation and the Disclosure of Documents
- •5. Comparative Observations
- •1. Introduction
- •2. The Traditional Picture and its Application to Liability for Products
- •3. Reform, Complexity and Uncertainty
- •4. The Affaire du Sang Contaminé: Part III—Criminal and Constitutional Dimensions of Product Safety
- •5. Conclusion
- •English Law: Crime, the Criminal Process and ‘Essentially Civil Claims’ simon whittaker
- •Abstract and Keywords
- •1. The Substantive Criminal Law and Product Safety
- •(A) Offences special to the product context
- •(B) Offences not special to the product context
- •(I) Murder
- •(II) Manslaughter
- •(III) Negligence causing personal injuries
- •(IV) The crime of public nuisance
- •(C) The defendants (I) Corporations
- •(II) Human defendants
- •(D) Concluding remarks
- •2. The Criminal Process and Compensation for Personal Injuries or Death
- •(A) The decision to prosecute and the role of the victim
- •(B) Practical disincentives for private prosecution
- •(C) The restrained use of powers of the criminal courts to order compensation
- •The Creation and Maintenance of the eec Directive on Liability for Defective Products and the Process of its Implementation in the uk and France simon whittaker
- •Abstract and Keywords
- •1. Creating and Maintaining the Product Liability Directive (a) From European Convention to European Directive
- •(P.436) (b) The eec competence for the Product Liability Directive and its lasting significance
- •(C) The European Court’s decisions of 2002: ‘complete harmonisation’ and its exceptions
- •(D) Review and reform of the Product Liability Directive
- •2. The Process of Implementation of the Product Liability Directive in French Law
- •(A) How the Product Liability Directive looks to French lawyers
- •(B) Abortive attempts at legislative implementation
- •(C) ‘Implementation’ of the Product Liability Directive by the Cour de cassation
- •(D) The loi of 1998 and its correction by the loi of 9 December 2004209
- •(E) The present status of earlier French jurisprudence
- •3. The Process of Implementation of the Product Liability Directive in English Law
- •(A) The legal and political debate
- •(B) The form of the legislation and its relationship with other English law
- •(C) Consumer safety, civil liability and the European Court’s decisions of 2002
- •1. ‘Product’
- •2. The Standard of Liability: Defect, Fault and Development Risks
- •3. Claimants and Recoverable ‘Damage’
- •5. Defendants and Defences
- •6. Time Restrictions on Claiming
- •The Patterns of Liability simon whittaker
- •Abstract and Keywords
- •(P.531) 1. French Law (a) The impact of implementation of the 1985 Directive on producers, importers and suppliers
- •(B) Liability for products beyond the Directive’s defendants
- •(P.539) (I) The general frameworks of private and administrative law
- •(II) Road accidents
- •(III) Transport accidents
- •(IV) Accidents on premises
- •(V) Gas, electricity and water
- •(C) ‘Solidary liability’ and the potential for recourse
- •(I) Private law
- •(II) Administrative law
- •2. English Law
- •(A) The impact of implementation of the 1985 Directive on producers, importers and suppliers
- •(B) Liability for products beyond the Directive’s defendants
- •(C) ‘Joint and several liability’ and the means of recourse
- •3. The Product Liability Directive’s Purposes and Harmonisation
- •1. Introduction
- •2. Broad Differences between the Product Liability and Consumer Guarantees Directives
- •4. English Law: Implementation but Semi-integration
- •General Conclusion simon whittaker
- •Abstract and Keywords
- •1. The Two Directives Contrasted
- •2. Fault and No Fault
- •3. Judicial Institutions, Legal Procedure and Legal Substance (a) Facts and laws
- •(B) Substantive law and legal process
- •(C) Law, facts and the legal characterisation of facts
- •(D) The eu dimension to law and fact
- •4. Public Law and Private Law
- •5 Public Law, Criminal Law and Civil Law
- •6. European Legislation, National Laws and Implementation
- •7. European Harmonisation and Law Reform
- •8. A Series of Contrasts
- •(P.667) Index
4. Public Law and Private Law
This study has looked at the impact of the French and English laws of liability for products from the perspective of administrative law as well as of private law or, in the English context, of law more generally. In doing so, it is clear that in some ways the two laws remain very different, both at the levels of jurisdiction and of substantive law.
First, the jurisdictional divide between the administrative and the ordinary courts in France continues to have an important effect in the preservation of the distinctive nature of the substantive law, this being reinforced by differences in training and wider culture of the two sets of personnel which participate in the process, whether the judges who decide cases or the jurists who suggest or criticise developments. However, (p.649) the jurisdictional divide can have other effects. So, I have explained how in the case where a claimant could claim either against a private defendant in the ordinary courts or against a public defendant in the administrative courts, the jurisdictional divide together with other factors can have a practical effect on the incidence of liability, to the extent that one can legitimately speak of a practical ‘irresponsibility’ in the administration even where its behaviour qualifies as giving rise to liability under the rules of administrative law.96
Secondly, the way in which administrative law applies to a context such as liability for products is both complex and has been the subject of considerable change. True, there is a certain sense in which liability in the administration is becoming less specially administrative where the context does not involve issues which are (at least to an English lawyer) distinctively public, as in the case of liability for road accidents and for medical accidents (which were put on the same basis by legislation in 1957 and 2000 respectively) or in the case of damage done by persons who escape from control and who are likely to do harm.97 Nevertheless, there remain considerable differences in treatment in the public and private laws: in particular, French administrative law does not possess a basis of liability without fault approaching the generality of the private law liability for the ‘deeds of things’, but does possess a special set of liabilities linked to ‘public works’.98
Perhaps more interesting, though, than these differences in the substantive bases of liability in public and private law is the way in which French law (taken as a whole) uses different layers of regulation to give effect to different types of or intensities of public involvement. This can be seen very clearly in relation to its treatment of the provision of services to the public (‘public services’ in a very broad and non-technical sense). Here, French law distinguishes between those services which count as ‘services publics’ by reference to the ultimately functional idea of the ‘public interest’ rather than by reference to the institutional nature of its provider: this means that the law can see the provision of services as ‘public’ (and therefore subject to a set of legal principles which allow the Conseil d’Etat to give effect to the concerns of the public interest) whether their provider is institutionally public or private and whatever the legal nature of the provision to their recipient.99 However, apart from the question of the law governing institutions themselves (which follows their public or private nature), the law then distinguishes as regards the nature of the relationship between the provider of the service and its recipient betweeen services which are ‘administrative’ or ‘industrial and commercial’, this being determined by reference to a set of factors which seek to assess whether or not the provider is acting in the same sort of way and context as would a private sector supplier.100 The decision between the two then affects the basis of liability of the provider of the service—administrative public services being governed by administrative law and ‘industrial and commercial’ public services being governed by private and, typically, contract law.101 Even here, however, an exception is made for cases where liability to a non-recipient of the service (a ‘third party’) is involved and the harm is caused by ‘public works, where liability is determined by a (p.650) special set of administrative law rules, the ‘public’ nature of the works being determined by yet another set of criteria.102 Rather, then, than two large and separate blocks of law—public and private—French treatment of the provision of public services demonstrates its willingness to layer its regulation, applying now public, now private rules and determining ‘publicness’ according to different criteria for different legal purposes.
The fundamental differences with English law remain obvious. The first is the absence of a jurisdictional divide between public and private approaching that found in French law. The second, relating to differences in the two substantive laws is rather more difficult to characterise. Certainly, English law has for at least 50 years recognised a distinct ‘administrative law’, this centring now on the availability of judicial review of administrative action (and action which is to be assimilated to administrative action) and whose more recent history has been very closely associated with statutory powers and the doctrine of ultra vires. More difficult, however, is the position of areas of law where the basic framework of the law is shared with other, ‘private’ disputes, as in the case of liability. Here, the ‘ordinary law’ still applies, but it is qualified or its application affected by the public element.103
This sort of qualification is very well-known as regards liability in the tort of negligence for harm caused in the course of the exercise of statutory powers, where the duty of care has been used to take into account the nature of a defendant’s public activities in deciding whether to allow liability for negligence and/or where decisions as to breach of duty may take into account the utility of a defendant’s conduct as well as the financial cost of avoiding the harm in question as balanced against the danger.104 Both these ways of restricting liability in the administration can be seen in English law’s attitude to liability in the exercise of public powers affecting the safety of products.105
However, sometimes the public or, perhaps more accurately, statutory nature of a relationship can impact on liability in other, less obvious ways, as I have explained in relation to the provision of public services. English law does not possess any overarching legal understanding of the ‘public service’ or ‘public services’ as is found in French law, but it does take into account the public interest in the provision of particular categories of services by putting in place special institutions or rules for their supervision or regulation. Moreover, the legal relationship between the provider of a service and its recipient may either be classed as contractual, where the ordinary conditions for this concept’s application apply (as in the case of the provision of gas and electricity or public transport services) or instead ‘statutory’, where the statutory legal framework in which the service is provided is considered inconsistent with the existence of a contract (as in the case of the provision of health care in the NHS or the provision of public water supplies).106 One of the effects of this difference is that (apart from liability under the Consumer Protection Act) where a product is supplied in the course of provision of a contractual service, liability in its provider in respect of harm caused by the product can rest on the strict terms implied into contracts for the transfer of goods, (p.651) whereas if the provision is non-contractual, liability can rest in practice only on the tort of negligence.107
The impact of liability under the Product Liability Directive here is particularly interesting as regards both French and English law. For the provider of a public service may be liable as ‘supplier’ or even as producer’ of a product under the Product Liability Directive, whether the liability of the provider of the service would otherwise count as public or private, contractual or non-contractual as a matter of national law.108 As the European Court stated in Veedfald in the context of public health care, ‘the fact that products are manufactured for a specific medical service for which the patient does not pay directly but which is financed from public funds maintained out of taxpayers’ contributions cannot detract from the economic and business character of that manufacturer’; as a result no defence should be accorded to a defendant on the ground that its provision of a service belonged to the public sector and did not therefore count as for ‘an economic purpose or in the course of business’ as ‘a private hospital would undoubtedly be liable for the defectiveness of the product pursuant to the provisions of the Directive’.109 Here, therefore, the interpretation of the 1985 Directive is true to its stated purpose of concern with the harmonisation of laws affecting the working of the internal market, rather than merely with the harmonisation of the private laws of Europe.110 From this perspective, the common law’s traditional lack of a formal categorisation between public and private law fits well with the EC directives’ fundamental concern with the market.