- •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
8. A Series of Contrasts
This book has explored a number of distinctions and contrasts within the laws of France and England and how the law stemming from two European directives has interacted with them. It has involved consideration of the relationships between contractual liability and extra-contractual liability; administrative liability and private (or at least non-administrative) liability; criminal responsibility and civil liability; and liability for fault, liability for negligence and liability without fault or negligence. It has also sought to explain certain aspects of the relationship between legal institutions, legal procedures and substantive decision making; and between law, fact and the characterisation of facts. In so doing, it has sought to go beyond the formal aspects of the harmonisation of laws which European directives require and begin to look at their substantive effect. But there are many significant aspects of the relationship between the European harmonisation of laws in areas such as contract law or civil liability and their practical application in terms of legal (and non-legal) institutions and procedures which this study has not touched on. And its focus has been restricted to just two Member States at a time when the European Union has expanded considerably and looks as though it will expand again. There is very much more work to be done.
Notes:
(1) Above, pp. 566–72.
(2) Above, pp. 438, 566–68.
(3) For a development of this theme in the context of English law, see S. Whittaker, ‘Privity of Contract and the Tort of Negligence: Future Directions’ (1996) 16 OJLS 191, 207–212 .
(4) Above, p. 488.
(5) Above, p. 598.
(6) Above, pp. 587–8, 604 and see Below, pp. 662–3.
(7) 1999 Directive, art. 4 and see Above, pp. 625–7.
(8) Above, p. 42.
(9) Above, pp. 45–6, 374, 393.
(10) Above, p. 29.
(11) Above, pp. 45–6.
(12) Above, p. 51.
(13) Above, pp. 189–202.
(14) Carbonnier, Obligations, 414 , Above, p. 44.
(15) Above, p. 25.
(16) Above, pp. 52–9.
(17) Above, pp. 59–61.
(18) E.g. Above, p. 28.
(19) Above, p. 89.
(20) Above, p. 140.
(21) Above, pp. 99–104, 142–3.
(22) Above, p. 67.
(23) Above, p. 101.
(24) Above, p. 67.
(25) Above, pp. 78–9, 456.
(26) Above, pp. 373–4.
(27) Above, pp. 389–93.
(28) Pradel, Procédure pénale, 230 , Above, pp. 384–5.
(29) Above, pp. 389–93.
(30) Above, pp. 19, 30–3, 310–15.
(31) Cf. Above, pp. 310–11, 389.
(32) Above, pp. 31–2.
(33) Above, pp. 315–18.
(34) Above, pp. 313–14.
(35) Above, pp. 126, 145–6.
(36) Ibid.
(37) Above, p. 152.
(38) This is because damage to property may still figure in a claim for damage in private nuisance and under the rule in Rylands v Fletcher: Above, p. 163.
(39) Above, Chap. 9. Other types of ‘fault’ may be seen in relation to private nuisance, where the reason ableness of one person’s interference with the use or enjoyment of another’s land is determined by reference to a set of factors distinct from those employed in determining negligence. It could be thought that such an unreasonable interference is a ‘fault’ in a neighbour, but if so, it is a fault in a different sense from the ‘fault’ required of a defendant under the tort of negligence.
(40) Above, pp. 186–202.
(41) Above, pp. 193–200.
(42) Above, pp. 209–10.
(43) Above, pp. 190–1.
(44) Above, pp. 218–20.
(45) Brown v Boorman (1842) 3 QB 511, 526 and see Above, p. 157.
(46) This can be seen in the law governing the contractual provision of services, Above, pp. 271–4.
(47) This analysis puts aside a further possible moral dimension to French law’s response to contractual non-performance, as the Civil Code itself distinguishes between deliberate or other ‘bad faith’ non-performance (l’inexécution dolosive) and other non-performance: art. 1150–1151 C. civ. In principle, in English law, a deliberate breach of contract is treated no differently from any other: Chitty on Contracts, para. 1–020 .
(48) Above, pp. 157–8, 270–6.
(49) Above, pp. 235–42.
(50) E.g. occupiers’ liability, Above, p. 182 n. 38.
(51) Cf. Above, p. 197.
(52) Above, pp. 162–3, 220.
(53) Ibid.
(54) Above, p. 412.
(55) Above, p. 634 and cf. p. 188.
(56) Above, pp. 340, 342.
(57) Above, pp. 339–40.
(58) Above, pp. 486–8.
(59) Above, pp. 489–91.
(60) Above, p. 67.
(61) Above, pp. 493–4.
(62) This includes France, Belgium, Luxembourg, Italy, Greece and Spain.
(63) Above, pp. 189–90.
(64) Above, pp. 191–2.
(65) Above, pp. 40–1, 44–5, 78.
(66) J-.E.-M. Portalis, Discours préliminaire sur le projet de Code civil présenté le ler pliiviose an IX [1799] repuplished in Discours et Rapports sur le Code civil (Centre de philosophie politique et juridique, Caen, 1989), 7 .
(67) Contracts (Rights for Third Parties) Act 1999.
(68) Above, pp. 235–9, 245.
(69) Constitution of 1958, esp. arts. 3, 24.
(70) See, e.g., the likely interpretation of the changes of the criminal law of involuntary homicide in 2000, whose main aim was the protection of elected officials, even though this was not the way in which the legis lation was actually cast: Above, pp. 388–91.
(71) Above, pp. 79–80, 250–60.
(72) Above, pp. 570–1.
(73) Above, pp. 614–15, 618.
(74) Above, pp. 613, 618.
(75) Above, pp. 48–50, 211–14.
(76) Above, p. 495.
(77) Above, pp. 373–6.
(78) Above, pp. 389–93.
(79) Above, pp. 393–4.
(80) Above, pp. 384–5.
(81) Above, Chap. 15.
(82) Above, pp. 202–3, 219–20, 424.
(83) Above, pp. 46–8.
(84) Above, pp. 205–10.
(85) Above, pp. 206–8.
(86) Above, p. 44.
(87) Above, pp. 189–90.
(88) Above, pp. 408, 412.
(89) Above, pp. 215–16.
(90) Above, p. 216.
(91) This neat line is, of course, blurred to the extent to which the Product Liability Directive provides for recovery in respect of damage to property: Above, p. 503.
(92) Above, pp. 436–44, 567–8.
(93) Above, p. 493.
(94) Ibid.
(95) Above, pp. 504–5.
(96) Above, pp. 319–30.
(97) Above, pp. 115, 120–1, 151–2.
(98) Above, pp. 118–131.
(99) Above, p. 133.
(100) Above, pp. 134–5.
(101) Above, p. 135.
(102) Above, pp. 123–4, 136.
(103) Above, pp. 166–9, Chap. 12.
(104) Above, pp. 199, 335–44.
(105) Above, pp. 344–56.
(106) Above, Chap. 11 and see esp. pp. 276–9, 291–2.
(107) Above, pp. 270–1, 291–2.
(108) Above, pp. 515–18. I have also suggested that a ‘supplier’ within the meaning of art. 3(3) of the 1985 Directive may extend to all those in the chain of distribution who use a product: Above, pp. 523–7.) Case C-203/99 of 10 May 2001, [2001] ECR 1–3569.
(109) Veedfald v Århus Amtskommune, at para. 21, Above, pp. 515–16.
(110) Cf. for a similar theme in relation to Dir. 93/13/EC on unfair terms in consumer contracts, see S. Whittaker, ‘Unfair Contract Terms, Public Services and the Construction of a European Conception of Contract’ (2000) 116 LQR 95 .
(111) Above, pp. 380–2.
(112) Above, p. 384.
(113) Above, pp. 369, 386.
(114) Above, pp. 372–6.
(115) Above, pp. 378, 388.
(116) Above, pp. 388–94.
(117) Above, pp. 389–93.
(118) This is defined by reference to the criterion of the legality of their delegation: Above, pp. 379, 388.
(119) Above, pp. 378, 389.
(120) Above, pp. 398–400.
(121) Cf. D. Oliver, Common Values and the Public–Private Divide (Butterworths, 1999) who argues not merely for the essential similarity of function of the law governing public and private powers, but that in English law these controls are based on a common set of values (though her discussion does not include the place of criminal law).
(122) Above, pp. 219–20.
(123) As to these features of English civil procedure, see Above, pp. 189–90, 211–12; as to private prosecu tion, Above, pp. 419–20.
(124) Above, pp. 191–2, 211–12, 420–3.
(125) Above, p. 426.
(126) Above, pp. 223, 337, 469.
(127) E.g. Occupiers Liability Act 1957; Occupiers Liability Act 1984, Above, pp. 182–3. The Employers’ Liability (Defective Equipment) Act 1969 forms something of an exception, Above, p. 182.
(128) Above, pp. 162–3.
(129) Cf. Above, pp. 202–5, 218–24. This possible conflict between the standards imposed by the law of civil liability and more generally is implicit in the English approach to the tort of breach of statutory duty. For, where a court holds that a statutory duty (typically sanctioned by the criminal law) does not give rise to civil liability this has the potential to contrast with the standard set by the general law of the tort of negli gence. So, a person may be liable criminally without negligence (depending on the content of the statutory offence), but liable in damages only on proof of negligence.
(130) So, for example, if it is said that liability without negligence is justified in the case of manufacturers’ liability for products on the basis that they can more easily insure or otherwise spread the cost of the liability, this could equally be said of liability for motor accidents, which still rests in English law on proof of negligence.
(131) Above, pp. 485–92, 499–502.
(132) Above, pp. 570–1, 587–8.
(133) Above, pp. 250–7, 604–11.
(134) Above, pp. 452–5.
(135) Above, pp. 453–4.
(136) Above, pp. 450, 455–7.
(137) Above, pp. 457–8.
(138) Above, pp. 460–1, 495, 538.
(139) Terré, Simler, Lequette, Obligations, 938 .
(140) Above, pp. 458–60. The defences were those found in art. 7(d) and (e) of the 1985 Directive.
(141) Above, pp. 440–4, 460.
(142) Above, pp. 459–60.
(143) Above, pp. 461–5.
(144) Above, p. 464.
(145) Above, pp. 464, 583.
(146) Above, pp. 574–83.
(147) Above, pp. 575–6 and cf. pp. 452–5.
(148) Above, p. 568.
(149) Above, pp. 576–82.
(150) Above, p. 583.
(151) Whittaker (1985), 236 .
(152) Above, pp. 436–7, 503–5, 508, 511–14.
(153) 1985 Directive, art. 13, Above, pp. 437–8, 442–4.
(154) Above, pp. 188–200, 235–9, 245.
(155) Above, pp. 44–5, 78.
(156) [2001] 3 All ER 289, Above, pp. 486–9.
(157) Above, pp. 46–50, 205–18.
(158) Above, Chap. 18.
(159) Above, pp. 538–53, 556–63.
(160) Above, pp. 550–3, 561–3.
(161) Above, pp. 35–8, 173–8, 449.
(162) Above, pp. 440–4.
(163) Above, pp. 442–3.
(164) Ibid.
(165) Above, pp. 151–3.
(166) Above, pp. 61–2, 524–6.
(167) Above, p. 568.
(168) Above, pp. 567–8.
(169) Above, pp. 604–18.
(170) EC Commission, Report from the Commission on the Application of Directive 85/374 [etc.] Com/2000/0893 final (2001), para. 4, Above, p. 447.
(171) Above, p. 631.
(172) Above, pp. 239, 242, 245–6.
(173) Above, pp. 22, 27–8, 67–9, 73–4, 95–7.
(174) Zimmermann, Liability for Non-Conformity .
(175) Above, pp. 575–6, 583.
(176) Above, pp. 441–2.
(177) See particularly clearly W.-H. Roth, ‘Transposing “Pointillist” EC Guidelines into Systematic National Codes—Problems and Consequences’ (2002) 10 ERPL 761 .
(178) This can be seen in the Communication from the Commission to the European Parliament and Council, A More Coherent European Contract Law: An Action Plan Com. (2003) 68 final ; EC Commission, Communication from the Commission to the European Parliament and the Council: European Contract Law and the revision of the acquis: the way forward (2004) Com (2004) 651 final.
(179) EC Commission, Communication from the Commission to the European Parliament and the Council: European Contract Law and the revision of the acquis: the way forward, ibid., 3 . This communication specifically denies any intention on the part of the Commission to ‘propose a “European civil code” which would harmonise contract laws of Member States’, but does intend to ‘examine whether non-sector-specificmeasures such as an optional instrument may be required to solve problems in the area of European contract law’: ibid., 8 . The Annex I putting forward a possible structure of the Common Frame of Reference contains headings which suggest the construction of principles or rules, rather than merely terminological definitions.
(180) E.g. Roth, op. cit. n. 177, (2002) 10 ERPL 761 .
(181) M. Reimann, ‘Product Liability in a Global Context: the Hollow Victory of the European Model’ (2003) 11 ERPL 128, 151, 154 .
(182) Above, pp. 466–8.
(183) Above, pp. 450, 454–5, 457–60.
(184) Above, p. 446.
(185) Above, pp. 447.
(186) Above, pp. 79–86, 258–60, 570–1, 604–10.
