- •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
The Tort of Negligence, its Adjudication and its Satellites simon whittaker
DOI:10.1093/acprof:oso/9780198256137.003.0009
Abstract and Keywords
Much of the English textbook discussions on the tort of negligence concern the ambit of the duty of care, and rightly given the size and complexity of the case law and its juristic as well as its practical interest. But as regards liability for physical harm caused by action or activity, it is the significance and assessment of the breach of duty or ‘negligence issue’ that is really interesting, for with certain notable exceptions, the courts do recognise the existence of a duty of care covering a defendant’s positive action which causes physical harm. What this leaves for our purposes are the difficult areas of liability for pure economic loss in relation to products and the liability of public bodies or others for failing to intervene in the interests of the claimant’s safety, or for failure in their exercise of powers of regulation or control over safety. This chapter explores English law’s treatment of the ‘negligence’ issue, first, because the apparently broad and unified scheme of the tort of negligence hides a varied and complex treatment of what is actually required of the defendant in relation to the safety of products according to the particular context; and second, because its analysis of and process of deciding the issue of negligence contrasts sharply with French law’s treatment of la faute, vice, or défaut. Having done so, it turns to two satellite liabilities of negligence: liability for breach of statutory duty and in public nuisance.
Keywords: English law, negligence, liability, statutory duty, public nuisance
1. The Dominance of the Tort of Negligence
Since the middle of the twentieth century, negligence has dominated the English law of liability for death, personal injury and damage to property. This has resulted from judicial expansion of the tort of negligence itself and its attraction into its orbit of a number of satellite liabilities by judicial interpretation of other formally distinct liabilities towards a basis in negligence1 and by legislative creation of liabilities for statutory negligence.2 As a result, the need for a claimant to prove a defendant’s lack of reasonable care is general for the recovery in respect of death, personal injury and damage to property.
Moreover, since the decision of the House of Lords in Hedley Byrne v Heller Partners in 1963,3 the tort of negligence has provided the forum for arguments as to the ambit of recovery of a range of non-physical harms designated as ‘pure economic losses’, where these are (a) not intentionally inflicted (this being the subject matter of the ‘economic torts’4), (b) not brought within a claim for breach of contract and (c) not consequential on the claimant’s own personal injuries or damage to property.5 From a stark position which denied any recovery for such losses outside the law of contract,6 the courts have accepted that it may sometimes be allowed, more recently where the defendant is said to have assumed responsibility for the circumstances from which the loss has arisen.7 Two prominent contexts for recovery of pure economic loss have been negligent advice in relation to buildings to be sold and losses caused by qualitative defects in either goods or buildings sold.8
In contrast to the French position whose private law recognises a general principle of liability for the ‘deeds of things’ and whose public law recognises a category of (p.180) liability for dangerous things, before implementation of the Product Liability Directive English law did not treat liability for things or liability for products as a formally distinct legal category. True, in Donoghue v Stevenson, the leading case on the tort of negligence, the House of Lords did recognise the existence of a duty of care in a manufacturer of products towards those physically injured by them, but by doing so it merely added a further case to the legally recognised situations where negligence would give rise to liability, subsuming this example of liability for products into the general framework of the tort of negligence.9 Moreover, the tort of negligence began to recognise a full range of possible defendants to be liable for the harm which products may cause, whether they made, designed, supplied, gave advice about or used the product in question. Here, though, while a product may provide the ‘instrument’ of the claimant’s injury (for example, a vehicle in a road accident or an electric iron which explodes), the focus of the law remains the defendant’s failure to conform to the ‘negligence standard’ (the requirement of reasonable care in the circumstances) rather than on the state of the product itself or its role in causing a claimant’s damage. Indeed, one of the reasons why English courts have been so reluctant to allow recovery in tort for economic losses caused by the qualitative defectiveness of property (whether goods or buildings) has been because it involves a shift of attention towards the quality of the ‘thing’ and away from the defendant’s conduct which lies at the heart of the tort of negligence.10
Much of the English textbook discussions on the tort of negligence concern the ambit of the duty of care, and rightly given the size and complexity of the case law and its juristic as well as its practical interest, but as regards liability for physical harm caused by action or activity, in my view it is the significance and assessment of the breach of duty or ‘negligence issue’ which is really interesting, for with certain notable exceptions, the courts do recognise the existence of a duty of care covering a defendant’s positive action which causes physical harm.11 What this leaves for our purposes are the difficult areas of liability for pure economic loss in relation to products and the liability of public bodies or others for failing to intervene in the interests of the claimant’s safety or for failure in their exercise of powers of regulation or control over safety, which I shall discuss later.12 Having looked briefly at the duty of care, I wish therefore to explore at some length English law’s treatment of the ‘negligence’ issue: First, because the apparently broad and unified scheme of the tort of negligence hides a varied and complex treatment of what is actually required of the defendant in relation to the safety of products according to the particular context and, secondly, because its analysis of and process of deciding the issue of negligence contrasts sharply with French law’s treatment of la faute, vice or défaut.13 Having done so, I shall turn to two satellite liabilities of negligence, liability for breach of statutory duty and in public nuisance.