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Hussain & Anor v Lancaster City Council [1998] EWCA Civ 834 (14 May 1998)
URL: http://www.bailii.org/ew/cases/EWCA/Civ/1998/834.html
Cite as:
[1998] EGCS 86,
[1998] NPC 85,
[1998] EHLR 166,
(1999) 31 HLR 164,
(1999) 77 P & CR 89,
[1998] EG 86,
[2000] QB 1,
(1998) 76 P & CR D31,
[1998] EWCA Civ 834,
[1999] 2 WLR 1142,
(1999) 1 LGLR 37,
[1999] 4 All ER 125
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IN
THE SUPREME COURT OF JUDICATURE
Case
No.97/1454
COURT
OF APPEAL (CIVIL DIVISION)
ON
APPEAL FROM THE HIGH COURT OF JUSTICE
QUEENS
BENCH DIVISION
Deputy
Judge Mr. H. Wolton QC
Royal
Courts of Justice
Strand
London
WC2A 2LL
Thursday,
14th May 1998
B
e f o r e :
LORD
JUSTICE HIRST
LORD
JUSTICE HUTCHISON
and
LORD
JUSTICE THORPE
------------------------
HUSSAIN
& ANR.
Respondents
-
v -
LANCASTER
CITY COUNCIL
Appellant
------------------------
(Transcript
of the Handed Down Judgment of Smith Bernal Reporting Limited, 180 Fleet
Street, London, EC4A 2HD. Telephone No: 0171-421 4040. Shorthand Writers to
the Court.)
-------------------------
MR.
R. JACKSON QC and MISS N. JOFFE
(instructed by Reynolds Porter Chamberlain) appeared on behalf of the Appellant.
MR.
D. BRENNAN and MR. D. WATKINSON
(instructed by Bindman & Partners, London, WC1) appeared on behalf of the
Respondents.
-------------------------
JUDGMENT
(As
approved by the Court)
Crown
Copyright
HIRST
L.J.
Introduction
This
case raises issues of some considerable general importance as to whether a
local authority can be held liable in nuisance or negligence because it fails
to prevent secured tenants and/or members of their households from committing
criminal acts of harassment against nearby property owners.
The
plaintiffs Malazam Hussain and Linda Livingstone are joint owners of a shop and
residential property at No.147 Ryelands Road, Lancaster, which is situated on a
housing estate known as the Ryelands estate which is owned by the defendants
Lancaster City Council. By their amended statement of claim the plaintiffs
allege that the Council have acted negligently and have cause or permitted
nuisance to the plaintiffs as follows:-
(1) The
Plaintiffs have suffered severe harassment including racial harassment
substantially from persons who are tenants of the Defendant on the estate or
who are living with such tenants. The harassment comes from a number of
identifiable people both men including teenagers and boys and women. At the
level of intimidation it takes the form of shouting threats and racist abuse
from outside the shop or hanging around outside, drinking and glaring at the
occupants. A group of men have deliberately played football outside the shop
kicking the ball against the door and windows causing the glass to shatter
inside while customers including children were there. Stones and bricks have
been thrown at the shop and garage. On 4/11/91 there was an attempt to burn
them out by putting a lighted mattress against the shop door. While they were
away over Christmas 1991/2, their garage door was broken in, the security
shutters on the shop windows broken and ripped down and their bedroom windows
smashed. Two individuals in particular frequently come into the shop, drunk,
are threatening and abusive. In January 1993 the garage door was again broken.
In September 1995, half a tree was put in the shop doorway. On 11/11/95 the
roof and wall were set alight with a petrol bomb. On 5/11/96 the shop was
attacked with petrol bombs and on 10/11/96 a mattress was put up against the
shop door and other combustibles against the rest of the shop front and the
mattress was set alight. Delivery men have been harassed, their stock stolen
and demands for protection money made. Police have been called on numerous
occasions but the perpetrators usually leave before they arrive and return
after. Some including Craig Callaghan, Trudi Weighell, Peter Bull, Diane Noon,
and Mark Patterson have been prosecuted for breach of the peace or criminal
damage on various dates in 1994 and 1995 but only fines or bind-overs have been
the result, (the Plaintiffs refer to pages 35, 37, 43 and 46 of Schedule 1
attached hereto) nor of course do the criminal courts have the power to remove
them from the estate. On one occasion the 1st plaintiff Mr. Hussain himself
was charged with assaulting a principal perpetrator and was subsequently
acquitted.
For
further details of the Incidents and the identities of the perpetrators and
where they reside the Plaintiffs refer to Schedule 1 attached hereto.
Many
of the above incidents have involved gatherings of numbers of the same person
on common parts of the estate in particular outside the shop on the pavement or
highway for the purpose of harassing, abusing or assaulting the Plaintiffs or
damaging their property or such gatherings have led to such behaviour. It is
averred gatherings for such a purpose or when such behaviour at gatherings
occurs constitutes a trespass on property belonging to or within the power of
the Defendant as highway authority.
(2) The
Defendant has been fully aware of the suffering inflicted on the Plaintiffs
from 1991 onwards by constant contact with both officers and Councillors and by
reports in the local press and radio and television. The officers were Mr.
Hanna, Principal Housing Officer, David Watmore, Assistant Area Housing
Manager, Andrew Leigh, Ian Lockley, Tracey Adams (successive Area Managers) and
Neil Emery, Estate Manager. There have also been six meetings attended
variously by the 1st Plaintiff and Councillors, Council officers, police,
community workers and some tenants since October 1994
(3) The
Defendant has taken no possession proceedings or effective action against the
perpetrators despite a letter of 3/5/95 stating that "clearly where the Council
has evidence of breach of the tenancy agreement the Council will act and this
could ultimately lead to possession proceedings being taken against the tenants
who are perpetrating the harassment and nuisance" and despite a 3 month
"special patrol" in about January to April 1993 having proved ineffective
(although Notices of Intention to seek Possession Proceedings have been served
in late 1995 and one perpetrator one Craig Wareing has been the subject of
injunction proceedings in the autumn of 1996, which has not prevented him from
continuing to harass the Plaintiffs).
It
goes without saying that the maltreatment to which the plaintiffs contend they
have been subjected (and which we must assume for present purposes is
accurately portrayed since this is a striking out application) is atrocious by
any standard, as of course the Council freely acknowledge though they make it
clear that many of the allegations which assert inadequate response on their
part will be strongly contested if the case goes to trial.
In
support of their case the plaintiffs rely on a clause in the Council's standard
form of tenancy agreement which provides that the tenant is:-
"...
to make sure that you, the people who live with you and your visitors:
show
proper consideration towards other residents in the area;
do
not do anything which may cause discomfort, annoyance, or nuisance from noise,
unreasonable or anti social behaviour;
do
not discriminate against or harass any residents or visitors."
They
also rely on the Council's equal opportunities policy which states:-
"...
[the Council] views any form of racial harassment as a serious offence and we
will take action against anyone who harasses others."
They
also rely on Schedule 2 ground 2 of the Housing Act 1985 and section 84 which
provide that:-
a
court may order possession in respect of a secure tenancy if it considers it
reasonable to do so, and "the tenant or a person residing in the dwelling house
has been guilty of conduct which is a nuisance or annoyance to neighbours".
The
amended statement of claim proceeds by alleging
the following failures on the Council's part:-
"Has
failed to cause the nuisance and acts of violence towards the Plaintiffs to
cease.
Has
failed to institute and pursue possession proceedings and/or appropriate
injunction proceedings or take any or any effective steps against the
perpetrators of the nuisance and acts of violence.
Has
failed as set out above despite ample information being available from the
Plaintiffs, the police and from its own officers or agents that would enable it
to do so."
The
pleading concludes with a claim for damages including aggravated damages, and
for an injunction requiring the Council to cause or take reasonable steps
(which are then spelt out) to cause the nuisance to the plaintiffs to cease.
There
follows a schedule covering over 150 pages which lists several hundred alleged
incidents between June 1991 and April 1997 involving no less than 106 alleged
culprits.
On
15 July 1997 Master Rose ordered that the statement of claim be struck out and
the action dismissed on the ground that it disclosed no reasonable cause of
action.
This
order was reversed on 2 October 1997 by Mr. Harry Wolton QC sitting as a deputy
judge in the Queen's Bench Division, and it is against this latter order that
the Council presently appeals.
The
Ryelands estate was originally laid out by the Council, and comprises about 500
residents, the majority of whom are still secure tenants of the Council, though
some occupants have purchased their houses under the right to buy legislation.
The plaintiffs own the freehold of their shop and residential property at No.
147 Ryelands Road.
The
Lancashire County Council are the highway authority in Lancaster, but by an
agency agreement dated 24 November 1993 it was agreed that the Lancaster City
Council should exercise on behalf of the County Council a number of their
highway responsibilities and it was provided that in exercising such functions
the Lancaster City Council would:-
"Within
the limits of any restriction whether financial or otherwise imposed by the
County Council take such precautions for the protection of the public and
private interests as would be incumbent upon them if the District Council were
the principal authority and subject thereto the County Council shall indemnify
the District Council against all claims for damages and compensation arising
out of the exercise of the said functions which may be brought against the
District Council."
The
agreement also provided that the Lancaster City Council were empowered to
exercise all the powers in part IX of the Highways Act 1980, including section
130(1) and (2) which provide as follows:-
"(1) It
is the duty of the highway authority to assert and protect the rights of the
public to the use and enjoyment of any highway for which they are the highway
authority, including any roadside waste which forms part of it.
(2) Any
council may assert and protect the rights of the public to the use and
enjoyment of any highway in their area for which they are not the highway
authority, including any roadside waste which forms part of it."
The
proceedings against Craig Wareing referred to in paragraph (3) of the
particulars of negligence and nuisance in the amended statement of claim
seeking injunctive relief prohibiting him from entering the Rylands estate,
using abusive or threatening language, or gathering on the public highway other
than for the purposes of passage and re-passage, were brought under section
130(2) above.
In
this judgment I shall consider the issues which arise under the following
headings:-
1.
The Judgment.
2.
The Rival Submissions.
3.
The Relevant Authorities in Detail.
4.
Analysis and Conclusions.
The
Judgment.
The
judge concentrated on the claim in nuisance, and rightly approached the case on
the footing that a striking out order should only be made in a plain and
obvious case where the claim is bound to fail. He then focused particularly on
the Court of Appeal decision in
Page
Motors Ltd. v. Epsom and Ewell Borough Council
[1982] LGR 337 to which I refer in detail below, and concluded that it was
reasonably arguable that the Council could be held liable in nuisance because
as the owner of the Rylands estate it had adopted express powers to deal with
racial harassment, and therefore had powers which might entitle it to take
possession proceedings against culpable tenants; secondly, that the Council
might well be the occupiers of the common parts of the estate (i.e. the
highways) from which much of the trouble emanated.
The
Rival Submissions.
On
behalf of the Council, Mr. Rupert Jackson QC first put forward as a general
principle that, in a claim in respect of damage deliberately caused by third
parties, whom the defendant failed to restrain, the law leans against imposing
such liability save in special circumstances (
Smith
v. Littlewoods
[1987] 1 AC 241).
Mr.
Jackson first focused on the claim in negligence, and submitted that, in the
light of
Smith
v. Littlewoods
,
if he was right on negligence he should succeed also in nuisance.
This
led him to place particular reliance on the decision of Pennycuick V-C in
Smith
v. Scott & Ors.
[1973] 1 Ch. 314, where one of the defendants, the Lewisham Borough Council,
was cleared of liability for both negligence and nuisance, in a case where it
had placed as tenants in a house next door to the plaintiff's house a
troublesome family who committed several acts of nuisance against the
plaintiff. Mr. Jackson submitted that the very narrow limitations placed by
the Vice-Chancellor on the landlord's liability both in nuisance and in
negligence in those circumstances applied
mutatis
mutandis
in the present case, and he further submitted that the decision had been
approved in relation to both negligence and nuisance in subsequent Court of
Appeal decisions.
Mr.
Jackson then proceeded to consider the "fair just and reasonable" test in the
context of negligence, and submitted that the position of a local authority
like the Council in the present circumstances is akin to that of the County
Council in
X
v. Bedfordshire CC
[1995] 2 AC 633, where the House of Lords held that this test was not satisfied
in a child abuse case raising, he submitted, comparable considerations to the
present case.
He
emphasised that the essence of the question here was whether the Council had
failed to exercise their statutory powers under the Housing Act, which, so far
as relevant, it is common ground can be summarised as follows:-
"(i) The
power to provide housing accommodation under Part II of the 1985 Act.
(ii) Until
20th January 1997 the duties to homeless persons provided by Part III of the
1985 Act.
(iii)
After 20th January 1997 the duties to homeless persons Part VII of the 1996 Act.
(iv)
The duty to respect secured tenancies unless it recovers possession under Part
IV of the 1985 Act.
(v) Since
1st September 1997, the power to apply for injunctions against anti-social
behaviour pursuant to section 152 of the 1996 Act."
Also
in this connection he relied on the very narrow criteria laid down by the House
of Lords in
Stovin
v. Norfolk County Council
[1996] AC 923 for claims based on the alleged negligent exercise of statutory
powers.
A
further important consideration here, he submitted, was one of public policy,
in which he submitted that the Council's position was comparable to that of the
police, whose immunity in respect of their decisions in relation to crime
prevention, crime detection and allocation of resources was established by
Hill
v. The Chief Constable of West Yorkshire
[1989] AC 53.
Turning
to nuisance, he contended that as a matter of general principle the essence of
the tort of nuisance is that the defendant's use of the defendant's land
interferes with the plaintiff's enjoyment of the plaintiff's land (
Hunter
v. Canary Wharf Ltd.
[1997] AC 659 per Lord Goff of Chieveley at page 687 to 688 citing Professor
Newark's classic article on "The Boundaries of Nuisance" [1949] 65 LQR 480);
this was also borne out by the approach of several speeches in the leading
House of Lords authority of
Sedleigh
Denfield v. O'Callaghan
[1940] AC 880, and reemphasised in an article in the Cambridge Law Journal by
Professor Gearty (1989) 48 CLJ 214, which Lord Goff also referred to in
Hunter
v. Canary Wharf
(supra) at p.692.
Where
land has been let by a landlord to a tenant, he submitted, the landlord is not
liable for acts of nuisance committed by the tenant unless the landlord has
specifically authorised them (
Rich
v. Basterfield
[1847] 4 CB 781,
Malzy
v. Eichholz
[1916] 2 KB 308,
Smith
v. Scott
(supra),
Elizabeth
v. Rochester on Medway City Council
(CA 26 April 1993 Lexis transcript), and various text book authorities).
This
principle, he submitted, still held good today and was not affected by the
later authorities on which the plaintiffs relied.
On
behalf of the plaintiffs, Mr. Daniel Brennan QC placed primary reliance on
their claim in nuisance, the claim in negligence being a second string to his
bow based on the special facts of this case. He encapsulated his submissions
in three basic propositions as follows:-
"(1) A
landlord (or at least a local authority landlord) who knows or ought to know of
a nuisance being committed by his tenant in the neighbourhood of the demised
premises but who fails to take such steps as are reasonable in all the
circumstances and within a reasonable time to control or prevent the nuisance
may thereby be held to have caused, continued or adopted that nuisance. So the
landlord may be liable to any other tenant or neighbour who suffers damage
because of the nuisance.
(2) When
nuisance has been committed on the landlord's land not held on tenancies but
for which he is responsible then the Defendant landlord may be liable as in (1)
above whether the nuisance has been committed by his tenant, those residing
with the tenant or the tenant's visitors.
(3) Where
a local authority knows or ought to know of conduct on land for which it is
responsible by tenants or other likely to cause physical damage or personal
injury to another a duty of care in negligence arises when
(i) They
have so conducted themselves as to assume responsibility to take steps to stop
that conduct.
(ii) Have
led the person likely to be injured to rely on them to take such course.
(iii)
They have effective means of controlling the conduct.
(iv) They
have failed to exercise those powers within a reasonable period of time despite
the severity of the conduct.
Such
a duty may be breached by failure to take reasonable steps to stop the conduct
when such failure causes such damage."
On
nuisance he, like the judge, placed particular reliance on the decision of this
court in
Page
Motors
(supra), which he contended marked the inception of a trend whereby
Smith
v. Scott
had been overtaken by a less restrictive doctrine.
This
trend he submitted, had been carried further forward by two very recent Court
of Appeal cases,
Northampton
BC v. Lovatt
[1998] 7 EG 142 and
Chartered
Trust plc v. Davis
[1997] 49 EG 135, which, he submitted, fully vindicated his first two basic
propositions.
Thus
in the present case the Council should be treated or at least arguably treated
as having adopted or continued a nuisance originally perpetrated by the
culprits.
On
negligence, he submitted that the first two main ingredients, namely knowledge
and proximity, were plainly satisfied in the present case. In relation to the
alleged failure by the Council to exercise their powers (basic proposition 3
sub paragraph (iv)), Mr. Brennan relied first on their powers under the tenancy
agreement to evict persons who have been guilty of conduct which is a nuisance
or annoyance to neighbours; and secondly on their powers under section 130(2)
of the Highways Act 1980 to bring injunctive proceedings against the culprits
in relation to misconduct on the highway similar to those already invoked
against Craig Wareing.
On
the fair just and reasonable test, Mr. Brennan put forward a number of
considerations which he submitted, at least arguably, satisfied that criterion.
At
the conclusion of his argument, Mr. Brennan rightly stressed the very strict
criteria for striking out, relying in particular on the well known passages in
Lonrho
plc v. Fayed
[1992] 1 AC 448, and also more recent dicta in
X
v. Bedfordshire CC
(supra). I shall return to this aspect of the case in the final section of
this judgment.
The
Relevant Authorities in Detail
.
Smith
v. Littlewoods
(supra) was a Scottish case where the defenders were exonerated for liability
in negligence in circumstances where vandals had broken into their unattended
cinema building which was about to be demolished, and had started a fire which
burnt down not only the cinema but also the pursuers' adjoining building. Lord
Goff of Chieveley (with whom Lord Keith agreed) stated as follows at page 270:-
"Now
if this proposition is understood as relating to a general duty to take
reasonable care
not
to cause damage
to premises in the neighbourhood (as I believe that the Lord President intended
it to be understood) then it is unexceptionable. But it must not be overlooked
that a problem arises when the pursuer is seeking to hold the defender
responsible for having failed to
prevent
a third party from causing damage to the pursuer or his property by the third
party's own deliberate wrongdoing. In such a case, it is not possible to
invoke a general duty of care; for it is well recognised that there is no
general
duty of care to prevent third parties from causing such damage. The point is
expressed very clearly in Hart and Honore, Causation in the Law 2nd ed. (1985),
when the authors state, at pp. 196-197:
´The
law might acknowledge a general principle that, whenever the harmful conduct of
another is reasonably foreseeable, it is our duty to take precautions against
it... But up to now no legal system has gone so far as this ...'"
He
then proceeded to give a number of examples where there are special
circumstances in which a defender may be held responsible in law for injuries
suffered by the pursuer through a third party's deliberate wrongdoing,
including the following at page 274:-
"There
is another basis upon which a defender may be held liable for damage to
neighbouring property caused by a fire started on his (the defender's) property
by the deliberate wrongdoing of a third party. This arises where he has
knowledge or means of knowledge that a third party has created or is creating a
risk of fire, or indeed has started a fire, on his premises, and then fails to
take such steps as are reasonably open to him (in the limited sense explained
by Lord Wilberforce in
Goldman
v. Hargrave
[1967] 1 AC 645, 663-664) to prevent any such fire from damaging neighbouring
property. If, for example an occupier of property has knowledge, or means of
knowledge, that intruders are in the habit of trespassing upon his property and
starting fires there, thereby creating a risk that fire may spread to and
damage neighbouring property, a duty to take reasonable steps to prevent such
damage may be held to fall upon him. He could, for example, take reasonable
steps to keep the intruders out. He could also inform the police; or he could
warn his neighbours and invite their assistance; If the defender is a person
of substantial means, for example a large public company, he might even be
expected to employ some agency to keep a watch on the premises. What is
reasonably required would, of course, depend on the particular facts of the
case. I observe that in
Goldman
v. Hargrave
,
such liability was held to sound in nuisance; but it is difficult to believe
that, in this respect, there can be any material distinction between liability
in nuisance and liability in negligence."
In
Smith
v. Scott
(supra) the plaintiff was the registered owner of a dwelling house in a street
which was being acquired by the Lewisham Borough Council to house homeless
families: the Council placed as tenants in the house adjoining the plaintiff's
house a family known by the Council to be likely to cause a nuisance, but on
conditions of tenancy that expressly prohibited nuisance. There followed
numerous acts of nuisance by the new tenants. The plaintiff relied on both
nuisance and negligence, and these two causes of action were considered
successively by the Vice-Chancellor as follows at pp 321 - 322:-
"It
is established beyond question that the person to be sued in nuisance is the
occupier of the property from which the nuisance emanates. In general, a
landlord is not liable for nuisance committed by his tenant, but to this rule
there is, so far as now in point, one recognised exception, namely, that the
landlord is liable if he has authorised his tenant to commit the nuisance:
Harris
v. James
(1876) 35 L.T. 240. But this exception has, in the reported cases, been
rigidly confined to circumstances in which the nuisance has either been
expressly authorised or is certain to result from the purposes for which the
property is let:
Rich
v. Basterfield
(1847) 4 C.B. 783 and
Avers
v. Hanson Stanley & Prince
(1912) 56 S.J. 735; and see generally Clerk & Lindsell on Torts 13th ed.
(1969), p. 805, para. 1426; Salmond on the Law of Torts, 15th ed. (1969), p.89
and Winfield and Jolowicz on Tort, 9th ed. (1971), p.348. I have used the word
´certain' but ´certainty' is obviously a very difficult matter to
establish. It may be that, as one of the textbooks suggests, the proper test
in this connection is ´virtual certainty' which is another way of saying a
very high degree of probability, but the authorities are not, I venture to
think, altogether satisfactory in this respect. Whatever the precise test may
be, it would, I think, be impossible to apply the exception to the present
case. The exception is squarely based in the reported cases on express or
implied authority: see in particular the judgment of Blackburn J. in
Harris
v. James
,
35 L.T. 240. 241. The exception is not based on cause and probable result,
apart from express or implied authority. In the present case, the corporation
let No. 25, Walpole Road to the Scotts as a dwelling house on conditions of
tenancy which expressly prohibited the committing of a nuisance, and,
notwithstanding that the corporation knew the Scotts were likely to cause a
nuisance, I do not think it is legitimate to say that the corporation impliedly
authorised the nuisance.
.........................
The
principle of the duty of care has been evolved in a series of modern cases,
commencing with
Donoghue
v. Stevenson
[1932] AC 562. If this were virgin territory it might be argued that a
landowner owes a duty of care to his neighbours when selecting the person to
whom he will let as a tenant, but I do not think it is open to the court -
certainly a court of first instance - to apply the principle in such
circumstances. I will quote a passage from the speech of Lord Reid in
Dorset
Yacht Co. Ltd. v. Home Office
[1970] AC 1004, 1026:
´In
later years there has been a steady trend towards regarding the law of
negligence as depending on principle so that, when a new point emerges, one
should ask not whether it is covered by authority but whether recognised
principles apply to it.
Donoghue
v. Stevenson
[1932] AC 562 may be regarded as a milestone, and the well known passage in
Lord Atkin's speech should I think be regarded as a statement of principle. It
is not to be treated as if it were a statutory definition. It will require
qualification in new circumstances. But I think that the time has come when we
can and should say that it ought to apply unless there is some justification or
valid explanation for its exclusion. For example, causing economic loss is a
different matter; for one thing, it is often caused by deliberate action.
Competition involves traders being entitled to damage their rivals' interests
by promoting their own, and there is a long chapter of the law determining in
what circumstances owners of land can and in what circumstances they may not
use their proprietary rights so as to injure their neighbours.'
In
the last words which I have cited from that passage, Lord Reid treats the
rights and liabilities of landowners as determined by a long chapter of the
law, and that passage seems to me strongly to support the view that the law
cannot in this respect now be reshaped by a reference to the duty of care. I
should add that the relationship of landowner, tenant and neighbour is, in its
nature, of the most widespread possible occurrence, and the introduction of the
duty of care in this connection would have far reaching implications in
relation to business as well as to residential premises."
The
Vice Chancellor's conclusion on negligence was expressly approved by the Court
of Appeal (Ackner and Dillon LJJ) on very similar facts in the case of
O'Leary
v. London Borough of Islington
[1983] 9 HLR 81 at page 87.
The
passage on nuisance was approved by the Court of Appeal (Nourse, McCowan and
Roch LJJ) in
Elizabeth
v. Rochester on Medway City Council
(supra), refusing leave to appeal in a case where the City Council had been
sued as landlords in similar circumstances.
Nourse
LJ in the
Elizabeth
case also approved
Rich
v. Basterfield
(supra) a decision of the Court of Common Pleas which is the foundation of the
quotation in the following paragraph in the current (17th) edition of Clerk and
Lindsell at paragraph 18 - 54 as follows:-
"Landlord's
liability in other cases. The owner is liable if he has let the premises to a
tenant for the purpose of doing an act likely to cause a nuisance, for example
burning lime, if he has authorised his tenant to do an act which is likely to
cause a nuisance, or if he has let the premises with a nuisance on them. On
the other hand, "If a landlord lets premises, not in themselves a nuisance, but
which may or may not be used by the tenant so as to become a nuisance, and it
is entirely at the option of the tenant so to use them or not, and the landlord
receives the same benefit whether they are used or not, the landlord cannot be
made responsible for the acts of the tenant. Where the owner is liable, that
does not relieve the occupier from liability."
In
Malzy v. Eichholz
[1916] 2 KB 308 the Court of Appeal reached a decision to the same effect,
epitomized in the following passage from the judgment of Lord Cozens- Hardy MR
at page 315:-
"It
is quite a novel doctrine to me that permission by a lessee to use demised
premises for a purpose which may or may not involve or create a nuisance is a
wrong act on the part of the landlord, and that the landlord can be rendered
liable merely because a person does carry on that business in such a manner as
to create a nuisance. It would be different, of course, if it were let for a
purpose which necessarily involved a nuisance, but this letting did not
necessarily involve a nuisance. That is quite plain from the plaintiff's own
evidence. He says there was no ground for complaint until the Dents came into
possession. Then it is said, Oh, but you knew of it and you have been
receiving the rent from Castiglione, which he could not have paid unless he got
it from the Dents, and therefore you knew the business was being carried on,
and that would amount to consent or assent - it is put both ways - to what was
done, and rendered you, Eichholz, an active participator in the nuisance which
was being carried on. That proposition, to my mind, has only to be stated to
show how fallacious it is. It cannot be that a landlord who according to the
settled authorities is not bound to commence any legal proceedings to abate a
nuisance is in this position, that unless he does commence those proceedings he
cannot recover any rent, or if he does receive the rent he is to be taken to
have sanctioned everything that the wrongdoer has done."
Pickford
LJ and Neville J. delivered concurring judgments.
Sedleigh
Denfield v. O'Callaghan
(supra) is authority for the proposition that an occupier of land continues a
nuisance if with knowledge or presumed knowledge of its existence, he fails to
take reasonable means to bring it to an end where he has ample time to do so,
and that he adopts the nuisance if he makes any use of the erection or
artificial structure which constitutes the nuisance. The nuisance in question
was caused by flooding from a pipe or culvert installed by a trespasser in the
occupier's ditch of which the occupier subsequently became aware, and then used
it for the draining of his own field.
Lord
Wright stated as follows at pp 903 and 904:-
"The
forms which nuisance may take are protean. Certain classifications are
possible, but many reported cases are no more than illustrations of particular
matters of fact which have been held to be nuisances. But where, as here, a
plaintiff is damaged by his land being flooded, the facts bring it well within
the sphere of nuisance. Such a case has a certain similarity with those to
which the rule of
Rylands
v. Fletcher
applies, but there are obvious differences in substance. There are indeed well
marked differences between the two juristic concepts. This case has therefore
properly been treated as a case of nuisance. It has affinity also with a claim
for negligence, because the trouble arose from the negligent fitting of the
grid. But the gist of the present action is the unreasonable and unjustified
interference by the defendant in the user of his land with the plaintiff's
right to enjoy his property. Negligence, moreover, is not a necessary
condition of a claim for nuisance. What is done may be done deliberately, and
in good faith and in a genuine belief that it is justified. Negligence here is
not an independent cause of action but is ancillary to the actual cause of
action, which is nuisance."
Similar
statements are contained in the speeches of Viscount Maugham at page 894 and
Lord Porter at page 919, the latter stating:-
"Such
a liability is, I think, inconsistent with the contention that the occupier is
not liable for the acts of a trespasser of which he has knowledge, though
possibly it might be contended that he is responsible for the acts of his
predecessor in title but not for those of a trespasser. However this may be,
the true view is, I think, that the occupier of land is liable for a nuisance
existing on his property to the extent that he can reasonably abate it, even
though he neither created it nor received any benefit from it. It is enough if
he permitted it to continue after he knew or ought to have known of its
existence. To this extent, but to no greater extent, he must be proved to have
adopted the act of the creator of the nuisance."
Professor
Newark's article, which was approved expressly by Lord Goff in
Hunter
v. Canary Wharf
(supra), states at page 489 as the first of the theses which he was "prepared
... to nail .... to the doors of the Law Courts and to defend against all
comers" the following:-
"The
term ´nuisance' is properly applied only to such actionable user of land
as interferes with the enjoyment by the plaintiff of rights in land."
Professor
Gearty's article which was referred to by Lord Goff in the same case, stated as
follows:-
"D
owes P a duty to take reasonable care to avoid causing damage to his property.
The duty is not one to manage a business well, or to operate an efficient
factory: it is to avoid damage to land. There are only a few very particular
situations where no such duty attaches to the conduct of D. The cases usually
treat the matter as one of negligence though nuisance is often referred to and
may sometimes be the preferred head of liability ............
This
duty of care should properly belong to the tort of negligence. The label
"nuisance" should play no part in its formulation or application. That it has
is a reflection of the difficulty the courts have had in moving the principles
of
Donoghue
v. Stevenson
sideways into the law on neighbours. Private nuisance should be restricted to
the protection of property from non-physical damage, i.e. noxious fumes and
noise and the like. With its independence assured, and freed from negligence's
debilitating concern with the yardstick of the reasonable defendant, there is
no reason why nuisance (and consequently environmental protection) should not
thrive once again. It is submitted that the cases have now reached the point
where this move is possible. It is also desirable because it accords with
principle and greatly simplifies the law."
I
now come to
Page
Motors v. Epsom & Ewell Borough Council
(supra), which is the first of the trilogy of cases particularly relied on by
Mr. Brennan. The plaintiffs were tenants of business premises on the Council's
estate, adjoining a piece of open land belonging to the Council on which gypsy
caravans had for several years camped illegally. The gypsies burnt rubbish and
rubber which caused smoke, obstructed access to the plaintiff's premises over
their rights of way, failed to control dogs which attacked the plaintiff's
customers, and did other acts such as smearing tar over the adjoining roadways
immediately outside the plaintiff's premises and on the locks to the gates to
their premises, and driving lorries round the access roads in such a way as to
cause damage to the plaintiff's fencing.
Giving
the leading judgment, Ackner LJ stated as follows at pages 345:-
"The
legal position of the borough council
It
is of course common ground that the council owned the land upon which the
gypsies created the nuisance. They had an immediate right to possession of
that land and were in a position in law, and indeed in fact to control the
property. The responsibility, if any, which attaches to them in these
circumstances is by virtue of their being the occupiers of that land.
I
see no virtue, nor was any suggested in the course of argument in citing from
each of the speeches in
Sedleigh-Denfield
v. O'Callaghan
[1940] AC 880. I therefore quote one brief passage from the speech of Lord
Wright which to my mind most clearly embodies the law. He said, at p.904:
The
liability for a nuisance is not, at least in modern law, a strict or absolute
liability. If the defendant by himself or those for whom he is responsible has
created what constitutes a nuisance and if it causes damage, the difficulty now
being considered does not arise. But he may have taken over the nuisance,
ready made as it were, when he acquired the property, or the nuisance may be
due to a latent defect or to the act of a trespasser, or stranger. Then he is
not liable unless he continued or adopted the nuisance, or, more accurately,
did not without undue delay remedy it when he became aware of it, or with
ordinary and reasonable care should have become aware of it. This rule seems
to be in accordance with good sense and convenience. The responsibility which
attaches to the occupier because he has possession and control of the property
cannot logically be limited to the mere creation of the nuisance. It should
extend to his conduct if, with knowledge, he leaves the nuisance on his land.'
In
my judgment the judge was wholly correct in concluding that the council adopted
and continued the nuisance constituted by the activities of the gypsies on the
Nonsuch Estate. He stated that a ´primary motive' for not enforcing the
possession order was the possibility that the gypsies might have moved to
another site within the borough. That was making use of the gypsy encampment
on the Nonsuch Estate, even though the motive may merely have been to buy time
to enable a solution to be found. He rejected, rightly in my judgment, the
submission of Mr. Schiemann, for the council, that a defendant cannot be held
to have ´adopted' a nuisance unless there is proved a positive desire on
his part to use for his own benefit that which is causing a nuisance to the
plaintiff. He concluded that by not taking steps to remove the gypsies from
the Nonsuch Estate the council were enabled to contain the borough council's
gypsy problem during the five-year period described above and which elapsed
before the solution was found. That they were allowing the site to be used as
an unsupervised caravan site pending a decision as to the removal of the
gypsies is clear from the evidence of Mr. Schofield, the only officer of the
council to give evidence. He confirmed that a water supply was made available
to the gypsies by the provision of a standpipe, and skips were put on the site,
presumably at convenient points, for the disposal of their refuse. Moreover so
far as sewage disposal was concerned, there were disposal points for the
contents of elsans and these were dealt with from time to time by the council."
In
relation to
Smith
v. Scott
,
Ackner LJ stated at p.347 that:-
"Smith
v. Scott
[1973] Ch.314 was essentially a claim brought against a local authority on the
basis that as landlords they expressly or impliedly authorised the nuisance
complained of,
Sedleigh-Denfield
v. O'Callaghan
(supra) does not appear to have been cited nor, apparently, was any point taken
that the non-enforcement by the council of their covenant against the
commission of a nuisance by their tenant could have resulted in their adopting
his tortious behaviour."
Fox
LJ and Sir David Cairns delivered concurring judgments.
In
Northampton
Borough Council v. Lovatt
(supra) the Council successfully obtained an order for possession against their
tenants pursuant to section 84 and grounds 1 and 2 of Schedule 2 to the Housing
Act 1985 on the ground that the tenants and their children were guilty of
persistent anti-social and criminal activities amounting to nuisance and
annoyance to their neighbours.
Giving
the leading judgment Henry LJ stated at page 145:-
"Next,
Mr. Wood submits that the conduct complained of must emanate from the demised
premises. He points out that most nuisances consist of unreasonable use by an
occupier, and so such a limitation should be read into the Act.
Again,
I do not agree, Even if the phrase ´nuisance and annoyance' were used
technically here (and I do not think it is: see Megarry, The Rent Acts, 11th
ed. at p.404) you do not have to occupy land to be liable for nuisance (e.g.
flying noisy model aeroplanes in a public park -
Hall
v. Beckenham Corporation
[1949] 1 KB 716 at p.728). There is no warrant for reading the first part of
ground 2 as if after the word ´conduct' the qualifying words ´at the
dwelling house' were read in. There would be no sense in a law which prevented
you from playing your music at maximum volume in the middle of night from your
home but permitted you to walk round your neighbourhood with your
´ghetto-blaster' at full pitch."
Chadwick
LJ stated at pp 149 to 150:-
"The
council require protection, in this respect, not because the conduct is a
direct cause of nuisance or annoyance to them in their own enjoyment of
neighbouring property or because the conduct damages their interest in the
reversion of the demised premises, but because, whether reasonably or
unreasonably - but, in my view, incontrovertibly - those who live or work on a
council estate and are affected by the conduct of council tenants on that
estate will expect the council to do something about it. The housing
department will receive complaints which will have to be addressed. That will
take management time and will cost money. Further, the council will find it
that much the more difficult to relocate other applicants in need of housing
into properties on an estate which is perceived to be out of control....
The
conduct against which ground 2 must have been intended to provide the council
with some protection is not confined to what is being done by their tenants and
those residing with them on the demised property itself, but extends to what is
being done within the area in which persons affected may fairly regard the
council (as local housing authority and landlords) as responsible for the
amenities and quality of life, including freedom from harassment, enjoyment of
which they are entitled to expect."
Pill
LJ dissented.
In
Chartered
Trust v. Davies
(supra) landlords of a shopping mall were held liable both in nuisance and for
derogation from their grant to a tenant in circumstances where they had let an
adjoining shop to a pawnbroker. The pawnbroker's offending conduct was
described by Henry LJ giving the leading judgment with which Staughton LJ
agreed as follows:-
"It
was the manner in which this pawnbroker's business was carried on that caused
the main difficulties to the Davies. Their windows on to the mall were
obstructed so you could not see into the pawnbroker and thus no light from them
came out on to the passage. More importantly, entry to the premises was
restricted to one customer at a time, on the door being unlocked for him. For
this reason, potential customers (who by the fact they found it necessary to go
there, would not be likely to have money to spend on the sort of items the
defendant sold) would wait in the passage, occasionally sitting at the coffee
house's tables while waiting or entering Miss Davies' shop. The largest
number waiting at any time was 10 and numbers up to six were not uncommon.
These groups of young men waiting had a deterrent effect on people who might
otherwise have used the mall as a pedestrian way and on people who might have
window shopped. It meant that effectively there was no passing trade at all.
Miss Davies said:"
Later
on at page 85 Henry LJ proceeded as follows:-
"The
central point to be got from the circumstances surrounding the lease at the
time that Mr. Davies took it was that what the landlords were marketing was not
just a separate and independent retail unit, but such a shop in its place in a
shopping arcade or (in the modern usage) mall. That was the ´particular
purpose for which the land was hired'. The lease makes that clear. The mall
was described in the lease as being ´the Centre', the common parts
(including the passages required for access and the cloakrooms) were defined
and kept within the responsibility of the landlords, who were entitled to
charge a service charge therefore. It was implicit in the form of the lease
that other tenants would be subject to similar forms of lease, as the
pawnbroker was. All tenants were obliged to keep open during shop opening
hours. They could not, without the landlords' consent, make any alterations or
additions to the property. They could not use the property for ´any use
... similar to any other use for the time being permitted in any other part ...
of the Centre'. There was a covenant restraining tenants from committing a
nuisance. They could not obstruct the windows without consent. The landlords
retained a rule-making power for better use of the centre and, in particular,
the common parts and the power to make the tenants obey such rules. It was
plain from the surrounding circumstances that the uses to which other units
were put, the manner in which other tenants carried on their business and the
impact of those matters on the user of the common parts, could have a great
influence both on the business of the individual tenants and on the success of
the development itself ....
From
the lease, one gets a clear recognition by the landlords that the enjoyment of
the benefit that the tenant took under the lease here depended, in part, on the
actions of the landlords in letting and controlling the remaining units in, and
the common part of, this small retail development."
Henry
LJ then considered a number of the authorities cited above, in particular
Malzy
v. Eichholz
,
O'Leary
v. Islington BC
,
and
Smith
v. Scott
and concluded at p.88:-
"Where
a landlord is granting leases in his shopping mall, over which he has
maintained control, and charged a service charge therefor, it is simply no
answer to say that a tenant's sole protection is his own ability and
willingness to bring his individual action. Litigation is too expensive, too
uncertain and offers no proper protection against, say, trespassing and
threatening members of the public. The duty to act should lie with the landlord.
Here
it is plain, as the pawnbroker's lease makes clear, that the landlords must
have consented to the sign placed as it was, dominating the entrance to the
arcade. Though the pawnbroker was not permitted to obstruct his windows
without the landlords' consent, I do not think that that consent can safely be
inferred; it seems to me just as likely that the pawnbroker simply did it.
But neither of those points are central. What is clear is that the landlords
could have acted to stop the pawnbroker's clientele queuing in the access and,
if necessary, could have cleared the tables and chairs obstructing that access.
Then the back shops might have had a chance. This could have been done either
directly under the lease, enforcing the covenant against causing a nuisance, or
by making rules ensuring that the passageway was kept clear. This might have
involved the pawnbroker rearranging the interior of her premises, but that was
her problem. Instead, the landlords prevaricated and did nothing. They could
have acted effectively and they should have done so. Instead they chose to do
nothing, and thereby made the premises materially less fit for the purpose for
which they were let. in failing to act to stop the nuisance, in my judgment,
the landlords continued the nuisance and derogated from their grant."
I
now come finally to the two very recent House of Lords authorities which bear
directly in the claim in negligence in the present case.
In
Stovin
v. Wise and the Norfolk County Council
[1996] AC 923 the plaintiff, who was seriously injured in motor accident,
complained that the Council were guilty of negligence and breach of statutory
duty in failing to remove a bank on a dangerous bend which they knew to be a
source of danger because it restricted the road user's view. The majority
judgment was given by Lord Hoffmann, with whom Lord Goff and Lord Jauncey
agreed. Lord Slynn and Lord Nicholls dissented.
Under
the heading "Negligent conduct in the exercise of statutory powers" Lord
Hoffmann, having cited the
relevant
authorities, concluded as follows:-
"In
the case of a mere statutory power, there is the further point that the
legislature has chosen to confer a discretion rather than create a duty. Of
course there may be cases in which Parliament has chosen to confer a power
because the subject matter did not permit a duty to be stated with sufficient
precision. It may nevertheless have contemplated that in circumstances in
which it would be irrational not to exercise the power, a person who suffered
loss because it had not been exercised, or not properly exercised, would be
entitled to compensation. I therefore do not say that a statutory ´may'
can never give rise to a common law duty of care. I prefer to leave open the
question of whether the
Anns
case was wrong to create any exception to Lord Romer's statement of principle
in the
East
Suffolk
case and I shall go on to consider the circumstances (such as ´general
reliance') in which it has been suggested that such a duty might arise. But
the fact that Parliament has conferred a discretion must be some indication
that the policy of the act conferring the power was not to create a right to
compensation. The need to have regard to the policy of the statute therefore
means that exceptions will be rare.
In
summary, therefore, I think that the minimum preconditions for basing a duty of
care upon the existence of a statutory power, if it can be done at all, are,
first that it would in the circumstances have been irrational not to have
exercised the power, so that there was in effect a public law duty to act, and
secondly, that there are exceptional grounds for holding that the policy of the
statute requires compensation to be paid to persons who suffer loss because the
power was not exercised."
In
X
v. Bedfordshire County Council
(supra) the facts as summarised in the headnote were as follows:-
"....
five plaintiffs , who were born between 1982 and 1990, claimed damages for
personal injury arising out of breach of statutory duty and negligence by the
defendant council. By their statement of claim the plaintiffs alleged that
between 1987 and 1992 they had suffered parental abuse and neglect; that the
council had received serious reports of such treatment but had failed to
investigate the matter adequately or protect the plaintiffs from further harm;
in particular, that prior to October 1991 the council had failed to exercise
its powers to institute care proceedings under the Children and Young Persons
Act 1969 and the Child Care Act 1980 and thereafter, on the coming into force
of the
Children Act 1989, had failed to exercise their statutory duties to
identify children in their area who were in need and to take measures to
protect them from harm."
In
relation to the discretionary exercise of a statutory power, Lord
Browne-Wilkinson (giving the leading speech with which the other members of the
appellate committee agreed) stated as follows at p.736:-
"Most
statutes which impose a statutory duty on local authorities confer on the
authority a discretion as to the extent to which, and the methods by which,
such statutory duty is to be performed. It is clear both in principle and from
the decided cases that the local authority cannot be liable in damages for
doing that which Parliament has authorised. Therefore if the decisions
complained of fall within the ambit of such statutory discretion they cannot be
actionable in common law. However if the decision complained of is so
unreasonable that it falls outside the ambit of the discretion conferred upon
the local authority, there is no a priori reason for excluding all common law
liability.
That
this the law is established by the decision in the
Dorset
Yacht
case
[1970] AC 1004 and by that part of the decision in
Anns
v. Merton London Borough Council
[1978] AC 728 which, so far as I am aware, has largely escaped criticism in
later decisions. In the
Dorset
Yacht
case Lord Reid said
[1970] AC 1004, 1031:
´Where
Parliament confers a discretion the position is not the same. Then there may,
and almost certainly will, be errors of judgment in exercising such a
discretion and Parliament cannot have intended that members of the public
should be entitled to sue in respect of such errors. But there must come a
stage when the discretion is exercised so carelessly or unreasonably that
there has been no real exercise of the discretion which Parliament has
conferred. The persons purporting to exercise his discretion has acted in
abuse or excess of his power. Parliament cannot be supposed to have granted
immunity to person who do that.'"
He
then considered a number of authorities and concluded at p.738:-
"From
these authorities I understand the applicable principles to be as follows.
Where Parliament has conferred a statutory discretion on a public authority, it
is for that authority, not for the courts, to exercise the discretion; nothing
which the authority does within the ambit of the discretion can be actionable
at common law. If the decision complained of falls outside the statutory
discretion, it
can
(but not necessarily will) give rise to common law liability. However, if the
factors relevant to the exercise of the discretion include matters of policy,
the court cannot adjudicate on such policy matters and therefore cannot reach
the conclusion that the decision was outside the ambit of the statutory
discretion. Therefore a common law duty of care in relation to the taking of
decisions involving policy matters cannot exist."
Later
in his speech Lord Browne-Wilkinson considered whether the fair just and
reasonable test had been met, and held that it had not on the following grounds:-
(i)
a common law duty of care would cut across the whole statutory system set up
for the protection of children at risk, involving close inter-disciplinary
co-operation.
(ii)
the task of the local authority and its servants in dealing with children at
risk is extraordinarily delicate.
(iii)
if liability in damages were to be imposed it might well be that local
authorities would adopt a more cautious and defensive approach to their duties.
(iv)
other remedies are available for maladministration of the statutory system for
the protection of children
(v)
no category of case had been cited in which a duty of care had been held to
exist which was in any way analogous, so that there was no basis for proceeding
incrementally and by analogy with decided categories as required by the
Caparo
case
[1990] 2 AC 605.
Lord
Browne-Wilkinson concluded this passage by stating at p.751 that:-
"To
my mind, the nearest analogies are the cases where a common law duty of care
has been sought to be imposed upon the police (in seeking to protect vulnerable
members of society from wrongs done to them by others) or statutory regulators
of financial dealings who are seeking to protect investors from dishonesty. In
neither of those cases had it been thought appropriate to superimpose on the
statutory regime a common law duty of care giving rise to a claim in damages
for failure to protect the weak against the wrongdoer: see
Hill
v. Chief Constable of West Yorkshire
[1989] AC 53 and
Yuen
Kun Yeu v. Attorney-General of Hong Kong
[1988] AC 175. In the latter case, the Privy Council whilst not deciding the
point said, at p.198, that there was much force in the argument that if the
regulators had been held liable in that case the principles leading to such
liability ´would surely be equally applicable to a wide range of
regulatory agencies, not only in the financial field, but also, for example, to
the factory inspectorate and social workers, to name only a few.' In my
judgment, the courts should proceed with great care before holding liable in
negligence those who have been charged by Parliament with the task of
protecting society from the wrongdoings of others."
It
was of course the position of the police as a body charged with the task of
protecting society from the wrongdoings of other which led the House of Lords in
Hill
v. The Chief Constable of West Yorkshire
(supra) to lay down the very well known policy considerations militating
against actionability in negligence against the police (per Lord Keith at page
63).
Analysis
and Conclusions
I
shall first consider the claim in nuisance, seeing that this is the cause of
action which Mr. Brennan places in the forefront of his argument, leaving aside
for the moment Mr. Jackson's submission, based on
Smith
v. Littlewoods
and Professor Gearty's article in the Cambridge Law Journal, that in cases of
physical damage the tort of nuisance should be subsumed in negligence.
As
will be apparent from the submissions summarised above, two main questions
arise in connection with the claim in nuisance, using that word in its
technical tortious sense, first as to its scope, and secondly as to the ambit
of responsibility of landlords for their tenants acts of nuisance.
So
far as the scope of the tort is concerned, Professor Newark's statement of
general principle that its essence is that the defendant's use of the
defendant's land interferes with the plaintiff's enjoyment of the plaintiff's
land is amply vindicated not only by Lord Goff's approval in
Hunter
v . Canary Wharf
,
but also by the passages I have quoted above from the
Sedleigh
Denfield
case, where Lord Wright refers to "the interference by the defendant
in
the user of his land
"
and Lord Porter to the occupier's liability for "a nuisance
existing
on his property
".
Mr. Brennan in answer sought to rely on Henry LJ's dictum in the
Northampton
case, but in my judgment the word nuisance when used in combination with
annoyance in the Housing Act 1985 must (as Henry LJ himself recognised) be
interpreted in its non-technical sense.
In
the present case the acts complained of unquestionably interfered persistently
and intolerably with the plaintiffs' enjoyment of the plaintiffs' land, but
they did not involve the tenants' use of the tenants' land and therefore fell
outside the scope of the tort.
Turning
to the ambit of the landlord's responsibility for his tenants' acts of nuisance,
Smith
v. Scott
is decisive authority in favour of Mr. Jackson provided it still holds good.
Mr.
Brennan seeks to discount the approval given in
Elizabeth
v. Rochester on Medway District Council
,
on the ground that the judgment was no more than a refusal of leave to appeal.
I myself would not be prepared to dismiss the
Elizabeth
case on that footing, quite apart from the fact that
Smith
v. Scott
is in line not only with
Rich
v. Basterfield
(which as noted above is cited as good law in the current edition of Clerk and
Lindsell) but also with the Court of Appeal's decision in
Malzy
v. Eichholz
.
It
seems to me, therefore, that Mr. Brennan's contention on this part of the case
depends on his succeeding in showing that this very well established doctrine
has been overtaken by
Page
Motors
and the other two recent cases on which he specifically relies, to which I now
turn.
The
conduct of the gypsies in
Page
Motors
clearly constituted nuisance in the technical sense, since in all its various
manifestations it involved use (or rather misuse) of the council's land which
the gypsies had been occupying over a period of several years; on that footing
alone, it is plainly distinguishable from the present case. So far as the
Council's responsibility for the gypsies' acts of nuisance is concerned, it
seems to me that Mr. Jackson is right in submitting that the key to that case
is the fact that, as specifically recorded in Ackner LJ's judgment, the Council
deliberately continued the gypsies' possession of the land on policy grounds,
and provided them with a water supply, skips, etc. thus in effect adopting the
gypsies' nuisance. No similar adoption occurred in the present case.
The
Northampton
case concerned the eviction by the council of its tenant on Housing Act
grounds, and was in no way concerned with the question of the responsibility
of a landlord for his tenants' acts, and is therefore in my judgment not
presently in point: Chadwick LJ's statements, to which Mr. Brennan attached
particular importance, are very valuable in the context of the facts in the
Northampton
case, but to my mind have no real bearing on the present case.
Chartered
Trust v. Davies
is, like
Page
Motors
,
a true nuisance case, since the pawnbroker's conduct in the use of his premises
impinged directly on the land of the plaintiff as his next door neighbour. But
here again, as in
Page
Motors
,
the adverse decision against the landlord was attributable to the special
circumstances of that case on which Henry LJ laid strong emphasis, namely the
landlord's special role in the management of the shopping mall in which both
premises were situated.
I
am therefore unable to accept Mr. Brennan's submission that this trilogy of
cases has overtaken the previous well established basis on which landlords are
to be held liable for their tenants' nuisance, thus undermining the foundation
of his propositions (1) and (2).
Turning
now to negligence, the essence of Mr. Brennan's proposition No.(3) is that the
Council were negligent in failing to exercise their powers under the Housing
and Highway Acts, from which I have already quoted the relevant provisions
conferring statutory powers upon the Council. The very narrow and restricted
scope for claims for negligence in relation to the exercise of statutory powers
was laid down by the House of Lords in
X
v. Bedfordshire County Council
,
echoed in
Stovin
v. Wise
and Mr. Brennan quite plainly does not come within either of the special
categories identified by Lord Hoffmann in
Stovin
v. Wise
.
Mr.
Brennan is also confronted by the further difficulty that he cannot bring
himself within the limitations of a claim in negligence based on use of land
laid down by the Vice Chancellor in
Smith
v. Scott
,
as expressly approved by the Court of Appeal in
O'Leary
v. London Borough of Islington
.
Even
if Mr. Brennan had been able to overcome these two obstacles, he would still
have to satisfy the fair just and reasonable test in the circumstances of this
case.
On
this Mr. Jackson cited a number of considerations which he submitted were
comparable to those relied on in
X
v. Bedfordshire County Council
.
He submitted that to deal effectively with racial harassment involves
cooperation between a number of agencies, the police, the probation service,
local housing authorities, organisations representing the ethnic communities,
social services department, youth services department, education authorities
and schools. It was unreasonable, he submitted, to impose liability in
negligence upon any or all of the above agencies for failing to achieve a
successful outcome. Moreover, it would cut across effective multi-agency
working if one of the agencies involved is required by injunction to take
specific steps. If claims of the type advanced in this case were permissible,
the scarce resources of the Council would, in part, be diverted to defending
such actions in the County Court which might involve hearings extending over
days rather than hours. In Metropolitan areas where there is a large ethnic
community, the local authority might find itself involved with many problems of
racial harassment simultaneously, so that if any one victim could obtain an
injunction forcing the authority to take certain steps, that might cut across
the Council's general policy and adversely affect other victims. At the end of
the day, it was for the Council not the court to decide matters of policy such
as how much of the Council's resources should be allocated to this particular
problem, and what steps if any the Council should have taken and at what
juncture in relation to the various incidents.
Mr.
Brennan countered by the following considerations on which he relied:-
(1) In
their own published policy on racial harassment, the Council stated in terms
that they would take action.
(2) Over
a period of 5 to 6 years the Council's representatives had regularly met the
plaintiffs for discussions, and had led the plaintiffs to believe that the
Council would take action and to rely on the Council to do so.
(3) Some
action had in fact already been taken in the case of Craig Wareing, and there
was no reason why similar action should not be taken against the other culprits.
(4) The
Council had in fact effective means of control by issuing timely warnings, and
exercising their powers under the Housing and Highways Acts.
Mr.
Jackson further submitted that, in the Highways Act context, it would not be
fair just and reasonable to impose upon a Highway Authority liability in
negligence, since it would then be necessary for them in effect to police the
entire highway system within their area of responsibility, which would place an
intolerable burden on them, particularly in widespread rural areas.
While
I see the force of the considerations advanced by Mr. Brennan, I am quite
satisfied that, for the reasons given by Mr. Jackson, it would not be fair just
and reasonable to hold the Council liable in negligence in the circumstances of
this case; to my mind Lord Browne-Wilkinson's concluding words in the relevant
passage of his judgment in
X.
v. Bedfordshire County Council
apply with equal force here:-
"In
my judgment, the courts should proceed with great care before holding liable in
negligence those who have been charged by Parliament with the task of
protecting society from the wrongdoings of others."
Finally
I return to Mr. Jackson's opening submission on the relationship between
nuisance and negligence in the modern law of tort. Having regard to
Smith
v. Littlewoods
,
and to Lords Goff's references to Professor Gearty's article in
Hunter
v. Canary Wharf
,
it seems to me clear that the law is now moving strongly in the direction
favoured by Professor Gearty, viz., to assimilate the law of nuisance into that
of negligence in cases involving physical damage; but in view of my conclusion
on nuisance in the present case, it is not necessary to decide whether
Professor Gearty's goal has yet been reached.
It
follows that, in my judgment, the plaintiffs do not have viable causes of
action either in nuisance or negligence, and that therefore the appeal must be
allowed unless Mr. Brennan succeeds in his final argument that this is an
inappropriate case in principle for striking out.
In
Lonrho
plc v. Fayed
(supra) it was stated as follows by Lord Bridge of Harwich at p.469 in a
passage on which Mr. Brennan relied:-
"It
may sometimes be appropriate, where proceedings to strike out have reached this
House on appeal and have been fully argued, to relax the rigour of these
criteria in exceptional circumstances: see, for example
Williams
and Humbert Ltd. v. W. & H. Trade Marks (Jersey) Ltd.
[1986] AC 368. But here the only possible reason for departing from the
application of the ordinary tests would be if the House were satisfied that it
was possible to distil from the pleadings a clearly defined issue of law which
it would have been appropriate to determine as a preliminary question if the
correct procedure to that end had been followed and which can be answered in a
way which disposes of the action. But here it is important to remember how
frequently the House has protested, where parties have agreed the terms of a
preliminary question of law, at being required to answer difficult questions of
law on hypothetical and disputed facts stated in general terms. In the course
of the argument, counsel for the appellants were invited to formulate the terms
of any question of law which they were able to submit would have been
appropriate for preliminary determination, but I do not believe that any of the
formulations suggested would have been accepted as appropriate for preliminary
determination if a contested application had come before the court under Ord.
33 r.3. In a passage which seems to me peculiarly apt to the circumstances of
this case, Lord Wilberforce said in
Allen
v. Gulf Oil Refining Ltd.
[1981] AC 1001, 1010 - 1011:
´My
Lords, I and other of your lordships have often protested against the procedure
of bringing, except in clear and simple cases points of law for preliminary
decision. The procedure indeed exists and is sometimes useful. In other
cases, and this is frequently so where they reach this House, they do not serve
the cause of justice. The present is such an example ... The fact is that the
result of the case must depend upon the impact of detailed and complex findings
of fact upon principles of law which are themselves flexible. There are too
many variables to admit of a clear-cut solution in advance'"
This
theme was also taken up by Lord Browne-Wilkinson in
X.
v. Bedfordshire County Council
as follows:-
"Striking
out
In
all these cases the defendants are seeking to strike out the claims at an early
stage, before discovery has taken place and before the facts are known. It is
therefore necessary to proceed on the basis that the facts alleged in the
various statements of claim are true. It must be stressed that these
allegations are not admitted by the defendants.
Actions
can only be struck out under R.S.C. Order 18 r. 19 where it is clear and
obvious that in law the claim cannot succeed. Where the law is not settled
but is in a state of development (as in the present cases) it is normally
inappropriate to decide novel questions on hypothetical facts. But I agree
with Sir Thomas Bingham M.R. ante, p. 694B-D that there is nothing
inappropriate in deciding on these applications whether the statutes in
question confer private law rights of action for damages; the answer to that
question depends upon the construction of the statutes alone.
Much
more difficult is the question whether it is appropriate to decide the question
whether there is a common law duty of care in these cases. There may be cases
(and in my view the child abuse cases fall into this category) where it is
evident that, whatever the facts, no common law duty of care can exist. But in
other cases the relevant facts are not known at this stage. For example, in
considering the question whether or not a discretionary decision is
justiciable, the answer will often depend on the exact nature of the decision
taken and the factors relevant to it. Evidence as to those matters can only
come from the defendants and is not presently before the court. I again agree
with Sir Thomas Bingham M.R. that if, on the facts alleged in the statement of
claim, it is not possible to give a certain answer whether in law the claim is
maintainable then it is not appropriate to strike out the claim at a
preliminary stage but the matter must go to trial when the relevant facts will
be discovered."
In
my judgment this case falls on the same side of the line as
X.
v. Bedfordshire County Council
.
The law is plainly established, and nothing which could come out in the
evidence in the trial could paint a more appalling picture of racial abuse than
the allegations contained in the amended statement of claim, which for present
purposes we are accepting as true.
Mr.
Brennan stressed at the close of his argument how aggrieved his clients will
feel if they are not entitled to carry their case to its conclusion against the
Council, and I can well understand their attitude, seeing that the remedies
they undoubtedly have against the individual perpetrators would be difficult to
pursue, and might well prove fruitless. However, all that would be achieved
would be a long and expensive trial doomed to certain failure. Thus in the end
they would gain no worthwhile advantage and the public would suffer
considerable disadvantage through the waste of precious court time and
resources in trying a hopeless case.
For
all these reasons I would allow this appeal and reinstate the order of the
Master.
Lord
Justice Thorpe:
I
have had the advantage of reading in draft the judgment of my lord, Lord
Justice Hirst, and am in complete agreement with all that he has written. I
was particularly impressed by two considerations: first that the plaintiffs
have been the victims of racial harassment much of which measures high on the
scale of criminality. In the multi-disciplinary response the police would seem
to be the agency with primary responsibility. Second the perpetrators of these
crimes are legion and in some instances clearly not in legal relationship with
the city council. For instance Craig Wareing, referred to in the amended
statement of claim, is described elsewhere as ‘a person of no fixed
abode, who is believed to have connections in Newcastle and Skipton, but who
spends some of his time in Lancaster, either staying with friends on the Ryland
Estate, or sleeping in his car on the estate’.
Although
these considerations may be said to be more relevant to trial than to a strike
out application, they fortify the conclusion that the wrongs which the
plaintiffs have suffered must be fought by multi-disciplinary co-operation and
not by civil suit against one of the relevant agencies.
LORD
JUSTICE HUTCHISON
I
agree with both judgments.
Orders:
Appeal allowed; order nisi against legal aid fund with nil contribution;
costs below before judge and master not to be enforced without leave of the
court; application for leave to appeal to the House of Lords refused.