IN THE COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM BRIGHTON COUNTY COURT
(HIS HONOUR JUDGE SIMPKISS)
Strand London, WC2 |
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B e f o r e :
(President of the Queen's Bench Division)
LORD JUSTICE LAWS
LORD JUSTICE SCOTT BAKER
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YVONNE CAROL COLE | Claimant/Respondent (1)/Appellant (2) & (3) | |
-v- | ||
(1) CHARLES BERESFORD DAVIES-GILBERT | 1st Defendant/Respondent(2) Cross Appellant(2) | |
(2) CJ DAVIES-GILBERT | 2nd Defendant | |
(3) THE GILBERT ESTATE | 3rd Defendant | |
(4) EAST DEAN & FRISTON PARISH COUNCIL | 4th Defendant | |
(5) THE ROYAL BRITISH LEGION | 5th Defendant/Appellant(1) Respondent(3) |
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JOSHUA SWIRSKY (instructed by Cooper Carter Claremont) appeared on behalf of the Appellant
MR JEREMY PENDLEBURY (instructed by Messrs Badham Solicitors) appeared on behalf of the 5th Defendant/Appellant (1)/Respondent (3)
MR JONATHAN BROWN QC AND JONATHAN MITCHELL (instructed by Messrs Langleys Solicitors) appeared on behalf of the 1st Defendant
MR CHRISTOPHER LUNDIE (instructed by ASB Law) appeared on behalf of the 4th Defendant
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Crown Copyright ©
"Other witnesses gave more circumstantial evidence about the position of the maypole hole. Fleur Gray, Mr Gray's daughter, rented a cottage on the corner of the Green but this stopped in 1998. She gave evidence that in the past the hole had not always been properly filled in and that although not as deep as it might have been, there was a hole left exposed to some degree. She described how she had often seen balls or papers going down it and that kids removed the gravel filling. She was, however, unaware that of any cap or concrete. Her evidence did not cover the period after 1998 and therefore after the last use of the maypole."
The judge did not say whether he accepted her evidence. It conflicted with Mr Worsell's evidence, which the judge did accept, that the hole was properly capped until 1998. The judge may have thought that she was referring to a different hole, but if he did he did not say so.
"Me and my husband. We took the pole down. There is no way you can leave an open hole because with loads children around, so we found any bits of mud or anything and we just filled it up so at least it was covered. Then we put something over the top, we didn't put the lid on. I know that for a fact."
She was then asked what she had filled it with and she said:
"Soil and stones, anything around that I could find so that the hole wasn't there for danger."
She added:
"We put the stuff in, but we put something over the top of it, it was a chair or something so nobody would hurt themselves with it. Being of Brown Owl you have to be extra careful with children, so I wouldn't have left it wide open for anybody to fall down. It was a long time ago to remember what we did on that particular day."
Then at page 173 she said:
"... somebody said, 'oh go and see so-and-so and he will sort out the hole for you' which I did, brought him back and said 'look, I've done this', he said 'that's fine and I will finish it off later'. But I don't know who the person was I spoke to.
Q ...
A ... I had to ask somebody who was running the fête at the time. I can't tell you who it was. I'm sorry."
The judge made no finding whether the person was or was not Mr Gray, from whom the court also heard evidence.
"Because the fête itself is the British Legion Fête and it only takes place on that day and everyone concerned with the British Legion is involved in doing the actions which are required to complete the end of the day.
Q Yes, so who was filling it in - not necessarily the name but how do you connect them with the British Legion?
A Because they were members of the British Legion that were doing it. There was nobody else involved, sir."
Then he was asked about his statement, where he had said:
"After the 1999 fête I was a little concerned about the gravel infill and returned a day or so later and after removing some of the gravel I inserted a long bung and dressed the gravel round it."
He was asked: "First of all, what was your concern?" He replied:
"The nature of the infill that had been made. It had previously been dug with some difficulty to get all the rubbish out, and I believe it was referred to by one of the Guides/Brownies that it was filled with earth and muck at the end of the day, and that is what I saw as being in my opinion- When I got home I spoke to my wife about this because she attends the fête on one of the stalls, that I was concerned about the nature of that hole and the infill that day, and I would- The following two or three days I returned and put a bung in the hole which I felt was going to reduce the liability, which I mentioned to my wife, of a possible liability of the British Legion being sued if somebody had an accident in the hole.
Q Can you just describe the bung that you put in? Where did you get it from?
A I had bought my daughter, Fleur, a wood-burning stove - what they call a belly wood-burning stove - and I supplied her with the logs. Those logs were obtained from two sources, one in the DIY store in Green Street in Eastbourne, and the other from the gas station - or the petrol station - opposite Safeway's, again in Eastbourne. Both had hundreds of logs and I used to put them in my garage and split them so that they would fit into her wood-burning stove, and one of those logs - My hands, sir, being architect I have these habits, and that is exactly eight inches in width - exactly - and it was that width and it was at least nine or ten inches in depth."
The judge asked: "What? The hole or the bung?" He answered:
"The log, sir. The log itself, and I used a four pound hammer to drive it into the hole after I had cleaned it out. I have sir, for my sins, a bayonet - a long bayonet from the war. I was in the war from beginning to end and I still have a very long bayonet, and I used that bayonet and a trowel to dig out - the bayonet loosens the gravel and muck inside, and I could get my hand in the hole and pull it out as I went along. The bayonet is that long, [Indicates] and I kept going down, put my hand in, pulled the gravel and muck out, and then I put the bung in-"
The judge said: "That was the log. How long was the-" He answered:
"About nine inches long. I put it in and tapped it down around the edge with the gravel and the muck that was got out. By hammering it down with a four pound hammer I got a nice smooth effect in the bung, and it was my satisfaction that no one was going to have a problem in walking over is it as a hazard to the British Legion."
The judge regarded the reference to one of the Guides/Brownies in the passage that I have just read as being significant, and concluded that Mr Gray finished the job that Mrs Seabrook had started, or at least finished it to the extent of having "a nice smooth effect in the bung".
"The maypole hole was found and exposed. It took some time and several attempts before the hole was identified. Mr Worsell himself was not able to identify the site of the hole. In exposing the maypole hole Counsel for the 4th Defendant dislodged a distinctive black stone from the area being excavated. The top of the plastic pipe was about 4½" below ground level.
... The measurements were made and agreed between Counsel on site.
Counsel for the 4th Defendant took photographs and these are also attached.
In addition the metal sleeve for the maypole was located behind the Farrer Hall and retrieved. The construction of the metal sleeve was found to be two sections of pipe welded together. The smaller section, having an external diameter of 3 inches and a length of 22 inches was partially inserted into the plastic pipe, which was found intact and embedded in the concrete as shown in the attached diagram. The larger section of the sleeve had an internal diagram of 3 inches and was some 32 inches in length. The maypole would have been inserted in to the top of this larger section as shown in the photograph...
The plastic pipe was found to contain a mixture of gravel and soil."
The judge found:
"... I think it unlikely that the hole would normally have been exposed for the fête to anything like the extent of the exposure on 29th April 2005. It was only necessary to expose the pipe and depressed area in order to insert the maypole which means that there would be a hole 4½ inches below the surface of the turf. The Claimant's shoe would only have fitted straight down into the depressed area if the turf had been removed beyond the straight side of the horseshoe. The shoe would obviously not go straight into the pipe."
The judge in the course of his judgment described the evidence of Mrs Cole, Dr Cole and Mrs Sommer-Erichson as follows:
"The claimant's first witness statement was made on 2nd May 2000, more than a year after the accident."
(Very soon after the accident a letter was sent, however, recording broadly her account).
"She said that the grass was long and covered a hole. She didn't know it was there until 'my foot fell into the hole causing me to fall over and injure my leg'. She made another statement on 4th March 2005. In this statement she said that Mr Hamilton said 'god - that is the maypole hole'. In court she told me that she thought the hole was about 10 inches deep and that the break in her leg corresponded with the hard side of the hole at the top. She pointed out her mid shin or a 12 inches of the way up her leg. It was big enough 'for her foot to go down straight'. The Claimant's shoe size is 7."
The judge continued:
"Dr Cole also made a statement on 2nd May 2002. He said that immediately after the accident he had looked at the hole. He said that it had clearly been dug out and that he estimated the hole as being 8 to 10 inches deep before it was filled in. At the time of the accident the grass was long and there was nothing to warn that the hole was there. His second statement dated 22nd February 2005 elaborated on his observations at the time of the accident. He got an opportunity of looking at the hole because there was a delay in the ambulance arriving. He said that he put his hand through overhanging grass into the hole and estimated that it was 10 inches deep and it was clear to him that it had been dug out. He gave evidence at the trial. He described the sides of the hole as 'vertical - fairly smooth - rectangular shape'. There was nothing in the hole when he touched the bottom. He had put his hand in and moved it around. 'As far as I was concerned it was just earth. The sides were very smooth'. He thought there was just rough earth in the bottom and no debris. In cross-examination he said that he measured the hole's length and width at 12 inches by 10 inches but this was after it had been filled in."
The judge then referred to Mrs Sommer-Erichson's evidence:
"She made a statement on 24th April 2002. She said 'on examining the reason why I fell I found a deep round hole which had been impossible to detect because it had been covered by uncut grass. Several of the locals informed me that this hole was for the maypole'. In court she said that her examination at the time of the accident had, understandably, been a cursory one. She did however make a particular point that it had been quite deep. She said that it was below the elbow, about mid forearm, in depth. She couldn't remember if she measured it with a fist but she thought it was over a foot deep but not as much as 18 inches. She said 'I remember a reaction 'my god this hole is deep'. Describing the accident she said 'yes her foot went right into it'. She fell forward and I heard a crack."
The judge then went on to make the following findings of fact:
(1) That the hole that was uncovered on 5th and 29th April 2005, was the original maypole hole dug by Mr Worsell;(2) It was the only hole ever used to house the maypole and was last used in 1999;
(3) It was not dug out at all in 2000;
(4) It was the same hole as was excavated on 5th April 2005 and Mr Gray's description of the hole he saw that day is therefore largely inaccurate and he therefore rejected it.
(5) The maypole hole was about 6 inches by 7 inches or slightly larger, with straight sides of earth down 2½ inches from the level of the turf and another 2 inches with concrete sides down to the bottom. If Dr Cole had put his hand into the hole when excavated, he might well only feel straight earthen sides and not notice the concrete at the bottom. Nor would he notice the pipe on a cursory inspection if it was blocked with a stone and rubbish.
(6) He accepted the evidence of a Mr Pocock, who had mowed the green on behalf of the fourth defendant four days before the accident but had not see the hole. Grass would have encroached over the sides and it would have been difficult to see for someone either on a mower or walking over the green.
(7) Mrs Cole broke her leg by stepping into the maypole hole.
"... these witnesses have not fabricated their evidence, although there are understandable inaccuracies. The Claimant's only experience of the hole was when she fell into it and she was in considerable agony at the time. Her estimate of the depth is largely based on her assumption that the leg broke at the top of the hole and as her description to her orthopaedic surgeon demonstrates ('8 inches to a foot deep'), not very accurate. The Triage notes state that she 'caught her foot in a pothole'. Dr Cole put his hand into the hole through 'overhanging grass' and thought that it had clearly been dug out. His examination must have been cursory and at a traumatic time, similarly with Mrs Sommer-Erichson.
35. The presence of 2 holes, both dug out so close together is, in my judgment, too much of a coincidence. Local witnesses (and Mr Hamilton) immediately made the connection with the maypole. In my judgment it is probable that the Claimant put her foot into the maypole hole which had become exposed over time as the filling put in by Mr Gray [had] disappeared. It is also probable that the log he inserted was dug up or disturbed over time leaving a hole into which the Claimant stepped and which was deep enough to break her leg as she fell."
In my judgment, it was entirely open to the judge to come to this conclusion.
"I now turn to the claim against the Fifth Defendant. Was it aware of the danger or did it have reasonable grounds to believe that the danger existed? In 1999 when the maypole hole was exposed for the fête it would have aware that there was an open hole in much the same condition as the hole into which the Claimant stepped. Until it had been properly re-capped after the fête, it would know that the danger continued. In my judgment, it would be reasonable to offer protection to those who walked over the Green by taking reasonable steps to re-cap the hole after the fête. This would not be an undue burden on the Fifth Defendant. The second question might arise because there was no use of the maypole hole in 2000. Ordinarily, the hole would be re-capped every year but because there was no maypole dancing, nothing was done between July 1999 and the accident. Did this give rise to any additional duty on the Fifth Defendant to check the hole because it was not re-opened in 2000 and therefore the capping could not be checked and renewed as would normally happen? This was not how the case was put and in my judgment the question is whether the Fifth Defendant failed to take reasonable care to re-cap the hole adequately in 1999. Any question resolves to whether it took such care in relation to the hole in 1999 as was reasonable in all the circumstances to see that trespassers walking on the Green didn't step into the hole."
There can, in my judgment, be no complaint about the judge's analysis in respect of the case against the fifth defendants thus far.
"Mr Gray's evidence was that in 1999 he had not been happy with the closing off of the hole. He said that the 'Guide' had filled it with earth and muck. ... He cleared out the hole and then got a log which he tamped into the hole with a 5 lb hammer. He then filled round the edges with gravel. ... Mr Gray's evidence about the hole was undoubtedly vague and in several instances completely wrong."
A little later he continued:
"Although I cannot be sure that he re-filled the hole in 1999 I am satisfied that he was not inventing these facts. While it is possible he has got the year wrong, it fits in with Mrs Seabrook's evidence of what happened in 1999 (the only year that she did it) and therefore I think it probable that Mr Gray's account does relate to 1999."
So there is a finding that Mr Gray did what he said he did in 1999. It seems clear, therefore, that the judge, despite other reservations about Mr Gray, did accept his evidence that he filled in the hole as he described after the 1999 fête.
"... The Fifth Defendant called no-one to give evidence about the re-capping after the maypole had been used that year. The evidence relating to the re-capping that year was given by Mr Seabrook and Mr Gray ... What is striking is that there appears to have been no-one in charge with responsibility for supervising the tidying up after the fête and the reinstatement of the Green. Mrs Seabrook left the hole exposed and put a chair over it. The next we hear of it, is Mr Gray's evidence that he had not been happy with the efforts made to 'close it off'. His observations immediately after the fête were that the 'Guide' - ie Mrs Seabrook - had filled it with earth and muck.
84. The evidence from past years was that the pipe was filled with a plastic cap and then the hole above was filled with gravel. Turf was placed on top of this and within a short space of time it was not possible to know that there had ever been a hole there. On the whole this worked and although the cap clearly went missing sometime before 1999, the alternative of placing a stone over the pipe seemed to work just as well. This is what appears to have been done after the accident and the hole remained filled until it was re-opened in 2005.
85. ... it would not have been onerous on the Fifth Defendant to have made someone responsible for making sure that the maypole was filled in properly and the turf replaced over the top. Absent any evidence that this was done or from anyone who can say that steps were taken to re-cap in the usual way, I can only conclude that after Mrs Seabrook put the chair over the top no-one else did anything until Mr Gray stepped in. His method of securing the hole was very different from that used before and after. The log which he [tapped] into the hole clearly became disturbed at a later date and was not an adequate means of filling it in.
86. In these circumstances, I am satisfied that the Fifth Defendant failed to take any steps to fill in the hole after the fête in 1999 and took no steps to check that it had been filled in properly. This was in spite of Mrs Seabrook being told that one of the 'organisers' would finish it off. It does not assist the Fifth Defendant that Mr Gray took subsequent steps whether they were adequate or not, and in my judgment they were inadequate, because the Fifth Defendant had breached its duty."
So the judge concluded that the infill by Mr Gray was not an adequate means of filling in the hole, although he does not say why, other than that it was because it became disturbed at some point in the 21 months between the infill and the date of the accident.
"It does not assist the Fifth Defendant that Mr Gray took subsequent steps whether they were adequate or not." (my emphasis).
He then goes on to say that in his view they were inadequate because the fifth defendant had breached its duty. With due respect, that seems to me to be a non sequitur. Either the hole was adequately filled in or it was not, and it does not seem to me to matter who did it and whether he was doing it of his own volition or because someone in a position of responsibility at the Royal British Legion had asked him to.
"The common duty of care is a duty to take such care as in all the circumstances of the case is reasonable to see that the visitor will be reasonably safe in using the premises for the purposes for which he is invited or permitted by the occupier to be there."
"There is no doubt that the Gilbert Estate was aware of the existence of the maypole hole as was the Fourth Defendant. Neither had any involvement in the fête and the attendant opening and re-sealing of the hole nor was there any evidence that they were aware that the hole had become exposed. Both could reasonably assume that following the fête in 1999 the hole had been properly sealed up and was therefore safe. The Claimant has not proved that either of these Defendants knew of or had reasonable grounds to believe that the maypole hole was dangerous, in the sense that it was exposed."
In my judgment the judge was correct to conclude that the first defendant was not liable.