QUEEN'S BENCH DIVISION
MERTHYR TYDFIL DISTRICT REGISTRY
B e f o r e :
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(1) Eileen Anthony (2) Peter Arthur (3) Caroline Arthur (4) Eleanor Hill (5) Mairwen Hughes (6) Eirwina Richards (7) Carey Knox |
Claimants |
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- and - |
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The Coal Authority |
Defendant |
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Paul Darling QC & Michael Daiches (instructed by DLA Piper Rudnick Gray Cary UK LLP) for the Defendant
Hearing dates: 5th - 13th July 2005
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Crown Copyright ©
Pitchford J:
Description of Claim | Paras 2-8 |
Contents of Tip 52 | Paras 9-29 |
Construction of Tip 52 | Paras 30-32 |
Risk of Spontaneous Combustion at Brynlliw | Paras 33-83 |
Activity 1982-1995 | Paras 84-90 |
Cause of Fire 1996 | Paras 91-113 |
Consequences of Fire | Paras 114-117 |
Law of Nuisance | Paras 118-135 |
Foreseeability of Damage | Paras 136-155 |
Measured Duty of Care | Paras 156-162 |
Conclusion | Paras 163-167 |
Description of Claim
i) Was the tip constructed in a defective manner, that is a manner which presented a foreseeable risk of spontaneous combustion?
ii) Was the harm contended caused by the defective condition of Tip 52?
iii) Was it foreseeable that the manner of construction of the tip would cause harm of the kind now claimed?
iv) Did the harm caused constitute a legal nuisance, public or private?
Contents of Tip 52
Construction of Tip 52
Risk of Spontaneous Combustion at Brynlliw
i) Underground heating at Morlais (dry steam coal) colliery in 1968;
ii) Heating within the coal stockpile at Allt yr Graban immediately to the north of Tip 52;
iii) Tip fires at Garncoch Nos 1 and 3, Broad Oak, Caeduke, Mountain and Morlais collieries, all on the dry steam coalfield within a few miles of Brynlliw;
iv) Evidence of Derek Phillips, tip foreman at Brynlliw 1971-1979, that heatings occurred within Tip 52;
v) Evidence of Eiros Wyn Vaughan, tip foreman at Brynlliw 1979-1982, that heatings occurred within Tip 52;
vi) Evidence of Derek Elwyn Davies, deputy mechanical engineer at Brynlliw 1975-1983, that heatings on Tip 52 were reported to him;
vii) Evidence of John Michael Lewis, surveyor employed by NCB 1957-1974, that heatings took place in Tip 52 of which he was aware and which were recorded on plans to which he contributed.
viii) Tip fires at Brynlliw in 1979 and 1981.
In addition the claimants rely upon:
ix) Evidence of Eric Davies, NUM official and secretary at Brynlliw 1970-1983, that spontaneous combustion occurred underground in waste at Brynlliw in 1976/77 and that he observed heatings in Tip 52.
Morlais
Garncoch Nos 1 and 3
Broad Oak and Caeduke
Mountain Colliery
Heatings at Brynlliw
"The following precautions must be observed in order to minimise the risk of fire starting in the tip:
(1) Combustible material shall not be deposited on the tip. Timber, belting, rubber piping and cardboard boxes must be disposed of as in
(2) below to avoid the risk of spontaneous combustion..." The warning was repeated in the regulation 12 reports for Tip 750 in 1980 and 1982.
Activity 1982-1995
16 December 1981 (DJ May): Small run off to the west of tip due to undercutting for road
26 November 1982 (A Webster, R Snell): No change
15 April 1983 (DJ May): Western flank has well established grass mantle and a variety of trees populate the slopes. Natural ground around the south west face remains very wet and boggy. No apparent change to the excavated area on this south west flank.
19 October 1984 (A Webster): Small amounts of spoil and duff have been used by the demolition contractor to level the former Brynlliw surface...The reservoir to the south of the tip and the settling bay at the northern of the tip have both been filled.
15 April 1985 (DJ May): Reservoir located near the toe of the south flank has been filled in. Minor weather erosion continues on sections of the west flank which are free of any vegetation. Several well established trees have been cut down on this flank.
10 November 1986 (missing)
26 January 1988 (DJ May): Remedial work has been implemented on this site in the form of regrading the colliery surface and grassing. Shallow ponding found in the low areas of the regraded surface...The west flank is well grassed and has many mature trees dotted about. Natural ground along the toe of this flank is very wet and soft.
30 January 1989 (DJ May): The regraded tip complex is well grassed and shows no sign of erosion. The west flank was untouched at the time of the remedial work and very well vegetated with numerous mature trees shrouding the flank. Shallow ponding in low areas to the southern end of the site.
9 November 1990 (DJ Baker): Both the shafts have been capped and the area reinstated. The boundary fence was re-erected along the perimeter of the tip. The tip area was being grazed by sheep, it has good sward, apart from the west flank the site is unrecognisable as a spoil heap.
21 February 1992 (R Lisk): The west flank is well vegetated with numerous mature trees surrounding this flank. There are no obvious signs of ground movement or instability
23 November 1992 (R Jones): No remarks
3 February 1994 (R Jones): Grass is becoming better established on previously noted bare patches and seepage areas.
16 May 1995 (R Jones): Grass is becoming better established on previously noted bare patches and seepage areas.
Cause of Fire 1996
i) Loosely constructed spoil heap with a steep west facing edge;
ii) Fuel source including coal, wood and rubber belting;
iii) Presence of pyritic material in the spoil;
iv) 'Fairly easily' combustible rank of coal;
v) Previous history of this and other tips;
vi) Planted trees whose root formation would open airways to the waste;
vii) Absence of evidence of an alternative cause.
Intrinsic factors
• Coal composition, rank and petrographic constituents (remnants of original plants, spores and materials
• Coal friability (tendency to break into smaller pieces), particle size and surface area
• Moisture content
• Presence of pyrite
Extrinsic factors
• Climatic conditions: temperature, relative humidity, barometric pressure, wind speed and direction
• Stockpile compaction, as related to height and method of stockpiling
• Dump consolidation, influenced by height, method of construction and equipment used
• Presence of timber or other organic waste material
• Excavation stability and maintenance
Although, at present, there is no reliable method for predicting the propensity of a particular coal to spontaneous combustion based on coal properties, a number of generally accepted principles can be stated:
• The tendency of coal to self heat increases with decreasing rank
• As rank decreases, the seam moisture content, oxygen content, internal surface area and air permeation tend to increase
• Pyrite contents in excess of 2% also aids the self- heating process, but in a minor way
• A weathered or oxidised coal consumes oxygen at a far lower rate than freshly mined coal. The propensity to self- heating of a particular coal thus diminishes with exposure time
For spontaneous combustion to occur in a coal stockpile or waste tip containing coal, a particular combination of the above factors must exist whereby any heat liberated by coal oxidation can accumulate and lead to the temperature of the material reaching the ignition temperature of the coal, at which point combustion likely to occur."
Consequences of Fire
The Law of Nuisance
"...I think that nuisance is sufficiently defined as the wrongful interference with another's enjoyment of his land or premises by the use of land or premises either occupied or in some cases owned by oneself. The occupier or owner is not an insurer; there must be something more than the mere harm done to the neighbour's property to make the party responsible. Deliberate act or negligence is not an essential ingredient but some degree of personal responsibility is required, which is connoted in my definition of my word "use". This conception is implicit in all the decisions which impose liability only where the defendant has "caused or continued" the nuisance."
"Though the rule has not been laid down by this House, it has I think been rightly established in the Court of Appeal that an occupier is not prima facie responsible for a nuisance created without his knowledge and consent. If he is to be liable a further condition is necessary, namely, that he had knowledge or means of knowledge, that he knew or should have known of the nuisance in time to correct it and obviate its mischievous effects....[He] may have taken over a nuisance...or the nuisance may be due 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."
"In a sense this is true, the nuisance is not the existence of the pipe unprotected by a grid but the flooding of the appellant's garden-flooding which might be repeated at any time of severe rain....But the respondents had, as I have indicated, or ought to have had knowledge of the danger, and could have prevented the danger if they had acted reasonably. For this I think they were liable - not because they were negligent, though it may be that they were, but for nuisance because with knowledge that a state of things existed which might at any time give rise to a nuisance they took no steps to remedy that state of affairs."
"For if such rainfall as could make this enormous heap of stuff slide was a possible occurrence, it was negligent to put it there without taking adequate precautions to secure its stability. The liability may be based on actual negligence, as I have just suggested, or it may be established merely by showing that the hillside was steep, and that to pile rubbish on it in a large heap was to put a dangerous [later described as artificial] structure there, which was so put at the risk of the company should damage result. The line of demarcation between the proof of negligence and the proof of what is necessary to bring such a case within the well known principle of Rylands v. Fletcher is but a faint one in such circumstances as we are now considering."
"Of course, although liability for nuisance has generally been regarded as strict, at least in the case of a defendant who has been responsible for the creation of a nuisance, even so that liability has been kept under control by the principal of reasonable user-the principal of give and take as between neighbouring occupiers of land, under which "those acts necessary for the common and ordinary use and occupation of land and houses may be done, if conveniently done, without subjecting those who do them to an action": see Bamford v. Turnley [1862] 3 B & S, 62, 83, per Bramwell B."
Lord Goff proceeded to note the equivalent concept of natural or ordinary use of land in Rylands v. Fletcher cases, and proceeded at letter H:
"It is not necessary for me to identify precise differences which may be drawn between this principle and the principle of reasonable user as applied in the law of nuisance. It is enough for present purposes that I should draw attention to the similarity of function."
"It is not sufficient that the injury suffered by the respondents' vessels was the direct result of the nuisance if that injury was in the relevant sense unforeseeable.",
Lord Goff proceeded at page 301:
"It is widely accepted that this conclusion, although not essential to the decision of the particular case, has nevertheless settled the law to the effect that foreseeability of harm is indeed a prerequisite of the recovery of damages in private nuisance, as in the case of public nuisance."
In Lord Goff's opinion the origin of the foreseeability test was Lord Reid's examination of the argument that the damage was too remote from the act.
"For the purpose of testing the point, let it be assumed that E.C.L. was well aware of the possibility that P.C.E., if it escaped, could indeed cause damage, for example by contaminating any water with which it became mixed so as to render that water undrinkable by human beings. I cannot think it would be right in such circumstances to exempt E.C.L. from liability under the rule in Rylands v. Fletcher on the ground that the use was natural or ordinary. The mere fact that the use is common in the tanning industry cannot, in my opinion, be enough to bring the use within the exception, nor the fact that Sawston contains a small industrial community which is worthy of encouragement or support."
I adopt Lord Goff's reasoning, as he applied it to natural user, to the issue of reasonable use of land. It would not be a reasonable use of land to create or to continue a hazard which you know or should know carries a foreseeable risk of damage to your neighbour beyond the bounds of tolerance in give and take.
"The duty is to do that which is reasonable in all the circumstances, and no more than what, if anything, is reasonable to prevent or minimise the known risk of damage or injury to one's neighbour or to his property...Thus there will fall to be considered the extent of the risk; what so far as can reasonably be foreseen are the chances that anything untoward will happen or that any damage will be caused? What is to be foreseen as to the possible extent of the damage if the risk becomes a reality. Is it practicable to prevent, or to minimise, the happening of any damage? If it is practicable, how simple or how difficult are the measures which could be taken, how much and how lengthy work do they involve, and what is the probable cost of such works? Was there sufficient time for preventive action to have been taken, by persons acting reasonably in relation to the known risk, between the time when it became known to, or should have been realised by the defendant, and the time when the damage occurred. Factors such as these, so far as they apply in a particular case, fall to be weighed in deciding whether the defendant's duty of care requires, or required, him to do anything, and, if so, what."
At page 526E:
"The defendant's duty is to do that which it is reasonable for him to do. The criteria of reasonableness include, in respect of a duty of this nature, the factor what a particular man-not the average man-can be expected to do, having regard amongst other things, where a serious expenditure of money is required to eliminate or reduce the danger, to his means."
"...the defect is known and the hazard or danger to the claimant's land is reasonably foreseeable, that is to say it is a danger which a reasonable man with knowledge of the defect should have foreseen as likely to eventuate in the reasonably near future. It is the existence of the defect coupled with the danger that constitutes the nuisance; it is knowledge or presumed knowledge of the nuisance that involves liability for continuing it when it could reasonably be abated."
"Now, I readily accept that an event may be reasonably foreseeable even though the precise mechanics of its causation are not...But reasonable foreseeability must imply some understanding of the cha in of events which is putatively foreseen; otherwise we are looking not at foresight but divination..."
In considering the challenge to the trial judge's finding on the facts Laws LJ said at paragraph 62:
"For what it is worth I would for my part lay particular emphasis on two facts: (1) no one thought that the infilling was the culprit of the very similar 1979 flood; (2) the determination that the infilling had in fact caused the flooding of the appellants' houses, originally vigorously disputed, was the fruit of a painstaking and sophisticated exercise involving the use of technology by no means available in the 1970s. But wherever one puts the emphasis I am in no doubt that the judge was entitled to conclude as he did."
Foreseeability of Damage
"The spontaneous combustion of the carbonaceous material often dumped on pit heaps causes serious pollutio n of the atmosphere, and the existence of burning heaps, until defence requirements ultimately compelled the adoption of vigorous measures to extinguish them, were a reproach to the Industry. Effective measures, by blanketing the area with crushed dirt or by water spraying, should be taken to prevent this nuisance arising, and the thorough extraction of coal in the coal preparation plant, will help to prevent the occurrence of fires."
"From a safety standpoint the Maclane tip [on which spoil was tipped from above and compacted only by its own weight] had the inherent disadvantage of being susceptible to spontaneous combustion because of the lack of consolidation of the material tipped and this brought in its train the danger of slumping..." [my insertion]
"It is important that the tip chargeman/foreman...knows what he is expected to report on, what area is considered to be under his control, and what are the principal things he has to look for. It is, therefore, essential that the Colliery Engineer, after consultation with the Manager, gives specific instructions on the area he wishes the individual to cover... We should never underestimate the working knowledge of a tip which a man has built up over many years on that tip, but we should recognise also that he must be made aware that certain practices which may have gone on for years, without causing any trouble, could in certain circumstances present a problem."
"The handbook is divided into three main parts.
Part 1 considers the construction methods of existing tips, factors affecting their stability and the necessary site investigation work associated therewith. It also deals with improvement and recovery work and considers landscaping and the problems of tip fires"
"...the fire risk can be reduced by close attention to the following points which represent good practice:
a) ...
b) compacting the materia l;
c) streamlining the outside surfaces;
d) ...
e) ...
f) ...
g) ...
h) inspecting the heap regularly to detect fumes, etc., from hot spots.
"In 1967 about 15% of the 2000 (loose) tips owned by the NCB were classified as burnt out and more than half as burning. Many of these were ignited accidentally by the tipping of hot boiler ash, by the lighting of fires and by braziers on the tip. The more common cause of self- heating and spontaneous ignition is believed to be the exothermic oxidation of waste coal, carbonaceous materials, and to a lesser extent, pyrite."
The recommendations made in the Handbook of 1970 (para 147 above) were repeated. In his conclusions Dr Taylor expressed the view that after emplacement and burial of waste material, little, if any, physical disintegration of unburnt discard occurs. Chemical weathering processes in unburnt discards are a function of oxidation. Even in old (loose) unburnt tips intense oxidation is generally limited to the outer zone. Spontaneous heating and burning in old heaps is an extension of the oxidation/chemical weathering process.
Measured Duty of Care
Conclusion