QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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Ian David Groves (A Protected Party suing by his Mother and Litigation Friend June Groves) |
Claimant |
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- and - |
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Jonathan Studley |
(1) Defendant |
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Zenith Insurance Management UK Limited |
(2) Defendant |
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Neil Block QC & Derek O'Sullivan (instructed by DWF Solicitors) for the 2nd Defendant
Hearing dates: 30 April 2014 & 01 May 2014
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Crown Copyright ©
Mr Justice Stewart:
The Issues to be Determined
(1) There be judgment for the Claimant for an amount to be decided following the determination of the preliminary issues;
(2) The following preliminary issues to be tried in advance of the assessment of damages:
(a) Was the Claimant contributorily negligent?
(b) If so, what is the appropriate apportionment of liability between the parties?
(i) How it was that C came to be upon D1's bonnet;
(ii) The events after C landed on the bonnet including:
(a) Whether D1 stopped near the end of the lay-by such that C had an opportunity to get off the bonnet;
(b) Whether D1 had any genuine concern as to C's conduct if he brought the car to a halt rather than continuing to drive and (successfully) attempting to dislodge C from the motor car.
D1's Conviction
"I deal with you on the written basis of plea that was agreed on the last occasion that you were before the court, which is based on what I have read from the independent witness, Mr Marsh, who saw what happened. It is clear from what he says that it is right to deal with you on the basis that you did not try to hit Mr Groves, but swerved to try to avoid him and he jumped onto the bonnet of your car. I accept that as being the start of the events that led to the injuries that he suffered shortly afterwards.
You drove off. What Mr Marsh says is that near to the exit he saw the brake lights come on and then the car went round the bend like you were trying to shake him off. You pulled off at speed and also when you left the exit of the lay-by you didn't stop at any time. You drive off. You drive more than 500 metres[2] with him on the bonnet of your car and then you swerved and threw him off the bonnet to the verge."
The Witnesses
(i) Jennifer Groves, C's sister.
(ii) Anna Stealey, C's former girlfriend.
(iii) Charlotte Cook, D1's then girlfriend and the sole passenger in the Peugeot.
(iv) Luke Galloway, an occupant of a silver Vauxhall motor car which was one of three cars (including the Peugeot) returning from a trip to Barmouth together.
(v) Laura Cleeton, a passenger in a Citroen motor car, which was one of three cars that had been to Barmouth.
(vi) David McInnes, the driver of the Citroen motor car in which Laura Cleeton was a passenger.
(vii) PC Stafford, the police investigation officer who investigated the accident.
(viii) James Phillips, an independent witness who worked at Dinky's Diner, a 24 hour diner located in the lay-by.
(ix) Ricky Marsh – also an independent witness who worked at Dinky's Diner. Mr Marsh died on 31 March 2013. His statement to the police dated 4 July 2010 was admitted under the Civil Evidence Act.
In addition there has been evidence from accident reconstruction experts, namely Mr Seston for C and Mr Mottram for D2.
Background Facts
How Did C come to be on the Peugeot's Bonnet?
(i) He was struck by the front of the Peugeot and landed on the bonnet.
(ii) He jumped onto the bonnet so as to avoid being run over by the Peugeot.
(iii) He jumped onto the bonnet in order to get the Peugeot to stop.
Evidence and Findings up to the Point Where the Citroen and Vauxhall Motor Car Leave the Lay-by.
When the three cars were in a row she saw a passenger get out of the middle car and one get out of the far car. They were talking to each other. Then the male in the middle car said they had been to Barmouth and he had lost his boxer shorts and shoes. He asked if anybody had got a pair of size 8 trainers. She stated that this was said jokily. Her brother responded jokily saying he had some in his back pocket. Then it got heated. The man shouted and her brother responded. She did not pay attention because she was talking and eating. At that point she did not think it was other than a joke. The first thing she was aware of was when her brother got up and started walking towards the cars. She did not know what started it. She told her brother to sit down and shut up, she couldn't see her brother's facial expression. He could have been aggressive. Then the person in the car got in the vehicle. The door was open and he shouted "come on". She said her brother had been provoked and the other man (Luke Galloway) definitely shouted back. The passenger door was open as the Vauxhall car drove off. Her brother ran after the cars shouting to the end of the lay-by. She did not know what he was shouting. She accepted that in her police statement made in the early hours of 4 July 2010 she said that her brother had shouted "come on then you cunt" and then started to run after the Vectra. Her brother was thereby being aggressive and was angry and intimidating. She said her heart sank as she thought "here we go again". By that she meant that she had seen her brother in fights before. She was relieved that the cars got away. After they had left the lay-by her brother walked back from the end of the lay-by. He did not run back. At this stage she thought that the heat had gone out of the situation.
She noticed one of the men had got out of the two cars and he had no shirt or shoes on. He shouted across "has anyone got any spare shoes?". C responded sarcastically saying "I always carry a spare pair." She said that C said that he had some in his back pocket.[4]
In her witness statement made in the early hours of 4 July 2010 Ms Stealey said that following the above conversation "…for some reason, Ian got up from the bench we were sitting at, I was sitting facing the diner and had my back to the car park area where the cars were. Ian walked past me to the counter where we had got our food from and put his food down onto it. Then Ian ran at the silver and dark coloured cars that had arrived. …I just saw Ian running off towards them, I don't know why he did this as Ian was running the two cars were driving off." In cross examination it was suggested to her that her witness statement – which for the first time mentioned that the lads in the car were leaning out of the windows and shouting at Ian, goading him to chase them – was incorrect, since it was not mentioned in the police statement. However given Mr Galloway's admission (see below) I do not accept this criticism.
Ms Stealey also has been consistent in stating that C walked back along the lay-by after the two cars had left it.
D1 had lived with her family for some five years. He was like a brother to her. She believed she had stayed in the Citroen with Dave McInnes, her boyfriend, throughout the time that the Citroen was in the lay-by. She said her window was slightly open. However she did accept in cross-examination that she could not remember if Mr McInnes or she got out at some stage. She heard the conversation about the shoes. In her witness statement made to the police on 8 July 2010 she said that Luke Galloway's question about the spare pair of size 8's had been met by the reply from C "they're up my fucking arse". Apart from that she could only hear raised voices and see the body language afterwards. That was why she said in her witness statement "I think the whole group were concerned that something was going to "kick off". He just seemed so angry and this was not justified after what was only "banter".
She had assumed that the Vectra left because of C shouting at Luke Galloway.
"I now recall Luke announcing that he had left his trainers down in Barmouth…I heard some sort of response. I am not even sure whether it was even a male or female talking but Luke then said "I've a size 8 foot here that can go up your bum". Again this was said only in jest and I certainly didn't anticipate anything that was going to happen when I was sat in the car. Due to my position I couldn't actually see what was going on. I now became aware of Jamie and Luke getting back into the car and that Dave McDonald was keen to get back and see his girlfriend. I don't recall there being any specific rush to leave other than Dave wanting to head off. I shouted through my open passenger window to John to see what he was doing. He said that he was waiting for his burger and would catch up. Even at this point I was (not) aware of anything going on or any friction between Luke and anyone else. When everyone was in the two cars we began to drive away. I recall Luke leaving his door open. I presumed because he was drunk. David McDonald drove off in front and as I was leaving the main road I looked in my rear view mirror to see someone right behind my car. They were running but any sound they were making was drowned out by the sound of my diesel car….it appeared clear to me that they were trying to catch me and this eventually amused me somewhat…"
Mr McInnes confirmed that he did not see or hear anything suggesting physical aggression and the first that he knew which was untoward was when he realised that the car was being chased up the lay-by.
He works a 6pm to 6am shift at Dinky's Diner. He was in the kitchen behind the hatch and heard a loud noise. He could tell that things were getting a bit raised. He said that he saw C coming to the hatch and then turning round. He was shouting at the cars. They weren't moving. Shortly after Mr Phillips left the kitchen behind the hatch and went straight to the middle bench and sat on the seat nearer the lay-by. He could see the gold Peugeot near where he was sitting. Two vehicles were driving off down the lay-by. C was chasing two cars. C was about halfway from the café to the end of the lay-by. Two cars were going down the lay-by, one was near the end and the other was behind it. As C was chasing the cars he was shouting, but Mr Phillips could not hear clear words. After the cars left the lay-by C turned and ran back down the slope at the end of the lay-by to a point which Mr Phillips had marked "D" on a plan. He then stopped and started walking.
(i) What started off as banter between Mr Galloway and (possibly) C degenerated quite quickly. Before the two cars drove off C had become aggressive. I accept the evidence of Mr Phillips on this. It is also supported by Jennifer Groves' police witness statement and her evidence in cross-examination. The impression of other witnesses was similar, and it is confirmed by C's behaviour in chasing after the cars.
(ii) Mr Galloway was goading C, certainly at the point when his car was driving off and he opened the door and shouted "come on, come on" to C.
(iii) When the cars had left the lay-by, I accept Mr Phillips' evidence in preference to that of Jennifer Groves and Anna Stealey that C ran part of the way back, approximately as far as the end of the slope of the lay-by. After that point it is common ground that C was walking. I will deal with this later evidence subsequently in the judgment. Nevertheless I believe that Mr Phillips was accurate up to this point, and that probably Ms Groves and Ms Stealey did not notice at the time or subsequently that C ran part of the way back.
(iv) It follows from the above that C was in a wound up state from a point prior to his chasing after the two cars up to and including the point where the review of this section of the evidence concludes.
"The next thing I heard was the was the male who had come from the white vehicle stood up and his arms were by his side his fists were clenched, shouting "come on" at the two dark vehicles which were parked in front of the Peugeot. The two dark vehicles drove off slowly and this male then ran off after them, the gold Peugeot was still parked up….I went out and saw the female in the white vehicle she said "he is always doing this looking for fights, I have had enough."[5]"
Evidence and Findings After the Point Where the Citroen and Vauxhall Motor Cars leave the Lay-by
As to Mr Phillips' view, two photographs were shown to him. These were photographs taken in the month of November of the lay-by in the dark.[7] Mr Phillips said that those photographs were a lot darker than what he could see on the night.[8]
From his vantage point on the middle table Mr Phillips said that C started walking from the point "D" near the bottom of the slope of the lay-by. He was remonstrating with his arms towards the people in the Peugeot. He was saying something like "you know all them, you're gonna have it." At this point D1 told his girlfriend to get in the car. Mr Phillips' impression was that they had been threatened by C. The car set off very erratically and fast. The wheels screeched. It drove directly towards C. However, it then swerved about 1 metre to the right. If it hadn't swerved it would have hit C. If he hadn't moved after the swerve it would have missed him. C deliberately jumped onto the bonnet. Mr Phillips could definitely see the whole length of his body just prior to him landing on the bonnet. C launched himself from the position at the front nearside corner. From that point the Peugeot continued to drive. The brake lights came on at the end of the lay-by but the Peugeot did not stop totally, and then it drove off out of the lay-by.
In the transcript of the 999 call Mr Phillips is recorded as saying that D1 drove straight at C, and that C jumped on the front. A little later there is this entry:
"…he drove straight at him, he drove (inaudible) on the bonnet (inaudible) from over there mate he would have been run over, he had to jump on the bonnet."
Mr Phillips said that he was certain that it was incorrect that C had to jump on the bonnet. There was no mention of a swerve in the 999 call but Mr Phillips said he was not thinking about a swerve at the time of the call. He just wanted to get the police there as soon as possible.
Mr Phillips made a police statement sometime between 6pm and midnight on 4 July 2010. In that police statement he said "the 306 was accelerating hard towards him. I saw the 306 swerve to its right in what I think was an effort to avoid the angry man. It was more than enough to miss him. I then saw the man in the road actually jump to his left and into the path of the 306. I believe he did this on purpose to get the car to stop. I saw the male jump into the air and land on the bonnet of the 306…"
Therefore this second account is entirely consistent with Mr Phillips' oral evidence. He made it clear that by the words "into the path of the 306" he meant that he jumped across the path of the car. There was only one jump. I accept this.
(i) C was threatening the people in the Peugeot.
(ii) C stood in the path of the Peugeot.
(iii) The Peugeot drove straight at C but expecting him to get out of the way, which he could have done.
(iv) The driver of the Peugeot realised that C was not going to get out of the way and he swerved about a metre to the right to avoid C.
(v) Had C stayed where he was the Peugeot would have avoided him.
(vi) However C jumped onto the Peugeot from a point at about the front nearside corner.
I find that D1 was concerned to get away because of C's behaviour and was driving off for that reason. He had ordered and paid for food[9] and, very shortly before, had told Mr McInnes that he was going to wait for his burger and would catch up with the other two cars. What caused him to change his mind was, in my judgment, clearly the fact that C was behaving in a threatening manner.
"I went into the kitchen and then I heard someone shouting at the gold Peugeot. I didn't know what it was. I think this male who had come back, this male was the one from the white vehicle. I then saw the male from the gold Peugeot shout at the female from the vehicle "get in the car". This was about three times. She replied "we haven't had our food yet". I said "it's nearly done". She got in the car without the food. The male from the Peugeot got in his car. He revved the car. He then (started) to drive off. I saw the male from the white car now at the side of the Peugeot and this vehicle swerved to avoid hitting him. I would say to give him some space. I then saw the male from the white car jump in front of the Peugeot. The next thing he was on the bonnet and saw the car drive off down the road."[10]
Ms Groves was a sensible and honest witness. However I believe she is mistaken on certain central matters, namely:
(i) That D1 was aggressive towards C. He may have been excitable because he was concerned to get away.
(ii) That C was not waving his arms and shouting at D1.
(iii) That the car did not swerve.
(iv) That the Peugeot started driving towards C stopped and then started again. I find that there was no stopping once the Peugeot had begun driving.
Her oral evidence was similar to the above. In her witness statement[11] she said that prior to the Peugeot starting off "the girl said something about a lad called Luke making out he was not somebody to cross. I turned to the driver and said "don't you dare do that". I was worried he was going to go after Ian and start a fight. He was angry."
Ms Stealey said in cross-examination that C did not move out of the way when the car started moving. There was a bit of a stand off. She did not remember the Peugeot stopping. She did not remember the car steering to its right. It drove straight at C. She did not see how C came to be on the bonnet. To her it looked as though the car hit him. She did not see any brake lights as the car got to the end of the lay-by.
Again Ms Stealey was a fair and decent witness giving her honest best in my judgment. Nevertheless I do not accept on the balance of probabilities that D1 did anything threatening or that would suggest he was going to go after C. This may have been an inference from the fact that the Peugeot drove initially straight towards C. I believe that she missed the last minute swerve seen by Mr Phillips and Mr Marsh. She is also wrong that C was hit by the car rather than jumping onto its bonnet.
Evidence and Findings After the Point Where C Landed on the Bonnet of the Car.
I do not believe that Mr Phillips and Mr Marsh were mistaken. Therefore the brake lights came on but the Peugeot did not actually stop at any stage.
Charlotte Cook's estimate was that D1 was driving at 10 – 15 mph along the lay-by. However this estimate in her witness statement was before C jumped onto the bonnet. It was therefore too high an estimate on the basis of the expert evidence previously described in this judgment. Her statement says "although Jon drove a bit quicker when on the main road I feel it was only about 5mph quicker." In her police statement dated 4 July 2010 she said "by now Jon had driven onto the main road. I would say he was driving a bit quicker but not that fast."
Although Ms Cook was an honest witness, I do not believe she had a good recollection and her estimate of an extra 5mph is not a reliable one.
Mr Phillips' estimate that the car was doing 20 – 30mph as it approached the end of the lay-by.[13] The notebook entry of Ricky Marsh's oral statement to the police is "as he was going down the exit it looked like he was swerving to try to get the guy off the bonnet. (I) think he was done at least 15mph."
D1 has not given evidence. The only evidence I have of any significance is that set out above. Doing the best I can I believe that the minimum speed which D1 was doing before and after he braked was in the region of 20mph and could have been higher. It was sufficient speed that when he swerved later he managed to dislodge C from the bonnet.
"I said to Jon "stop". Jon didn't say anything to me but he was shouting to the man to get off. The man had his fingers in the edge of the bonnet of the car and he was shuffling across the bonnet. He still looked angry and had a smirk across his face. I screamed. I did not know what the man was doing or what he was going to do. Jon shouted "no chance". Jon then steered the car so that it swerved and as it swerved I saw the man's body twist and then he fell off straight across the edge of the bonnet…."
In evidence in chief she said that he was bearing his teeth at her and started to move to her side. She thought that D1 believed that C was trying to get her and he swerved and then C fell off.
Ms Cook accepted in cross-examination that she did say stop to D1 and he did not respond. She accepted that at no time did the car stop. She also accepted as regards C's facial expressions that she was not sure that he looked angry. She said that C pulled up and put down the windscreen wipers. He released his grip on the bonnet with one hand to lift up a windscreen wiper.
I do not believe Ms Cook's evidence as to C bearing his teeth in a deliberately threatening manner is reliable. Nor do I accept her evidence is reliable that C moved across the bonnet such that D1 may have thought that C was trying to get at her. Finally I find her evidence that C lifted the windscreen wiper to be unlikely. There was no damage to the windscreen wipers. It would also be very surprising if, in the position which C was then in, he had released his grip on the bonnet with one hand so as to lift the windscreen wiper.
None of these findings go to Ms Cook's honesty; merely as to the reliability of her recollection.
I accept the sequence of events which Mr McInnes described. His evidence as to D1's "distress" is one of impression based on a very short telephone call. I shall discuss this later.
Legal Principles
"From this line of authority I derive the following principles in the context of the present case:
(1) In certain circumstances a court may be entitled to draw adverse inferences from the absence or silence of a witness who might be expected to have material evidence to give on an issue in an action.
(2) If a court is willing to draw such inferences they may go to strengthen the evidence adduced on that issue by the other party or to weaken the evidence, if any, adduced by the party who might reasonably have been expected to call the witness.
(3) There must, however, have been some evidence, however weak, adduced by the former on the matter in question before the court is entitled to draw the desired inference: in other words, there must be a case to answer on that issue.
(4) If the reason for the witness's absence or silence satisfies the court then no such adverse inference may be drawn. If, on the other hand, there is some credible explanation given, even if it is not wholly satisfactory, the potentially detrimental effect of his/her absence or silence may be reduced or nullified."
I have to bear these principles in mind given that D1 was not called to give evidence and there was no explanation given of this failure.
"(1)Where any person suffers damage as the result partly of his own fault and partly of the fault of any other person or persons, a claim in respect of that damage shall not be defeated by reason of the fault of the person suffering the damage, but the damages recoverable in respect thereof shall be reduced to such extent as the court thinks just and equitable having regard to the claimant's share in the responsibility for the damage:"
"A Court must deal broadly with the problem of apportionment and in considering what is just and equitable must have regard to the blameworthiness of each party, but "the claimant's share in the responsibility for the damage" cannot, I think, be assessed without considering the relative importance of his acts in causing the damage apart from his blameworthiness."
"There are… two aspects to apportioning responsibility between claimant and defendant, the respective causative potency of what they have done, and their respective blameworthiness…"
Discussion
Note 1 D2’s Skeleton Argument para 20. [Back] Note 2 Now agreed to be up to 475 metres. [Back] Note 3 Mr Phillips in a sketch plan had put the white car much nearer to the diner but he said that, apart from the Peugeot motor car, he did not have a clear recollection of where the other cars parked up in the lay-by. These included the white car. I accept his explanation and I accept Jennifer Groves’ evidence that she had parked the white car near the toilets. [Back] Note 4 This evidence is reflected in the transcript of the police notebook entry which appears to have been made at 2:10am. [Back] Note 5 Jennifer Groves denied that she said this. Anna Stealey accepted she might possibly have done so but she could not remember. [Back] Note 6 Judgment paragraph 23(iii) and (iv). [Back] Note 7 Bundle 3, pages 58 and 59. [Back] Note 8 Mr Seston, C’s expert, said that when he had taken the photographs he had tried to reproduce as clearly as possible what he could see. He accepted that it may be different on different nights and could not gainsay Mr Phillips’ evidence on this point, though he was hesitant about it. I accept Mr Phillips’ evidence. [Back] Note 9 Evidence of Mr Phillips. [Back] Note 10 C submitted that the words “at the side of” and “in front of” were not consistent with Mr Phillips’ evidence that C jumped onto the car from a position near the front nearside corner. I do not regard this as the case. In broad terms it is consistent with Mr Phillips’ evidence. In any event, I accept Mr Phillips’ oral evidence. [Back] Note 11 6 September 2013. [Back] Note 12 There was evidence from Mr McInnes that on their way home his car and the Peugeot had stopped in a lay-by of the A5. At that point D1 was visibly shaking and appeared scared. He said a man had jumped on his bonnet and then he jumped on his own car bonnet to demonstrate. This could have accounted for at least some of the small depressions which PC Stafford found on the bonnet. [Back] Note 13 Police statement 4 July 2010; witness statement 11.4.2013, paragraph 24. [Back] Note 14 Lunt v Khelifa [2002] EWCA Civ.801; Lee North v TNT Express [2001] EWCA Civ.853; Ayres v Mahesh Odedra [2013] EWHC 40; Belka v Prosperini [2011] EWCA Civ.623. [Back]