QUEEN'S BENCH DIVISION
BIRMINGHAM DISTRICT REGISTRY
TECHNOLOGY & CONSTRUCTION COURT
B e f o r e :
____________________
MICHAEL HUFFORD |
Claimant |
|
-and- |
||
SAMSUNG ELECTRONICS (UK) LIMITED |
Defendant |
____________________
Crown Copyright ©
A: Introduction
B: The background facts
C: The central issue in the claim under the 1987 Act
"… there is a defect in a product for the purposes of this Part if the safety of the product is not such as persons generally are entitled to expect: and for these purposes "safety", in relation to a product, shall include safety with respect to products comprised in that product and safety in the context of risks of damage to property, as well as in the context of risks of death or personal injury."
D: Analysis of the legal principles engaged as regards what has to be proved, the means of proof, and the burden of proof
"A case based on circumstantial evidence depends for its cogency on the combination of relevant circumstances and the likelihood or unlikelihood of coincidence. A party advancing it argues that the circumstances can only or most probably be accounted for by the explanation which it suggests. Consideration of such case necessarily involves looking at the whole picture, including what gaps there are in the evidence, whether the individual factors relied upon are in themselves properly established, what factors may point away from the suggested explanation, and what other explanation might fit the circumstances."
"There were ... three possible causes - an arson attack, a defect in the wiring in the garage, and a defect in the electrics of the Lexus. Judge Charles Harris QC ... concluded that, on balance of probabilities, the fire had been caused by a defect in the electrics of the Lexus ..."
The Court of Appeal did not suggest in any way that it was incumbent on a claimant in such a case to establish and thus prove a higher degree of specificity in order to prove the existence of the relevant defect.
" … while the court can legitimately infer a non-specific defect, the court should be slow to do so without cogent evidence supporting such an inference"
which submission I both prefer and accept.
"My Lords, the late Sir Arthur Conan Doyle in his book 'The Sign of Four' describes his hero, Mr Sherlock Holmes, as saying to the latter's friend Dr Watson: 'How often have I said to you that, when you have eliminated the impossible, whatever remains, however improbable, must be the truth?' It is, no doubt, on the basis of this well-known but unjudicial dictum that Bingham J decided to accept the ship-owners' submarine theory, even though he regarded it ... as extremely improbable. In my view there are three reasons why it is inappropriate to apply the dictum of Mr Sherlock Holmes … to the process of fact-finding which a judge of first instance has to perform at the conclusion of the case of the kind here concerned. The first reason is one which I have already sought to emphasise as being of great importance, namely that the judge is not bound always to make a finding one way or the other with regard to the facts averred by the parties. He has open to him the third alternative of saying that the party on whom the burden of proof lies in relation to any averment made by him has failed to discharge that burden. No judge likes to decide cases on burden of proof if he can legitimately avoid having to do so. There are cases however in which, owing to the unsatisfactory state of the evidence or otherwise, deciding on the burden of proof is the only just course for him to take. The second reason is that the dictum can only apply when all relevant facts are known, so that all possible explanations, except a single extremely improbable one, can properly be eliminated. That state of affairs does not exist in the present case ... The third reason is that the legal concept of proof of a case on a balance of probabilities must be applied with common sense. It requires a judge at first instance, before he finds that particular event occurred, to be satisfied on the evidence that it is more likely to have occurred then not. If such a judge concludes, on a whole series of cogent grounds, that the occurrence of an event is extremely improbable, then a finding by him that it is nevertheless more likely to have occurred than not, does not accord with common sense."
"33. Lord Brandon concluded … that the judge ought to have found simply that the shipowner's case was not proved.
34. (Following the passage I have already cited)
As Lord Mance observed in Datec Electronic Holdings Ltd v United Parcel Service Ltd [2007] 1 WLR 1325 … there is an inherent risk that a systematic consideration of the possibilities could become a process of elimination "leading to no more than a conclusion regarding the least unlikely cause of loss", which was the fault identified in The Popi M. So at the end of any such systematic analysis, the court has to stand back and ask itself the ultimate question whether it is satisfied that the suggested explanation is more likely than not to be true. The elimination of other possibilities as more implausible may well lead to that conclusion, but that will be a conclusion of fact: there is no rule of law that it must do so. I do not read any of the statements in any of the other authorities to which we were referred as intending to suggest otherwise."
"… Under sections 2 and 3 of the 1987 Act, if a person is injured by a product, his claim succeeds if he establishes there is a defect in the product, and that defect caused the loss, unless the defendant can rely on one of the statutory defences. In determining whether the loss or injury has been caused by a defect or by some other cause, although the process of reasoning may involve an explanation of how the defect was caused, the task of the court is simply to determine whether the loss was caused by the defect and not by another cause. As is apparent from the first of the appeals, that distinction is important and can make the task the course of one, as no doubt Parliament intended."
E: The key elements of the (substantially) agreed expert opinion evidence
(1) As regards the area of the origin of the fire: Dr Suddards considers the evidence is equally consistent with the fire originating inside the appliance, in the machinery compartment at the rear, and originating outside the appliance; while Mr Bullen considers the evidence indicates the fire originated outside the appliance, at its front. See paragraph 7.1.1 where they state:
"Dr Suddards is satisfied that the pattern of damage is equally consistent with either a fire originating in the machinery compartment at the rear of the appliance, or one starting at low-level immediately outside the front of the appliance."
And then see paragraph 7.1.2 where they state:
"Mr Bullen considers that the presence of fire at low-level at the front of the appliance and the associated damage patterns indicate an origin of fire at the front of the appliance, rather than in the machinery space."
(2) As regards the cause of the fire: in paragraph 8.2 they state:
"We agree that if the fire originated inside the machinery compartment of the fridge freezer, the most likely cause, and indeed the only plausible cause, of the fire is an unidentified electrical fault with the fridge freezer."
Then in paragraph 8.3 they state:
"We agree that if the fire originated immediately in front of the left-hand side of the fridge freezer, then the most likely cause of the fire is carelessly discarded smokers materials."
(3) As regards whether there is any evidence of any defect in the appliance, at paragraph 5.10 they state:
"We agree that despite a careful search for indications of fire causation and fire development patterns, and for indications of electrical damage, no residual physical evidence of any causal defect (or any other form of electrical damage) was found within the components in machinery compartment or elsewhere on the appliance."
F: Analysis of the evidence, both expert opinion and of fact
(1) I accept the joint opinion of the experts (see paragraph 4.6 of their first joint statement) that there was a quantity of combustible material immediately outside the appliance, namely to the front of the appliance and to the left-hand side, in front of the freezer compartment.
(2) I accept Mr Bullen's opinion (see paragraph 7.2.2 of the first joint statement) that this combustible material ignited first.
(3) I accept Mr Bullen's opinion, and thus prefer it to that of Dr Suddards in so far as it is necessary to do so, that the natural airflow through the appliances from front to back, and as a consequence the natural path of fire would also be from front to back: see again paragraph 7.2.2 of the first joint statement.
(4) I accept their joint opinion that the location of the most severe damage is to the front, and to the left-hand side, of the appliance, and thus not in the machinery compartment at the rear: see paragraphs 4.4 and 5.2 of the first joint statement.
(5) I accept the defendant's submission in paragraph 7.4 of its closing written submissions that the evidence was to the effect that "the insulating material under the fridge compartment was not particularly burned and the fridge compartment was only damaged by smoke. By contrast the bottom of the freezer compartment was very badly burned as was the inside of the freezer compartment", and the submission "that suggests a fire spread out from the area in front of the freezer compartment at the front left corner of the fridge."
(1) His recollection that there was nothing left in front of the fridge freezer when he and his parents left the property at about 6pm (DG/13) was simply at odds and thus inconsistent with the agreed evidence of the experts to the contrary effect, which evidence I prefer and accept; and
(2) His recollection that the fridge door was open when he arrived at the scene on New Year's Day 2010 is inconsistent with the evidence of his own expert, Dr Suddards, who stated in paragraph 6.12 of his report (page 1/318):
"It was not until Mr Bullen and I conducted our second joint inspection and undertook a further detailed examination of the doors and appliance cabinet that we uncovered evidence which revealed that the doors had in fact remained attached and in the closed position during the fire."
I prefer Dr Suddards' evidence on this issue to that of the claimant.
"Q: Do you recall seeing anything in front of the fridge freezer?
A: No: there was nothing there."
Mrs Hufford also stated that she did not remember seeing an ashtray on the work surface above the washing machine. She was simply incorrect in her recollection: see photographs K, L & M which clearly show that there was an ashtray left on top of that work surface, which is at right angles and close to the front of the appliance.
"… despite a careful search for indications of fire causation and fire development patterns, and for indications of electrical damage, no residual physical evidence of any causal defect (or of any other form of electrical damage) was found within the components in the machinery compartment or elsewhere on the appliance."
(1) there was no defect in the appliance at any time before New Year's Eve 2009;
(2) there is no evidence of their having been any defect in the appliance following the experts' careful examination of the appliance after the fire; and
(3) the claimant cannot, and does not, point to any defect in the appliance which caused the fire; for the reasons already explained, while it is not necessary for the claimant to do so in order to succeed in the case, the absence of any such explanation is a matter I am entitled to take into account in my overall assessment of the evidence in the case.
"Most likely cause motive: Accidental
Most likely cause: Fault in equipment or appliance
Ignition source: Fridge/freezer."
The experts jointly interviewed Watch Manager Payne on 11 September 2012, and stated in their joint statement as follows:
"3.3 We note that WM Payne did not conduct a forensic investigation into the cause of the fire, or carry out a detailed consideration of the pattern of fire damage.
3.4 At interview, he considered that as part of the normal investigation process, he would have looked for evidence of smoker's materials, ashtrays and rubbish bags. However WM Payne could not specifically recall what he had asked Mr Hufford about smoking habits and waste disposal practices. Likewise, he could not recall the condition of the floor around the fridge freezer, or if there was any debris to suggest a rubbish bag or any other combustible material had been stored in this area prior to the fire."
I accept the experts' joint opinion that the initial opinion of the fire service, as set out in the text of that letter, was not an opinion derived from any forensic investigation into the cause of the fire, or from any detailed consideration of the pattern of fire damage. To the extent that the initial opinion of the fire brigade differs from either the experts' joint opinion, or the opinion of either of them, then I prefer such opinion of the experts to that of the fire service.
(1) They were agreed that "the most severe damage to the fridge freezer was at the left hand side of the appliance which included the freezer compartment and left-hand side of the machinery compartment": see paragraph 5.2 of their first joint statement;
(2) They were also agreed that "the most severe damage to the freezer compartment was at the base of the front left hand half of the compartment, and the bottom of the door and left-hand side. In these areas the foamed plastic insulation had been in part destroyed by fire, and the paint had variously burned or blistered on the appliance case": see paragraph 5.3 of the first joint statement;
(3) Dr Suddards made the point that "in the aftermath of such a fire, the most severe damage will not necessarily indicate the area of fire origin": see paragraph 7.1.1 of their first joint statement; this point was put to Mr Bullen in the course of his cross-examination, and he stated (DG/63):
"Q: The area of greatest damage is not necessarily the seat of the fire?
A: It all depends on the particular case
Q: If the fire had started at the front left hand of the appliance, would that not have caused burn marks further up the freezer door?
A: Not necessarily. The key point is joining the damage to the front of the appliance and the damage to the wall."
Based on that evidence from both the experts, I find that the area of the greatest severity of the fire is not of itself determinative of the location of the origin of the fire, although it is a factor to be taken into account in considering where the fire originated.
(4) In the course of his cross-examination, Mr Bullen was asked to look at the evidence of burning to the walls both to the left-hand side and behind the appliance, as shown in the photograph at page 1/285. He stated (DG/64):
"Q: Refer to the photographs at pages 1/284 and 1/285
A: What happened within the freezer was a slow desultory fire over a long period of time. It was not going to cause intense heating effects remote from the steel.
Q: It would cause blistering to paint and plaster on the wall?
A: No, I don't agree. You only have to look at the pattern marked 'A' to see that it is not caused by fire within the appliance, but by something to the bottom left of the appliance."
I accept that evidence, and thus find that the evidence of the aftermath of the fire is consistent with the fire having originated outside and to the front of the appliance. In those circumstances, I do not accept Mr Crowley's submissions as set out in paragraph 27 of his written closing submissions.
(5) The experts were agreed that there was a marked difference between the extent of the damage within the machinery compartment at the rear of the appliance: to the left-hand side of the machinery compartment there was relatively severe damage; in contrast, to the right-hand side there was either little or no damage.
(6) In particular, there was no evidence to indicate that the origin of the fire was in, or associated with, the PCB in the machinery compartment. In this context I accept Mr Shapiro's submission at paragraph 7.7 of his written closing submissions.
(7) Looking at the evidence as a whole, I prefer Mr Bullen's opinion that the evidence of the way the fire occurred, and its effect on material both within and without the appliance, including the damage to the adjacent walls, is consistent with his general opinion that the fire originated outside and to the front of the appliance. Dr Suddards was not able to identify any particular matter which indicated that it was probable that the fire originated inside the appliance within the machinery compartment at the rear; instead, the highest he could put it was that the evidence as a whole was equally consistent with the fire originating outside and to the front of the appliance (as Mr Bullen contended), as with the fire originating inside within the machinery compartment at the rear of the appliance (as Dr Suddards contended).
G: Incidental matters
(1) In their pre-action protocol letter of claim dated 16 May 2012 the claimant's solicitors wrote (page 2/478) in the section headed 'summary of facts' as follows
"At around 17.00 on 1 January 2010 there was a significant fire at the property emanating from the fridge freezer. The claimant discovered the fire with flames coming from the fridge freezer ..."
That was a significantly inaccurate account of the facts. The claimant's own evidence was that by the time he returned to the property on New Year's Day the fire had burned out; indeed the property was dark, and he realised there was water on the floor (DG/15-6). In paragraph 40 of his witness statement dated 22 October 2013 (page 1/62) he stated "it was obvious there had been a fire", not that a fire was alight or ablaze when he returned to the property; in paragraph 42 of his witness statement he stated that "I discovered smoke and not flames. The house was full of blackness ... I could not feel the heat of the fire ...". In his oral evidence at trial, to his credit, when the claimant was asked whether that account in the letter of claim was correct he stated that it was not (DG/18). In his closing oral submissions on behalf of the claimant, Mr Crowley submitted that the court should not make any adverse finding as regards the claimant as a result of such inaccuracy in the letter of claim, and I do not do so. Nevertheless it remains the case that a materially inaccurate account of the facts was given by the claimant's solicitors in the letter of claim, for which inaccuracy no explanation has been given.
(2) Until the last day of the trial the claimant had failed to disclose the attendance notes which Dr Suddards had prepared following his various conversations with and/or interviews of the claimant on 13 January 2010, 18 January 2010 and 24 June 2010, and finally, in company with a representative of the claimant's solicitors, on 2 November 2012. As regards the last of those attendance notes - rightly in my judgement - no claim to privilege was made on behalf of the claimant. When considering this aspect of the case I postulated that the reason why these attendance notes had not been disclosed was because the claimant's solicitors had simply not enquired of Dr Suddards whether or not he had any such documents. I am prepared to accept that this was indeed the reason why these documents had not been disclosed at appropriate time, and much earlier in the case. Their late disclosure led to the recalling of the claimant. Again, I make no adverse finding as regards the claimant himself; however it is another unsatisfactory aspect of the way in which the claimant's case has been conducted.
H: Overall conclusion
DG; 09.07.14