OUTER HOUSE, COURT OF SESSION
[2007] CSOH 31
|
A382/01
|
OPINION OF LORD MENZIES
in the cause
CANDACE DONALDSON
(AP)
Pursuer;
against
HAYS DISTRIBUTION
SERVICES LIMITED
Defenders:
ннннннннннннннннн________________
|
Pursuer:
MacAulay, Q.C., R.G. Milligan; Drummond Miller LLP
Defenders: Ivey, Q.C., U. Doherty; HBM Sayers
15 February 2007
Introduction
[1] This is an action for
damages for personal injuries arising out of an accident which occurred on 27 October 1998 in the loading bay
area of the Eastgate Centre, Inverness. It is averred on behalf of the pursuer that
she purchased some furniture from the Argos
store in the Eastgate Centre on that date, and was thereafter directed by staff
in the store to go to the loading bay area where her purchase would be
available to be uplifted. It is further
averred that the collection point for large goods such as furniture purchased
from stores such as Argos within the
Eastgate Centre was situated within the loading bay area,
and that before the pursuer's accident it was common for customers to enter the
loading bay area on foot in order to pick up items purchased therefrom. When the pursuer was within the loading bay
area she saw a member of staff at the loading bay opening used by the C & A
store located within the Eastgate Centre.
She asked that person if she was at the collection point for Argos,
and was told that she was not. As the pursuer turned to leave, an articulated lorry, owned by the
defenders and driven by one of their employees, reversed back towards the open
loading bay, crushing the pursuer between the rear of the trailer of the lorry
and the loading bay wall. As a
result of this accident the pursuer sustained serious injuries.
[2] The
value of the pursuer's claim, on the basis of full liability being established,
has been agreed between the parties in a Joint Minute of Agreement (No.45 of
process). The dispute between the
parties was limited to whether the pursuer was able to establish fault on the
part of the driver of the lorry, and if so whether the accident was caused or
contributed to by the pursuer's own fault.
The defenders averred that the pursuer knew or ought to have known by
the close proximity of the lorry to the loading bay, and by its engine running,
that the lorry was likely to be involved in a delivery to the loading bay, and
it was her duty not to walk between the trailer of the lorry and the loading
bay wall. Furthermore, there were signs
at the entrance to the loading bay area warning that this was not a pedestrian
route and "no unauthorised entry service vehicles only".
The evidence
[3] The pursuer gave evidence
but could remember nothing of what happened on 27 October 1998. Her
husband, Iain Donaldson, who was a retired solicitor, also gave evidence on her
behalf. He confirmed that she had set
off that day from their home in her own car in order to purchase a fairly large
and heavy item of furniture from the Argos
store in the Eastgate Centre, Inverness. He himself had been shopping in the Eastgate
Centre with his wife over many years.
There was a shoppers' car park in the Centre, which was separate from
the pick-up points for the various stores.
The pursuer had gone on foot to find where the Argos
pick-up point was, intending then to get her car and collect the item which she
had purchased.
[4] Mrs Irene
Cunningham was employed as a part-time sales assistant
at the C & A store in the Eastgate Centre on 27 October 1998.
In the late afternoon of that day she went down to the loading bay area
to receive a delivery from a lorry; she remembered clearly dealing with
the driver and with this particular delivery.
Delivery of goods to this loading bay involved a lorry being driven into
the loading bay area and then reversed towards the C & A loading
hatch. This hatch is shown in
photographs 6 and 7 of 6/13 of process; the hatch was closed by a shutter
door, and the floor of the C & A delivery area was several feet above the
level of the general loading bay area.
This particular delivery had been completed and the rear of the lorry
trailer had been closed.
Mrs Cunningham was closing the roller shutter door to the loading
hatch when a lady came round the corner of the loading bay area and asked
Mrs Cunningham if this was the Argos
loading bay. Mrs Cunningham said that it
was not, and the lady was about to turn away when the lorry reversed into her,
crushing her between the rear of the lorry trailer and the concrete area below
the C & A hatch. This all happened
very quickly - Mrs Cunningham was only aware of the lorry reversing when
the accident happened.
Mrs Cunningham was standing beside the button which operated the
roller shutter door, about one yard from the edge of the loading bay. The lady was approximately in the middle of
the loading hatch when she asked Mrs Cunningham if this was the Argos
loading bay, so she was perhaps two or three steps away from the corner. After she was told that it was not the Argos
loading bay, the lady did not hang around; she was about to turn away when the
accident happened. When the driver had
completed his delivery, Mrs Cunningham confirmed that she was the only
person at the shutter door. She was not
aware of any signs on the wall of the loading bay area indicating that this was
not a pedestrian area.
[5] Richard
Reeves was working in the Eastgate Centre on 27 October 1998 with his brother. They were involved in a sales promotion and
set up a stall in the Eastgate Centre for the whole of that week. They travelled to and from the Centre in a
high van which would not fit into the shoppers' car park, so they had obtained
permission to park the van in the loading bay of the Centre. Mr Reeves confirmed that No.7/8 of process
was a photograph which showed the entrance to the loading bay area, and on
either side of the pillar to the right of the photograph could be seen the
entrance and exit respectively to the shoppers' car park. As one entered the loading bay area, the
Reeves' van was parked in the corner at the far end, approximately 40 feet
beyond the cab of the lorry in the position shown in photograph 1 of 6/13
of process. They got access from the
loading bay area to their stall in the Eastgate Centre by means of service
lifts or internal stairs;
there were two or three lifts which gave access between the
shopping centre and the loading bay area, and about ten different flights of
access stairs.
[6] At
about 5.00pm on 27 October 1998 Mr Reeves and his
brother came down to the loading bay area and got into their van. Richard Reeves was driving. He saw the lorry belonging to the defenders
in the vicinity of the C & A loading hatch.
Richard Reeves drove his van forward some distance, but could not get
past the lorry as it was parked at an angle.
He stopped his van, and saw the driver at the passenger side of the
lorry. The driver waved, as if to say
that he was going to move the lorry; he walked around the front of the
lorry and jumped into the driver's side of the cab. He made no checks under or behind the lorry -
he just jumped into the driver's seat and started reversing.
[7] At
about the same time as he saw the driver at the passenger side of the lorry,
Richard Reeves saw the pursuer entering the loading bay area. When he first saw her, the pursuer was close
to the black pole towards the right side of the photograph which is No.7/8 of
process. She walked down the left side
of photograph 1 of No.6/13 of process, parallel to the left wall in that
photograph, and then disappeared from Mr Reeves' view. Mr Reeves was not 100% sure how far the
rear of the lorry trailer was from the C & A hatch when he first saw the
lorry, but thought that it might be about 4 feet away. He did not think that the driver moved
forward after he jumped into the cab having waved to Mr Reeves - he was of
the view that the driver had completed his delivery and had already moved
forward to enable the rear doors of the lorry to be closed, and knew that he
could reverse back the same distance. He
was sure that the driver carried out no checks to the rear or underneath his
lorry, and there was no audible reversing siren when he reversed the
lorry. The driver did not have to start
up the lorry when he jumped into the cab - the engine was already running. Mr Reeves used to be a lorry driver and
would have noticed the distinctive noise of a lorry's engine being
started. The driver simply jumped into
the cab, engaged reverse gear, and reversed until the rear of his trailer struck
the vertical black buffer on the corner of the loading hatch, which is shown in
photographs 6 and 7 of No.6/13 of process.
[8] As
the lorry reversed, Mr Reeves was able to drive past the cab, and he drove
his van towards the exit of the loading bay area. As he passed the rear of the trailer and the
hatch area he saw something fall from the back of the lorry, and his brother
observed that it was "that woman".
Mr Reeves parked the van and his brother went to help the pursuer,
who was collapsed on the ground near to the large pool of blood in
photograph 7 of No.6/13 of process.
The pursuer got up and tried to move, but Mr William Reeves put her
back down on the floor in the recovery position. Richard Reeves saw a lady standing in the
open hatchway of the C & A loading bay.
He did not himself become involved in assisting the pursuer because he
is squeamish, whereas his brother is trained in first aid. Richard Reeves sat on the kerb at the left
side of photograph 1 of No.6/13 of process; the lorry driver came and sat beside
him and Mr Reeves observed that he was quite annoyed at the lorry driver
because he did not seem to care about what had happened and did not try to
phone for the police or for an ambulance.
[9] In
cross-examination Richard Reeves reiterated that he was not aware of the
lorry moving forwards towards him before the accident; he could see out beyond the lorry and
down the whole passenger side of the cab and trailer. His van was stationary in front of the cab,
and perhaps one van's length away from it.
He was paying particular attention to the driver,
because the driver was about to reverse his lorry and nobody was guiding
him. Richard Reeves was certain that the
driver made no checks below or to the rear of his lorry, and Mr Reeves did
not see him look in the wing mirrors (although these would have been of no
assistance given the position of the cab and the trailer). Richard Reeves said that he was watching the
driver carefully; he
watched him get into the cab and immediately he started reversing, without
looking and without anyone guiding him.
The engine of the lorry was running throughout. When he first saw the pursuer, she would be
approximately where the cameraman was when taking photograph 1 of No.6/13
of process, and he agreed that his van would be obvious to anyone in that
position, who would have seen the van trying to get out and the lorry blocking
its route. He agreed that the pursuer
must have crossed to the other wall before the accident, but he was not paying
as much attention to her movement as he was to the actions of the lorry
driver. When the lorry reversed, he was
aware of the left rear corner of the lorry coming into contact with the
vertical rubber cushion on the corner of the C & A loading bay. He had worked in the Eastgate Centre some
months previously; he
was not aware of any signs at the entrance to the loading bay indicating that
this was not a pedestrian area.
[10] William George Reeves also gave evidence. He was the brother of Richard Reeves and was
working with him in the Eastgate Centre in October 1998. They had been there for some days before this
accident, and he confirmed that they parked their transit van in the loading
bay area. When they finished work they
went down to their van by a means internal to the building - he could not remember
whether they used a lift or internal stairs.
His brother Richard was driving and he was in
the front passenger seat. He became
aware of the lorry belonging to the defenders blocking their exit with the cab
unit at a slight angle to the trailer. The
lorry was not angled as much as the lorry shown in photograph 1 of 6/13 of
process - the trailer was in line with the loading bay but the tractor unit was
not. William Reeves saw the driver of
the lorry standing at the passenger side of the lorry. He also noticed a lady carrying shopping bags
who was walking across the entrance to the loading bay area. When he first saw her she was at about the
mirror on the right side of the photograph which is No.7/8 of process, and she
was walking diagonally across the roadway towards the hatch of the C & A
loading bay. At this time the driver was
at the passenger side of the cab unit of the lorry. In order to let the Reeves' van out, the
driver walked around the cab, got into the unit and moved the lorry. William Reeves thought that he would have had
to move the cab forward to straighten it up, and then reverse. He could not say definitely how far the
driver moved forward, but he thought that he did in order to straighten up the
cab. He did not remember seeing the
driver making any checks before he got into the cab. He did remember the lorry moving forward,
perhaps by about 2 or 3 metres. He
did not remember seeing the lady after she had walked across behind the
trailer.
[11] Once the lorry had reversed, there was sufficient room for the
van to leave, and Richard Reeves drove the van past the lorry. As they passed the rear end of the trailer,
William Reeves notices something falling down.
This was in the area at the corner of the loading bay with the vertical
rubber buffer on it. He said to his
brother that he thought that that was the lady with the shopping bags; his brother stopped
the van and they ran back into the loading bay area. William Reeves found the pursuer in the area
of the C & A loading hatch, either on the ground or trying to get up. Blood was coming from her nose and
mouth. William Reeves was a qualified
first aider and placed her in the recovery position and reassured her.
[12] In cross-examination William Reeves stated that he did not know
if members of the public were entitled to be in the loading bay or not. He and his brother had been given permission
to park their van there and to use the stairs or lifts. As he was watching the driver walking around
from the passenger side of the trailer into the cab of the lorry, William
Reeves was in the passenger seat of the van which was situated about 20 to
30 metres in front of the lorry cab.
He could not remember if the van drove forward and stopped closer to the
lorry, but he did not see the driver making any checks. His recollection was that the lorry moved
forwards and then immediately backwards, with no significant stop or pause
between the two directions of travel.
Before this he saw the driver walk round the front of the cab and climb
into the cab, and during that time he did not see the driver carry out any
checks as to whether there were people in the vicinity of the lorry.
[13] PC Alistair Stewart was a qualified road traffic accident
investigator with Northern Constabulary with 28 years service. He arrived at the loading bay area of the
Eastgate Centre at about 6.45pm on 27 October 1998, and the
photographs which comprise No.6/13 of process were taken at the time that he
attended the scene. He had been to the
loading bay of the Eastgate Centre before, when he had picked up some goods
from the loading bay. On that occasion
he had driven out of the shoppers' car park into the loading bay to pick up
goods. He said that that was the way
people did it at that time. The
defenders' lorry was in the position shown in photograph 1 of No.6/13 of
process when he arrived. He confirmed
finding bloodstaining to the right side of the concrete area below the C &
A loading hatch, and a pool of blood on the ground, as shown in
photographs 6 and 7. He also found
marks at the rear of the lorry trailer, including a fluid mark to the left of
the telephone number in photograph 3, and a bloodstain on the left part of
the underrun bar of the tailgate in photograph 4 which corresponded with
marks on the concrete area of the wall.
He inspected the lorry and found that although there was a reversing
alarm fitted to the vehicle, it did not function at the time. There were no reversing lights on the
trailer, although there were reversing lights on the tractor unit. He prepared the sketch plan which was No.6/14
of process. He confirmed that the tyre
stop was the yellow and black hatched ramp on the floor of the loading bay,
visible in photographs 5 to 8 inclusive, and this was an aid to lorry
drivers because when the back wheels of the trailer touch this tyre stop the
back of the trailer would be up against the horizontal rubber stop but not
touching the loading bay. He measured
the distance from the entry gate of the loading bay area to the C & A
loading bay hatch and found this to be 11.6 metres diagonally from the
bottom corner of the gate to the corner of the loading bay. This would take a lady walking at average
walking speed about 8 or 9 seconds to cover. He observed that articulated trailers were generally
a standard size, namely 40 feet in length, and that if the rear of the
trailer was squashed against the vertical rubber stop in photograph 6 of
6/13 of process, the rear tyres of the trailer would certainly be on the tyre
stop.
[14] In cross-examination PC Stewart agreed that pedestrians
were not supposed to enter this area, and there was a sign on the wall saying
that this was for vehicle access; however, this was not the large sign
shown in photograph 7/9 of process, and he did not remember that sign
being there at the time, although it might have been. The much smaller sign below it said "Danger This is
not a pedestrian route", and PC Stewart thought that this sign was there
at the time. He confirmed that the
mirrors of the vehicle were properly set and that it was not obligatory at that
time to have a reversing lamp on a trailer nor a
functioning audible alarm. He agreed
that there was a blind spot at the rear of the trailer, and that if somebody
was standing in this blind spot the driver could not see that person from the
driver's position in the cab. He
expressed the view that because there was a tyre stop there was no need for a
banksman to assist the driver in reversing.
[15] In re-examination PC Stewart agreed that the position regarding
signs changed after this accident.
Before the accident, he himself had gone into the loading bay area to
collect goods and had seen others doing this; it was common practice. After the accident large no entry signs were
erected and the gates were kept closed.
He agreed that the smaller sign in photograph No.7/9 of process was
very small, and he had seen people picking up goods from the loading bay area
on foot - this was the easiest way to collect things, as the shoppers' car park
was just next door. He agreed that the
tyre stop was there to prevent damage to the loading hatch area and to the
trailer. If the rear tyres of the
trailer were on the tyre stop there would be no gap to enable a pedestrian to
stand behind the trailer - the rear of the trailer would be touching the
horizontal rubber barrier below the hatch area.
[16] PC Kenneth Newbigging was a retired police constable; in October 1998 he
had almost 31 years service and was the reporting officer for this
accident. He arrived at the scene just a
few minutes after the accident occurred.
He took a statement from the driver of the lorry later that
evening. The driver was also
breathalysed at the scene, with a negative result, and the tachograph was
checked and found to be in order. PC
Newbigging then took a statement under caution from the driver of the lorry,
Mr Stephen Ruck. This statement was
noted in PC Newbigging's notebook, but with the agreement of counsel I was
provided with a typed copy, which was agreed to be accurate. This was in the following terms:
"I had finished
delivering two pallets to C & A. One
of the girls went up to get the paperwork and I was securing the tail lift at
the rear of my lorry. The tail left was
not used. It was lowered in the upright
position. After that I took off the
electrics for the tail lift. After that
I went into the cab of the lorry. The
lorry engine was still running. I engaged
1st gear and started to move forward, when a white van came up in
front of me. I had moved a foot or
two. I stopped to let him past. I noticed the white van was having trouble in
getting past. He might have hit my
mirror so I reversed back into the loading bay and stopped. When the white van passed I moved
forward. As I pulled forward, the white
van had stopped half way up my trailer.
Two men jumped out waving their hands.
I stopped, got out of my lorry and went to the rear of my trailer when I
noticed the accident. I had not seen the
girl at any time when working around the trailer or in my mirrors when manoeuvring. After that everything went blank until you
all arrived. I left the vehicle exactly
where it was when I stopped."
[17] In cross-examination PC Newbigging was asked whether the
loading bay area was a permitted pedestrian area, and he replied that he did
not know at the time whether it was or not, and he still really did not know.
[18] The final witness for the pursuer was Mr Peter Sorton, an
expert in accident reconstruction who spoke to his report (No.6/24 of
process). He stated that unless a camera
was fitted to the rear of the trailer (which was not the case here) the driver
of an articulated lorry has no view at all of the area immediately behind the
rear of the vehicle. If the cab and
trailer were in a straight line the driver would have a view along the side of
the vehicle from a point just behind the mirrors, but this would not extend to
the area immediately to the rear of the trailer. He observed that the manoeuvre of reversing a
trailer up to the C & A loading hatch was not an easy one, and there was
very little room to spare. Only at the
very beginning of the manoeuvre would the driver have a full view down both
sides of the trailer, and he would lose this view from all mirrors as the
manoeuvre commenced. He expressed the
opinion that if it was foreseeable that there might be pedestrian activity
immediately to the rear of the trailer, the only step which the driver could
take (in the absence of a camera at the rear of the trailer) was to reverse
with the assistance of a banksman.
Checking the rear area of the trailer himself would not be sufficient,
because it was foreseeable that a pedestrian would walk into the area between
the loading bay and the trailer between the time that the area was checked and
the time that the reversing manoeuvre began.
This matter was the subject of specific training in the Heavy Goods
Vehicle Drivers Test, where drivers were instructed to look at every situation
individually and consider the risk of pedestrians being present. Although the risk is reduced where a driver
knows that everyone who is moving about is properly trained or is a driver, and
so a lookout or banksman is not invariably required, there was a specific
question in the HGV theory test concerning what a driver should do when
reversing into a loading bay. The
correct answer was that if the driver could not be sure that there was no risk
of pedestrian movements at the rear of the trailer he should employ a lookout
or banksman while reversing.
Mr Sorton expressed the opinion that if members of the public are
collecting goods in a loading bay area, there is an absolute need for a
banksman if any reversing of commercial vehicles (even commercial vehicles such
as Ford transit vans) is carried out. If
the driver could be properly satisfied that the area was restricted to other
professional drivers or appropriately trained staff, it might be acceptable to
dispense with a banksman; similarly a
driver might not need a banksman to keep a lookout if he was in an empty
warehouse with only one entrance gate which was secured. However, if people went into the area to
collect goods, then Mr Sorton was of the opinion that the driver required
the assistance of a banksman in order to avert the risk of injury to pedestrians.
[19] In cross-examination Mr Sorton agreed that reversing an
articulated lorry and trailer up to the C & A loading bay was a difficult
manoeuvre, and the driver must be aware of what was happening on the nearside
of his trailer, the far side of it and in front of the cab. It was put to him that if the driver moved
forward for a foot or two, and then wanted to reverse the same distance, it was
less likely that there would be a pedestrian in the blind spot at the rear of
the trailer. Mr Sorton disagreed
with this proposition strongly. He was
of the opinion that this was potentially more hazardous than reversing over a
longer distance, because the pedestrian might expect the manoeuvre to have been
finished, and the action of moving a short distance forward and then reversing
the same distance would deprive the pedestrian of the chance to get out of the
way. In such a situation Mr Sorton
expressed the opinion that it was foreseeable that even a qualified and trained
pedestrian might assume that the manoeuvre was completed, and might walk into the
gap between the rear of the trailer and the loading bay, assuming that the next
movement of the vehicle would be forwards.
[20] In re-examination Mr Sorton reiterated the view that
moving a short distance forward and then reversing was more hazardous than a
simple reversing manoeuvre, and in such a situation if the driver had moved
forward and then wished to reverse there was a greater need than in other
situations to use a banksman or lookout in order to reduce the risk of injury
to pedestrians. If the forward movement
was slightly further - e.g. a couple of metres - and if the driver was
satisfied that the area was restricted to properly qualified persons, the
situation might be slightly different and the driver might not need a lookout. However, if the movement forward was only a
couple of feet, there was no chance for a pedestrian to get out of the way if
the lorry then reversed, and the driver would need to have a lookout to assist
him - the driver would have created a trap by moving forward, and even a
trained person might enter that trap and not have time to get out of the
way.
[21] Two witnesses were led on behalf of the defenders, namely
Robert McCabe and the driver of the lorry Stephen Ruck. Mr McCabe was the car park attendant at
the Eastgate Centre and was employed as such on the day of the accident on 27 October 1998. He had been employed in this capacity since 1 July 1997. He knew the loading bay area of the Eastgate
Centre, and at the time of the accident his work involved him sitting in a
small cabin at the exit to the shoppers' car park, collecting parking fees as
shoppers left. At about 5.00pm on 27 October 1998 the pursuer approach Mr McCabe
and asked how to get to the Argos
loading pay in order to collect a heavy package; he directed her to the Argos
loading bay. He understood that she
would be getting to it by car. If he had
known that she intended to walk, he would have advised her not to do so,
because the agreement was that people would go to the Argos
loading bay with cars as the loading bay area was not a pedestrian area. He had been told to stop people taking
pedestrian access to the loading bay area and not to allow them in. He would do this once or twice each
week. He was not aware of members of the
public taking pedestrian access to the loading bay. He agreed that in addition to entering the
loading bay by the vehicular access shown in photograph No.7/8 of process,
it was also possible to access it by lifts and stairs from the shopping centre,
although the lifts were marked as service lifts and the stairs were for use by
the public in emergencies only.
[22] Mr Stephen Ruck was the driver of the defenders' lorry at
the time of the accident. He had held an
HGV1 licence since 1981, and had driven HGV lorries
while working for the Royal Navy until about 1993. After he left the Navy he became a driving
instructor, and then worked on board cruise ships but drove HGVs when on
leave. He had driven various types of
trucks, but mainly articulated lorries. He had been employed as a driver with the
defenders since ending his employment on cruise ships in about 1996 or
1997. Prior to the date of the accident
he had made three or four deliveries to the C & A loading bay in the Eastgate
Centre, although this was not his normal work area.
[23] On 27 October
1998 he reversed his articulated lorry up to the C & A loading
bay and delivered the goods to the staff there.
He was awaiting delivery paperwork to be returned to him, and intended
to secure the back of the trailer and turn the lorry in the turning area. He lowered and secured the rear shutter door
of the trailer and then raised the tail lift.
He then walked down the passenger side of the lorry, to a point between
the cab unit and the trailer, in order to disconnect the umbilical cord which
supplies power to the trailer. He then
walked around the front of the cab, took a quick look under the whole length of
the trailer, then started the engine up and began to move forward. He then saw a white transit van which was
making to leave the loading bay area, and he decided to let the van out before
turning, as this would allow more room.
As the van was approaching the front of the cab Mr Ruck thought
that the van might hit his passenger side mirror, so he reversed back a little. Throughout this exercise he saw no
pedestrians at the rear of his trailer.
He could see out of the main exit of the loading bay area while sitting
in the driver's seat, and he could also see the exit area from the point at
which he was standing disconnecting the umbilical cord. He saw no pedestrians at all.
[24] He drove the lorry forward at most about 3 feet, and then
reversed at most about 2 feet - just enough so that the white van would
not touch his mirror. When he had closed
the tail lift at the rear of the trailer there had been a gap between the rear
of the trailer and the loading bay of only about 2 or 3 inches - just
enough to allow the tail lift to be raised.
He believed the area to be a non-pedestrian area, because there were
signs to that effect at the entrance.
One of these said "deliveries only, no pedestrians" and on the other
side of the entrance there was a similar sign with a round sign beneath it with
a pedestrian and a line through it.
Before 27 October 1998
Mr Ruck had never seen pedestrians in the loading bay area, except for
cleaners who wore high visibility yellow jackets.
[25] In cross-examination Mr Ruck stated that he had been
within the loading bay area on about six occasions at most before 27 October 1998, the last of which
had been about one week previously but this had not been to the C & A
loading bay. There was no barrier or
gate on the entrance to the loading bay area.
On one previous occasion he had used a lift, but this gave access to the
back of shop premises and not to an area to which the public had access. He had never used the stairs and did not know
where the emergency stairs were. He
could not imagine why any member of the public might want to enter the loading
bay, although he accepted that it was possible that children might stray in,
and that members of staff and cleaners could be in the loading bay area. He agreed that it was necessary to some
extent to be on his guard when reversing his lorry, in case children or staff
might be in the vicinity of the rear of the trailer, and that was why he looked
underneath the trailer. After the
delivery was completed, there was a problem with the paperwork, and while he
was waiting for this to be sorted out Mr Ruck said that he raised the tail
lift and then walked down the passenger side of the trailer to the umbilical
cord. At that time he was not aware of
the white van. He denied that at that
time he realised that the lorry was blocking the exit route for the white van
and that he acknowledged this with a wave; he did not see the white van while he
was on the passenger side of the trailer but only saw it when he was in the
driver's seat in the cab and had begun to move forward. At this time the lorry was not blocking the
exit of the white van, but as the lorry pulled forward, so the white van drove
forwards. When Mr Ruck had been
standing by the umbilical cord he had looked up the passenger side towards the
entrance to the loading bay area. He had
a good view, and if the pursuer had been anywhere in the vicinity he would have
seen her. He did not see her, and he was
looking. If he had seen her, he would
have waited to find out what she was doing.
He agreed that if the pursuer was walking from the entrance to the
loading bay area towards the rear of the trailer, the driver of the lorry would
not be keeping a proper lookout if he did not see her and reversed the trailer,
but this was not what happened because she was not there.
[26] Mr Ruck stated that he walked around the front of the cab
and unlocked the driver's door; it took him about two seconds to walk
round from the umbilical cord on the passenger side and unlock the door. As part of his training he always looked
under the vehicle to check that there were no animals or children towards the
rear of the trailer;
if the pursuer was walking round the back of the trailer he would
have seen her feet. This procedure
involved a quick glance under the vehicle as he opened the door. All of this happened before he saw the white
van. As he started to pull forward, the
driver of the white van pulled forward at the same time and Mr Ruck
decided to allow him to come out. He
disagreed that he jumped into the cab without carrying out any checks; when he looked
under the cab and trailer he could see the whole length of the vehicle. He moved forward about 3 feet at most,
and as he pulled forward he put full lock on to turn hard left. When full lock is applied to an articulated
lorry, unlike a car, the cab of the lorry turns almost at right angles. His intention at this time was to move away,
and before this forward movement the rear of the trailer was only inches away
from the loading bay, with no space to allow a pedestrian to walk between the
rear of the trailer and the loading bay.
By moving forward a space was created there. Mr Ruck stated that he drove forward a
maximum of about 3 feet, and then reversed about 2 feet - he did not
reverse fully back into the loading bay, and he was not prepared to accept that
the lorry hit the vertical rubber strip on the corner of the C & A loading
bay. He was not reversing blind, because
he had the use of his mirrors, although these did not show the rear section of
the vehicle. He denied that having put
hard lock on this resulted in a reduction of his rear view through the use of
the mirrors - if anything he thought that he got rather more of a view of the
trailer. It did not cross his mind to
stop and check again that there was no one in the blind spot to the rear of the
trailer - if he had seen anyone in the vicinity, he would not have reversed at
all.
[27] It was put to him that in his training before obtaining an HGV
licence he was told that when reversing blind he should normally have a
banksman to assist him, but he replied that the main times when a banksman was
required was when one was reversing close to a school or where children might
be playing around. He disagreed that the
general advice was not to reverse blind, and he asserted that he was not taught
to have help when reversing, and that part of his skill was to reverse into an
enclosed area without assistance. He was
aware of the advice in the theory test that when reversing into a loading bay
area one should obtain the assistance of a banksman or lookout, but only if there
was a risk of someone being there. He
observed that "you just don't get time to do it, or people to do it". He was also aware of the advice given to car
drivers in the Highway Code that if they could not see behind them they should
get someone to guide them back, but he observed that he did not need someone to
guide him, because it was safe to reverse back and he had checked once that it
was safe. He stated that the audible
reversing alarm did work on the lorry except when it had its lights on, but that
it did not work when the lights were on.
He maintained that the trailer was fitted with reversing lights which
worked, and he disagreed with the police findings in this regard. He was sure that there were signs affixed to
the wall on each side of the entrance to the loading bay area stating "no entry
to pedestrians". He remained adamant
that if the cab was at an angle to the trailer this improved his view of the
exit/entrance area of the premises, so that if anyone was walking in he would
see them. He was sure that he did check
his mirrors before moving forward. He
was also certain that he checked under the vehicle before he got into the cab,
but the open driver's door would conceal this from the Reeves brothers in the
white van at the front of the cab. In
carrying out this check, he could see underneath the whole of the vehicle,
right up to the corner of the loading bay.
Submissions for the parties
Submissions for the pursuer
[28] Senior counsel for the
pursuer moved me to sustain the pursuer's first plea-in-law and to grant decree
for the whole of the sum agreed in the joint minute for the parties (No.45 of
process). He reminded me that the only
case still before the court was the common law case set out in Article 3
of condescendence, and that there was no dispute that Mr Ruck reversed his
lorry "blind" without the use of a banksman or lookout and struck the pursuer,
nor that the point of contact was likely to be at the nearside edge of the
trailer, as the pursuer was trapped against the wall to the right of the
loading hatch as shown in photograph 6 of 6/13 of process. He submitted that there were two principal
questions for the court:
(i) Ought the driver of the
lorry to have been aware of the pursuer's general presence in the loading bay
immediately before the accident? He
submitted that the answer to this was that he ought to have been.
(ii) Ought the driver to have
reversed blind in the circumstances, without the assistance of a lookout? He submitted that the answer to this was that
he ought not to have done so.
Senior
counsel's submissions dealt with three aspects of the case, namely:
1) Mr Ruck had a duty
to keep a proper lookout for the presence of pedestrians such as the pursuer,
and in this duty he failed.
2) In any event,
Mr Ruck had a duty to use a lookout when reversing in the circumstances
which prevailed at the time of the accident.
3) Contributory negligence.
[29] With regard to the first of these, senior counsel submitted
that on the basis of the evidence of the Reeves brothers Mr Ruck ought to have
become aware of the pursuer's presence before he entered the cab of the
lorry. Even if this was not the case,
having regard to his own evidence, he ought to have become aware of her
presence if he had been keeping a proper lookout before he reversed the
lorry. On his evidence, the space for
the pursuer to enter into between the rear of the trailer and the loading bay
did not open up until he moved forward, and on his evidence the mirrors would
give him a view of where the pursuer must have been before she entered this
space. Accordingly, even on
Mr Ruck's own evidence, he failed to keep a proper lookout. Richard Reeves stated that Mr Ruck did
not look in his mirrors before reversing, which might explain why he did not
see the pursuer. Moreover, according to
both Richard and William Reeves, Mr Ruck was on the passenger side of the
lorry when the pursuer entered the loading bay area. Richard Reeves said that he saw the pursuer
at about the same time as he saw the driver at the trailer end of the cab. William Reeves also saw the driver and also
noticed the lady with shopping bags.
These were two credible and reliable independent witnesses with a good
view of the general location, and their evidence can be tested by what Mr Ruck
accepted that he had to do. He accepted
that if the pursuer was there, a driver keeping a proper lookout ought to have
seen her, and if he had seen her he would not have reversed. If the court accepted the evidence of the
Reeves brothers, that was an end of the matter.
Where there were discrepancies between the evidence of the Reeves
brothers and Mr Ruck (for example regarding a wave to acknowledge their
presence) the independent evidence of the Reeves brothers should be preferred
to that of Mr Ruck. It was also
important that the pursuer was within the loading bay area before moving into
the space between the rear of the trailer and the loading bay itself for a
period of about 8 or 9 seconds, on the basis of the unchallenged evidence
of PC Stewart. The only reasonable
inference to draw from this is that if Mr Ruck did not see her, he was not
keeping a proper lookout. On the
question whether Mr Ruck checked under the vehicle or looked in the
mirrors, Richard Reeves was certain that he did neither of these things. Mr Ruck suggested that when he checked
under the vehicle this action might be hidden from the Reeves' review by the
open driver's door, but this proposition was never put to either of the Reeves
brothers. If Mr Ruck did carry out
any checks, why did he not see the pursuer?
Mr MacAulay submitted that it was clearly established that there
was a failure by Mr Ruck to keep a proper lookout to check that there were
no pedestrians in the vicinity of his lorry before he reversed towards the
loading bay.
[30] With regard to the second branch of the submission, namely the
duty to use a lookout when reversing in the circumstances, Mr Ruck
accepted that he was reversing "blind" without being able to see the area
immediately to the rear of the trailer.
It was a reasonably foreseeable risk that a pedestrian might be in the
vicinity of the rear of the trailer.
There was no barrier to pedestrian access to the loading bay area. Staff from several shops in the Eastgate Centre
had access to it. The Reeves brothers
had access to it. The area was easily
accessible by the public generally, and Mr Ruck accepted that this was the
sort of area into which a child might stray.
Mr McCabe said that people did wander into the loading bay area,
and PC Stewart stated that it was common practice for members of the
public to enter the loading bay area to collect items purchased, not just in
cars but also on foot. This was
therefore not the sort of area envisaged by Mr Sorton in his evidence as
an example of when a banksman or lookout might not be required, videlicet an empty warehouse with a
locked entrance gate, or a place where there was no risk of pedestrian activity; it was reasonably
foreseeable that pedestrian shoppers, members of the public and staff might be
walking in this area. On the basis of
Mr Sorton's evidence there was no real doubt that Mr Ruck should have
had a lookout if he was reversing blind into this loading bay - the correct
answer to the HGV theory test indicated that a lookout should be used. Moreover, Mr Sorton was of the opinion
that the movement of the vehicle forwards by a few feet and then immediately
thereafter backwards increased the hazard, because someone in the vicinity of
the rear of the lorry might gain the impression that the lorry would move away,
and a situation in the nature of a trap might be created. Indeed, Mr Ruck stated that it was his
original intention when starting the lorry up and driving forward that he would
continue to move forwards. All of this
increased the need to have the assistance of a lookout before reversing. Mr Sorton was not really challenged on
his assertion of principle that if there was a reasonable risk that someone
might be in the vicinity of the rear of the trailer a lookout should be used to
assist in reversing. In Article 3
of condescendence reference was made to para.178 of the Highway Code. This was an error, because the reference to
para.178 related to the 1999 version of the Highway Code: the relevant paragraph at the time of the
accident was para.129 of the 1996 version of the Highway Code, the wording of
which was identical to para.178 of the 1999 version which was accurately set
out in the pleadings. In this regard
senior counsel referred me to McCrone
v Normand 1989 S.L.T. 332, in which
the court held that a sheriff was fully justified in having regard to the
equivalent provisions of an earlier version of the Highway Code. If there was a foreseeable risk of people
being at the rear of the vehicle, the driver had a duty not to reverse blind and
without the assistance of someone to guide him.
Accordingly, on the second limb of the pursuer's case there was a clear
breach of duty by Mr Ruck.
[31] Mr MacAulay invited me to make no
finding of contributory negligence. If
the first branch of the pursuer's case was successful (i.e. failure to keep a
general lookout), the timings were such that when the lorry moved forward the
pursuer was in the immediate vicinity of the loading bay. On the evidence, the movement forward would
be likely to give someone in the pursuer's position a false sense of security
as to what the lorry would do next, i.e. that it would continue to move
forward. On Mr Sorton's evidence,
even an appropriately trained person might think that there would be no
backward movement of the lorry. In light
of this it was difficult to say that the pursuer failed to have regard to her own safety. On
the second limb of the pursuer's case (namely failure to have a
banksman/lookout) there was no scope for contributory negligence because the
sole cause of the accident was the failure to have a lookout. Mr Ruck's negligence was so extreme that
there was no scope for contributory negligence.
It was necessary to balance the culpability of the parties. Moreover, it was necessary to remember that
Mr Ruck was driving a very large vehicle and that an articulated lorry
could do so much more damage to a person than a person could do to an
articulated lorry, and all the evidence pointed to Mr Ruck's conduct
"being very much more causatively potent than that of the pursuer". In this regard senior counsel referred to Eagle v Chambers [2003] EWCA Civ 1107; [2004] RTR 9. The court should therefore be very slow to
find that the pursuer bears any responsibility for the damage which she
sustained.
Submissions
for the defenders
[32] Senior counsel for the
defender's primary motion was for decree of absolvitor, which failing for a
finding of contributory negligence against the pursuer. With regard to the first of these, senior
counsel submitted that the pursuer had failed to establish that Mr Ruck
did not exercise reasonable care in his manoeuvring of the lorry at the
material time. The duty was of course
one to take reasonable care, not of insurance.
Mr Ivey was content with the formulation of Mr MacAulay's
first question, namely ought the driver to have been aware of the pursuer's
general presence in the loading bay immediately before the accident; however, the evidence was not such as to
enable the court to answer this question in the affirmative. Mr Ruck's evidence was clear on this
matter - he said that he never saw the pursuer at any time. Against this, the evidence of the Reeves
brothers needed to be taken with great care.
There were material inconsistencies between the evidence of the two
brothers. They were however consistent
on two points - (1) both brothers saw the pursuer in the general vicinity of
the entrance to the loading bay, but did not see her again until she fell to
the rear of the trailer after the accident; and (2) the pursuer was not seen by
either brother when Mr Ruck began to manoeuvre the lorry.
[33] There was inconsistency between the Reeves brothers as to where
the driver might have been when they noticed the pursuer at the entrance to the
loading bay area. Richard Reeves said he
could not be 100% sure when he first saw the lady, but it was at about the same
time as he saw the driver, and he thought the driver was about halfway down the
passenger side of the trailer. He said
that the driver went round the front of the cab, jumped in and started
reversing, without any forward movement.
William Reeves saw the driver on the passenger side of the lorry
and also saw the lady with shopping bags, but he could not say if he saw her at
the same time as he saw the driver. The
driver then went round the front of the cab and got into it; this was either when the Reeves
brothers were getting into the van or when they were in the van and about to
set off. He then said that the driver
moved forward and then backwards.
William Reeves could not say whether the driver made any checks or not; it was surprising
that Richard Reeves concentrated on this matter. Senior counsel submitted that the evidence of
William Reeves should be preferred to that of Richard Reeves, whose
failure to notice the forward movement of the lorry rendered his evidence on
other details questionable. He submitted
that it was most likely that the pursuer appeared at the entrance to the
loading bay area after the driver had disconnected the umbilical cord and was
moving around the front of the cab where he would not see her. The Court could not conclude that there was a
failure of reasonable care by the driver in not seeing the pursuer before she
walked into the blind spot at the rear of the trailer, nor could the Court
conclude that it was unreasonable for the pursuer not to consider that there
might be someone in the blind spot. In
light of Mr McCabe's evidence, and Mr Ruck's evidence that he had seen no
pedestrians apart from cleaners on his previous visits to the loading bay area,
and the evidence of William Reeves and also the evidence of the signs, it was
reasonable for Mr Ruck to assume that there would be no pedestrians in the
loading bay area. There was nothing to
suggest that there would be somebody standing behind the trailer, when nobody
had been standing there shortly before; there was therefore no reason to
employ a banksman to assist in reversing.
[34] Turning to contributory negligence, senior counsel submitted
that if there was any fault on the part of the driver, it was less than the
fault of the pursuer herself. The lorry
and trailer were situated in a loading bay, with the rear of the trailer close
to the loading hatch. The engine of the
lorry was running, and the loading bay shutter was open. There was an obvious relationship between the
lorry and trailer and the loading hatch, and the pursuer ought to have seen the
white van and realised that the lorry was either going to remain stationary or
reverse. He described the pursuer's
decision to walk into the gap to the rear of the trailer when the lorry had
moved out and its path was blocked by the van as folly of high order. In the event of any fault being found against
the driver, senior counsel submitted that he should be at most 25% to blame, and
the pursuer should be found 75% to blame.
Discussion
[35] Much of the evidence in this case was not contentious, and
witnesses were in agreement as to many aspects of what
happened. Where there were
inconsistencies between the Reeves brothers on the one hand and Mr Ruck on the
other, I preferred the evidence of the Reeves brothers. They were independent witnesses who had a
good view of what was happening. They
each impressed me as credible and reliable witnesses, who gave their evidence
in a careful manner. They were speaking
to events which occurred more than 8 years before the proof, and inevitably
there were some inconsistencies between their recollections - it would have
been surprising if there had been none.
However, these inconsistencies did not relate to the central issues in
the proof and did not undermine their evidence.
I found Mr Ruck to be very defensive of his actions in this matter
and to be reluctant to consider hypotheses that were put to him. He disagreed with the findings of the police
regarding his trailer, and he was adamant that he carried out checks in his
mirrors and underneath the trailer before reversing, and that he would have
seen the pursuer if she had been there, yet he was unable to explain how the
accident might have happened or how the pursuer came to be in the position
where she sustained her injuries without his seeing her.
[36] I am satisfied on the evidence that the pursuer entered the
loading bay area at about the time when Mr Ruck was at the umbilical cord on
the passenger side of the lorry at the rear of the tractor unit. At this time the engine of the lorry was
running and the lorry had been moved forward a very short distance to enable
the tail lift to be raised, but not far enough forward that a pedestrian could
fit between the rear of the trailer and the loading hatch. At this time the Reeves brothers were
probably in their van and were about to drive forwards or had just begun to
drive forwards. Mr Ruck did not
check at this time to see if there were pedestrians in the loading bay area,
but walked round the front of the cab of his lorry, opened the door and got
into the cab without carrying out any check towards the rear of the
trailer. If he had carried out any such
check he would have seen the pursuer in the loading bay area. He then drove the lorry forward a short
distance, of about 2 or 3 feet, and after a short pause reversed it about the
same distance. He did not check in his
mirrors before reversing, although it is unlikely given the angle of the cab to
the trailer that his mirrors would have given him a view of the area in the
vicinity of the rear of the trailer, and they would certainly not have given
him any view of the blind spot behind the rear of the trailer. In the period between the lorry
moving forwards and then moving backwards the pursuer walked into the gap
between the rear of the trailer and the loading hatch, and had her very brief
conversation with Mrs Cunningham. When
the lorry reversed, the pursuer was trapped between the rear of the trailer and
the concrete area below the loading hatch, and had no opportunity to
escape.
[37] In these circumstances I am satisfied that the accident
occurred primarily as a result of the fault of Mr Ruck. Looking to the two "principal" questions
posed by senior counsel for the pursuer at para. [28] above,
I consider that Mr Ruck ought to have been aware of the pursuer's presence in
the loading bay immediately before the accident, and he ought not to have
reversed blind in the circumstances without the assistance of a lookout.
[38] Turning to the first submission for the pursuer, I consider
that Mr Ruck did have a duty to keep a proper lookout for the presence of
pedestrians, and I am satisfied on the evidence that in this duty he
failed. The defenders did not challenge
the evidence of PC Stewart that it would take a lady walking at average walking
speed about 8 or 9 seconds to walk from the entry gate to the loading bay area
to the corner of the C & A loading bay.
If Mr Ruck had been keeping a good lookout when he was at the umbilical
cord on the passenger side of the tractor unit he would have seen the pursuer
in the loading bay area. Again, if he
had looked underneath the length of the trailer before entering the cab he
would have seen the pursuer. He stated
as much in his own evidence. He claimed
that he had carried out these checks and that if the pursuer had been anywhere
in the vicinity he would have seen her, and if he had seen her he would have
waited to find out what she was doing before he reversed. Yet the fact remains that the pursuer was in
the vicinity of the trailer and was injured by the lorry reversing. I am satisfied that the accident was caused
primarily by Mr Ruck's failure to keep a proper lookout for the presence
of pedestrians.
[39] I am also persuaded that the second submission for the pursuer
is well founded, namely that in the circumstances which prevailed at the time
of the accident Mr Ruck had a duty to use a lookout when reversing the
lorry. Although there were signs at the
entrance to the loading bay area (albeit relatively small signs at the time of
the accident) to the effect that pedestrians should not enter the area, it was
reasonably foreseeable that there might be pedestrians in the area. There were no gates across the entrance to
present a physical barrier to pedestrians entering the area. The entrance and exit to the shoppers' car
park was immediately adjacent to the entrance to the loading bay area, and Mr
Ruck accepted that children might wander into the loading bay area. PC Stewart said that until the accident
occurred, it was common practice for shoppers to go into the loading bay area
to collect goods. There was clearly some
demand from pedestrians to do this, because Mr McCabe said that he would tell
pedestrians once or twice a week not to walk into the loading bay area. Moreover, Mr Ruck himself had seen
cleaners in the loading bay area, and there were several lifts and numerous
internal stairways which gave access to the back parts of the various shops in
the Eastgate Centre. It was reasonably
foreseeable that staff or others, such as the Reeves brothers, might enter the
loading bay area on foot; indeed, on Mr
Ruck's own evidence, when the accident happened he was waiting for some
paperwork to be brought down to him in relation to the delivery which he had
just completed. I am satisfied that the
pursuer has made out her case that Mr Ruck had a duty to use a lookout
when reversing in the circumstances which prevailed at the time of the accident,
that he failed to do so, and that this failure in duty also caused the
accident.
[40] I now turn to the question of contributory negligence. The evidence was to the effect that the
loading bay area of the Eastgate Centre was an area to which members of the
public were not supposed to have pedestrian access (although as a matter of
fact it appears that members of the public did take pedestrian access in order
to collect goods). Although I am not
satisfied on the evidence that the large sign shown in the photograph which is
No.7/9 of process was erected at the entrance to the loading bay area before
this accident happened, I am satisfied that the smaller sign shown in that
photograph was present at the time, stating "Danger. This is not a pedestrian route". I am satisfied that there was such a sign on
the wall on either side of the entrance to the loading bay area, and that these
signs should have been visible to the pursuer.
Although there was no physical barrier to prevent her doing so, I
consider that the pursuer ought to have known that she should not walk into the
loading bay area. Moreover, I am
satisfied that when she did so, the engine of the defenders' lorry was running,
and the Reeves' van was clearly visible and the pursuer would have seen the van
trying to get out and the lorry blocking its route. It was in my view an obviously dangerous
thing to do to step between the rear of the trailer of an articulated lorry
which has its engine running and the concrete wall of the loading hatch. The gap between the back of the trailer and
the wall was quite small; if the lorry
reversed towards the hatch there was clearly little or no scope for a
pedestrian in that gap to escape.
[41] In these circumstances I consider that the pursuer failed in
her duty to take reasonable care for her own safety by walking between the rear
of the trailer and the loading bay wall.
However, I consider that the pursuer's share in the responsibility for
the damage which she suffered is substantially less than the driver's responsibility.
Having regard to all the circumstances discussed above, I consider that it is
just and equitable that the damages recoverable by the pursuer should be
reduced in terms of section 1(1) of the Law Reform (Contributory
Negligence) Act 1945, and that the extent of this reduction should be 25%. I shall find the defenders liable to the
pursuer in 75% of the sum agreed in the Joint Minute (No.45 of process). This sum was г325,000 net of recoverable
benefits and inclusive of interest to 16 January
2007. I shall accordingly
pronounce decree in favour of the pursuer for the sum of г243,750, with
interest thereon at the judicial rate from 17 January 2007 until payment.