Parliamentary
Archives,
HL/PO/JU/18/247
Rev. F. T. Smith and others (Appellants)
v.
Littlewoods
Organisation Limited (Respondents)
(Scotland)
Maloco
(Appellant)
v.
Littlewoods
Organisation Limited (Respondents)
(Scotland)
(Consolidated
appeals)
JUDGMENT
Die Jovis 5° Februarii 1987
Upon Report from the Appellate Committee to
whom was referred
the Cause Rev. F. T. Smith and others against
Littlewoods
Organisation Limited and Maloco against Littlewoods
Organisation
Limited (Consolidated Appeals), That the Committee
had heard
Counsel on Monday the 13th and Tuesday the 14th days of
October 1986
upon the Petitions and Appeals of The Reverend Frank
T. Smith,
William G. Kerr and Archibald D. Crawford, of St. Paul's
Church of
Scotland, Canmore Street, Dunfermline, and of Angelo
Maloco,
residing at 28 Garvock Hill, Dunfermline, Fife, praying
that the
matter of the Interlocutors set forth in the Schedule
thereto,
namely Interlocutors of the First Division of the Court
of Session
in Scotland of the 19th of November 1985, might be
reviewed before
Her Majesty the Queen in Her Court of Parliament
and that the said
Interlocutors might be reversed, varied or
altered or that the
Petitioners might have such other relief in
the premises as to Her
Majesty the Queen in Her Court of
Parliament might seem meet (which
said Appeals were by an Order of
the House of 19th February 1986
consolidated); as upon the case of
the Littlewoods Organisation
Limited lodged in answer to the said
Appeals; and due consideration
had this day of what was offered on
either side in this Cause:
It is Ordered and Adjudged, by
the Lords Spiritual and Temporal
in the Court of Parliament of Her
Majesty the Queen assembled, That
the said Interlocutors of the
19th day of November 1985 complained
of in the said Appeals be,
and the same are hereby, Affirmed and
that the said
Petitions and Appeals be, and the same are hereby,
dismissed this
House: And it is further Ordered, That the Appellants
do
pay or cause to be paid to the said Respondents the Costs
incurred
by them in respect of the said Appeals, the amount thereof
to be
certified by the Clerk of the Parliaments if not agreed
between
the parties: And it is also further Ordered, That unless
the
Costs certified as aforesaid shall be paid to the
Respondents
entitled to the same within one calendar month from
the date of the
Certificate thereof the Cause shall be, and the
same is hereby,
remitted back to the Court of Session in Scotland
or to the Judge
acting as Vacation Judge to issue such Summary
Process or Diligence
for the recovery of such Costs as shall be
lawful and necessary.
Cler: Parliamentor:
Judgment: 5.2.87
HOUSE OF LORDS
REV. F. T. SMITH AND
OTHERS
(APPELLANTS)
%*
"
LITTLEWOODS ORGANISATION
LIMITED
(RESPONDENTS) (SCOTLAND)
MALOCO
(APPELLANT)
v.
LITTLEWOODS ORGANISATION
LIMITED
(RESPONDENTS) (SCOTLAND)
(CONSOLIDATED APPEALS)
Lord Keith
of Kinkel
Lord Brandon of Oakbrook
Lord Griffiths
Lord
Mackay of Clashfern
Lord Goff of Chieveley
LORD KEITH OF KINKEL
My Lords,
I have had the
advantage of considering in draft the
speeches to be delivered by
my noble and learned friends Lord
Mackay of Clashfern and Lord
Goff of Chieveley. I agree with
them, and for the reasons they
give would dismiss these appeals.
LORD BRANDON OF OAKBROOK
My Lords,
It is axiomatic
that the question whether there has been
negligence in any given
case must depend on the particular
circumstances of that case.
That being so, I do not think that
these appeals can in the end be
determined by reference to other
reported cases in which the
particular circumstances were
different, even though some degree
of analogy between such other
cases and the present one can
legitimately be drawn. Nor do I
think that it is possible, however
helpful it might otherwise be, to
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lay down any
general principle designed to apply to all cases in
which the
negligence alleged against a person involves the
unauthorised acts
of independent third parties on premises owned
or occupied by that
person.
The particular
facts of the present case appear to me to
raise two, and only two,
questions, on the answers to which the
determination of the
appeals depends.
The first
question is what was the general duty owed by
Littlewoods, as
owners and occupiers of the disused cinema, to the
appellants, as
owners or occupiers of other buildings near to the
cinema. The
answer to that question is, in my view, that
Littlewoods owed to
the appellants a duty to exercise reasonable
care to ensure that
the cinema was not, and did not become, a
source of danger to
neighbouring buildings owned or occupied by
the appellants.
The second
question is whether that general duty
encompassed a specific duty
to exercise reasonable care to prevent
young persons obtaining
unlawful access to the cinema, and, having
done so, unlawfully
setting it on fire. The answer to that
question, in accordance
with general principles governing alike the
law of delict in
Scotland and the law of negligence in England,
must depend on
whether the occurrence of such behaviour was
reasonably
foreseeable by Littlewoods. It should have been
reasonably
foreseeable by Littlewoods if they had known of the
activities of
young persons observed by certain individuals in the
locality. But
they did not know of such activities because the
individuals
concerned did not inform either Littlewoods or the
police of them,
nor did the police themselves observe them. In
the absence of
information about such activities, either from the
individuals
referred to or from the police, I am of opinion that the
occurrence
of the behaviour in question was not reasonably
foreseeable by
Littlewoods. I conclude, therefore, that the general
duty of care
owed by Littlewoods to the appellants did not
encompass the
specific duty referred to above.
For these reasons I would dismiss the appeals.
LORD GRIFFITHS
My Lords,
I regard these
appeals as turning upon the evaluation and
application of the
particular facts of this case to a well
established duty and
standard of care. I agree so fully with the
statement and
evaluation of the facts appearing in the speech of
my noble and
learned friend, Lord Mackay of Clashfern, that I can
state my own
reasons for dismissing these appeals very shortly.
The duty of
care owed by Littlewoods was to take
reasonable care that the
condition of the premises they occupied
was not a source of danger
to neighbouring property.
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The standard of
care required of them was that stated in
general terms by Lord
Radcliffe in Bolton v. Stone [1951] A.C.
850, 868 and
expanded in more particularity by Lord Wilberforce in
Goldman
v. Hargrave [1967] 1 AC 645 when dealing with a fire
upon
premises caused by an outside agency. I refrain from citing
these
passages as both appear in the speech of my noble and
learned
friend, Lord Mackay of Clashfern.
Listening to
the seductive way in which Mr. MacLean
developed his argument on
the facts step-by-step, as described by
Lord Mackay, I was
reminded of the fable of the prince who lost
his kingdom but for
the want of a nail for the shoe of his horse.
A series of
foreseeable possibilities were added one to another
and, hey
presto, there emerged at the end the probability of a fire
against
which Littlewoods should have guarded. But, my Lords,
that is not
the common sense of this matter.
The fire in
this case was caused by the criminal activity of
third parties
upon Littlewoods' premises. I do not say that there
will never be
circumstances in which the law will require an
occupier of
premises to take special precautions against such a
contingency
but they would surely have to be extreme indeed. It
is common
ground that only a 24-hour guard on these premises
would have been
likely to prevent this fire, and even that cannot
be certain, such
is the determination and ingenuity of young
vandals.
There was
nothing of an inherently dangerous nature stored
in the premises,
nor can I regard an empty cinema stripped of its
equipment as
likely to be any more alluring to vandals than any
other recently
vacated premises in the centre of a town. No
message was received
by Littlewoods from the local police, fire
brigade or any
neighbour that vandals were creating any danger on
the premises.
In short, so far as Littlewoods knew, there was
nothing
significantly different about these empty premises from the
tens
of thousands of such premises up and down the country.
People do
not mount 24-hour guards on empty properties and the
law would
impose an intolerable burden if it required them to do
so save in
the most exceptional circumstances. I find no such
exceptional
circumstances in this case and I would accordingly
dismiss the
appeals.
I doubt myself
if any search will reveal a touchstone that
can be applied as a
universal test to decide when an occupier is
to be held liable for
a danger created on his property by the act
of a trespasser for
whom he is not responsible. I agree that mere
foreseeability of
damage is certainly not a sufficient basis to
found liability. But
with this warning I doubt that more can be
done than to leave it
to the good sense of the judges to apply
realistic standards in
conformity with generally accepted patterns
of behaviour to
determine whether in the particular circumstances
of a given case
there has been a breach of duty sounding in
negligence.
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LORD MACKAY OF CLASHFERN
My Lords,
The defenders
and respondents in these consolidated appeals,
to whom I shall
refer as "Littlewoods," purchased the Regal
Cinema in
the centre of Dunfermline from its previous owners
with entry on
31 May 1976. Littlewoods' intention was to
demolish the cinema
within a short time and to replace it by a
supermarket. On 5 July
1976, in consequence of a fire which
began in the cinema, a cafe
and billiard saloon which lay close to
the cinema on the west
known as the Cafe Maloco was seriously
damaged and St. Paul's
Church which lay also to the west but at
a slightly greater
distance from the cinema was so substantially
damaged that it had
to be demolished. Dunfermline lies within
the area of the Fife
constabulary. The issues in both actions are
the same and they
have been heard together at every stage. The
owners of the
affected properties to whom I shall refer as "the
appellants"
claimed against Littlewoods for the damage done to
their
properties alleging that the damage was caused by negligence
on
the part of Littlewoods. Littlewoods, in turn, claimed that if
they
were at fault the Chief Constable of the Fife Constabulary
or his
officers were also at fault and he should be held liable to
make a
contribution to the award made against Littlewoods. The
Lord
Ordinary held that the claims had been established
against
Littlewoods and pronounced awards in favour of both
owners. He
found that Littlewoods' case against the Chief
Constable had not
been established. Littlewoods accepted the
decision relating to the
Chief Constable but reclaimed against the
awards which had been
made against them. The First Division of the
Inner House of the
Court of Session 1986 S.L.T. 272 unanimously
allowed the
reclaiming motions and recalled the Lord Ordinary's
interlocutors.
The First Division also dealt with matters relating
to the size of
the award made in favour of the owners of St.
Paul's Church.
The appellants
have now appealed to this House and have
argued that the Lord
Ordinary's interlocutors should be restored,
subject to alteration
in the amount awarded in favour of the
owners of St. Paul's
Church. No question relating to the size of
the awards remains
outstanding between the parties; they are
agreed on the amounts to
be awarded if the appeals succeed.
The cinema
comprised a substantial brick-built auditorium
with a balcony at
the north end and a flat timber and felt
covered roof on a steel
frame. It was reached from the High
Street by a lengthy foyer
partly of similar construction and
otherwise traditionally
stone-built and slated, three storeys in
height. The main building
of the cinema was set back a
considerable distance from the High
Street. To the east of the
cinema entrance in the High Street
there was a passageway known
as Macpherson's Close which ran down
the length towards the
south on the east side of the main
building. Immediately to the
south of the main building lay the
car park to which entry was
gained from Canmore Street lying to
the south of the property.
Macpherson's Close was regularly used
by the public as a short cut
from Canmore Street to the High
Street. Another close known as
the West Close ran from the north
side of the car park round the
west side of the main building and
then at the north end of the
main building turned eastwards to
join Macpherson's Close. This
- 4 -
last section of
the West Close passed under the section of the
cinema which
connected its main building with the front entrance
in the High
Street. On the west side of West Close was Cafe
Maloco and to the
south west of the cinema and beyond certain
properties lying
immediately to the west of the West Close lay St.
Paul's Church,
which was a Victorian Gothic building with a small
wooden turret.
The main building of the cinema had a number of
exit or fire doors
with locking bars designed to be opened only
from the inside which
were set in the walls of the cinema.
The last
showing of a film in the cinema took place on 29
May 1976.
Although legal entry was given on 31 May 1976 the
keys were not
handed over to Littlewoods until about 14 June.
During that period
the previous owners employed contractors to
remove fittings and
equipment from the cinema which were worth
taking away but which
were of no interest to Littlewoods. Before
these contractors had
finished their task contractors employed by
Littlewoods arrived at
the premises to make certain site
investigations and to do some
preliminary work on foundations.
Littlewoods' contractors were
present and working for about three
weeks; the first two were
spent in the area of the cinema car
park and thereafter they spent
about four days working inside the
premises. From about the end of
the third week in June 1976 the
cinema remained empty and
unattended by any persons employed
by or giving services to
Littlewoods.
The evidence
established that children began to overcome
the security of the
cinema building by breaking into it in one way
or another in the
period of about four days when Littlewoods'
contractors were doing
preliminary work inside the premises during
or towards the end of
the third week in June 1976. Although
these contractors locked and
secured the premises when they
finished work each night, they
discovered on their return in the
morning clear signs that the
premises had been forcibly entered.
Some of the fire doors had
been forced open from inside and the
locking bars had been broken.
The contractors then had to secure
the doors which had been so
affected by tying them with rope to
the stage. When they finished
their work they left the premises
as secure as they could make
them. Thereafter the security of
the premises was again overcome
by children and young persons
and children and young persons
resorted to the premises with
increasing regularity for play,
horseplay and the pleasure of making
a mess and breaking whatever
they could find to break. The Lord
Ordinary held that it was amply
established that by the first few
days of July 1976 anyone with
half an eye who made use of
Macpherson's Close could have seen
that the main building of the
cinema was no longer lockfast and
was being regularly entered by
unauthorised persons. Paper and
debris were scattered about the
auditorium and in Macpherson's
Close outside the building debris
increased, consisting of bricks,
glass and old films. During the
time that the Littlewoods'
contractors were working inside the
main building one of the
contractors' employees saw lengths of old
cinema film lying in
Macpherson's Close and noticed signs of
someone having attempted
to set fire to them. The type of film
used in the cinema was
non-inflammable and no fire had occurred.
About the end of June
Mr. Scott, who was the beadle of St. Paul's
Church and of another
church in the vicinity, saw signs of
someone having tried to light
a fire inside the building. His
attention had been attracted
because some children had run out of
- 5 -
the building as
he approached. When he went inside he found that
the carpet, where
oil had been spilled on it, was burning. He put
it out very easily
by stamping on it and told Mr. Kerr, the session
clerk of St.
Paul's, about it. Neither Mr. Scott nor anyone else
informed the
police or Littlewoods about any of these matters.
As the Lord
Ordinary put it:
"Nevertheless,
in spite of these obvious signs of the building
having been
violated by unauthorised persons, no one saw fit
to report the
matter to the police or to attempt to bring it
to the attention of
the defenders or their representatives."
A notice at the
front of the cinema contained the necessary
particulars of
Littlewoods.
On 5 July
1976 about 6.30 p.m. a large ceramic sink from a
toilet on the top
floor of the main building of the cinema landed
on the roof of the
billiard saloon in Cafe Maloco. It was thrown
from a window on the
west side of the cinema by boys of 13 or
14 years of age. The
police were called and detained two boys.
Between 8.00
and 9.00 p.m. on the same day a passer-by
noticed three teenagers
come out of Macpherson's Close and soon
after she saw smoke coming
from the close. The police and the
fire brigade were called but
the fire which started in the south-
west corner of the balcony
soon engulfed the whole building. The
efforts of the fire brigade
were impeded by inability to get a
supply of water from the fire
hoses.
The Lord
Ordinary concluded, and there was no challenge
the correctness of
his conclusion, that the fire which started on 5
July 1976 was
deliberately started by children or teenagers and
that the
teenagers that the passer-by saw emerging from
Macpherson's Close
shortly before the smoke started to come out
were probably
responsible. Apart from the contractors employed
by Littlewoods,
to whom I have referred, the only person employed
by Littlewoods
who gave evidence was a member of the
architectural department who
was responsible for the design and
supervision of the construction
of buildings for the company. He
visited the cinema about the
middle of June and according to his
evidence it was secure at that
time.
The claims are
based on the allegation that Littlewoods, as
owners and occupiers
of the Regal cinema, had a duty to take
reasonable care for the
safety of premises adjoining; that they
knew or ought to have
known that a disused cinema would be a
ready target for vandals;
and that they knew or ought to have
known that their cinema was,
in fact, the subject of extensive
vandalism and that if they did
not take steps to prevent the entry
of vandals they would cause
damage not only to their own
property, whether by fire or
otherwise, but further such fire might
spread and cause damage to
adjoining properties. In these
circumstances, it was claimed that
Littlewoods had a duty to take
reasonable care to keep and
maintain the premises lockfast, to
cause frequent and regular
inspection to be made and to lock and
board up any doors and
windows found to be open or smashed and
to employ a caretaker to
watch over the premises and to prevent
the entry of vandals. In
the course of the hearing before your
Lordships counsel for the
appellants accepted that, in the light of
- 6 -
the evidence,
the only precaution that was likely to be effective
in preventing
the entry of vandals was to arrange for a 24-hour
watch to be
maintained on the premises. Littlewoods, while
accepting that as
owners and occupiers of the premises they had a
duty to take
reasonable care for the safety of premises adjoining,
strenuously
denied that they owed the duties on which these claims
are
founded.
The Lord
Ordinary, after examining the authorities,
concluded that whether
such duties were owed by Littlewoods or
not depended on the answer
to the question
"bearing
in mind that [Littlewoods] had no control over the
children and
teenagers, was it reasonably foreseeable by
[Littlewoods] that, by
failing to keep the cinema lockfast
and to inspect it regularly
during the last half of June and
the first few days of July 1976,
children and young persons
would not only enter it, but start a
fire?"
He considered
that it was appropriate that he should treat this as
a jury
question and try to answer it as a jury would. He says:
"In the
absence of any evidence about the lighting of fires,
it would have
been difficult to say that it was 'very likely'
that children and
young persons breaking into these premises
would start a fire, but
in the present instance there is
evidence that on two occasions
shortly before 5 July 1976
witnesses saw signs of someone having
tried to start a fire.
... I accept that there is a very narrow
dividing line in
the circumstances of this case between bare
foreseeability
and reasonable foreseeability, but having applied
my mind to
that problem I have reached the conclusion that the
lighting
of a fire in the premises by children or teenagers was
in
the circumstances reasonably foreseeable."
This conclusion he reached with some hesitation.
Before the
First Division it was accepted by the appellants
that on the
evidence, Littlewoods had no knowledge of the
attempts to start
fires to which the Lord Ordinary referred in the
passage I have
quoted and that, accordingly, in considering whether
Littlewoods
were bound reasonably to foresee that as a
consequence of their
inaction a fire would be started in their
building and not only
engulf it but cause damage to buildings
nearby, these required to
be left out of account unless it could be
said that they had a
duty to know of them. If they had not such
a duty the Lord
Ordinary's decision on this crucial matter was
open for review by
the judges of the First Division. The judges of
the First Division
unanimously concluded that the question was at
large for their
consideration and that in the circumstances it had
not been shown
that it was reasonably to be foreseen by
Littlewoods that if they
took no steps to discourage widespread
use of the cinema by
youngsters, including vandals, one or more of
them, or some other
intruder, would be likely deliberately to set
fire to the building
or deliberately to set such a fire in such a
place as would be
likely to engulf the building.
Mr. MacLean for
the appellants in his very persuasive
submissions to your
Lordships suggested that this crucial question
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should be
approached in stages. First he submitted that by reason
of the
particular features of this building it was reasonably
foreseeable
by Littlewoods that young persons were likely to be
attracted to
the building and would attempt to overcome such
security as there
was and would attempt to gain entry. The
second submission was
that it was reasonably foreseeable that if
the building was
insecure and remained insecure it would be
entered. Further, it
was reasonably foreseeable that a proportion
of such young persons
would be intent on causing damage within
the building which might
have an effect on adjoining property.
The fourth step in the
argument was that it was reasonably
foreseeable that such damage
would include damage by fire which,
being unpredictable, was
likely to take hold of the fabric of the
building. And the final
step in the logical progression was that it
was reasonably
foreseeable that if the fire took hold of the
building it would
engulf the building and, since the building was
large, the fire
would readily spread to adjoining properties.
In support of
these submissions and particularly the
submission that it was
reasonably foreseeable that such damage
would include damage by
fire, Mr. MacLean referred to three
decisions in which conduct of
this kind had come to the notice of
the courts: Evans v.
Glasgow District Council, 1978 S.L.T. 17, in
which it was
alleged that one of the forms vandalism had taken in
that case was
that ignited material had been dropped through
damaged floors of a
flat above the pursuer's premises with the
consequence that the
contents of these premises were destroyed
almost entirely; Carrick
Furniture House Ltd v. Paterson, 1978
S.L.T. (Notes) 48, in
which it was alleged that persons had entered
and deliberately set
fire to the premises in question; and thirdly,
Thomas Graham &
Co. Ltd, v. Church of Scotland General
Trustees, 1982 S.L.T.
(Sh.Ct.) 26, in which vandals had entered a
church and set it on
fire. Mr. MacLean also referred to the
Criminal Justice (Scotland)
Act 1980, section 78, in which while
defining the statutory
offence of vandalism as committed by "any
person who, without
reasonable excuse, wilfully or recklessly
destroys or damages any
property belonging to another" Parliament
excepted from that
offence what would constitute the offence of
wilful fire-raising.
From that statutory provision, and these
instances, Mr. MacLean
argued that it was right that the court
should take notice that
one of the forms in which persons wilfully
or recklessly destroy
or damage property belonging to others is by
wilful fire-raising.
He further
referred to Hughes v. Lord Advocate, 1963
S.C.(H.L.) 31 as
demonstrating the unpredictability of children's
behaviour as a
factor to be taken into account in dealing with a
question such as
is raised here.
Mr. MacLean
submitted further, and anticipating what might
be urged against
him, that although the actions that caused the
fire were those of
vandals over whom Littlewoods had no control,
his case was founded
on the need that arose in consequence of the
likely results of
allowing vandals into the building to take
precautions to keep
them out. The test of whether such
precautions should be taken
was, in Mr. MacLean's submission,
whether it was reasonably
foreseeable by Littlewoods that if they
did not take these
precautions there was a substantial risk that
the neighbouring
properties would be damaged. He referred
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particularly to
Dorset Yacht Co. Ltd, v. Home Office [1970] A.C.
1004 and
to the speech of Lord Reid, at p. 1027, where, referring
to the
well known passage in Lord Atkin's speech in Donoghue v.
Stevenson
[1932] AC 562, 580, Lord Reid said:
"[It]
should I think be regarded as a statement of principle.
It is not
to be treated as if it were a statutory definition.
It will
require qualification in new circumstances. But I
think that the
time has come when we can and should say
that it ought to apply
unless there is some justification or
valid explanation for its
exclusion."
Mr. MacLean
submitted that it would not be right to regard
damage caused by
persons over whom the defender has no control
as excluded from
this statement of principle. Rather, said Mr.
MacLean, one should
take account of actions of third parties over
whom the defender
has no control in considering the consequences
of acts or
omissions on the defender's part. He referred in
support of this
submission to the later passages in Lord Reid's
speech where he
dealt with this question. As an illustration of
this approach
being taken in Scotland, he referred to Squires v.
Perth and
Kinross District Council, 1986 SLT 30, in which
jewellers
successfully sued building contractors who were working
in a flat
above their shop for not adequately securing the flat
against
entry by thieves. A thief entered the jewellers' premises
through
the fiat by climbing up a drain pipe at the back of the
property
to which he obtained access by climbing over a building.
A
substantial quantity of jewellery was stolen.
For Littlewoods
Mr. Johnston submitted that on the findings
of fact in the present
case Littlewoods had not established,
applying the test of
reasonable foreseeability, the existence of a
risk sufficient to
have obliged Littlewoods to adopt in advance of
the catastrophic
fire the only one of the prescribed remedies that
might have
avoided that occurrence, namely, having the premises
watched all
the time. He also advanced a broader proposition that
the policy
of the law should deny these claims, firstly because
they involved
an unwarranted invasion of the basic right of a
person to use his
property as he pleased and, secondly, because
affirming these
claims implied potential obligations on those who
leave property
unoccupied for a comparatively short time that
would be unduly
heavy having regard to the purpose intended to be
served. Or,
putting the matter another way, he submitted that
the law should
put the responsibility for securing the safety and
security of
property against vandals on the owner or occupier of
the property
and not on neighbouring owners or occupiers from
whose property
damage by vandals and thieves might be caused.
In support of the
submission that affirming the claims in the
present case would
have the result of placing unduly heavy burdens
on the owners or
occupiers of property, he pointed out that there
was no evidence
that this building was in any way a special fire
hazard, nor was
there evidence that this part of Dunfermline was
specially subject
to vandalism.
In approaching
these rival submissions it has to be borne in
mind that the damage
to the neighbouring properties, upon which
the claims against
Littlewoods are founded, is damage by fire or
otherwise resulting
from vandalism in Littlewoods' premises. A
duty of care to prevent
this damage is the only duty alleged to be
- 9 -
incumbent upon
Littlewoods relevant to this case. From this it
follows that
unless Littlewoods were bound reasonably to anticipate
and guard
against this danger, they had no duty of care, relevant
to this
case, requiring them to inspect their premises. Unless,
therefore,
Littlewoods, on taking control of these premises without
any
knowledge of the subsequent history of the property after
they
assumed control, ought reasonably to have anticipated that
they
would be set on fire and thus or otherwise create a
substantial
risk of damage to neighbouring properties if they did
not take
precautions, the claims must fail. By approaching the
matter in
five logical steps, Mr. MacLean made it appear easier to
reach the
result for which he contended than it would be if one
assumed
only Littlewoods' proved state of knowledge and asked
whether, in
that state of knowledge, they were to anticipate, as a
reasonable
and probable consequence of their inaction, that a
substantial risk
of fire damage to their neighbours was created.
As I have said,
the Lord Ordinary's answer to the basic question
in the case
depended, and depended critically, on his assumption
that
Littlewoods were to be taken as aware of the evidence
relating to
the attempt to start a fire in the lane with the
abandoned film
and to the smouldering carpet which Mr. Scott
extinguished. It is
plain from the way in which the Lord Ordinary
expresses his
opinion that, had it not been for his reliance upon
that evidence
against Littlewoods, he would not have found against
them. There
was no evidence that Littlewoods knew of these
matters. Unless
they had a duty to inspect there is no basis on
which it can be
alleged that they ought to have known of them.
Since the only
basis on which any relevant duty of care is said to
arise is that
damage to neighbouring properties was to be
anticipated unless it
were exercised, in considering whether such
damage should have
been anticipated one cannot assume that any of
the relevant duties
should have been performed. I conclude that
the Lord Ordinary
was not entitled to assume that Littlewoods
should have known of
these matters. The First Division concluded,
as I have said, that
the matter was at large for their
consideration. In my opinion,
their Lordships of the First
Division applied their minds to the
correct question. In my
opinion, the question whether, in all the
circumstances described
in evidence, a reasonable person in the
position of Littlewoods
was bound to anticipate as probable, if he
took no action to keep
these premises lockfast, that, in a
comparatively short time
before the premises were demolished,
they would be set on fire
with consequent risk to the neighbouring
properties is a matter
for the judges of fact to determine. Once
it has been determined
on the correct basis, an appeal court
should be slow to interfere
with the determination. See, for
example, Lord Thankerton in Muir
v. Glasgow Corporation, 1943
S.C.(H.L.) 3, 8 and Lord Porter
in Bolton v. Stone [1951] AC 850,
860.
The cases to
which Mr. MacLean drew attention in his
argument, and section 78
of the Act of 1980, illustrate that a
consequence of this kind, if
premises are left unoccupied, is a
possibility, but the extent to
which such an occurrence is probable
must depend on the
circumstances of the particular case. While
no doubt in this case,
as the judges in the courts below have
found, it was probable that
children and young persons might
attempt to break into the vacated
cinema, this by no means
establishes that it was a probable
consequence of its being vacated
with no steps being taken to
maintain it lockfast that it would be
- 10 -
set on fire
with consequent risk of damage to neighbouring
properties. A
telling point in favour of Littlewoods is that,
although
Littlewoods' particulars were shown on a board
prominently
displayed at the front of the premises, no one made
any protest to
them about the state of the premises, or indicated
to them any
concern that, unless they took some action,
neighbouring premises
were at risk. If, in the light of the
common knowledge in the
neighbourhood, it had been anticipated
that the cinema might be
set on fire, with consequent risk to
adjoining properties, I
should have thought the persons concerned
with the safety of
adjoining properties, who were certainly among
those acquainted
with the situation, would have communicated
their anxieties to
Littlewoods. Neither is there evidence that the
police were ever
informed of the situation with regard to the
cinema, and this I
would take as further confirmation that, in the
circumstances, no
one anticipated any adverse consequences arising
from it. It is
true that Mr. Scott, the beadle, spoke of anxiety
for the safety
of children, and also made some reference, in that
connection, to
the possibility of fire, but any concern he had was
not apparently
sufficiently substantial to prompt him to take any
action whatever
in the way of seeking to have the situation
remedied by the owners
or the police.
This is
sufficient for the disposal of this appeal but in view
of the
general importance of some of the matters raised in the
parties'
submissions it is right that I should add some observations
on
these.
First, Mr.
MacLean urged us to say that the ordinary
principle to be deduced
from Lord Atkin's speech in Donoghue v.
Stevenson [1932] AC 562 should apply to cases where the damage
in question was
caused by human agency. It is plain from the
authorities that the
fact that the damage, upon which a claim is
founded, was caused by
a human agent quite independent of the
person against whom a claim
in negligence is made does not, of
itself, preclude success of the
claim, since breach of duty on the
part of the person against whom
the claim is made may also have
played a part in causing the
damage. In dealing with the
submission in Dorset Yacht Co. Ltd,
v. Home Office [1970] A.C.
1004 that the claim must fail
because there was a general
principle that no person can be
responsible for damage caused by
the acts of another who is not
his servant nor acting on his
behalf, Lord Reid, having quoted
from Haynes v. Harwood 1935 1
K.B. 146, and from Scott's
Trustees v. Moss (1889) 17 R. 32, said,
at p. 1030:
"These
cases show that, where human action forms one of
the links between
the original wrongdoing of the defendant
and the loss suffered by
the plaintiff, that action must at
least have been something very
likely to happen if it is not
to be regarded as novus actus
interveniens breaking the
chain of causation. I do not think that
a mere foreseeable
possibility is or should be sufficient, for
then the intervening
human action can more properly be regarded as
a new cause
than as a consequence of the original wrongdoing. But
if
the intervening action was likely to happen I do not think
that
it can matter whether that action was innocent or
tortious or
criminal. Unfortunately, tortious or criminal
action by a third
party is often the 'very kind of thing'
- 11 -
which is likely
to happen as a result of the wrongful or
careless act of the
defendant. And in the present case, on
the facts which we must
assume at this stage, I think that
the taking of a boat by the
escaping trainees and their
unskilful navigation leading to damage
to another vessel
were the very kind of thing that these Borstal
officers
ought to have seen to be likely."
It has to be
borne in mind that Lord Reid was demonstrating only
that the
submission with which he was dealing was incorrect. If a
person
can be responsible for damage caused by acts of another
who is not
his servant nor acting on his behalf that sufficed to
answer the
question that Lord Reid had before him in the
respondent's favour.
It was accordingly not critical whether the
test was
foreseeability of that damage as likely or very likely. At
the
stage at which Lord Reid used the phrase "very likely" he
was
giving his view on what the two cases he had cited showed.
In
the first of these, the phrase used (per Greer L.J., is
"the very
kind of thing which is likely to happen, at p.
156,)" and in the
second, the consequence that was being
considered was described
in the passage quoted from Lord President
Inglis, at p. 36, as "the
natural and almost inevitable
consequence" of the defender's action
which was the
foundation of the claim. When Lord Reid turns to
state his own
position, he does so on the basis that the intervening
action was
likely to happen. In Muir v. Glasgow Corporation,
1943
S.C.(H.L.) 3, the issue was whether the defender's manageress
was
negligent in allowing two members of a picnic party to bring a
tea
urn along a passage in her tea room without taking
certain
precautions. The damage in question, in that case,
might
therefore have arisen from the conduct of the two
persons
carrying the tea urn, who were not employees of the
defenders nor
in any way accountable to them. The test of
liability set out by
Lord Macmillan in Bourhill v. Young
[1943] AC 92, 104, namely:
"The duty
to take care is the duty to avoid doing or
omitting to do anything
the doing or omitting to do which
may have as its reasonable and
probable consequence injury
to others, and the duty is owed
to those to whom injury
may reasonably and probably be
anticipated if the duty is
not observed" (underlining mine),
was expressly
used by Lord Thankerton and Lord Macmillan. Lord
Wright said, at
p. 16:
"As to
negligence, the two men [who were carrying the urn]
were not their
[i.e. the defenders'] servants. They were not
responsible for
their acts. That the men should be negligent
in so simple an
operation was not likely to happen. It was
a mere possibility, not
a reasonable probability. The men,
if negligent, were, no doubt,
responsible for their own
negligence, but from the standpoint of
the appellants the
risk of negligence was a mere unlikely accident
which no
responsible person in [the manageress's] position
could
naturally be expected to foresee."
Lord Romer
expressed it only slightly differently when he said, at
p. 19:
- 12 -
"In my
opinion, the appellants can only be fixed with
liability if it can
be shown that there materialised a risk
that ought to have been
within the appellants' reasonable
contemplation."
Lord Clauson said, at p. 19:
"The
crucial question in this matter appears to me to be
whether [the
manageress] ought as a reasonable woman to
have had in
contemplation that, unless some further
precautions were taken,
such an unfortunate occurrence as
that which in fact took place
might well be expected."
There is no
hint that any special qualification fell to be introduced
into the
test in consequence of the urn being carried by two
persons not in
the employment of the defenders and for whom
they would have no
vicarious responsibility.
It is true, as
has been pointed out by Oliver L.J., in Lamb
v. Camden London
Borough Council [1981] QB 625, 642, that
human conduct is
particularly unpredictable and that every society
will have a
sprinkling of people who behave most abnormally. The
result of
this consideration, in my opinion, is that where the only
possible
source of the type of damage or injury which is in
question is
agency of a human being for whom the person against
whom the claim
is made has no responsibility, it may not be easy
to find that as
a reasonable person he was bound to anticipate
that type of damage
as a consequence of his act or omission. The
more unpredictable
the conduct in question, the less easy to affirm
that any
particular result from it is probable and in many
circumstances
the only way in which a judge could properly be
persuaded to come
to the conclusion that the result was not only
possible but
reasonably foreseeable as probable would be to
convince him that,
in the circumstances, it was highly likely. In
this type of case a
finding that the reasonable man should have
anticipated the
consequence of human action as just probable may
not be a very
frequent option. Unless the judge can be satisfied
that the result
of the human action is highly probable or very
likely he may have
to conclude that all that the reasonable man
could say was that it
was a mere possibility. Unless the needle
that measures the
probability of a particular result flowing from
the conduct of a
human agent is near the top of the scale it may
be hard to
conclude that it has risen sufficiently from the bottom,
to create
the duty reasonably to foresee it.
In summary I
conclude, in agreement with both counsel, that
what the reasonable
man is bound to foresee in a case involving
injury or damage by
independent human agency, just as in cases
where such agency plays
no part, is the probable consequences of
his own act or omission,
but that, in such a case, a clear basis
will be required on which
to assert that the injury or damage is
more than a mere
possibility. To illustrate, it is not necessary to
go further than
the decision of this House in Dorset Yacht Co.
Ltd, v. Home
Office where I consider that all the members of the
majority
found such a possible basis in the facts that the
respondent's
yacht was situated very close to the island on which
the Borstal
boys escaped from their custodians, that the only
effective means
of avoiding recapture was to escape by the use of
some nearby
vessel, and that the only means of providing
- 13 -
themselves with
the means to continue their journey was likely to
be theft from
such nearby vessels. These considerations so limited
the options
open to the escaping boys that it became highly
probable that the
boys would use, damage or steal from one or
more of the vessels
moored near the island.
The matter is
further illustrated by Thomas Graham & Co.
Ltd, v. Church
of Scotland General Trustees, 1982 S.L.T. (Sh.Ct.)
26, in
which Sheriff Macvicar Q.C. found that the area in which
the
defender's church lay was subject to vandalism on a large
scale,
that on an inspection of the church in which representatives
of
the owners of the church took part shortly before the final
fire
evidence existed of small fires having already been lit in
its
interior and that, on that inspection, the official reporting
to the
local authority concerned with public safety had reported
that the
building should be demolished since it constituted a
serious fire
hazard. Sheriff Macvicar concluded that by not taking
the very
obvious and inexpensive precaution of securing the side
door of the
church by which apparently access had been taken the
defenders
had failed in their duty to take reasonable care for the
safety of
their neighbour's property. This decision appears to me
to be in
accordance with the decision of your Lordship's House in
Sedleigh-
Denfield v. O'Callaghan [1940] AC 880,
establishing the occupier's
liability with regard to a hazard
created on his land by a
trespasser, of which he has knowledge,
when he fails to take
reasonable steps to remove it. On Sheriff
Macvicar's findings, the
empty church building constituted a
serious fire hazard unless it
were effectively secured against
further trespass.
Before leaving
cases relating to fires, I should mention
Evans v. Glasgow
District Council, 1978 S.L.T. 17 and Carrick
Furniture
House Ltd, v. Paterson, 1978 S.L.T. Notes, already
referred to
as illustrations cited by Mr. MacLean of vandalism
taking the form
of wilful fire-raising. In the first of these, Evans,
the
defenders had demolished premises which adjoined the
pursuer's
premises which were also leased from the defenders, and
in doing
so had damaged the lock securing the pursuer's doors
which had
been replaced with inadequate locks. The pursuer
suffered loss as
a result of (1) theft of goods by the persons who
broke the new
and inadequate locks; (2) fire caused by vandals
dropping lighted
material through gaps left by the defenders in
floorboards above
the pursuer's premises; and (3) water which
escaped from the
defender's premises as a result of vandals
interfering with the
plumbing there. The case is reported at the
stage of relevancy
where the defenders were arguing that the
pursuer's allegations,
even if fully established, would not
justify their claim. In these
circumstances, Lord Wylie said, at
p. 19:
"it seems
to me that it would be entirely in accordance
with principle to
hold that in such circumstances there was
a general duty on owners
or occupiers of property,
particularly property of the tenement
type, where they
chose to leave it vacant for any material length
of time, to
take reasonable care to see that it was proof against
the
kind of vandalism which was calculated to affect
adjoining
property."
I do not read
Lord Wylie as there deciding that such a duty
in the circumstances
necessarily had been incumbent on the
- 14 -
defenders. He
was simply saying that principle would allow the
claim and
therefore it would not be right to sustain the defenders'
submission.
In my view that amounted only to a decision that
depending on the
facts as they emerged a duty of the scope
alleged might be
incumbent on owners or occupiers of such
property in some
circumstances that fell within the allegations
made by the
pursuer. Carrick Furniture which followed is
explicable on
the same ground. Counsel for Littlewoods founded
on the decision
in Fraser v. Glasgow Corporation, 1972 S.C. 162,
particularly
a dictum of the Lord Justice-Clerk (Grant), at p. 173,
but the
circumstances in which he declined to hold a injury
foreseeable
were so different from those in the present case and
so special
that I find it of no assistance in this case.
I turn now to
consider the cases in the Court of Appeal in
England founded on by
counsel for Littlewoods in support of his
broad submission. The
first of these, Lamb v. Camden London
Borough Council
[1981] QB 625, was a decision that a workman
damaging a water
pipe with his pick in such a way that settlement
was occasioned to
the foundations of the plaintiff's house was not
reasonably bound
to foresee as a consequence of that for which he
and his employers
should be liable damage done to the plaintiff's
house by squatters
who obtained access because the house was not
adequately secured
against their entry when it was empty in order
that repairs might
be carried out. Both Lord Denning M.R. and
Oliver L.J. dealt fully
with the speech of Lord Reid in Dorset
Yacht Co. Ltd, v. Home
Office [1970] AC 1004, to which I have
already referred, and
concluded that he was propounding "highly
likely" as the
degree of probability required before liability for the
wrongful
act of a third party could be established against a
defendant. It
will be apparent that my understanding of Lord
Reid's speech, in
its context, is somewhat different from theirs.
While I do not
consider that it is correct to base the decision in
Lamb v.
Camden London Borough Council [1981] QB 625 on a
proposition
as a matter of policy that no wrongdoer could ever be
liable for
outrageous or anti-social conduct that had followed his
wrongdoing
and had contributed to the damage resulting therefrom,
I
respectfully and entirely agree with the result to which the
Court
of Appeal came in that case, and particularly with the
reason for
it expressed by Oliver L.J. where he said, at p. 643:
"I confess
that I find it inconceivable that the reasonable
man wielding his
pick in the road in 1973 could be said
reasonably to foresee that
his puncturing of a water main
would fill the plaintiffs' house
with uninvited guests in
1974."
The next case
referred to was P. Peri (Exporters) Ltd, v.
Camden London
Borough Council [1984] QB 342, in which the
plaintiffs were
tenants of the defendants who used the basement
of the demised
premises in accordance with the terms of the lease
for the storage
of garments. The defendants were also the owners
of the adjoining
premises. These premises had a broken lock on
the front door.
Unauthorised persons were often seen on those
premises and
burglaries had also taken place there, but the
defendants had done
nothing about complaints regarding lack of
security. During a
weekend, intruders entered the basement of the
premises adjoining
the plaintiffs' premises, knocked a hole through
the wall
separating that basement from the plaintiffs' basement,
- 15 -
and stole some
knitwear belonging to the plaintiffs from their
basement. The
plaintiffs brought an action against the defendants
claiming
damages for negligence. The Court of Appeal held that
the claim
failed. Waller and Oliver L.JJ. held that, although it
was a
foreseeable possibility that thieves might gain access
through the
defendants' property to the plaintiffs' property, the
defendants
were not reasonably bound to foresee as the natural
and probable
consequence of their omission to secure their
premises that
persons over whom they had no control would steal
the plaintiffs'
goods. My noble and learned friend, Lord Goff of
Chieveley, as
Robert Goff L.J., gave the third judgment. He
quoted, at p. 359,
from Dixon J. in Smith v. Leurs (1945) 70
C.L.R.
256, 262, a passage which was cited with approval in
Dorset
Yacht Co. Ltd, v. Home Office [1970] AC 1004. The full
passage,
cited in Dorset, is (pp. 261-262):
"But,
apart from vicarious responsibility, one man may be
responsible to
another for the harm done to the latter by a
third person; he may
be responsible on the ground that the
act of the third person
could not have taken place but for
his own fault or breach of
duty. There is more than one
description of duty the breach of
which may produce this
consequence. For instance, it may be a duty
of care in
reference to things involving special danger. It may
even
be a duty of care with reference to the control of actions
or
conduct of the third person. It is, however, exceptional
to find
in the law a duty to control another's actions to
prevent harm to
strangers. The general rule is that one
man is under no duty of
controlling another man to prevent
his doing damage to a third.
There are, however, special
relations which are the source of a
duty of this nature."
Robert Goff L.J. went on, at pp. 359-360:
"It is of
course true that in the present case the plaintiffs
do not allege
that the defendants should have controlled the
thieves who broke
into their storeroom. But they do allege
that the defendants
should have exercised reasonable care to
prevent them gaining
access through their own premises; and
in my judgment the
statement of principle by Dixon J. is
equally apposite in
such a case. I know of no case where it
has been held, in the
absence of a special relationship, that
the defendant was liable
in negligence for having failed to
prevent a third party from
wrongfully causing damage to the
plaintiff."
Earlier he had
made reference to Stansbie v. Troman [1948] 2 K.B.
48, in
which a decorator who had contracted to carry out work in
the
plaintiff's home went out for a time when no one else was in
the
house, leaving the door unsecured. In consequence, a thief
entered
and removed some of the plaintiff's property from the
house and
the plaintiff succeeded in recovering damages against
the
decorator. There was in that case no special relationship
between
the decorator and the thief although there was a contract
between
the decorator and the plaintiff. I should have thought
that on the
same facts, a guest of the plaintiff's who had left
property in
the house, if it had been stolen, might also have
succeeded in
recovering damages in respect of that theft from the
decorator.
That case proceeded on the basis that the decorator
- 16 -
was liable
because it was "as a direct result of his negligence that
the
thief entered by the front door" (per Tucker L.J., at p.
52) I
think it could be said that the purpose of the
security
arrangements at the door of the house was to prevent
unlawful
intrusion, that a reasonable man, in the decorator's
position, would
have secured the door, and that, on analysis, his
reason for doing
so would be to prevent the consequence which he
ought reasonably
to foresee of unauthorised intrusion and theft
from the house
whose door it was. On the other hand, if the thief,
instead of
confining his attention to the house whose door it was,
bored a
hole through the wall into the house next door, and stole
items
from the adjoining proprietor, assuming the first house was
in a
terrace or semi-detached, I consider that the decorator would
not
be liable in respect of the adjoining proprietor's loss, in
the
absence of circumstances from which this was shown to
be
reasonably foreseeable.
If the
proprietor of the first house returned in time to find
the thief
boring a hole in the wall with the intention of effecting
entry to
the adjoining house, in the light of the decision
in
Sedleigh-Denfield v. O'Callaghan [1940] A.C. 80 I
consider the first
proprietor would be under a duty of care to the
second proprietor
to take what reasonable steps were open to him
to cause the
boring to cease. In some sense a thief who goes
through one
proprietor's property in order to reach the adjoining
property of
his neighbour creates a special relationship between
himself and
the first proprietor as a user of the first
proprietor's land. In my
opinion, therefore, the reason that in
the circumstances of P. Perl
(Exporters) Ltd, v. Camden London
Borough Council [1984] Q.B.
342 no duty was owed by the
defendants to Perl was that the
defendants were not bound as
reasonable occupiers to foresee that,
if they took no steps to
improve the security of their property, a
probable consequence of
that was that thieves would first
unlawfully enter their property
and then, by making an opening in
the dividing wall or otherwise,
use the defendant's property to
make an entry into the property of
Perl for the purpose of
stealing goods belonging to Perl. Although
a duty to prevent a
person from unlawfully entering my property
may, in a sense, be
described as a duty to control that person, I
would not consider
this a very natural use of the word "control."
Control signifies, to
my mind, a more extended relationship than
would be involved in
simply keeping another off my property. If
this be right, the duty
alleged by Perl to be incumbent on Camden
was a duty falling
under the earlier part of Dixon J.'s dictum, as
giving rise to
responsibility on the ground that the act of the
thief could not
have taken place but for the fault or breach of
duty of the
defendant but not to a duty of care with reference to
the control
of actions or conduct of the thief. Like Oliver L.J.
in Perl, at p.
357G, I would regard the mode of entry in
question in that case
to the plaintiffs' premises as a foreseeable
possibility and no more,
and in my view, that reasoning amply
supports the decision of the
Court of Appeal in Perl.
The somewhat
analogous case of Squires v. Perth and
Kinross District
Council. 1986 SLT 30, to which I have already
referred, in
the Second Division of the Court of Session, so far as
it was
based on the fact that the defending contractors, having by
their
work seriously reduced the security of the flat above the
shop
premises, failed to take adequate steps temporarily to secure
- 17 -
it when they
were absent, was decided by an application of what,
in my opinion,
was the correct test. Like Lord Dunpark, I have
the greatest
difficulty in seeing, in view of the mode of entry
which the thief
actually used, that the alleged breach of duty was
in any way
related to the particular manner in which the theft
occurred.
,
The decision in
Perl was applied in King v. Liverpool City
Council
[1986] 1 W.L.R. 890, in which the question of damage by
vandals to
property again arose. The plaintiff was the tenant of a
flat in a
block of flats owned by the defendant. When the flat
immediately
above the plaintiff's flat became vacant, she
requested the
defendant to board it up so as to secure it against
intruders. The
defendant took no effective steps to secure the
upper flat and on
three occasions vandals broke in and damaged
water pipes in that
flat allowing water to escape down into the
plaintiff's flat where
it caused damage. The plaintiff claimed
damages against the
defendant, alleging that it owed her a duty of
care so to secure
the vacant flat as to prevent vandals gaining
access to it. The
trial judge found that it would not have been
possible to take
effective steps in the situation disclosed in the
evidence which
could defeat the activities of vandals and dismissed
the
plaintiff's claim. The plaintiff appealed.
The Court of
Appeal (Purchas and Nicholls L.JJ. and
Caulfield J.) dismissed the
appeal. After referring to a number of
authorities, Purchas L.J.
said, at p. 901:
"The
judge's finding is, in my judgment, determinative of
this appeal.
Summarizing his judgment, he said:
'Regrettably
... I find that it is not possible for effective
steps to be taken
in a situation like this which could defeat
the activities of
vandals.' Whether this finding, together
with the established
circumstances of the council, should
operate to restrict the ambit
of the duty to take any
positive steps to secure the property, or
duty arising in
relation to an omission to take such steps; or
whether it
operates to break the chain of causation, may, as
Robert
Goff L.J. suggested in [the] passage which I have just
cited
from Paterson Zochonis Ltd, v. Merfarken Packaging
Ltd.
[1983] F.S.R. 273, 299, not be essentially
material.
Personally I prefer the former approach and would limit
the
area of the duty itself in the circumstances prevailing
in
this case. In either event, in my judgment the judge was
right
to hold that the council held no duty to the plaintiff
in respect
of the acts of the vandals in this case and
accordingly I would
dismiss this appeal."
Nicholls L.J.
agreed but added, at pp. 901-902, in relation to an
argument for
the plaintiff that King was to be distinguished from
P.
Perl (Exporters) Ltd, v. Camden London Borough Council
[1984]
Q.B. 342:
"I am
unable to accept that any material ground of
distinction exists
between the two cases. In P. Perl
(Exporters) Ltd, v. Camden
London Borough Council [1984]
Q.B. 342, as in the instant
case, the plaintiff sought to
make the defendant occupier liable
in negligence for the
wrongdoing of a third party. In his judgment
Robert Goff
- 18 -
L.J. set out,
at p. 359 . . . some examples of circumstances
where there may be
liability for a third party's wrongdoing,
and concluded that those
instances were very different from
that case where, as in the
present case, the allegation was
that the defendant failed to
exercise reasonable care to
prevent a third party from causing
damage to the plaintiff.
In his preface to that passage Robert
Goff L.J. assumed
that there might well be cases where the
occupier could
reasonably foresee that thieves might use the
unprotected
property as a means of access to neighbouring
property.
But he, in common with the other members of the
court,
rejected the existence of the broad duty of care
contended
for by the plaintiff's counsel, and his conclusion was
to the
effect that in the absence of a special relationship,
there
was no duty to prevent thieves from so using one's
property.
I cannot see any distinction in principle between a
case
where the damage arises from the third party using
the
defendant's property as a means of obtaining
unauthorised
access to the plaintiff's property and there
committing
theft, and one where the damage arises from the third
party
so conducting himself on the defendant's property as
to
damage the plaintiff's property by causing water to escape
from
the former property to the latter. Nor can I see that
it is
material that the defendant had a responsibility to take
reasonable
steps to prevent the escape from its property of
water in an
ordinary domestic water system. I do not
consider that there is a
greater responsibility on the
defendant because the third party
caused damage by
creating an escape of water than if the damage
had been
caused by the third party lighting a fire on the
defendant's
property or, if the defendant's property had been on
the top
floor of the building, by the third party stripping lead
from
the roof and thereby permitting rain to enter and
eventually
to reach and damage the plaintiff's property."
Caulfield J. agreed with both judgments.
The conclusion
of fact that no effective precautions on the
lines suggested by
the plaintiff could be taken by the defendant to
prevent the
damage suffered by the plaintiff was amply sufficient
to justify
the conclusion reached by the Court of Appeal in King
v.
Liverpool City Council [1986] 1 W.L.R. 890. Leave to appeal
to
this House from the decision was refused to the plaintiff.
However, while
it may well be true that no distinction of
legal principle falls
to be made between the various cases referred
to by Nicholls L.J.,
I consider that there may be important
differences in the facts
which could justify different results.
Cases of theft
where the thief uses a neighbour's premises
to gain access to the
premises of the owner of the stolen goods
are, in my opinion, in
an important respect different from cases of
fire such as that
with which your Lordships are concerned in the
present appeal. In
the case of fire, a hazard is created on the
first occupier's
premises and it is that hazard which operating
from the first
occupier's premises creates danger to the
neighbouring properties.
As I have said, even although that hazard
is created by the act of
a trespasser on the first premises the
occupier of these premises,
once he knows of the physical facts
- 19 -
giving rise to
the hazard, has a duty to take reasonable care to
prevent the
hazard causing damage to neighbouring properties. In
the ordinary
case of theft where the thief uses the first
proprietor's property
only as an access to the property of the
person from whom the
stolen property is taken there is no similar
hazard on the first
proprietor's land which causes the damage to
the neighbouring
property. Success of the theft depends very
much on its mode and
occasion being unexpected. The only danger
consists in the thief
or thieves who, having passed from trespassing
on the first
proprietor's property, go on to trespass on his
neighbour's. There
is also a sense in which neighbouring
proprietors can,
independently, take action to protect themselves
against theft in
a way that is not possible with fire. Once the
fire had taken hold
on Littlewoods' building, St. Paul's proprietors
could not be
expected to take effective steps to prevent sparks
being showered
over on their property. On the other hand, in the
jewellery case
(Squires v. Perth and Kinross District Council, 1986
S.L.T.
30) there was no reason why the pursuers if they had
anticipated
the risk of theft as sufficiently serious should not have
had a
burglar alarm which would prove effective to warn of
burglars
whatever their mode of entry although this would not, of
itself,
prevent their entry.
Where the
question is whether or not the duty to take a
particular
precaution is incumbent on a defendant, the probability
of the
risk emerging is not the only consideration, as was pointed
out by
Lord Reid giving the opinion of the board in Overseas
Tankship
(U.K.) Ltd, v. Miller Steamship Co. Pty. [1967] 1 A.C.
617 in
reference to Bolton v. Stone [1951] AC 850, said, at
pp.
642-643:
"The House
of Lords held that the risk was so small that in
the circumstances
a reasonable man would have been
justified in disregarding it and
taking no steps to eliminate
it. But it does not follow that, no
matter what the
circumstances may be, it is justifiable to neglect
a risk of
such a small magnitude. A reasonable man would
only
neglect such a risk if he had some valid reason for doing
so,
e.g., that it would involve considerable expense to
eliminate the
risk. He would weigh the risk against the
difficulty of
eliminating it. If the activity which caused the
injury to Miss
Stone had been an unlawful activity, there
can be little doubt
that but that Bolton v. Stone would have
been decided
differently. In their Lordships' judgment
Bolton v. Stone
did not alter the general principle that a
person must be regarded
as negligent if he does not take
steps to eliminate a risk which
he knows or ought to know
is a real risk and not a mere
possibility which would never
influence the mind of a reasonable
man. What that decision
did was to recognise and give effect to
the qualification
that it is justifiable not to take steps to
eliminate a real
risk if it is small and if the circumstances are
such that a
reasonable man, careful of the safety of his
neighbour,
would think it right to neglect it".
In my opinion
this observation demonstrates that when the word
"probable"
is used in this context in the authorities, it is used as
indicating
a real risk as distinct from a mere possibility of danger.
It is
not used in the sense that the consequence must be more
- 20 -
probable than
not to happen, before it can be reasonably
foreseeable. And again,
in Goldman v. Hargrave [1967] 1 A.C.
645, Lord Wilberforce
giving the opinion of the board, referring to
a number of
textbooks as well as an article by Dr. A. L.
Goodhart, says, at
pp. 662-663:
"All of
these endorse the development which their Lordships
find in the
decisions, towards a measured duty of care by
occupiers to remove
or reduce hazards to their neighbours.
So far it has been possible
to consider the existence of a
duty, in general terms. But the
matter cannot be left there
without some definition of the scope
of his duty. How far
does it go? What is the standard of the
effort required?
What is the position as regards expenditure? It
is not
enough to say merely that these must be 'reasonable,'
since
what is reasonable to one man may be very unreasonable,
and
indeed ruinous, to another: the law must take account
of the fact
that the occupier on whom the duty is cast has,
ex hypothesi, had
this hazard thrust upon him through no
seeking or fault of his
own. His interest, and his resources,
whether physical or
material, may be of a very modest
character either in relation to
the magnitude of the hazard,
or as compared with those of his
threatened neighbour. A
rule which required of him in such
unsought circumstances
in his neighbour's interest a physical
effort of which he is
not capable, or an excessive expenditure of
money, would be
unenforceable or unjust. One may say in general
terms that
the existence of a duty must be based upon knowledge
of
the hazard, ability to foresee the consequences of not
checking
or removing it, and the ability to abate it. And in
many cases,
as, for example, in Scrutton L.J.'s hypothetical
case of stamping
out a fire, or the present case, where the
hazard could have been
removed with little effort and no
expenditure, no problem arises.
But other cases may not be
so simple. In such situations the
standard ought to be to
require of the occupier what it is
reasonable to expect of
him in his individual circumstances. Thus,
less must be
expected of the infirm than of the able-bodied: the
owner
of a small property where a hazard arises which threatens
a
neighbour with substantial interests should not have to do
so
much as one with larger interests of his own at stake
and
greater resources to protect them: if the small owner
does
what he can and promptly calls on his neighbour to
provide
additional resources, he may be held to have done his
duty:
he should not be liable unless it is clearly proved that
he
could, and reasonably in his individual circumstances
should,
have done more."
My Lords, I
think it is well to remember as Lord Radcliffe
pointed out in
Bolton v. Stone [1951] AC 850, 868-869:
"a breach
of duty has taken place if they show the
appellants guilty of a
failure to take reasonable care to
prevent the accident. One may
phrase it as 'reasonable
care' or 'ordinary care' or
'proper care' - all these phrases
are to be found in decisions of
authority - but the fact
remains that, unless there has been
something which a
reasonable man would blame as falling beneath
the standard
of conduct that he would set for himself and require
of his
neighbour, there has been no breach of legal duty."
- 21 -
This is the
fundamental principle and in my opinion various
factors will be
taken into account by the reasonable man in
considering cases
involving fire on the one hand and theft on the
other but since
this is the principle the precise weight to be given
to these
factors in any particular case will depend upon the
circumstances
and rigid distinctions cannot be made between one
type of hazard
and another. I consider that much must depend on
what the evidence
shows is done by ordinary people in like
circumstances to those in
which the claim of breach of duty
arises.
In my view, if
the test of the standard of the reasonable
man is applied to the
steps an occupier of property must take to
protect neighbouring
properties from the hazard of fire arising on
his property no
further consideration of policy arises that should
lessen the
responsibility of the occupier in a case such as this.
Mr. Johnston's
broad submission does not therefore add
anything to his narrow
submission in the circumstances of this case
since, in my opinion,
no undue burdens are put upon property
occupiers by the
application of the principle of Donoghue v.
Stevenson
[1932] A C 562 nor is there any undue interference with
the
freedom of a person to use his property as he pleases.
In my opinion,
these appeals should be refused and the
interlocutors of the First
Division affirmed. The appellants must
pay the Littlewoods' costs
of the appeals.
LORD GOFF OF CHIEVELEY
My Lords,
The Lord
President founded his judgment on the proposition
that the
defenders, who were both owners and occupiers of the
cinema, were
under a general duty to take reasonable care for the
safety of
premises in the neighbourhood.
Now if this
proposition is understood as relating to a
general duty to take
reasonable care not to cause damage to
premises in the
neighbourhood (as I believe that the Lord President
intended it to
be understood) then it is unexceptionable. But it
must not be
overlooked that a problem arises when the pursuer is
seeking to
hold the defender responsible for having failed to
prevent
a third party from causing damage to the pursuer or his
property
by the third party's own deliberate wrongdoing. In such a
case, it
is not possible to invoke a general duty of care; for it is
well
recognised that there is no general duty of care to
prevent
third parties from causing such damage. The point is
expressed
very clearly in Hart and Honour, Causation in the
Law, 2nd ed.
(19 ), when the authors state, at pp. 196-197:
"The law
might acknowledge a general principle that,
whenever the harmful
conduct of another is reasonably
foreseeable, it is our duty to
take precautions against it . .
. . But, up to now, no legal
system has gone so far as
this."
- 22 -
The same point
is made in Fleming, The Law of Torts, 6th ed.
(1983), where
it is said, at p. 200:
"there is
certainly no general duty to protect others against
theft
or loss."
I wish to add
that no such general duty exists even between those
who are
neighbours in the sense of being occupiers of adjoining
premises.
There is no general duty upon a householder that he
should act as
a watchdog, or that his house should act as a
bastion, to protect
his neighbour's house.
Why does the
law not recognise a general duty of care to
prevent others from
suffering loss or damage caused by the
deliberate wrongdoing of
third parties? The fundamental reason is
that the common law does
not impose liability for what are called
pure omissions. If
authority is needed for this proposition, it is to
be found in the
speech of Lord Diplock in Dorset Yacht Co. Ltd.
v. Home Office
[1970] AC 1004, where he said, at p. 1060:
"The very
parable of the good Samaritan (Luke 10, v. 30)
which was evoked by
Lord Atkin in Donoghue v. Stevenson
[1932] AC 562
illustrates, in the conduct of the priest and
of the Levite who
passed by on the other side, an omission
which was likely to have
as its reasonable and probable
consequence damage to the health of
the victim of the
thieves, but for which the priest and Levite
would have
incurred no civil liability in English law."
Lord Diplock
then proceeded to give examples which show that,
carried to
extremes, this proposition may be repugnant to modern
thinking. It
may therefore require one day to be reconsidered,
especially as it
is said to provoke an "invidious comparison with
affirmative
duties of good-neighbourliness in most countries outside
the
common law orbit" (see Fleming, The Law of Torts, 6th
ed., p.
138). But it is of interest to observe that, even if we do
follow
the example of those countries, in all probability we will,
like
them, impose strict limits upon any such affirmative duty as
may
be recognised. In one recent French decision, the condition
was
imposed that the danger to the claimant must be
"grave,
imminent, constant . . . necessitate one intervention
immediate,"
and that such an intervention must not involve
any "risqué pour le
prevent our pour un tiers":
see Lawson and Markesan’s, Tortious
liability for
unintentional harm in the Common law and the Civil
law, (1982)
vol. I, pp. 74-75. The latter requirement is consistent
with our
own law, which likewise imposes limits upon steps
required to be
taken by a person who is under an affirmative duty
to
prevent harm being caused by a source of danger which has
arisen
without his fault (see Goldman v. Margrave [1967] 1 A.C.
645),
a point to which I shall return later. But the former
requirement
indicates that any affirmative duty to prevent
deliberate
wrongdoing by third parties, if recognised in English law,
is
likely to be strictly limited. I mention this because I think
it
important that we should realise that problems like that in
the
present case are unlikely to be solved by a simple abandonment
of
the common law's present strict approach to liability for
pure
omissions.
- 23 -
Another
statement of principle, which has been much
quoted, is the
observation of Lord Sumner in Weld-Blundell v.
Stephens
[1920] A.C. 956, when he said, at p. 986:
"In
general . . . even though A is in fault, he is not
responsible for
injury to C which B, a stranger to him,
deliberately chooses to
do."
This dictum may
be read as expressing the general idea that the
voluntary act of
another, independent of the defender's fault, is
regarded as a
novus actus interveniens which, to use the old
metaphor, "breaks
the chain of causation." But it also expresses a
general
perception that we ought not to be held responsible in law
for the
deliberate wrongdoing of others. Of course, if a duty of
care is
imposed to guard against deliberate wrongdoing by others,
it can
hardly be said that the harmful effects of such wrongdoing
are not
caused by such breach of duty. We are therefore thrown
back to the
duty of care. But one thing is clear, and that is that
liability
in negligence for harm caused by the deliberate
wrongdoing of
others cannot be founded simply upon foreseeability
that the
pursuer will suffer loss or damage by reason of such
wrongdoing.
There is no such general principle. We have
therefore to identify
the circumstances in which such liability may
be imposed.
That there are
special circumstances in which a defender
may be held responsible
in law for injuries suffered by the pursuer
through a third
party's deliberate wrongdoing is not in doubt. For
example, a duty
of care may arise from a relationship between the
parties, which
gives rise to an imposition or assumption of
responsibility upon
or by the defender, as in Stansbie v. Troman
[1948] 2 K.B.
48, where such responsibility was held to arise from
a contract.
In that case a decorator, left alone on the premises
by the
householder's wife, was held liable when he went out
leaving the
door on the latch, and a thief entered the house and
stole
property. Such responsibility might well be held to exist in
other
cases where there is no contract, as for example where a
person
left alone in a house has entered as a licensee of the
occupier.
Again, the defender may be vicariously liable for the
third
party's act; or he may be held liable as an occupier to a
visitor
on his land. Again, as appears from the dictum of Dixon J
in Smith
v. Leurs, 70 C.L.R. 256, 262, a duty may arise from a
special
relationship between the defender and the third party, by
virtue
of which the defender is responsible for controlling the third
party:
see, for example, Dorset Yacht Co. Ltd, v. Home Office
[1970] AC 1004. More pertinently, in a case between adjoining
occupiers
of land, there may be liability in nuisance if one
occupier causes
or permits persons to gather on his land, and they
impair his
neighbour's enjoyment of his land. Indeed, even if such
persons
come on to his land as trespassers, the occupier may, if
they
constitute a nuisance, be under an affirmative duty to abate
the
nuisance. As I pointed out in P. Perl (Exporters) Ltd, v.
Camden
London Borough Council [1984] QB 342, 359, there may
well be
other cases.
These are all
special cases. But there is a more general
circumstance in which a
defender may be held liable in negligence
to the pursuer, although
the immediate cause of the damage
suffered by the pursuer is the
deliberate wrongdoing of another.
- 24 -
This may occur
where the defender negligently causes or permits
to be created a
source of danger, and it is reasonably foreseeable
that third
parties may interfere with it and, sparking off the
danger,
thereby cause damage to persons in the position of the
pursuer.
The classic example of such a case is, perhaps, Haynes
v.
Harwood [1935] 1 K.B. 146, where the defendant's carter left
a
horse-drawn van unattended in a crowded street, and the
horses
bolted when a boy threw a stone at them. A police officer
who
suffered injury in stopping the horses before they injured a
woman
and children was held to be entitled to recover damages from
the
defendant. There, of course, the defendant's servant had
created
a source of danger by leaving his horses unattended in a
busy
street. Many different things might have caused them to bolt
- a
sudden noise or movement, for example, or, as happened,
the
deliberate action of a mischievous boy. But all such events
were
examples of the very sort of thing which the defendant's
servant
ought reasonably to have foreseen and to have guarded
against by
taking appropriate precautions. In such a case, Lord
Sumner's
dictum (Weld-Blundell v. Stephens [1972] A.C. 956,
986) can have
no application to exclude liability.
Haynes v.
Harwood was a case concerned with the creation
of a source of
danger in a public place. We are concerned in the
present case
with an allegation that the defenders should be held
liable for
the consequences of deliberate wrongdoing by others who
were
trespassers on the defenders' property. In such a case it
may be
said that the defenders are entitled to use their property
as
their own and so should not be held liable if, for
example,
trespassers interfere with dangerous things on their
land. But this
is, I consider, too sweeping a proposition. It is
well established
that an occupier of land may be liable to a
trespasser who has
suffered injury on his land; though in
Herrington v. British
Railways Board [1972] AC 877, in
which the nature and scope of
such liability was reconsidered by
your Lordships' House, the
standard of care so imposed on
occupiers was drawn narrowly so
as to take proper account of the
rights of occupiers to enjoy the
use of their land. It is, in my
opinion, consistent with the
existence of such liability that an
occupier who negligently causes
or permits a source of danger to
be created on his land, and can
reasonably foresee that third
parties may trespass on his land and,
interfering with the source
of danger, may spark it off, thereby
causing damage to the person
or property of those in the vicinity,
should be held liable to
such a person for damage so caused to
him. It is useful to take
the example of a fire hazard, not only
because that is the
relevant hazard which is alleged to have
existed in the present
case, but also because of the intrinsically
dangerous nature of
fire hazards as regards neighbouring property.
Let me give an
example of circumstances in which an occupier of
land might be
held liable for damage so caused. Suppose that a
person is deputed
to buy a substantial quantity of fireworks for a
village fireworks
display on Guy Fawkes night. He stores them, as
usual, in an
unlocked garden shed abutting onto a neighbouring
house. It is
well known that he does this. Mischievous boys from
the village
enter as trespassers and, playing with the fireworks,
cause a
serious fire which spreads to and burns down the
neighbouring
house. Liability might well be imposed in such a
case; for, having
regard to the dangerous and tempting nature of
fireworks,
interference by naughty children was the very thing
which, in the
circumstances, the purchaser of the fireworks ought
to have
guarded against.
- 25 -
But liability
should only be imposed under this principle in
cases where the
defender has negligently caused or permitted the
creation of a
source of danger on his land, and where it is
foreseeable that
third parties may trespass on his land and spark it
off, thereby
damaging the pursuer or his property. Moreover it is
not to be
forgotten that, in ordinary households in this country,
there are
nowadays many things which might be described as
possible sources
of fire if interfered with by third parties, ranging
from matches
and firelighters to electric irons and gas cookers and
even
oil-fired central heating systems. These are commonplaces of
modern
life; and it would be quite wrong if householders were to
be held
liable in negligence for acting in a socially acceptable
manner.
No doubt the question whether liability should be imposed
on
defenders in a case where a source of danger on his land has
been
sparked off by the deliberate wrongdoing of a third party is
a
question to be decided on the facts of each case, and it would,
I
think, be wrong for your Lordships' House to anticipate the
manner
in which the law may develop: but I cannot help thinking
that
cases where liability will be so imposed are likely to be very
rare.
There is
another basis upon which a defender may be held
liable for damage
to neighbouring property caused by a fire started
on his (the
defender's) property by the deliberate wrongdoing of a
third
party. This arises where he has knowledge or means of
knowledge
that a third party has created or is creating a risk of
fire, or
indeed has started a fire, on his premises, and then fails
to take
such steps as are reasonably open to him (in the limited
sense
explained by Lord Wilberforce in Goldman v. Hargrave [1967]
1
A.C. 645, 663-664) to prevent any such fire from
damaging
neighbouring property. If, for example, an occupier of
property
has knowledge, or means of knowledge, that intruders are
in the
habit of trespassing upon his property and starting fires
there,
thereby creating a risk that fire may spread to and
damage
neighbouring property, a duty to take reasonable steps to
prevent
such damage may be held to fall upon him. He could,
for
example, take reasonable steps to keep the intruders out.
He
could also inform the police; or he could warn his neighbours
and
invite their assistance. If the defender is a person of
substantial
means, for example a large public company, he might
even be
expected to employ some agency to keep a watch on the
premises.
What is reasonably required would, of course, depend on
the
particular facts of the case. I observe that, in Goldman
v.
Hargrave, such liability was held to sound in nuisance; but
it is
difficult to believe that, in this respect, there can be any
material
distinction between liability in nuisance and liability
in negligence.
I turn to the
authorities. Your Lordships were referred in
the course of
argument to two Scottish cases concerned with fire
hazards. The
first was Carrick Furniture House Ltd, v. Paterson
1978
S.L.T. (Notes) 48. " In that case, in allowing proof
before
answer, the Lord Ordinary (Lord Allanbridge) founded upon
the
facts that the building in question, which contained
considerable
quantities of inflammable material, constituted a
fire hazard, and
that the risk of a vandal setting fire to the
premises was not too
remote. The case is only briefly reported;
but it provides an
indication that cases of this kind cannot
normally be disposed of
on a plea to the relevancy, but have to be
allowed to go to proof.
- 26 -
In the second
case, Thomas Graham & Co. Ltd, v. Church of
Scotland
General Trustees, 1982 S.L.T. (Sh.Ct.) 26, Sheriff
Macvicar
Q.C. held that the defenders, who were occupiers of a
disused
church, were liable to the pursuers whose neighbouring
property
suffered damage by reason of a fire started in the church
by
unknown vandals. He relied (inter alia) on the facts that the
church
was situated in an area of Glasgow which was subject to
vandalism
on a large scale; that, to the knowledge of the
defenders, on a
number of previous occasions vandals had entered
the church and
caused damage there; that the vandals had also lit
small fires in
the church, and that a responsible inspector had
expressed the
opinion that the building was a serious fire hazard;
that there
was no evidence that the defenders, or anyone on their
behalf, had
applied their minds to the question of fire hazard, and
that there
was ample evidence to support the view that, if they
had, and had
taken advice on the matter, they would have been
told that the
building was a serious fire risk; and that, for two
months before
the fire, the building was not lockfast. I incline to
the opinion
that this case can best be classified under the second
of the two
heads of liability to which I have referred, on the basis
that the
defenders had the means of knowledge that a risk of fire
had been
created or was being created by third parties on their
land, and
yet they did nothing to prevent such risk of fire from
damaging
neighbouring property. The leading Commonwealth case
in which an
occupier of land was held liable for damage caused to
his
neighbour's property by a fire which started on his own land
without
his fault (when lightning struck a tall tree), and which
he
negligently failed to prevent from spreading onto his
neighbour's
land, is Goldman v. Hargrave itself. But a case
more similar to
the two Scottish cases to which I have referred is
perhaps the
American case of Torrack v. Corpamerica Inc.
(1958) 144 A.2d.
703, where it was alleged that the defendant's
derelict property
was frequented by children and vagrants and had
been condemned
by the fire marshal as a fire menace, and that
thereafter a fire
was deliberately started by a third person on
the property which
spread to and damaged the plaintiff's
neighbouring property; there
the defendant's motion for summary
judgment was denied. In so
holding, Judge Christie relied on
earlier cases to the same effect,
viz. Prince v. Chehalis
Savings & Loan Association (1936) 186
Wash. 372; 38 P.(2d)
290; 61 P.(2d) 1374, and Arneil v. Schnitzer
(1944) 173 Or.
179; 144 P.(2d) 707.
Turning to the
facts of the present case, I cannot see that
the defenders should
be held liable under either of these two
possible heads of
liability. First, I do not consider that the empty
cinema could
properly be described as an unusual danger in the
nature of a fire
hazard. As the Lord President pointed out, 1986
S.L.T. 272,276:
"There was
nothing about the building, so far as we know
from the evidence,
to suggest that it could easily be set
alight."
This conclusion
was, in my judgment, entirely justified on the
evidence in the
case; and it is, I consider, fatal to any allegation
that the
defenders should be held liable on the ground that they
negligently
caused or permitted the creation of an unusual source
of danger in
the nature of a fire hazard.
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Nor can I see
that the defenders should be held liable for
having failed to take
reasonable steps to abate a fire risk created
by third parties on
their property without their fault. If there
was any such fire
risk, they had no means of knowing that it
existed. If anybody
(for example, the police) considered that there
was such a risk,
they could and should have contacted the
defenders (a well known
public company, whose particulars were
given on a notice outside
the cinema) by telephone to warn them
of the situation; but they
did not do so. But in any event, on the
evidence, the existence of
such a risk was not established. As the
Lord President observed,
at pp. 276-277:
"It is, in
my opinion, significant that no witness who spoke
about the
increasing use of the cinema by intruding children
and the
witnesses included the minister of St. Paul's Church,
the session
clerk and the beadle, and also Mr. Maloco
reported to the police
or the defenders what they had
observed. If it had crossed their
minds that it was likely
that the children would set fire to the
building and put
neighbouring properties at risk, it is
inconceivable that they
would not have taken immediate steps, by
reporting to the
police and the defenders, to bring the use of the
premises
by children to an end. My experience of life, which I
am
entitled to bring to bear as a juryman would, has not taught
me
that empty buildings, to which vandals gain access, are
likely to
be set on fire by them ..."
In the course
of his argument before your Lordships, Mr.
MacLean placed reliance
upon the decision of the Inner House of
the Court of Session in
Squires v. Perth and Kinross District
Council, 1986 SLT 30. That was a case concerned not with
liability in respect of a
fire hazard, but with liability in respect of
a theft by a burglar
who had gained access to the pursuer's
jeweller's shop through a
flat above which was empty because it
was being renovated by
building contractors who were held to be
in occupation of the
flat. It was held that the contractors, as
occupiers, were liable
in negligence to the pursuers for the loss of
the jewellery stolen
from the shop, on the ground that any person
in occupancy and
control of the flat above would have readily
foreseen the
likelihood of what in fact occurred. It appears that
the fact that
the flat above was empty was plainly apparent from,
in particular,
the presence of scaffolding at the front of the
building; and
complaints had been made on a number of occasions
that the
contractors did not keep the flat secure, for example,
because
windows were left open and unglazed to accommodate
scaffolding. It
was a remarkable feature of the case that the
burglar himself, one
Sneddon, gave evidence at the trial; and it
transpired from his
evidence that, although his attention was drawn
to the possibility
of breaking into the jeweller's shop through the
empty flat by
seeing the scaffolding and open windows of the flat
facing the
High Street, he in fact approached the flat from
behind, climbing
over a building of about 12 to 15 feet high
overall. He found the
door into the yard behind the shop and flat
unsecured, but
nevertheless climbed over a wall into the yard and
then climbed a
drainpipe to a balcony, from which he entered the
flat through a
door which was open. Having entered the flat, he
broke into the
jeweller's shop through the floor of the flat and the
ceiling of
the shop. In these circumstances, assuming that the
defenders were
in breach of duty in leaving the flat insecure, I
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feel, with all
respect, serious doubts about the decision on the
issue of
causation, since it is difficult to imagine that an
experienced
and practised housebreaker, as Sneddon was held to be,
would have
been deterred from entering the flat even if the door
on the
balcony had been secured. I am not surprised therefore to
find
that Lord Dunpark shared the same doubts (see at p. 40).
Furthermore,
I find it difficult to understand why the question of
contributory
negligence on the part of the pursuers was not
considered. The
pursuers were just as aware of the risk as the
defenders were;
yet, although (as was found) an alarm system is
often fitted to
the roof of premises such as those of the pursuers,
and is
relatively inexpensive, they did not take this precaution.
They
seem to have assumed that, although it was their shop which
was
likely to attract thieves, they were entitled to rely on
the
contractors working above, rather than upon themselves, to
prevent
thieves entering through the ceiling of the shop. Indeed
if it had
been thought appropriate, in the circumstances, to
employ a
watchman to guard the jeweller's shop, the pursuers
would
apparently have considered that that expense should fall not
upon
themselves but upon the contractors working above. I do not
think
that that can be right.
In truth the
case raises a more fundamental question, which
is whether an
occupier is under a general duty of care to
occupiers of adjacent
premises to keep his premises lockfast in
order to prevent thieves
entering his premises and thereby gaining
access to the adjacent
premises. Let us suppose that, in Squires
v. Perth and Kinross
District Council, 1986 SLT 30, the
defenders had expressly
warned the pursuers, by notice, that
extensive work was going to
be done to the flat above, and that
this would mean that, for a
period of time, scaffolding would be
erected and all the windows
of the flat would be removed. Would
it then be objectionable that
the pursuers should have to look to
their own defences against
thieves, in the light of these
circumstances? I do not think so.
Then, should it make any
difference that no such notice was given,
but it was obvious what
the contractors were doing? Again, I do
not think so. Then,
suppose that the occupiers of the flat above
the shop were an
ordinary family and, when they went away on
holiday, in all the
hustle and bustle of getting their children
and animals and
possessions into their car, they forgot to lock
their front door.
While they were away a passing thief, seeing
that the flat was
unoccupied because the curtains were drawn, went
up and tried the
front door and, finding it unlocked, gained
access to the flat and
thence entered the jeweller's shop below
and robbed it. Should
the occupiers of the flat be held liable to
the jewellers in
negligence? Again, I do not think so; and I add
that I do not
think that it would make any difference that it was
well known
that burglars were operating in the neighbourhood. It
is not
difficult to multiply these homely examples of cases where
a thief
may gain access to a house or flat which is not lockfast -
for
example, where an old lady goes out to spend the day with
her
married daughter and leaves a ground floor window open for
her
cat; or where a stone deaf asthmatic habitually sleeps with
his
bedroom window wide open at night; or where an
elderly
gentleman leaves his french windows open when he is
weeding at
the bottom of his garden, so that he can hear the
telephone. For
my part, I do not think that liability can be
imposed on an
occupier of property in negligence simply because it
can be said
- 29 -
that it is
reasonably foreseeable, or even (having regard, for
example, to
some particular temptation to thieves in adjacent
premises) that
it is highly likely, that, if he fails to keep his
property
lockfast, a thief may gain access to his property and
thence to
the adjacent premises. So to hold must presuppose that
the
occupier of property is under a general duty to prevent
thieves
from entering his property to gain access to neighbouring
property,
where there is a sufficient degree of foresight that
this may
occur. But there is no general duty to prevent
third parties from
causing damage to others, even though there is
a high degree of
foresight that they may do so. The practical
effect is that
everybody has to take such steps as he thinks fit
to protect his
own property, whether house or flat or shop,
against thieves. He
is able to take his own precautions; and, in
deciding what
precautions to take, he can and should take into
account the fact
that, in the ordinary course of life, adjacent
property is likely to
be from time to time unoccupied (often
obviously so, and
sometimes for a considerable period of time) and
is also likely
from time to time not to be lockfast. He has to
form his own
judgment as to the precautions which he should take,
having regard
to all the circumstances of the case, including (if
it be the case)
the fact that his premises are a jeweller's shop
which offers a
special temptation to thieves. I must confess that
I do not find
this practical result objectionable. For these
reasons I consider,
with all respect, that Squires v. Perth and
Kinross District
Council, 1986 SLT 30 was wrongly decided.
The present
case is, of course, concerned with entry not by
thieves but by
vandals. Here the point can be made that, whereas
an occupier of
property can take precautions against thieves, he
cannot (apart
from insuring his property and its contents) take
effective
precautions against physical damage caused to his
property by a
vandal who has gained access to adjacent property
and has there
created a source of danger which has resulted in
damage to his
property by, for example, fire or escaping water.
Even so, the
same difficulty arises. Suppose, taking the example I
have given
of the family going away on holiday and leaving their
front door
unlocked, it was not a thief but a vandal who took
advantage of
that fact; and that the vandal, in wrecking the flat,
caused
damage to the plumbing which resulted in a water leak and
consequent
damage to the shop below. Are the occupiers of the
flat to be held
liable in negligence for such damage? I do not
think so, even
though it may be well known that vandalism is
prevalent in the
neighbourhood. The reason is the same, that
there is no general
duty to prevent third parties from causing
damage to
others, even though there is a high degree of foresight
that this
may occur. In the example I have given, it cannot be
said that the
occupiers of the flat have caused or permitted the
creation of a
source of danger (as in Haynes v. Harwood [1935] 1
K.B.
146, or in the example of the fireworks which I gave earlier)
which
they ought to have guarded against; nor of course were
there any
special circumstances giving rise to a duty of care. The
practical
effect is that it is the owner of the damaged premises
(or, in the
vast majority of cases, his insurers) who is left with a
worthless
claim against the vandal, rather than the occupier of the
property
which the vandal entered (or his insurers) - a conclusion
which I
find less objectionable than one which may throw an
unreasonable
burden upon ordinary householders. For these reasons,
I consider
that both Lamb v. Camden London Borough Council
- 30 -
[1981] QB 625
and King v. Liverpool City Council [1986] 1 W.L.R.
890 were
rightly decided; but I feel bound to say, with all respect,
that
the principle propounded by Lord Wylie in Evans v.
Glasgow
District Council, 1978 S.L.T. 17, at p. 19, viz. that
there is
"a general
duty on owners or occupiers of property ... to
take reasonable
care to see that it [is] proof against the
kind of vandalism which
was calculated to affect adjoining
property,"
is, in my opinion, too wide.
I wish to
emphasise that I do not think that the problem in
these cases can
be solved simply through the mechanism of
foreseeability. When a
duty is cast upon a person to take
precautions against the
wrongdoing of third parties, the ordinary
standard of
foreseeability applies; and so the possibility of such
wrongdoing
does not have to be very great before liability is
imposed. I do
not myself subscribe to the opinion that liability
for the
wrongdoing of others is limited because of the
unpredictability of
human conduct. So, for example, in Haynes v.
Harwood [1935]
1 K.B. 146, liability was imposed although it
cannot have been at
all likely that a small boy would throw a
stone at the horses left
unattended in the public road; and in
Stansbie v. Troman
[1948] 2 K.B. 48, liability was imposed although
it cannot have
been at all likely that a thief would take advantage
of the fact
that the defendant left the door on the latch while he
was out.
Per contra, there is at present no general duty at
common law to
prevent persons from harming others by their
deliberate
wrongdoing, however foreseeable such harm may be if
the defender
does not take steps to prevent it.
Of course, if
persons trespass upon the defender's property
and the defender
either knows or has the means of knowing that
they are doing so
and that in doing so they constitute a danger to
neighbouring
property, then the defender may be under an
affirmative duty to
take reasonable steps to exclude them, in the
limited sense
explained by Lord Wilberforce in Goldman v.
Hargrave [1967] 1 AC 645, 663-664; but that is another matter.
I incline to the
opinion that this duty arises from the fact that
the defender, as
occupier, is in exclusive control of the premises
upon which the
danger has arisen.
In preparing
this opinion, I have given careful consideration
to the question
whether P. Perl (Exporters) Ltd, v. Camden London
Borough
Council [1984] QB 342, in which I myself was a member
of the
Court of Appeal, was correctly decided. I have come to
the
conclusion that it was, though on re-reading it I do not think
that
my own judgment was very well expressed. But I remain of
the
opinion that to impose a general duty on occupiers to take
reasonable
care to prevent others from entering their property
would impose
an unreasonable burden on ordinary householders and
an
unreasonable curb upon the ordinary enjoyment of their
property;
and I am also of the opinion that to do so would be
contrary to
principle. It is very tempting to try to solve all
problems of
negligence by reference to an all-embracing criterion
of
foreseeability, thereby effectively reducing all decisions in
this
field to questions of fact. But this comfortable solution is,
alas,
not open to us. The law has to accommodate all the untidy
- 31 -
complexity of
life; and there are circumstances where
considerations of
practical justice impel us to reject a general
imposition of
liability for foreseeable damage. An example of this
phenomenon is
to be found in cases of pure economic loss, where
the so-called
"floodgates" argument (an argument recognised by
Lord
Blackburn as long ago as 1875 in Cattle v. Stockton
Waterworks
Co. (1875) LR 10 QB 453, 457, the force of which
is
accepted not only in common law countries but also in civil
law
countries such as the Federal Republic of Germany) compels us
to
recognise that to impose a general liability based on a
simple
criterion of foreseeability would impose an intolerable
burden upon
defendants. I observe that in Junior Books Ltd, v.
Veitchi Co.
Ltd. [1983] 1 AC 520, some members of your
Lordships' House
succumbed, perhaps too easily, to the temptation
to adopt a
solution based simply upon "proximity." In
truth, in cases such as
these, having rejected the generalised
principle, we have to search
for special cases in which, upon
narrower but still identifiable
principles, liability can properly
be imposed. That is the task
which I attempted to perform in Leigh
and Sillivan Ltd, v.
Aliakmon Shipping Co. Ltd. [1985] Q.B.
350, by identifying a
principle of transferred loss - a principle
which has not, so far,
achieved recognition by other members of
your Lordships' House.
As the present case shows, another example
of this phenomenon is
to be found in cases where the plaintiff has
suffered damage
through the deliberate wrongdoing of a third
party; and it is not
surprising that once again we should find the
courts seeking to
identify specific situations in which liability
can properly be
imposed. Problems such as these are solved in
Scotland, as in
England, by means of the mechanism of the duty of
care; though
we have nowadays to appreciate that the broad general
principle
of liability for foreseeable damage is so widely
applicable that the
function of the duty of care is not so much to
identify cases
where liability is imposed as to identify those
where it is not (see
Anns v. Merton London Borough Council
[1978] AC 728, 752, by
Lord Wilberforce). It is perhaps not
surprising that our brother
lawyers in France find themselves able
to dispense with any such
concept, achieving practical justice by
means of a simple concept
of "faute". But since we all
live in the same social and economic
environment, and since the
judicial function can, I believe, be
epitomised as an educated
reflex to facts, we find that, in civil
law countries as in common
law countries, not only are we beset
by the same practical
problems, but broadly speaking we reach the
same practical
solutions. Our legal concepts may be different, and
may cause us
sometimes to diverge; but we have much to learn
from each other in
our common efforts to achieve practical justice
founded upon legal
principle.
For these reasons I would dismiss this appeal.
- 32 -