Professional Documents
Culture Documents
General Steps
1.
2.
3.
Issue spotting
List parties
If possible, consider pleading intentional
For each:
tort before negligence, with negligence in
a. Whether plaintiff or defendant
the alternative. IT easier to plead/prove.
b. Harm suffered in either case
c. Opposing party
Analyse party by party
a. For negligence: Duty, Standard, Causation, Remoteness, Defences
b. For intentional torts or strict liability:
Negligence
1 Duty
a
Existing Category?
1
ii
iii
iv
v
vi
vii
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viii Carrier-receiver
ix
x
xi
xii
xiii
Contractual relationships
Negligent misstatement (see under PEL below)
Misfeasance in public office
Known risk of danger & failure to warn
Governments who have assumed inspection duties
II
Distinction between providing services vs. governing. When providing services, no immunity.
7
Constitution may ground some duties (such as a duty not to discriminate) (Jane Doe )
D
E
Liable for loss to visitors and trespassers personal property (s. 14)
B
C
Neighbour principle
i
ii
Sufficient proximity
9
Ie, is there a policy reason, w.r.t. relationship to deny duty of care? (eg, Dobson )
If not, having found a prima facie duty of care,
10
Residual policy reasons to not find a duty of care? (eg, Syl Apps )
Often will relate to indeterminacy problems (cost, class, or time)
Negligent misrepresentation
11
A Test for special relationship that would ground a duty (Hedley Byrne ):
I
Party seeking the information was trusting the other to exercise a degree of care
II It was reasonable for that party to trust the other
III Other party gave the inquirer information or advice when it knew or ought to have known
the inquirer was relying on him
12
B Pre-contractual statements (Queen v. Cognos )
I
Test for liability (more than just duty here)
a
b
c
d
D
E
ii
iii
10
iv
C
D
E
But the categories are not closed, so just apply Anns (Bow Valley Husky ).
Company could not recover from third party for injuring their employee no prima facie duty
19
employer not foreseeable (DAmato v. Badger ).
Fatal Accidents Act a person who has died can sue the wrongdoer, and dependants can join
with the estate in the suit.
20
2 Standard of Care
a
Reasonable Person
i
ii
iii
iv
21
24
Disability
I
II
Custom
i
ii
iii
26
Statutory Standards
i
ii
27
Breach of statute not a tort, but may be evidence of one (Saskatchewan Wheat Pool )
28
Purpose of statute must be related to harm suffered (Gorris v. Scott )
17
1992 SCC CN tried to sue for lost revenue as a result of damage to a bridge owned by Public Works Canada (PWC) caused by Norsk Pacific Steamship.
1997 SCC Complicated facts, but in the end the court didnt recognize a duty because of an indeterminacy problem
1996 SCC
20
2000 SCC
21
1837 Common Please law does not see man as God sees him
22
1856 Exchequer Birminghams fire hydrants tested for reasonable conditions. Did not need to anticipate unusual frost.
23
1951 HL Cricket ball flies over fence and injures woman on road
24
1972 ONHC 9-yr-old on tractor
25
2001 ABCA Guy jumps on car
26
1991 SCC slipping on ice custom to not salt court said stupid custom even if you can prove it
27
1983 SCC Shipment of infested wheat contrary to Canada Grain Act
18
19
iii
iv
29
Professionals
i
30
ii
iii
iv
Not an excuse to be new must refer if you do not have required expertise
Act in accordance with general and approved practice unless inconsistent with prudent precautions
31
against a known risk (Brenner )
Informed consent
A What to disclose
32
Consider circumstances of individual patient (Reibl )
I
II
III
Modified objective test: What would a reasonable person in situation of this patient want to know?
Patient knows best.
Consider gravity & probability (Bolton)
Pl. must prove causation
Modified objective test for causation: Given risks and benefits, what would reasonable person in
33
34
situation of this patient have decided? (Arndt , Halkyard )
35
3 Causation
36
Pl. must prove Defs behaviour caused the damage (Kauffman v. TTC )
37
Need not be sole cause material contribution enough (Athey v. Leonati )
38
Not a shifting of the burden more a tactical burden (no res ipsa loquitur, Fontaine )
iii
iv
v
41
If one or both of two parties responsible, but cant prove which, then both are equally (Leaman )
For 2 or more defs, liability apportioned by degree of fault/negligence (Contributory Negligence Act)
If cant determine, then equally.
42
Statute may shift burden (eg, Highway Traffic Act )
43
28
45
iii
iv
Where the subject matter of the allegation lies particularly within the knowledge of one party, that
46
party may be required to prove it. May lower Pls burden (Snell).
47
If multiple possible causes & evidence destroyed, then court can shift burden to Defs (Cook )
CC in Resurfice said Cook could have been resolved with material contribution too.
If multiple defendants potentially caused harm, all of whom were negligence, and cant prove which
48
one caused the harm, Pl can recover from all. From of material contribution. (Fairchild )
4 Remoteness
(ie, absence of proximate cause)
General
i
Test: Def responsible for reasonably foreseeable consequences (whether direct or indirect) (Wagon
49
Mound No. 1 )
But, for a sympathetic plaintiff and particularly unredeeming behaviour, burden of proof may be lowered:
Damage must merely be possible. The possibility probably still needs to be known to Def. Application of Bolton
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v. Stone factors. (Wagon Mound No. 2 )
ii
iii
Manner and extent of damage need not be foreseeable, as long as the type of damage is (Hughes v.
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Lord Advocate )
Thin Skull take your victim as you find them
A
52
If original injury type is foreseeable, liable for subsequent developments (Smith v. Leech Brain )
This could also be seen as a retreat from WM#1.
iv
37
If pre-existing disposition aggravates injury, still responsible for whole extent of injury (Athey )
Intervening forces can break the chain of causation must not be foreseeable by the first
tortfeasor
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If Def can foresee that intervening force, it will not break causation (Harris v. TTC ).
If Def has a duty to take reasonable care to protect Pl. from injury caused either by Pls own act or act of a
rd
3 person, then it will not break causation. (Harris)
Specific Situations
i
Rescue If Def creates a situation requiring rescue (incl. bungling a rescue himself), and that causes
a second rescuer (and presumably a third) to attempt rescue, first rescuer liable to subsequent
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rescuers (Horsley )
A
B
ii
But chain of causation can be broken. If second rescuer acting in foolhardy manner, that is not foreseeable.
If the second rescuers actions not foreseeable, then first party not liable.
May be preferable to use contributory negligence rather than giving no remedy to person who might be
seen to be acting in a foolhardy manner.
Second Accident
nd
A 2 accident foreseeable when Pl injured in a way that affects ability to perform ordinary
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activities (Weiland )
Lower quantum of proof required to establish proximate cause than that required to establish
liability in the first place (Weiland).
B But, if Pl acts unreasonably (even if that is foreseeable), that will act as an intervening force to
56
break the chain of causation (McKew ).
45
HIV blood. Defs screening pamphlet did not warn donors as the American (ARC) one did. Would he have donated had he read the ARC pamphlet? (But in this case
but-for test also worked b/c donor testified he would not have.)
46
[A]ll evidence is to be weighed according to the proof which it was in the power of one side to have produced, and in the power of the other to have
contradicted (Lord Mansfield, Blatch v. Archer)
47
1951 SCC Classic two-shooter case. 2 defs negligently shot at same time; one shot hit pl. Theyre not saying which one shot in the direction of pl. Still good law.
48
2002 HL Mesothelioma from asbestos dust at one or more previous employers, but cannot prove which. All were negligent.
49
1961 PC Def. negligently (and illegally) spilled oil in bay and left. Pl. made inquiries and determine it was still safe to do their welding. Oil caught fire and
damages Pls wharf. Due to evidence introduced that oil floating on water was not flammable (a fiction introduced to avoid contributory negligence), defs found
not liable because damage was not reasonably foreseeable.
50
1966 PC Same facts and Def as before, but new Pl with no contributory negligence problem. New evidence that oil could indeed burn on water, however
unlikely, and then reasonable ships captain would know it was possible. No redeeming quality in action and low cost of avoidance.
51
1963 HL Boys play in manhole with paraffin lamps unforeseeable explosion liable because burns from lamp are foreseeable same type
52
1961 QB Lip burned from molten metal. Eventually turned to cancer. Type of injury (burn) foreseeable.
53
1967 SCC Bus brushed against pole. Young passenger put arm out of window in contravention of by-law and in disregard of notice and was injured. TTC liable
despite Pls negligent act.
54
1972 SCC Boating accident, improper rescue (maj. held rescue not negligent, but if it had, he would have been responsible to the subsequent rescuers because
their actions were foreseeable)
55
1969 QB Pl injured in bus accident for which Def. was negligent. Leaving hospital with neck brace she fell down stairs because brace altered vision (couldn't
adjust bifocals due to brace).
56
1969 HL Pl previously injured in accident for which Def was liable. Leg weak and liable to collapsing occasionally. Descended some steep stairs unassisted and
without a hand rail. Def not liable for 2nd accident.
5 Defences
a
Contributory Negligence
i
General
A
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ii
B
C
Not required of passengers in a taxi (ie, driver not liable if passenger doesnt wear) (?)
Driver has duty to ensure passengers wearing seatbelts. Where passengers are children under
16, a positive duty exists, and presence of parent may only suggest joint responsibility, not
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negate the driver of the duty (Galaske ).
Def alleging contributory negligence must prove (on BOP) Pls injuries would not have occurred
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or would have been less had Pl worn seatbelt. Test is but-for. (Labbee )
(It has become almost a rule of thumb that if not wearing your seat belt the court will assume causation and make you
25% liable. But you should still prove that the lack of seat belt caused the injuries.)
To be a defence, Pl must not only agree to accept the risk, but must specifically agree to waive legal
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rights/agree not to sue (Hambley )
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A waiver of ones right to sue must be brought to their attention (Crocker v. Sundance )
Illegality
i
ii
Test: Whether an award of damages in tort would amount to rewarding the plaintiff for illegal
behaviour
Protects integrity of the law
Eg, a pimp cant sue his prostitute for the proceeds of prostitution, but a Pl. could sue his friend for negligently
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allowing him to drive his car while impaired (Hall v. Hebert ).
Exclusion clauses
62
Exclusion must be very explicit, and Pl must be aware of the terms of it for the Def to rely on it (Crocker ,
64
Dyck v. Manitoba Snowmobile Association Inc )
Strict Liability
Liability without fault
Some things you do are so inherently dangerous that it doesnt matter if you are at fault
Non-natural use: If you bring something onto your land that is non-natural use and it escapes youre
going to be liable for damage, regardless of fault or use of reasonable care. Higher standard. (Rylands v.
57
1809 KB Horse rider riding too fast held responsible, not the person who left the obstruction, because rider had chance to avoid it.
1842 Exchequer Pls donkey was too close to the side of the road. Def. came along too fast and hit it. Def. had last clear chance to avoid the accident, so Def lost.
A way around contr. negl. Complete defence and LCC rule now superseded by CNA.
59
1994 SCC 8-yr-old Pl and father passengers in Defs truck. In accident not caused by Def, Pl injured because not wearing seatbelt. D liable for not ensuring Pl was
wearing seatbelt, even though father was there. Control and public policy.
60
1999 ABCA Pl ejected from vehicle and struck by protrusion on truck. Pl probably would have died (albeit from different injuries) had he worn a seatbelt.
61
1967 ONCA Police created roadblock with his car and is hit by Def while sitting in car. Defs pled volenti; court disagreed
62
1988 SCC Intoxicated man broke neck tubing down ski hill in competition. Had previously signed but not read waiver.
63
1993 SCC
64
1985 SCC Unlike in Crocker, this Pl had read and understood the waiver
58
65
Fletcher )
Defences/exceptions (see more below):
i
Plaintiffs own fault
ii
Act of God
iii
c
To qualify for strict liability, land use must be special (not non-natural).
Ordinary uses, uses that benefit the community (eg, running water in houses) not subject to strict
66
liability (Rickards ).
67
Strict liability limited to property damage (not personal injury) (Read v. Lyons )
Also explosives factor held not to be unnatural use of the land
Context: wartime, explosives factory
Exception: escape of wild animals (then personal injury recoverable)
2 Defences
a
b
c
d
e
Consent of Pl
i
Express will be construed strictly against defendant though
ii Implied, eg,
A
In another case the plaintiff benefited from buried gas pipes that exploded, but they still won. They didnt
necessarily consent to the way the pipes were installed, etc
3 Products Liability
a
US method: use strict liability to fill gap left by privity (instead of Donoghue v. Stevenson analysis)
A manufacturer is strictly liable in tort when an article he places on market, knowing that it is to be used without
inspection for defects, proves to have a defect that causes injury to a human being (Greenman v. Yuba Power
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Products ). Consider:
i
Party creating the risk
ii Party best able to bear loss/in best position to spread loss (pass on cost)
Canadian methods:
i
Food: Use negligence, but set a very high standard of care that approximates to, and almost
becomes, an absolute liability (544).
ii Dangerous products (propane, guns, poisons, explosives, etc.): Shift burden to the Def to prove no
negligence.
iii Remember: No problem with property damage; we have Rylands v. Fletcher (see above).
iv Tort law will gradually expand to deal with the problem
4 Vicarious Liability
a
Policy justifications
i
Provide a just and practical remedy to people who are harmed
Who can bear the loss?
A Employer created the risk (gave him the tools, assigned the task, trained poorly, etc.)
Vicarious liability is generally appropriate where there is a significant connection between the
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creation or enhancement of a risk and the wrong (Bazley )
B Employer profits from employment
ii Deterrence
Better hiring, training, etc.
69
No vicarious liability for actions of independent contractors (Sagaz )
Because no control over the person
Factors to determine employee or contractor:
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1868 HL
1913 PC
67
1947 HL
68
1963 SC of California Shopsmith case
69
2001 SCC
66
i
ii
iii
iv
v
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Principles (Bazley)
i
ii
iii
iv
v
e
f
g
Intentional Torts
Easier to plead, so if there is case, please negligence only in the alternative
On the end of a continuum that includes accident, negligence, and intentional tort.
Intention
A lower bar than in crime
i
ii
iii
iv
v
vi
eg, in Cook v. Lewis, they thought they were shooting at a deer, when in fact they were shooting at a
person. (But if you shot into the desert and hit someone you didnt know was there, then there is no intent; its just
negligence.)
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From one person to another if you take a swing at one person and hit another, youre still liable (Carnes )
From one tort to another If you shoot toward someone intending to frighten them and instead hit them,
youre still liable
77
ix
78
70
1999 SCC sexual abuse employer told the employee to have intimate conduct with children (put them to bed, bath them, etc.)
1999 SCC sexual abuse by Boys and Girls Club employee, but in his own home SCC held his job duties did not require him to have intimate contact with the
children, so failed the test. Close case with strong dissent. Prof. thinks wrongly-decided (not that connection must be more than time and place, but that, factually,
connection was more than must be more than time and place).
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2005 SCC Indian residential schools abuse
73
1974 NSCA
74
1955 SC of Washinton Def aged 5 pulled chair out from under Pl about to sit down. Def intended to happen precisely what did happen (that she fell).
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1681 Common Pleas
76
1932 SC of Missouri
77
1647 KB Def was carried onto land by other people, so no tresspass
71
79
Mentally ill person might not be able to act intentionally (Lawson v. Wellesley Hospital )
Note: For tort you dont need to know its wrong, unlike crime. You just need to know what you are doing.
Assault
Threat of violence
i
ii
iii
iv
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Battery
84
i
ii
iii
iv
Battery if act intends to cause a harmful or offensive contact, and the contact results (American
restatement).
Need not intend to cause injury; need not be hostile intent
Unsolicited hug or kiss and be battery
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Damages for intentional torts can be unlimited; remoteness doesnt apply (Bettel v. Yim )
Again, remember policy reasons. Discourage deliberate offensive contact. To prevent retaliation. Policy reasons
behind limiting liability for negligence do not apply to intentional torts. Those who intentionally inflict harm should bear all of
the consequences.
Sexual Wrongdoing
i
ii
iii
iv
v
vi
Unwanted sexual contact is battery, but may also be assault, and intentional affliction of emotional
distress.
Can also amount a breach of trust (not a tort; its in trust law)
Vicarious liability often important
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Consent vitiated by imbalance of bargaining power (Norberg v. Wynrib )
Litigation a powerful healing tool control over the case/story, etc., compared with criminal law
Also lower burden of proof, compensation, deterrence
Sexual harassment is emerging as a tort, but may run into trouble, so plead intentional infliction of
emotional distress
Provides flexibility where the intentional tort may not fit into a named category
Wilful causation of harm to another is a tort, even if its just by telling them a lie (Wilkinson v.
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Downton )
Consent
i
ii
iii
iv
v
88
78
1967 HC 3-yr-old drags a baby along the ground, breaking its skull
1978 SCC Patient (not a psychiatric patient) attacked by a psychiatric patient in the hospital
1348 Defendant swung hatchet at innkeeper but did not make contact with her. This is assault.
81
1830 Nisi Prius Def was several seats away from Pl in a meeting. After a vote to eject Def from meeting, he expressed desire to toss chairman out instead.
Lunged at chairman with fists clenched and was stopped one seat away from Pl.
82
1699 KB Def. put his hand on his sword and said if it were not assize-time, I would not take such language from you. Not assault, as statement actually means
Im not going to do anything just now because the judges are in town.
83
1970 ONCA
84
1705 Nisi Prius
85
1978 Ont Co Ct
86
1992 SCC Doctor supplied pain meds to addict in exchange for sex
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1897 QB Prankster falsely told a woman her husband had been involved in a train wreck. Found he intended to cause her a shock, which it did (violent reaction
distress, vomiting, etc. entailing weeks of suffering and incapacity)
88
1891 SJC of Massachusetts unwanted smallpox vaccination prof thinks wrongly decided
89
1990 ONCA Dr gave a JW blood transfusion against her wishes, which he knew about from a card in her wallet. Doctor honestly believed transfusion was
essential to save her life. Dr liable.
79
80
Prof. thinks the law has changed since Marshall, but it may probably depend on the medical facts too. Perhaps in
1933 it would have been life-threatening to do a second operation? But still does not seem to agree with
Shulman. Dont rely on Marshall.
Self-defence
i
ii
iii
iv
v
vi
91
Defence of Property
i
ii
92
You must first request trespassers to leave before using force (Green v. Goddard ).
If theyre on their way out, you cant attack them.
But, if break and enter (ie, if they used force to get on the land), then you dont have to ask them to
leave; you can respond with force (Green v. Goddard).
But proportionality will still enter into it. If your life is not threatened you cant kill them
iii
You cant set up a lethal force trap for trespassers, especially without lots of notification to others
93
(Bird v. Holbrook ).
Necessity
i
Public right to cross over private lands if an adjacent public highway is impassable (Dwyer v.
94
Staunton )
A
B
ii
iii
Difference between public/private necessity: Public necessity you dont even have to pay for the
(reasonable) damage, with private necessity you do have to pay for any damage you cause (Vincent
95
v. Lake Erie Transportation ).
96
Homelessness not a defence to trespass (Southwark London Borough Council v. Williams )
Otherwise no ones house could be safe (Denning).
Assessing Damages
When actionable injuries actually happen they attract [the] full value of the consequences of the injury.
If there are some consequences that are only a possibility, then they would be weighed according to their
probability of materializing (389). So even if she hadnt fallen down the stairs, the award should take
55
into account that she is now at an increased risk of that (Weiland ).
See also Contributory Negligence Act in Proof of Breach section.
90
1933 NSSC Patient consents to hernia operation. During surgery doctor discovers problem with the patients testicle, and removes it. He felt it was important to
address, and connected to the hernia problem. Held not to be a battery.
91
1705 QB In a scuffle, plaintiff Cockcroft ran her fingers toward defendant Smiths eyes, and Smith bit off her finger.
92
1704 QB
93
Def, having suffered theft of valuable flowers from his walled garden, placed a spring gun. He declined to post a warning because he desired to catch the thief
next time, presumably by injuring him. Innocent third party trespasser was injured.
94
1974 AB Dist Ct
95
1910 Minnesota SC Where under stress of weather a master, to preserve his vessel, maintains her moorings to a dock after the discharge of the vessel's cargo,
and the dock is damaged by the pounding of the vessel, the dock owner may recover from the shipowner for the injury sustained.
96
1971 CA Def squatters in two empty homes awaiting redevelopment owned by local municipality
10