Luke Bennett Department of the Natural and Built Environment Sheffield Hallam University
l.e.bennett@shu.ac.uk
Tomlinson the scenario John Tomlinson, 18 years old takes a dive one hot bank holiday weekend in 1995. It is from a standing position into a flooded quarry pit, now a country park. The lake has irregular depth. Mr Tomlinson is paralysed by his impact with the bed of the lake.
The park is a popular venue for yachting, sub-aqua and other permitted activities. But swimming and diving are not permitted.
There were signs stating Dangerous Water: No Swimming
The park is owned and occupied by the borough council but managed by the county council
The councils have been in discussion regarding a planting scheme to improve deterrence to known unauthorised water use but the plan has not yet been implemented
Tomlinson the impact Tomlinson v Congleton Borough Council (House of Lords 2003) was a landmark case on the principles of occupiers' liability, its 'pro-risk' ruling stating that:
individuals should take more responsibility for their actions, and that landowners should not fear adventurous adult recreation upon their property.
How have courts evolved this interpretation of the liability principles since 2003?
Tomlinson the themes Basis of liability (what duty?)
What difference between duty owned to visitors and trespassers? What is the hazard the thing or the use of the thing? The implications of imposing liability
The extent of that duty (what standard of care?)
What duty to warn? What duty to prevent? What is the significance of failing to do everything possible?
What role for:
Self-responsibility? Self-evident-ness?
Culture of risk assessment / relationship to other law
http://www.conservancy.co.uk/gallery/15/ Who goes there? What is the difference between the duty owned to visitors and trespassers?
The tort of negligence Classic three point test:
Duty of care (is X your neighbour?) Standard of care (careful enough?) Causation (your lack of care created the accident?)
Plus consider: Socially desirable to impose liability? Accident was foreseeable? The Occupiers Liability Acts 1957 Act duties owed to lawful visitors (matches the care and duties required under the common law)
1984 Act extends some protection to trespassers, if:
X is aware of the danger (or should be)
X knows (or should know) of trespassers likely to be in vicinity of the danger
X the risk is one it is reasonable to expect him to provide protection against
http://www.conservancy.co.uk/gallery/15/ What is being provided? The relevance of the occupiers use and provision of the site
Baldacchino v West Wittering Estate Plc [2008] EWHC 3386 (QB)
14 year old child climbed onto navigation beacon, dived into the sea when tide ebbing.
What extent of control expected of WWEP?:
1km long blue flag beach with life guards employed by WWEP, a pay car park. 11,000 people on the beach that day.
It is self-evident that the defendant was not, for example, a school authority acting in loco parentis. It did not, as far as I have been told, offer a childminding service or organise controlled games for children or provide purpose made playground facilities, such as swings and climbing frames or anything of that type, at least not in the area that I am concerned with, and the beach clearly was not a manufactured playground for children. It was a natural habitat. (Paragraph 6: Stuart Baker J)
Whos in control? And to what extent? Holiday pool cases:
Evans v- Kosmar Villa Holiday plc [2007] EWCA Civ 1003 holiday booking terms and responsibility for risk inherent in using the pool
Bourne Leisure Ltd t/a British Holidays v- Marsden [2009] EWCA Civ 671 caravan park & parental responsibility
The indoor climbing case:
Poppleton v- Trustees of the Portsmouth Youth Activities Committee [2008] EWCA Civ 646 climbing wall injury case - there are inherent and obvious risks that even a venue does not have a duty to warn about / train the participant for.
i. "There are some features of land that are not inherently dangerous but which may tempt a person on the land to indulge in an activity which carries a risk of injury. Such activities include cliff- climbing, mountaineering, skiing, and hang-gliding by way of example. It does not seem to me that a person carrying on such an activity can ascribe to the 'state of the premises an injury sustained as a result of a mishap in the course of carrying on the activity -- provided of course that the mishap is not caused by an unusual or latent feature of the landscape. I do not consider that the 1984 Act imposes any duty on an occupier to protect a trespasser from making use of a particular feature of the premises in order to carry out an activity simply because that activity carries with it an inherent risk of injury."
Tomlinson Lord Hoffman:
Mr Tomlinson was a person of full capacity who voluntarily and without any pressure or inducement engaged in an activity which had inherent risk. The risk was that he might not execute his dive properly and so sustain injury. Likewise, a person who goes mountaineering incurs the risk that he might stumble or misjudge where to put his weight.
In neither case can the risk be attributed to the state of the premises. Otherwise any premises can be said to be dangerous to someone who chooses to use them for some dangerous activity.
In the present case, Mr Tomlinson knew the lake well and even if he had not, the judges finding was that it contained no dangers which one would not have expected. So the only risk arose out of what he chose to do and not out of the state of the premises. (paragraph 27)
Tomlinson Lord Hobhouse:
The state of the premises is the physical features of the premises as they exist at the relevant time. It can include footpaths covered in ice and open mineshafts. It will not normally include parts of the landscape, say, steep slopes or difficult terrain mountainous areas or cliffs close to cliff paths.
There will certainly be dangers requiring care and experience from the visitor but it normally would be a misuse of language to describe such features as `the state of the premises. The same could be said about trees and, at any rate, natural lakes and rivers.
The second alternative is dangers due to things done or omitted to be done on the premises. Thus if shooting is taking place on the premises a danger to visitors may arise from that fact. If speedboats are allowed to go into an area where swimmers are, the safety of the swimmers may be endangered. (paragraph 69)
Baldacchino (2008) Baker J:
My first conclusion on this is that the risk of injury did not result from any danger due to the state of the premises or things done or omitted to be done on them. The risk of injury resulted from jumping at an awkward angle into water which was too shallow for safety's sake and when the diver did not check how deep the water was or adjust his diving technique to allow for the depth of the water.
The state of the premises, so far as is relevant, was that there was an inanimate, fixed metal object, a sandy floor and seawater which, in the endless and uncontrollable nature of wave and tide motion, was gradually receding. The premises were not, in my judgment, inherently dangerous and the claimant was not diving from a facility from which he could reasonably have expected that there would be a constantly safe depth of water to dive into. (paragraph 70)
In my judgment, this beach and this beacon, both individually and collectively, were not in such a state that they created the risk of danger of injury. (paragraph 75)
Baldacchino (2008)
one would have to be both fit, agile and determined to scale to the top of the beacon. It would involve in the first place hauling oneself out of the water and pulling oneself up to a point where one could stand on the metal bracket supporting the legs.
It would then be necessary to reach up to the top of the beacon and to clamber up, which would involve climbing past an overhanging edge of the top section and all of this would have to be done probably with wet feet and hands.
Whilst it is clear that some people are able to achieve this, it seems to me that the number who can do it is probably relatively small and the number who would choose to do it, even if they could, would be even smaller. (Paragraph 9)
[see also this interpretive stratagem in Mann v- Northern Electric Distribution Ltd [2010] EWCA Civ 141, CA]
Climbing underside of fire escape case: Keown v Coventry Healthcare NHS Trust (2006) 1 WLR 953, CA
http://www.deconsys.co.uk/images/escape4.jpg
http://kerstenbeckphotoart.files.wordpress.com/2010/12/stairway5.jpg Geary v- J D Wetherspoon [2011] EWHC 1506
the danger was created by the decision to slide, not the banister itself
Just because injury is foreseeable this alone doesnt create a duty for the owner/occupier to prevent it.
Public Policy The implications of imposing liability
https://bushbaby.travel/photos/0000/4229/Rocktail_-_children_enjoying_the_beach_-_Marin_Bernadie__Custom__lead.jpg Tomlinson Lord Hoffman:
My Lords, as will be clear from what I have just said, I think that there is an important question of freedom at stake. It is unjust that the harmless recreation of responsible parents and children with buckets and spades on the beaches should be prohibited in order to comply with what is thought to be a legal duty to safeguard responsible visitors against dangers which are perfectly obvious.
The fact that such people take no notice of warnings cannot create a duty to take other steps to protect them. ----
So this appeal gives your Lordships the opportunity to say clearly that local authorities and other occupiers of land are ordinarily under no duty to incur such social and financial costs to protect a minority (or even a majority) against obvious dangers. (paragraph 45)
Tomlinson Lord Hobhouse:
it is not, and should never be the policy of the law to require the protection of the foolhardy or reckless few to deprive, or interfere with, the enjoyment by the remainder of society of the liberties and amenities to which they are rightly entitled.
Does the law require that all trees be cut down because youths may climb them and fall? Does the law require the coastline and other beauty spots to be lined with warning notices?
Does the law require that attractive waterside picnic spots be destroyed because of a few foolhardy individuals who choose to ignore warning notices and indulge in activities dangerous only to themselves? The answer to all these questions is, of course, no. (Paragraph 81)
Tomlinson Lord Hobhouse:
In truth, the arguments for the claimant have involved an attack upon the liberties of the citizen which should not be countenanced. They attack the liberty of the individual to engage in dangerous, but otherwise harmless, pastimes at his own risk and the liberty of citizens as a whole fully to enjoy the variety and quality of the landscape of this country.
The pursuit of an unrestrained culture of blame and compensation has many evil consequences and one is certainly the interference with the liberty of the citizen. (paragraph 81)
Keep Out? Extent of duties to warn; to prevent
http://www.eastbourneholidays.com/images/fullsize/beachy-head-cliffs-edge.jpg Tomlinson 1995 bid to fund the waters edge works:
[The County Council] has now taken all reasonable steps with regard to providing information and attempting to educate the public about the dangers of bathing in the lake. This has had a limited effect on the numbers entering the water for short periods but there are still numbers of people, including young children, swimming, paddling and using inflatable rafts and dingies whenever the weather is warm and sunny. We have on average 3 or 4 near-drownings every year and it is only a matter of time before someone dies. The recommendation from the National Water Safety Committee, endorsed by county councils, is that something must be done to reduce the beach areas both in size and attractiveness. If nothing is done about this and someone dies the borough council is likely to be held liable and would have to accept responsibility. Tomlinson Lord Hoffman:
I think it will be extremely rare for an occupier of land to be under a duty to prevent people from taking risks which are inherent in the activities they freely choose to undertake upon the land. If people want to climb mountains, go hand-gliding, or swim or dive in ponds or lakes, that is their affair.
Of course the landowner may for his own reasons wish to prohibit such activities. He maybe thinks that they are danger or inconvenience to himself or others. Or he may take a paternalistic view and prefer people not to undertake risky activities on his land.
He is entitled to impose such conditions, as the council did by prohibiting swimming. But the law does not require him to do so. (paragraph 45)
Its obvious The value of selfevidentness http://fatkidatcamp.com/wp-content/uploads/2009/11/caution-sand.jpg Tomlinson Lord Hutton, having referred to a number of long established authorities went on to say:
They express a principle which is still valid today namely that it is contrary to common sense, and therefore not sound law, to expect an occupier to provide protection against an obvious danger on his land arising from a natural feature such as a lake or a cliff and to impose a duty on him to do so.
In my opinion this principle, although not always explicitly stated underlies the cases relied on by the appellants where it has been held that the occupier is not liable where a person has injured himself or drowned in an inland lake or pool or in the sea or on some natural feature. (paragraph 59)
Staples v- West Dorset DC (1995) 93 LGR 536, CA The Cobb harbor wall, Lyme Regis CA: no need for warning signs about algae making the premonitory Slippery When Wet
Whyte v Redland Aggregates Ltd (unreported) 27 November 1997; Court of Appeal CA man paralysed after diving into disused gravel pit. Absence of No Swimming signs did not give rise to liability. Danger, Keep Out signs were sufficient.
Darby v- National Trust [2001] EWCA Civ 189 Claimant drowned whilst swimming in a pond. The National Trust was not held to have been negligent for an absence of No Swimming" signs. Lord Justice May commented:
"It cannot be the duty of the owner of every stretch of coastline to have notices warning of the dangers of swimming in the sea. If it were so, the coastline would be littered with notices in places other than those where there are known to be special dangers which are not obvious. The same would apply to all inland lakes and reservoirs."
Stevenson -v- Corporation of Glasgow (1908) SC 1034 - Court of Session
The claimant's infant son had fallen into a river adjacent to parkland and drowned. The court rejected the claim for compensation. Lord Kinnear declared:
"a person going upon property, even by invitation, express or implied, is expected to use reasonable care for his own safety...[there is] no duty upon the owners of public parks to fence very stream of water or every pond which may happen to be found in a public garden."
(this 1908 judgment was relied upon by the Court of Session in the case of Graham -v- East of Scotland Water Authority (2002) SCLR 340 to declare that no liability arose for failure to have fenced a reservoir).
Its at your own risk The value of personal responsibility and the social benefit of risk http://media.smashingmagazine.com/wp-content/uploads/uploader/images/signs/swim-at-own-risk/full_swim-at-own-risk.jpg Tomlinson Lord Hoffman:
there is an important question of freedom at stake. It is unjust that the harmless recreation of responsible parents and children with buckets and spades on beaches should be prohibited in order to comply with what is thought to be a legal duty to safeguard irresponsible visitors against dangers which are perfectly obvious. (paragraph 46)
A view matched by many policy stakeholders since c2005 in widespread vilification of a perceived compensation culture Tomlinson this appeal gives your lordships the opportunity to say clearly that local authorities and other occupiers of land are ordinarily under no duty to incur such social and financial costs to protect a minority (or even a majority) against obvious dangers (Lord Hoffman para 48)
there is some risk of accidents arising out of the joie-de-vivre of the young. But that is no reason for imposing a grey and dull safety regime on everyone. (Lord Scott - para 94)
The House of Lords was very keen to reverse the judgment (and logic) of the Court of Appeal who had earlier found the Council liable on the basis that there was a known risk, and there was more that could have been done to manage it. Section 1 Compensation Act 2006 Courts now required to consider the deterrent effect that imposing liability in a compensation claim case may have upon:
Preventing desirable activity from being undertaken; and/or Discouraging persons from providing such activities
But the legal systems reaction to section 1 has been ambivalent:
Of course, the law of tort must not interfere with activities just because they carry some risk. Of course, the law of tort must not stamp out socially desirable activities. But whether the social benefit of an activity is such that the degree of risk it entails is acceptable is a question of fact, degree and judgment, which must be decided on an individual basis and not by a broad brush approach. (Janet Smith LJ at para 49)
The Scout Association v- Mark Adam Barnes [2010] EWCA Civ
Tomlinson Lord Hoffman asserted that the courts were best suited to balance technical and social factors
He positioned RoSPA as:
having an organisational mission to favour policies which require people to be prevented from taking risks
Not having to consider the monetary, social costs and deprivation of liberty that such prevention might entail
And arguing that
The courts will naturally respect the technical expertise of such organisations in drawing attention to what can be done to prevent accidents. But the balance between risk on the one hand and personal autonomy on the other is not a matter of expert opinion. It is a judgment which the courts must make and which in England reflects the individualist values of the common law (para 47)
Wider contexts cultures of risk management Hindsight and subsequent place management Julio Ferrari -v- National Trust (2004) NIQB 56 - High Court
Now that this accident has occurred, the defendant is on notice that some of the basalt columns may collapse if merely stood upon. That, in my opinion, puts an onus on the National Trust to ensure that regular visual monthly inspections are carried out at the Giants Gate to detect possible weaknesses in the basalt columns at that particular location, where a visitor may fall a distance of 4 metres or more, and to take such remedial steps as in the all the circumstances of the case are reasonable to see that the many thousands of visitors who continue to visit this remarkable site will be reasonably safe in so doing.
[But] This does not mean that the Trust has to carry out an inspection of every basalt column at the Giants Causeway, but merely those at or near the edge of the Giants Gate. Nor does it mean that the Trust, in the absence of any weaknesses detected at the monthly visual inspections, has to erect warning notices or barriers at or near the edge of the Giants Gate to guard against a person going too close to the edge and simply falling over it, a danger which is self evident. (Sheil LJ para 21)
R (Hampstead Heath Winter Swimming Club) v- The Corporation of London [2005] 1 WLR 2930, Stanley Burnton J
Yes the Corporation could be said to be exposing swimmers to risk in letting them winter swim in the pond, but
Risk is inherent in life, and some risk is unavoidable
The key issue was:
If an adult swimmer is given permission to swim unsupervised in a pond that has no hidden dangers, and the swimmer decides to swim in it, the risks he incurs in doing so are in a sense the result of both the permission and his decision
But to reflect the Tomlinson principle of freedom of action and avoidance of excessive prevention
if an adult swimmer with knowledge of the risks chooses to swim unsupervised, the risks he incurs are as a result of his decision and not of the permission given to him to swim. (para 64)
But what is the relevance of Tomlinson for Health & Safety Law? http://www.flickr.com/photos/martin-james/2520900408/sizes/z/in/photostream/ Conclusion managing the future
Chicago Title Insurance Corporation, A Missouri Corporation v. James A. Magnuson First American Title Insurance Company, C/o Timothy P. Sullivan, Registered Agent, 487 F.3d 985, 1st Cir. (2007)