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1 Civil & criminal liabilites

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1 1 Civil & criminal liabilites
2 Contract & tort liability 3 Vicarious liability 4 Strict liability 5 Trade Description Act 1968 6 Criminal liability 7 Tort liabilty 8 Contract liability 9 Unfair Contract Terms Act 1977

2 1 Civil & criminal liabilites
1.1 Burden of proof Criminal law Prosecutor Beyond reasonable doubt Civil law Plaintiff Facts alleged are true Such facts lead to liability Criminal case: presumption of innocence. In order not to wrong an innocent people, we would rather let an evil person pass.

3 1.2 Elements of crime (1) Two: actus reus (guilty act), mens rea (guity mind) Murder: intend to kill or intebd to cause serious harm Manslaughter: act in grossly negligent or recklessly manner (2) Two elements must coincide Transferred malice: same crime

4 Not guilty. Case 1: R v Pembliton (1874)
Pembliton and his friends had been thrown out of a pub. They then fought with a crowd of people. After fight he threw a large stone at the people he had been fighting with intending to hurt them. The stone missed the people, but broke a large window. He was accuded of maliciously damaging the window. Court: Not guilty.

5 Case 2: R v Latimer (1866) guilty.
Latimer had a fight with another man at a club. Having got the worst of the fight, he went out into the pub yard. He came back with his belt in his hand and swung it at the man with whom he had been fighting. The belt only grazed the man, but bounced off him and severely wounded woman he was talking to. He was accused of maliciously wounding the woman. Court: guilty.

6 2 Contract & tort liability
2.1 Tort: negligence (1) Duty of care (2) Violation of that duty (3) Causation (4) Foreseeable damages resulting from the violation

7 Usefulness of defendant’s act
Injury: Probability Seriousness Prevention: Cost Usefulness of defendant’s act Duty broken Duty not broken

8 3 Vicarious liability 3.1 Two conditions 3.2 Employee?
2.2 Contract liability Violation of the contract 3 Vicarious liability 3.1 Two conditions Employment relationship Employee committed the tort in the course his employment. 3.2 Employee? (1) Control test: Boss controls what he does and how he does it. Disadvantageous to highly skilled workers.

9 Case: Walker v CPFC (1910) Y, Employee.
Walker, professional footballer signed a 1year contract with CPFC. He was paid $3 10s per week and had to attend training at 10:30 am. While playing he was injured. If he was worker, he could obtain compensation under laws then in force. If he was IC, that law wont’t help him. Court: Y, Employee.

10 (2)Integration test: Employee as part and parcel of the organization.
(3) Multiple test: most favored by courts * If he agrees to provide his own work and skill for wages * If he agrees that he will be under the control of the one paying for his work. * If the rest of the terms of the contract are consistent with a employment contract.

11 3.3 In the course of employment
3.3.1 Four rules * If he is doing what he was expressly or impliedly authorized to do. Case: Poland v John & sons (1927) An employee wrongly believed a boy was tampering with a bag of sugar on one of the employer’s wagons. He slapped the boy who fell the wagon suffering injuries. Privy Council: Y. Vicariously liable.

12 * If he negligently performs an act to be done properly.
Case:CI Co v NIRTB (1942) The driver of a petrol tanker, while empting his tanker, lit a cigarette and threw away the match. This caused a huge explosion. House of Lords: Y. Vicariously liable.

13 * If he is doing some act designed to help his employer.
Case: Kay v ITW (1967) The assistant manager of warehouse was authorized to drive small vans. In order to make space in the warehouse, he moved a large diesel truck of another firm. He didn’t noticed the truck was in reverse and he ran over plaintiff in starting it up. Court of appeal: Y. Vicariously liable. * If he is doing something entirely of his own benefits

14 3.3.2 Liability for prohibited acts Case 1: Iqbal v LTE (1973)
A bus conductor was expressly prohibited from driving buses. The bus on which he worked caused obstruction. He was ordered to fetch an engineer to move it. He attempted to move it himself and caused accident. Court of appeal: N. Not liable.

15 * Contributory negligence
Case 2: Limpus v LGOC (1862) LGOC’s bus driver obstructed a bus of plaintiff in order to prevent it passing. This caused injury to plaintiff’s horses and damage to his bus. The driver was specifically ordered not to race with or obstruct other buses. Court: Y. Vicariously liable. 3.4 Defenses * Victim consented * Contributory negligence

16 4 Strict liability 4.1 Civil liability: Product liability
(1) Consumer protection Act 1987 (2) Liable person: * Manufacturer * Extractor of raw materials * Own branders * Importers

17 (3) Defective goods: 4 factors
* Way of marketing * Instructions and warnings * Reasonable expectation from the product * Time when the product was supplied. (4) Damage suffered * To person: death or any injury * To property: only if above $275. * Not include the goods in question:

18 (5) Defenses * Result of compliance with UK or EU laws * Not manufactured or supplied in the course of business * Defect didn’t exist at the time of being put onto market * Supplier of component: misuse by finished product maker. * Development risk defense.

19 4.2 Strict criminal liability * Consumer Protection Act 1987, Part II
(1) Applies to anyone supplying goods. (2) Penalty: $2000 fine, 6 months’ jail (3) Defenses

20 5 Trade Description Act 1968 5.1 This is also about strict criminal liability. Trader can be guilty of crime even if he didn’t know he was committing it.

21 5.2 Applying false trade description to goods
(1) Any person includes company. (2) Only penalize dishonest business. (3) Guilty acts. (4) Trade description 5.3 Applying false or misleading statement to services (1) Guilty acts

22 5.4 Defenses *Another person’s acts *Has exercised due diligence *Lack of knowledge *Advertisement: applies to advertisers

23 6 Criminal liability (1) Each crime has a maximum sentence.
(2) Normally a criminal is not sentenced to the ceiling. (3) A criminal repeatedly commits the same offence, the maximum may be imposed.

24 7 Tort liability (1) Foreseeability and causation are important limitations on extent of tort liability. (2) Victim’s consent and contributory negligence are also important limitations on extent of tort liability. (3) Court system: judge measures damages in the UK. This may be the most important limitation. In US, jury tends to award absurdly high levels of damages.

25 8 Contract liability 8.1 Damages (1) Remoteness of damage
* A loss is recoverable if it arises naturally from the breach in the usual course of things. * Other losses are recoverable if it can be reasonably foreseeable as arising from the breach.

26 Case 1: VL Ltd v NI Ltd (1949) NI agreed to sell VL, the laundry a boiler knowing that they needed it immediately. NI violated the contract by delivering it 5 months late. VL claimed for two losses: first, they claimed $16 per week for trade they lost by having to continue with their old boiler; second, they claimed $262 a week which the new boiler would have allowed them to make an unexceptionally lucrative dyeing contract. Court of appeal: First claim was recoverable, the second wasn’t.

27 Case 1: BTC v Gourley (1956) (2) Amount of damages: market rule
(3) Mitigation Case 1: BTC v Gourley (1956) Due to Gourley’s negligence, BTC lost earning of $ However after paying tax these earning they would have been reduced to $6000. House of Lords: (4) Agreed damages Pre-estimate of loss Only entitled $6000.

28 8.2 Equitable remedies Case: Lumley v Wagner (1851)
(1) Specific performance * Not available for continuous contract like employment contract requiring constant supervision. (2) Injunction Case: Lumley v Wagner (1851) Wagner agreed to sing at Lumley’s theatres twice a week for 3 months and not to sing elsewhere during this period. She decided to break the term. Court: Injunction was awarded.

29 8.3 Time limits on remedies
(1) Simple contract: 6 years after the right to sue arose (2) Contract by deed: 12 years after the right to sue arose. 8.4 Exclusion of liability (1) Reasonableness of the exclusion (2) Reasonable notice to other party

30 9 Unfair Contract Terms Act 1977
9.1 Liability for negligence * No contract may exclude liability for negligence resulting in death or personal injury. * If causes other damage, it can be excluded as long as exclusion is reasonable.

31 Case: Smith v Eric Bush (1989)
Plaintiff applied to the building society for a mortgage to buy a house. Such society employed the defendants to make a survey. Plaintiff paid $40 to the building society, who agreed to supply her a copy of report. A disclaimer said neither the building society nor surveyors would be liable for any inaccuracies. The report also containing similar disclosure of liability said the house was worth $16000 and no major building work was necessary. 18 months later the chimneys fell through the roof because a chimney breast had been removed without proper support being fitted. Plaintiff sued for negligence, but defendants relied on disclaimer. House of Lords: Liable.

32 9.2 Avoiding liability other than for negligence
(1) Classes of people: * Those dealing as a consumer * Those dealing on the other party’s written standard terms (2) Such protection unavailable for: * Those unreasonably violating the contract * Those unreasonably failing to perform

33 9.3 Indemnity clause Case: PP Ltd v Hyland (1987)
* Person dealing as consumer cannot be unreasonably asked to give any indemnity. * Non-consumer contract: no provision unless touched by other provisions. Case: PP Ltd v Hyland (1987) Plaintiffs were in business and hired excavators and driver from hire company. A term of the contract provided that plaintiffs had to indemnify hire company for any damage caused by driver. Driver damaged the plaintiffs’ buildings. Plaintiffs sued hire company who relied on the indemnity clause.

34 9.4 Guarantee of consumer goods
Court of Appeal: Non-consumer case, indemnity clause does not apply. Defendants’ negligence had damaged plaintiffs’ property. Exclusion only applies to damage to property caused by reasonable negligence. As the clause was not reasonable, the defendants were not protected by such indemnity clause. 9.4 Guarantee of consumer goods * Producer cannot use guarantee to prevent person from suing for loss caused by goods negligently produced. .

35 9.5 Exclusion of statutory implied terms
* Consumer contract: N * Non-consumer contract: Y if it is reasonable. 9.6 Liability for misrepresentation * No clause can restrict misrepresentation liability unless reasonable.

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