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THE LAW OF TORTS WEEK 1
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Definition, aims and scope of law of torts Intentional torts
THE LECTURE STRUCTURE Texts Definition, aims and scope of law of torts Intentional torts The tort of negligence Duty of care
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TEXT BOOKS Dominic Villa Annotated Civil Liability Act Lawbook Co.
Luntz & Hambly, Torts - Cases and Commentary, 7th ed. LexisNexis, 2013 Richards, Ludlow and de Zwart, Tort Law Principles, Thomson Reuters, 2012 Blay, Torts in a Nutshell LBC 2010 Sappideen et al Torts Cases Commentary LBC Balkin and Davies, The Law of Torts
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DEFINITION: THE NATURE OF TORTS
INTRODUCTION THE LAW OF TORTS DEFINITION: THE NATURE OF TORTS
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WHAT IS A TORT? A tort is a civil wrong That (wrong) is based a breach of a duty imposed by law Which (breach) gives rise to a (personal) civil right of action for for a remedy not exclusive to another area of law
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How does a tort differ from a Crime?
Discussion/Question Tort and Crime How does a tort differ from a Crime?
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THE DIFFERENCE BETWEEN A TORT AND A CRIME
A crime is public /community wrong that gives rise to sanctions usually designated in a specified code. A tort is a civil ‘private’ wrong. Action in criminal law is usually brought by the state or the Crown. Tort actions are usually brought by the victims of the tort. The principal objective in criminal law is punishment. In torts, it is compensation
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THE DIFFERENCE BETWEEN A TORT AND A CRIME
Differences in Procedure: Standard of Proof Criminal law: beyond reasonable doubt Torts: on the balance of probabilities
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Are there any similarities between a tort and a crime?
Question Are there any similarities between a tort and a crime?
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SIMILARITIES BETWEEN TORTS AND CRIME
They both arise from wrongs imposed by law Certain crimes are also actionable torts; eg trespass: assault In some cases the damages in torts may be punitive In some instances criminal law may award compensation under criminal injuries compensation legislation.
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TORT and CRIME The "roots of tort and crime" are "greatly intermingled". And it is not only the roots of tort and crime that are intermingled. The increasing frequency with which civil penalty provisions are enacted, the provisions made for criminal injuries compensation, the provisions now made in some jurisdictions for the judge at a criminal trial to order restitution or compensation to a person suffering loss or damage (including pain and suffering) as a result of an offence all deny the existence of any "sharp cleavage" between the criminal and the civil law. ( Per GLEESON CJ, McHUGH, GUMMOW AND HAYNE JJ. In Gray v Motor Accident Commission )
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TORTS DISTINGUISHED FROM BREACH OF CONTRACT
A breach of contract arises from promises made by the parties themselves.
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SIMILARITIES BETWEEN TORT AND CONTRACT
Both tort and breach of contract give rise to civil suits In some instances, a breach of contract may also be a tort: eg an employer’s failure to provide safe working conditions
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What are the objectives of tort law?
Questions What are the objectives of tort law?
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THE OBJECTIVES OF TORT LAW
Loss distribution/adjustment: shifting losses from victims to perpetrators Compensation: Through the award of (pecuniary) damages The object of compensation is to place the victim in the position he/she was before the tort was committed. Punishment: through exemplary or punitive damages. This is a secondary aim.
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Question What interests are protected by the Law of Torts, and how are these interests protected?
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INTERESTS PROTECTED IN TORT LAW
Personal security Trespass Negligence Reputation Defamation Property Conversion Economic and financial interests
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SOURCES OF TORT LAW Common Law: Statute:
The development of torts by precedent through the courts Donoghue v Stevenson Statute: Thematic statutes: eg Motor Accidents legislation Motor Accidents Compensation Act 1999 General statutes: eg Civil Liability legislation The Civil Liability Act (NSW) 2002
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LIABILITY IN TORT LAW Liability = responsibility
Liability may be based on fault or it may be strict Fault liability: the failure to live up to a standard through an act or omission . Types of fault liability: FAULT LIABILITY NEGLIGENCE INTENTION
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Intention in Torts Deliberate or wilful conduct
‘Constructive’ intent: where the consequences of an act are substantially certain: the consequences are intended Where conduct is reckless Transferred intent: where D intends to hit ‘B’ but misses and hits ‘P’
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Negligence in Torts When D is careless in his/her conduct When D fails to take reasonable care to avoid a reasonably foreseeable injury to another and that party suffers damage.
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STRICT LIABILITY No fault is required for strict liability
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ACTIONS IN TORT LAW Trespass Directly caused injuries
Requires no proof of damage Action on the Case/Negligence Indirect injuries Requires proof of damage
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THE DOMAIN OF TORTS Trespass Defences Defamation Particular Duty Areas
Financial loss Negligence Trespass Defences Nuisance Breach of statutory duty Defamation Particular Duty Areas Conversion Vicarious liability Product liability Liability of public authorities Concurrent liability
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INTENTIONAL TORTS Trespass
INTENATIONAL TORTS Trespass Conversion Detinue
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WHAT IS TRESPASS? Intentional act of D which directly causes an injury to the P or his /her property without lawful justification The Elements of Trespass: fault: intentional act injury* must be caused directly injury* may be to the P or to his/her property No lawful justification
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*INJURY IN TRESPASS Injury = a breach of right, not necessarily actual damage Trespass requires only proof of injury not actual damage
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THE GENERAL ELEMENTS OF TRESPASS: The ‘DNA’
Direct interference with person or property Intentional act + Absence of lawful justification + + A specific form of trespass “x” element =
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SPECIFIC FORMS OF TRESPASS
PERSON PROPERTY BATTERY ASSAULT FALSE IMPRISONMENT
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BATTERY The intentional act of D which directly causes a physical interference with the body of P without lawful justification The distinguishing element: physical interference with P’s body
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THE INTENTIONAL ACT IN BATTERY
No liability without intention The intentional act = basic willful act + the consequences.
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THE ACT MUST CAUSE PHYSICAL INTERFERENCE
The essence of the tort is the protection of the person of P. D’s act short of physical contact is therefore not a battery The least touching of another could be battery Cole v Turner (dicta per Holt CJ) ‘The fundamental principle, plain and incontestable, is that every person’s body is inviolate’ ( per Goff LJ, Collins v Wilcock)
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The Nature of the Physical Interference
Rixon v Star City Casino (D places hand on P’s shoulder to attract his attention; no battery) Collins v Wilcock (Police officer holds D’s arm with a view to restraining her when D declines to answer questions and begins to walk away; battery)
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SHOULD THE PHYSICAL INTERFERENCE BE HOSTILE?
Hostility may establish a presumption of battery; but Hostility is not material to proving battery The issue may revolve on how one defines ‘hostility’
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THE INJURY MUST BE CAUSED DIRECTLY
Injury should be the immediate The Case Law: Scott v Shepherd ( Lit squib/fireworks in market place) Hutchins v Maughan( poisoned bait left for dog) Southport v Esso Petroleum(Spilt oil on P’s beach)
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THE ACT MUST BE WITHOUT LAWFUL JUSTIFICATION
Consent is Lawful justification Consent must be freely given by the P if P is able to understand the nature of the act Allen v New Mount Sinai Hospital Lawful justification includes the lawful act of law enforcement officers
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TRESPASS:ASSAULT The intentional act or threat of D which directly places P in reasonable apprehension of an imminent physical interference with his or her person or of someone under his or her control
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WEEK 2 ASSAULT FALSE IMPRISONMENT TRESSPASS TO LAND
THE LAW OF TORTS WEEK 2 ASSAULT FALSE IMPRISONMENT TRESSPASS TO LAND
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TRESPASS:ASSAULT The intentional act or threat of D which directly places P in reasonable apprehension of an imminent physical interference with his or her person or of someone under his or her control It is any act — and not a mere omission to act — by which a person intentionally — or recklessly — causes another to apprehend immediate and unlawful violence:
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The Gist of the Action …Assault necessarily involves the apprehension of injury or the instillation of fear or fright. It does not necessarily involve physical contact with the person assaulted: nor is such physical contact, if it occurs, an element of the assault. (Barwick CJ in The Queen v Phillips (1971) 45 ALJR 467 at 472
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THE ELEMENTS OF ASSAULT
There must be a direct threat: Hall v Fonceca (Threat by P who shook hand in front of D’s face in an argument) Barton v Davis In general, mere words are may not actionable Barton v Armstrong But mere silence as in silent telephone calls, may constitute an assault: R v Burstow; R v Ireland [1998] AC 147. In general, conditional threats are not actionable Tuberville v Savage Police v Greaves
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THE ELEMENTS OF ASSAULT
The apprehension must be reasonable; the test is objective The interference must be imminent -Police v Greaves Barton v Armstrong Zanker v Vartzokas (P jumps out of a moving van to escape from D’s unwanted lift)
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Zanker v Vartzokas and the issue of imminence/immediacy
The Facts: Accused gives a lift to victim and offers money for sex; victim refuses. Accused responds by accelerating car, Victim tries to open door, but accused increases acceleration Accused says to victim: I will take you to my mates house. He will really fix you up Victim jumps from car then travelling 60km/h
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Zanker v Vartzokas: The Issues
Was the victim’s fear of sexual assault in the future reasonable? Was the feared harm immediate enough to constitute assault?
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Zanker v Vartzokas: The Reasoning
Where the victim is held in place and unable to escape the immediacy element may be fulfilled. The essential factor is imminence not contemporaneity The exact moment of physical harm injury is known to the aggressor It remains an assault where victim is powerless to stop the aggressor from carrying out the threat
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THE GENERAL ELEMENTS OF TRESPASS
Intentional act Direct interference Absence of lawful justification + + + A specific form of trespass “x” element =
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SPECIFIC FORMS OF TRESPASS
PERSON PROPERTY BATTERY ASSAULT FALSE IMPRISONMENT
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FALSE IMPRISONMENT The intentional act of D which directly causes the total restraint of P and thereby confines him/her to a delimited area without lawful justification The essential distinctive element is the total restraint
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THE ELEMENTS OF THE TORT
It requires all the basic elements of trespass: Intentional act Directness absence of lawful justification/consent , and total restraint
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RESTRAINT IN FALSE IMPRISONMENT
The restraint must be total Bird v Jones (passage over bridge) Rudduck v Vadarlis The Balmain New Ferry Co v Robertson Total restraint implies the absence of a reasonable means of escape Burton v Davies (D refuses to allow P out of car) Restraint may be total where D subjects P to his/her authority with no option to leave Symes v Mahon (police officer arrests P by mistake)
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VOLUNTARY CASES In general, there is no FI where one voluntarily submits to a form of restraint Herd v Werdale (D refuses to allow P out of mine shaft) Robison v The Balmain New Ferry Co. (D refuses to allow P to leave unless P pays fare) Lippl v Haines Where there is no volition for restraint, the confinement may be FI (Bahner v Marwest Hotels Co.)
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KNOWLEDGE IN FALSE IMPRISONMENT
The knowledge of the P at the moment of restraint is not essential. Merring v Graham White Aviation Murray v Ministry of Defense
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Action on the case for Intentional Harm Defences to Intentional Torts
THE LAW OF TORTS WEEK 3 Trespass to property Action on the case for Intentional Harm Defences to Intentional Torts
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OTHER FORMS OF TRESPASS
PERSON PROPERTY BATTERY ASSAULT FALSE IMPRISONMENT
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TRESPASS TO PROPERTY TRESPASS TO PROPERTY LAND GOODS/CHATTELS
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TRESPASS TO LAND The intentional act of D which directly interferes with the plaintiff’s exclusive possession of land
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Cujus est solum ejus est usque ad coelum et inferos
THE NATURE OF THE TORT Land includes the actual soil/dirt, the structures/plants on it and the airspace above it Cujus est solum ejus est usque ad coelum et inferos Bernstein of Leigh v Skyways & General Ltd Kelson v Imperial Tobacco
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The Nature of D’s Act: A General Note
...[E]very invasion of private property, be it ever so minute, is a trespass. No man can set his foot upon my ground without my license, but he is liable to an action, though the damage be nothing.... If he admits the fact, he is bound to show by way of justification, that some positive law has empowered or excused him ( Entick v Carrington (1765) 16 St Tr 1029, 1066)
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THE NATURE OF D’S ACT The act must constitute some physical interference which disturbs P’s exclusive possession of the land Victoria Racing Co. v Taylor Barthust City Council v Saban Lincoln Hunt v Willesse
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THE NATURE OF THE PLAINTIFF’S INTEREST IN THE LAND
P must have exclusive possession of the land at the time of the interference exclusion of all others
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THE NATURE OF EXCLUSIVE POSSESSION
Exclusive possession is distinct from ownership. Ownership refers to title in the land. Exclusive possession refers to physical holding of the land Possession may be immediate or constructive The nature of possession depends on the material possessed
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EXCLUSIVE POSSESSION: CO-OWNERS
In general, a co-owner cannot be liable in trespass in respect of the land he/she owns; but this is debatable where the ’trespassing’ co-owner is not in possession. (Greig v Greig) A co-possessor can maintain an action against a trespasser (Coles Smith v Smith and Ors)¯
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THE POSITION OF TRESPASSERS AND SQUATTERS
A trespasser/squatter in exclusive possession can maintain an action against any other trespasser Newington v Windeyer (1985)
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THE POSITION OF LICENSEES
A licensee is one who has the permission of P to enter or use land (belonging to P) A licensee is a party not in possession, and can therefore not sue in trespass A licensee for value however may be entitled to sue(E.R. Investments v Hugh)
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THE TRESPASSORY ACT Preventing P’s access Waters v Maynard)
The continuation of the initial trespassory act is a trespass continuing trespass Where D enters land for purposes different from that for which P gave a license, D’s conduct may constitute trespass ab initio (Baker v Crown)
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THE POSITION OF POLICE OFFICERS
Unless authorized by law, police officers have no special right of entry into any premises without consent of P. But see Halliday v Neville A police officer charged with the duty of serving a summons must obtain the consent of the party in possession (Plenty v. Dillion )
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Police Officers; The Common Law Position
The poorest man may in his cottage bid defiance to all forces of the Crown. It may be frail- its roof may shake- the wind may blow through it- the rain may enter- but the King of England cannot enter- all his force dares not cross the threshold of the ruined tenement. So be it- unless he has justification by law’. ( Southam v Smout [1964] 1QB 308, 320.
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REMEDIES Ejectment Self help:
Self redress is a summary remedy, which is justified only in clear and simple cases, or in an emergency…the courts have confined the remedy by way of self redress to simple cases such as an overhanging branch, or an encroaching root, which would not justify the expense of legal proceedings, and urgent cases which require an immediate remedy. (Burton v Winters [1993] 3 All ER 847)
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TRESPASS TO PROPERTY TRESPASS TO PROPERTY LAND GOODS/CHATTELS
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TRESPASS TO PROPERTY GOODS/CHATTELS TRESPASS TO PROPERTY
Personal property TRESPASS TO PROPERTY LAND
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TRESPASS TO GOODS/CHATTEL
The intentional/negligent act of D which directly interferes with the plaintiff’s possession of a chattel without lawful justification The P must have actual or constructive possession at the time of interference.
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DAMAGES It may not be actionable per se (Everitt v Martin)
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CONVERSION The act of D in relation to another’s chattel which constitutes an unjustifiable denial of his/her title
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CONVERSION: Who Can Sue?
Owners Those in possession or entitled to immediate possession Bailees* Bailors* Mortgagors* and Mortgagees*(Citicorp Australia v B.S. Stillwell) Finders (Parker v British Airways; Armory v Delmirie)
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ACTS OF CONVERSION Mere asportation is no conversion Fouldes v Willoughby The D’s conduct must constitute an unjustifiable denial of P’s rights to the property Howard E Perry v British Railways Board Finders of lost property Parker v British Airways Destruction of the chattel is conversion Atkinson v Richardson;) Taking possession Withholding possession
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ACTS OF CONVERSION Misdelivery ( Ashby v Tolhurst (1937 2KB); Sydney City Council v West) Unauthorized dispositions in any manner that interferes with P’s title constitutes conversion (Penfolds Wines v Elliott)
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DETINUE Detinue: The wrongful refusal to tender goods upon demand by P, who is entitled to possession It requires a demand coupled with subsequent refusal (General and Finance Facilities v Cooks Cars (Romford)
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DAMAGES IN CONVERSION AND DETINUE
In conversion, damages usually take the form of pecuniary compensation In detinue, the court may in appropriate circumstances order the return of the chattel Damages in conversion are calculated as at the time of conversion; in detinue it is as at the time of judgment The Mediana Butler v The Egg and Pulp Marketing Board The Winkfield General and Finance Facilities v Cooks Cars (Romford)
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Action on the Case for Indirect Injuries
THE LAW OF TORTS Action on the Case for Indirect Injuries
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INDIRECT INTENTIONAL INJURIES
ACTION ON THE CASE FOR PHYSICAL INJURIES OR NERVOUS SHOCK ACTION ON THE CASE REFERS TO ACTIONS BASED ON INJURIES THAT ARE CAUSED INDIRECTLY OR CONSEQUENTIALLY
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INDIRECT INTENTIONAL INJURIES: CASE LAW
Bird v Holbrook (trap set in garden) D is liable in an action on the case for damages for intentional acts which are meant to cause damage to P and which in fact cause damage (to P)
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THE INTENTIONAL ACT The intentional may be deliberate and preconceived(Bird v Holbrook ) It may also be inferred or implied; the test for the inference is objective Wilkinson v Downton Janvier v Sweeney
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Action on the Case for Indirect Intentional Harm: Elements
D is liable in an action on the case for damages for intentional acts which are meant to cause damage to P and which in fact cause damage to P The elements of this tort: The act must be intentional It must be one calculated to cause harm/damage It must in fact cause harm/actual damage Where D intends no harm from his act but the harm caused is one that is reasonably foreseeable, D’s intention to cause the resulting harm can be imputed/implied
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THE SCOPE OF THE RULE The rule does not cover ‘pure’ mental stress or mere fright The act must be reasonably capable of causing mental distress to a normal* person: Bunyan v Jordan Stevenson v Basham Carrier v Bonham
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IS THERE ROOM FOR EXTENDING THE SCOPE
The normal person in Wilkinson v Downton The normal/reasonable person: The gender/race debate
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The Scope of Intentional Torts to the Person
Trespass: Battery, False Imprisonment Assault Action on the case (Wilkinson v Downton)
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ONUS OF PROOF In Common Law, he who asserts proves
Traditionally, in trespass D was required to disprove fault once P proved injury. Depending on whether the injury occurred on or off the highway ( McHale v Watson; Venning v Chin) The current Australian position is contentious but seems to support the view that in off highway cases D is required to prove all the elements of the tort once P proves injury Hackshaw v Shaw Platt v Nutt See Blay; ‘Onus of Proof of Consent in an Action for Trespass to the Person’ Vol. 61 ALJ (1987) 25 But see McHugh J in See Secretary DHCS v JWB and SMB (Marion’s Case) CLR 218
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IMPACT OF THE CIVIL LIABILITY ACT
Section 3B Civil liability excluded from Act (1) The provisions of this Act do not apply to or in respect of civil liability (and awards of damages in those proceedings) as follows: (a) civil liability in respect of an intentional act that is done with intent to cause injury or death or that is sexual assault or other sexual misconduct – the whole Act except Part 7 (Self-defence and recovery by criminals) in respect of civil liability in respect of an intentional act that is done with intent to cause injury or death
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Defences to Intentional Torts
THE LAW OF TORTS Defences to Intentional Torts
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INTRODUCTION: The Concept of Defence
Broader Concept: The content of the Statement of Defence- The response to the P’s Statement of Claim-The basis for non-liability Statement of Defence may contain: Denial Objection to a point of law Confession and avoidance:
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MISTAKE An intentional conduct done under a misapprehension
Mistake is thus not the same as inevitable accident Mistake is generally not a defence in tort law ( Rendell v Associated Finance Ltd, Symes v Mahon) ‘Mistake’ may go to prove
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CONSENT In a strict sense, consent is not a defence as such because in trespass, the absence of consent is an element of the tort See: Blay; ‘Onus of Proof of Consent in an Action for Trespass to the Person’ Vol. 61 ALJ (1987) 25 But McHugh J in See Secretary DHCS v JWB and SMB (Marion’s Case) CLR 218
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VALID CONSENT To be valid, consent must be informed and procured without fraud or coercion: ( R vWilliams;) To invalidate consent, fraud must relate directly to the agreement itself, and not to an incidental issue: (Papadimitropoulos v R (1957) 98 CLR 249; R v Linekar (the Times, 1994)
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CONSENT IN SPORTS In contact sports, consent is not necessarily a defence to foul play (McNamara v Duncan; Hilton v Wallace) To succeed in an action for trespass in contact sports however, the P must of course prove the relevant elements of the tort. Giumelli v Johnston
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THE BURDEN OF PROOF Since the absence of consent is a definitional element in trespass, it is for the P to prove absence of consent and not for the D to prove consent
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STATUTORY PROVISIONS ON CONSENT
Minors (Property and Contracts) Act (NSW) ss 14, 49 Children and Young Persons (Care and Protection) Act 1998 (NSW)
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SELF DEFENCE, DEFENCE OF OTHERS
A P who is attacked or threatened with an attack, is allowed to use reasonable force to defend him/herself In each case, the force used must be proportional to the threat; it must not be excessive. (Fontin v Katapodis) D may also use reasonable force to defend a third party where he/she reasonably believes that the party is being attacked or being threatened
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THE DEFENCE OF PROPERTY
D may use reasonable force to defend his/her property if he/she reasonably believes that the property is under attack or threatened What is reasonable force will depend on the facts of each case, but it is debatable whether reasonable force includes ‘deadly force’
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PROVOCATION Provocation is not a defence in tort law.
It can only be used to avoid the award of exemplary damages: Fontin v Katapodis; Downham Ballett and Others
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A Critique of the Current Position On Provocation
To discourage vengeance and retributive justice The compensation theory argument The gender based thesis
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The Case for Allowing the Defence of Provocation
The relationship between provocation and contributory negligence The implication of counterclaims Note possible qualifications Fontin v Katapodis to: Lane v Holloway Murphy v Culhane See Blay: ‘Provocation in Tort Liability: A Time for Reassessment’,QUT Law Journal, Vol. 4 (1988) pp
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NECESSITY The defence is allowed where an act which is otherwise a tort is done to save life or property: urgent situations of imminent peril
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Urgent Situations of Imminent Peril
The situation must pose a threat to life or property to warrant the act: Southwark London B. Council v Williams The defence is available in very strict circumstances R v Dudley and Stephens D’s act must be reasonably necessary and not just convenient Murray v McMurchy In re F Cope v Sharp
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INSANITY Insanity is not a defence as such to an intentional tort.
What is essential is whether D by reason of insanity was capable of forming the intent to commit the tort. (White v Pile; Morris v Marsden)
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INFANTS Minority is not a defence as such in torts.
What is essential is whether the D understood the nature of his/her conduct (Smith v Leurs; Hart v AG of Tasmania)
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DISCIPLINE PARENTS A parent may use reasonable and moderate force to discipline a child. What is reasonable will depend on the age, mentality, and physique of the child and on the means and instrument used. (R v Terry)
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DISCIPLINE TEACHERS CAPTAINS OF VESSELS SPOUSES
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ILLEGALITY:Ex turpi causa non oritur actio
Persons who join in committing an illegal act have no legal rights inter se in relation to torts arising directly from that act. Hegarty v Shine Smith v Jenkins Jackson v Harrison Gala v Preston
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TRESPASS & CLA 2002 s.3B(1)(a) Civil Liability Act (“CLA”) i.e. CLA does not apply to “intentional torts”, except Part 7 of the Act. s.52 (2) CLA subjective/objective test i.e. subjective ("…believes…" & "…perceives…")/ objective ("…reasonable response…") test. s.53(1)(a) & (b) CLA i.e. “and” = two limb test; "exceptional" and "harsh and unjust“ are not defined in the Act so s.34 of the Interpretation Act 1987. s.54(1) & (2) CLA i.e. "Serious offence" and "offence" are criminal terms so reference should be made to the criminal law to confirm whether P's actions are covered by the provisions.
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