Causation & Remoteness
Causation & Remoteness
Causation & Remoteness
Law of Torts I
Question is whether the defendant’s breach is the legal cause of the claimants loss.
Two issues:
- Whether the defendant’s actions are the factual cause of the claimants loss.
- Is the loss ‘too remote’ from the defendants breach, such that the law does not
recognise the loss as a consequence of the defendant’s loss.
Factual Causation
The relationship between cause and effect is very complex and philosophical. Every ‘effect’
has many ‘causes’, which in turn are ‘effects’ produced by other ‘causes’.
Can it be said that ‘but for’ the defendants conduct, the claimants loss would not have
occurred?
OR would the claimants loss have occurred in any event, even without the defendants
conduct?
Classic case: Barnett v Chelsea and Kensington Hospital Management Committee – the
actions of the defendant did not cause the claimants death, because this would have happened
anyway
In applying the test, the courts will examine hypothetical causes that might have produced the
same loss.
McWilliams v Sir William Arrol Ltd
But the ‘defendant cannot escape liability by saying that the damage would have occurred in
any event because he would have committed some other breach of duty thereafter’ – Bolitho
v City and Hackney Health Authority
Issues with the ‘but for’ test:
- Cases with multiple causes have problems, and two defendants can employ the same
argument and neither are liable.
Concurrent causes
Causes which occur either at the same time, or which occur at different times but their effects
operate at the same time.
Indeterminate cause
Cook v Lewis and Summers v Tice – both cases involved a claimant shot by one bullet fired
by one of two defendants, unable to prove who did it, they held them jointly liable.
Sindell v Abbott Laboratories – made each defendant liable according to their market share in
a defective product, to approximate each defendant’s likely responsibility.
These are issues are when the cause is spread between different human sources, what about
where there is competition with nature?
Cumulative cause
The Koursk – defendants can be jointly liable for the whole damage. In this case two ships
were simultaneously navigating negligently so were both jointly liable.
What about where the act of each defendant wouldn’t have been enough to cause the damage
on its own? i.e. Fitzgerald v Lane
Consecutive causes
If one act is succeeded by a different act, can the effect of the first act be ‘overtaken’ by the
second.
But the courts have also argued that the first act ‘continues’, and so makes the second act
irrelevant – Performance Cars v Abraham
Baker v Willoughby – second incident did not affect the loss which the claimant suffered, so
the defendant was liable fully despite a second act
C.f. Jobling v Associated Dairies Ltd – a disease overtaking a tort, the defendant only liable
up until the onset of the disease.
No overarching principle from these two, Jobling did not overrule Baker. Argued that in
Jobling there was a disease as the intervening act, but in Baker it was a tort, but this is hard to
justify. Makes them hard to reconcile.
BUT Jobling approach is preferred. i.e. Gray v Thames Trains – sentencing for a crime
stopped the continuing loss of earnings.
Proving causation
Three approaches:
Which of these two approaches should be taken? In Gregg v Scott there was disagreement
about this – eventually ‘all or nothing’ approach applied and claim failed due to 42% chance.
Lord Nicholls: this is ‘irrational and indefensible’, ignorant of medical reality
Lady Hale: can’t get rid of the ‘nothing’ without changing the ‘all’ – would be destructive to
the process
‘Material increase in risk’ approach can only be taken when the whole damage results from a
single particular event, but it is unclear from which event out of a bunch of identical ones that
the damage has been caused. If different defendants made quantifiable contributions then
their liability will be apportioned accordingly – Holtby v Brigham & Cowan (Hull) Ltd
An instinctive or natural reaction does not break the chain of causation – Scott v Shepherd
Even where there is some time to think, the chain of causation will not always be broken –
The Oropesa
The claimant can break the chain of causation, and become the cause of their own loss.
The claimant’s act will only break the chain of causation where it is unreasonable – compare
McKew v Holland and Hannens and Cubitts (Scotland) Ltd with the case in Wieland v Cyril
Lord Carpets Ltd.
Can suicide break the chain of causation? Corr v IBC Vehicles – no, where the defendant’s
negligence creates a risk of psychiatric illness which manifests itself in that way, it does not
break the chain of causation.
Remoteness of Damage
Example of this in action: Hughes v Lord Advocate – extensive use of ‘damage by burning’
BUT personal injury remains an indivisible form of damage. If the courts considered property
damage as one ‘type’, then this may open up defendants to disproportionate liability, however
the compensation of personal injury is not likely to be as big, and the protection of the
claimants interest is prioritised.
C.f. Tremain v Pike – the disease of the type contracted was not considered to be foreseeable,
and ‘entirely different in kind’ from that which might be inspected.
The Wagon Mound (No 1) has also been interpreted in two other ways:
‘the defendant must take the victim as he finds him’ – the tort version of this maxim
Does this run into conflict with the rule in The Wagon Mound? May appear so i.e. damage
must be of the same type. But this was interpreted broadly in Smith v Leech Brain & Co Ltd