Tort Law Notes
Tort Law Notes
Negligence _______________________________________________________________________________ 3
A. INTRODUCTION TO NEGLIGENCE _________________________________________________________ 3
B. STANDARD OF CARE ___________________________________________________________________ 4
1. Unreasonable Risk _______________________________________________________________________ 4
Bolton v. Stone, HL (1951) _______________________________________________________________________________ 4
Wagon Mound (No 2), PC (1966) __________________________________________________________________________ 4
2. The Reasonable Person ___________________________________________________________________ 5
Vaughan v. Menlove, Common Pleas (1837) _________________________________________________________________ 5
Blyth v. Birmingham Water Works, Exchequer (1856) __________________________________________________________ 5
3. Custom ________________________________________________________________________________ 5
Waldick v. Malcolm, SCC (1991) ___________________________________________________________________________ 5
C. DAMAGES ______________________________________________________________________________ 9
Saadati v. Moorhead, SCC (2017) __________________________________________________________________________ 9
D. CAUSATION ___________________________________________________________________________ 10
1. Basic Approaches _________________________________________________________________________ 10
Kauffman v. TTC, Ont. CA (1959) _________________________________________________________________________ 10
Snell v. Farrell, SCC (1990) ______________________________________________________________________________ 10
Cook v. Lewis, SCC (1951) _______________________________________________________________________________ 11
Clements v. Clements, SCC (2012) ________________________________________________________________________ 11
Fairchild v. Glenhaven Funeral Services Ltd, HL (2002) ________________________________________________________ 11
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2. Unforeseeable Plaintiff or Policy? _________________________________________________________ 14
Hay (Bourhill) v. Young, HL (1943) ________________________________________________________________________ 14
Dobson v. Dobson, SCC (1999) ___________________________________________________________________________ 14
Introduction to Torts
A. INTRODUCTION
• Tort Law in one word is reasonableness; is private/civil law offences commit between private citizens
o Main function is to provide compensation for wrongdoings or harm done to a victim
o Generally, comes from caselaw/common law but there is some legislation as well
• Applies to everyone in Canada, everyone owes a duty of care at some point
• For tort law to be productive, the defendants must be worth suing
o There are 3 types of people to sue: insured or self-insured defendants, defendant with means
o If the perpetrator is not worth suing them self, need to look to who else is liable
• Duties imposed by tort law are:
o Dynamic – constantly evolving in response to new circumstances
o Heavily laden with policy – ubiquitous reliance on “reasonableness”, many tests used
o Judge made – who are not elected, rather they are appointed
• Three main differences from criminal law:
o Focus: criminal punish the accused for violation of criminal code, tort compensation for victim
o Burden of proof: criminal beyond reasonable doubt, tort balance of probabilities (50+1%)
o Charges: criminal brought by the state prosecution, tort brought by private citizens
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B. OBJECTIVES OF TORT LAW
Moralistic View: system of corrective justice; accountability for standard of behavior; code to live in society
• Rectify an imbalance between the litigants caused by the defendant
• Protects individual liberty by defining rights against wrongful interference of others
Instrumental View: need to look at tort law in the light of the objectives trying to be achieved
• Compensation: restore plaintiff position to before the tort, tailored to each loss, enhanced by liability insurance
• Punishment: acts as a sanction against the defendant, diminished by liability insurance
• Deterrence: influence conduct of citizens away from potentially harmful activities
o Specific deterrence: damages to be paid by the defendant deters them from doing the behavior again
o General deterrence: the general threat of tort litigation is enough to discourage harmful behaviors
o Market deterrence: encourages producer and consumers to respond in ways to reduce risk of accident
• Psychologic: tort law provides a non-violent way for victims to seek retribution
• Education: general and specific roles
o General: important for compliance with reasonable standards of conduct in the interest of safety
o Specific: occasionally there is cases that apply to a small group or a novel situation that may be publicised
in relevant publications that is accepted as common practices
Negligence
A. INTRODUCTION TO NEGLIGENCE
Elements of Negligence:
(1) Negligent act – Carelessness, lack of duty care, breach of stand of care
(2) Damage – Harm
(3) Causation – ‘But for the breach' the harm would not have occurred, standard of proof (50+1%)
Controlling Devices:
(1) Duty of care – Not liable to everyone, only those who you have a duty of care to protect, reasonable foreseeability
(1) Remoteness of damage – Not all kinds of harm are reasonably foreseeable, somethings things are too fantastical
Defences:
(1) Contributory negligence – The person harmed contributed to them getting harm, spreading loss, partial defence
(2) Voluntary assumption of risk – The harmed person waived right, took on physical and legal risks, total defence
(3) Legality – Person recovering for harm is benefitting from an unlawful act; i.e. gets injured while committing a crime
(4) Inevitable accident – There was no breach of duty, it was an accident
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B. STANDARD OF CARE
What a 'reasonable person' in similar circumstances 'would have done'
• Reasonable person = OBJECTIVE TEST
o Is a mythical person who is not too prudent but not reckless; is a little more careful than most people;
consciously makes decisions about consequences of actions
§ Not subjective, doesn’t look at any personal characteristics i.e. intelligence, etc.
§ Not a standard of perfection; or an average standard
• Would have done = reasonably foreseeable risk, steps taken to avoid such risks
o Risk = magnitude of harm x likelihood of harm (R = MP)
§ Higher the function MP the higher the R
1. Unreasonable Risk
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2. The Reasonable Person
3. Custom
• Customs can be important to give background knowledge to the court - we look to our peer group to tell
us what is reasonable in certain circumstances i.e. children using machinery in a rural setting vs. urban
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4. Statutory Standards
• There has been an increase in legislative safety regulation and controls - is largely independent of the tort system
o Normally describes minimum safety standards and penalties for non-compliance
• Why we should integrate the statutory breach into negligence law:
o Allows courts to support and reinforce the accident prevention initiatives of government
o Offers the courts concrete standards of conduct which have often been set with the assistance of experts
o Permits courts to add the deterrent clout of tort law to enhance the effectiveness of legislation
• The weight given to statutory compliance depends upon the kind of case before the court
o More weight is given to it where the legislation prescribes specific statutory standards
o Less weight will be ascribed where legislation prescribes general and discretionary standards
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5. Particular Cases
• Exceptions to the "Reasonable Person" standard
o Lower standard is applied when individual is not capable of performing the normal standard
o Higher standard is applied when individuals is involved in a profession with elevated skills
I. The Young
o Children do not have the same knowledge or experience as adults to foresee danger and act accordingly
o An exception to the exception is in cases of children performing adult activities – Delwo v. Pearson
§ Can't assume that it is a child; therefore, hold everyone doing these activities to same standard
o Some difficulty in determining what is considered to be an adult activity
§ i.e. Operation of motorized vehicle (YES) – Ryan v. Hickson, McErlean v. Sarel
§ i.e. Teen dropping another drunk teen off at home (NO) – Nespolon v. Alford
§ i.e. Golf (YES) – Pope v. RGC Management
o Alternative could be liability on the parents - in Canada no vicarious liability, but can have direct liability for
'careless' supervising the children – Ryan v. Hickson
§ i.e. Parental Responsibility Act, parents must prove they were not negligent if their child is
§ i.e. Parents can be liable to their own children – Teno v. Arnold (1976)
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ANALYSIS: Two Competing Views
• The standard Objective test
o Main purpose of tort law is victim compensation
o Practical difficulties in determining the extent of mental disability
o Lower standard might result in people avoiding mentally ill for fear of harm without compensation
o Lower standard might erode the objective standard to make it useless – where to draw line
• The court favored the Subjective test
o Negligence Is about wrongdoing, not compensation
o Significant advancements in the study of mental illness means more accurate identification now
o If we are going to make a change, then it seems more appropriate to impose liability on caregivers directly
o Concerns of erosion of objective test will encourage the legitimization of physical illness while reinforcing
negative stereotypes about mental illness
• Buckley TEST: in order to be relieved of tort liability when a defendant is afflicted suddenly and without warning
with a mental illness, that defendant must show either of the following on a balance of probabilities:
(1) As a result of his or her mental illness, the defendant had no capacity to understand or appreciate the duty of
care owed at the relevant time; or
(2) As a result of mental illness, the defendant was unable to discharge duty of care as he had no meaningful
control over his actions at the time the relevant conduct fell below the objective standard of care
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IV. Emergency
C. DAMAGES
Introduction:
• There can be no liability for negligence unless some damage has been suffered as a result of the defendant’s act
• Once harm is established à What damages (amount of $) is the defendant liable for?
• Damages divided into - derivative loses
o Pecuniary - financial losses (i.e. income, expenses, etc.), larger portion of damages
o Non-pecuniary losses - non-tangible harm (i.e. pain and suffering, loss of enjoyment), smaller portion
• Can also claim on non-derivative losses - i.e. pure economic losses
Limitation Periods:
• Part of law's goals is to provide certainty - achieved by limitation periods
• Usually 2 years - to start the process
o The date of beginning of limitation period - depends on Limitation Act of jurisdiction, and discoverability rule
o "A cause of action arises for purpose of a limitation period when the material facts on which it is based have
been discovered or ought to have been discovered by the plaintiff by the exercise of reasonable diligence”
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D. CAUSATION
1. Basic Approaches
"BUT FOR" Test: but for the defendant's actions would the harm have occurred? - if answer is NO there is liability
• (1) Identify the HARM
• (2) Isolate the breach in standard of care (must have already done the SoC analysis)
• (3) Adjust facts to satisfy SoC – i.e. Imagine breach had not occurred
• (4) Would harm have occurred? (on a balance of probabilities - plaintiff's burden to prove)
• (5) Answer Q in 4
o Marek v. Southern Enterprises Inc. à fireworks in a theater = BUT FOR satisfied
o East Texas Theaters v. Rutledge à bottles thrown in theater = BUT FOR not satisfied
Alternative tests:
• MATERIAL CONTRIBUTION TO RISK TEST (has never been successfully argued in Canada)
o Only used when (1) proving the But For test is IMPOSSIBLE, (2) multiple tortfeasors involved
o i.e. two fires lit simultaneously by two different people lead to a barn burning down, each fire starter
could point to other as the cause therefore defeating the power to prove it was either
• ALTERNATIVE LIABILITY
o When a small group of people were negligent causing the harm, but the plaintiff cannot establish which
person it was; If all the negligent persons are joined as defendants the onus of causation is reversed
• JOINT TORTFEASFORS – number of people responsible for one act, all are held jointly and severally liable
• MARKET SHARE LIABILITY – USA concept applied to product liability litigation, liability % = market share %
• LOSS OF CHANCE – often arises in medical malpractice cases = loss of chance for full recovery
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Cook v. Lewis, SCC (1951)
FACTS: Lewis injured by gun fire by Cook and second man in separate hunting party, Both defendants fired at the same
time, in different directions, and plaintiff was injured as a result
ISSUE: Did the trial judge err in the charge to jury in regard to the onus of proof of negligence? YES
RULE: Alternative liability can be applied to multiple tortfeasors to reverse onus of causation**
ANALYSIS:
• “Both defendants are wrongdoers, both negligent towards the plaintiff; they brought a situation that negligence by
one of them injured the plaintiff, hence it should rest with each of them to absolve himself if he can - plaintiff at
disadvantage as each defendant could point to the other and escape liability”
• In this case, both shot negligently in the direction of the plaintiff, both should be liable
** RULE NOT USED FROM THIS CASE – Clements disallowed reverse onus, and showed that there was not an impossibility of
proving BUT FOR through use of ballistics
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2. Medical Disclosure and Causation
E. DUTY OF CARE
• Duty of Care is a question of law which requires a judge to determine if the defendant is under a legal obligation
to exercise a reasonable care in favor of the plaintiff
• Plays a much more sophisticated role in negligence law, it is the primary instrument of control over
• Must decide if the case falls within recognized category of duty of care; if so, Prima Facie duty – If not, a NOVEL
case is then analyzed by…
Anns/Cooper Test:
(1) A – Foreseeability; B – Proximity
• Foreseeability à Only owed to those whom are reasonably foreseeable as being affected by failure to take care
• Proximity à requires a consideration of factual closeness and policy factors
o Factual proximity - focuses on the nature of the relationship between the defendant and plaintiff
o Policy considerations assist in determining if IT IS FAIR AND JUST for the defendant to owe a duty of care
(2) Residual Policy Factors
• Policy consideration also operate on the macro level - these operate to negate or limit a Prima Facie duty of care
on a larger political/societal level
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1. Duty Generally
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1. A: Foreseeability: YES - it is foreseeable that a poorly completed investigation would lead to harm
B: Proximity: YES - suspect was in close and direct relationship with the police investigators
o Especially because the suspect's liberty interest is at stake (charter consideration)
o Biggest factor is the physical proximity - in their custody
YES, duty of care found
2. Residual Policy Factors:
o These types of considerations must have real and apparent consequences à must be concrete reasoning
o In this case every argument brought by D is struck down for not being a concrete reason
§ i.e. Quasi-judicial nature of policing, discretion, confusion with standard of care for arrests, ‘chilling
effect’, flood of litigation, risk of guilty person unjustly recovering damages
Conclusion: there was DUTY OF CARE OWED but no breach in the standard of care based on the reasonable police
investigator in the circumstance and year that is happened
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RULE: A mother does not owe duty of care to her born alive child for negligent conduct prior to birth
ANALYSIS: Relevance à pre-dates Cooper, using the old Anns test still, only consider foreseeability and macro policy
• MAJORITY:
(1) Foreseeability - mother and child are bonded in union, foreseeable that unborn child could be injured
(2) Policy considerations - negate DoC to not limit bodily integrity, privacy and autonomy rights of women
o There are two categories that the court identifies and post Cooper they would be split up
• Micro - relationship between mother and child i.e. this would be bad for family
• Macro - bodily autonomy, and effect this would have on women's lives
• DISSENT:
o This is not a case about pre-natal injuries, it is about the post-natal injuries that are actionable
o The plaintiff was already under a duty of care to others while driving a vehicle - not able to just drive recklessly
o Why wouldn’t we recognize a DoC to the unborn child in this context as well
o If this was the accepted judgement - there would be a shift to make unborn children 'legal' persons that would
impose liability on the mother too much
3. Failure to Act
• There is a fundamental difference between causing harm by your conduct and failure to prevent harm
• Unless it is found that there was a positive duty to act there will be no liability even if harm done was foreseeable
and preventable by the defendant
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(4) reliance relationships
(5) statutory duties
II. Relationships of Economic Benefit
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V. Reliance Relationships
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Step 1 - A prima facie duty of care? NO
• Law of negligence not only considers P's loss but explains why it is just and fair to impose the cost of that loss on a
particular D before the court - proximity is related to this 2-sided face of negligence
o (1) The injury to the P was not reasonably foreseeable
§ In the absence of evidence that the guy was drunk for sure there is no foreseeability that him driving
away from the party may lead to an accident
o (2) Even it is was - no duty would arise because this would have been a failure to act (non-feasance) where
there was no positive duty required
§ Foreseeability does not automatically lead to duty of care - in the absence of an overt act by the D the
it must be determined if there was sufficient closeness between parties [proximity]
Having concluded that a prima facie duty of care is not established there is no reason to consider if policy considerations
would negate the duty in the second step of analysis
• Just because you have a party - does not mean everyone checks autonomy at the door à autonomy was emphasized
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Negligence Liability of Public Authorities
• Absent an express legislative defense, public authorities have no greater right than any private defendant to commit
torts - should be held liable in the same manner and for the same reason for any act or omission that would be
considered torturous by a private defendant
• A statutory public authority is a body created by statute and thereby empowered or obligated to perform functions
in the public interest - generally policy-making, implementation or operational functions
• Was an evolution of tort liability to allow you to sue govt agencies for doing the things they are meant to do
according to statute
Just v. BC:
• Boulder came loose on highway, boulder fell on car killing Mr. Just's daughter and injuring him
• Sued BC for negligence in the operation of their highway inspections à Were successful
• Public authorities cannot be liable for policy decisions, but can be for the operation of those policies
Brown case:
• Very similar facts, but sued based on the particulars of the inspections - i.e. the policy decisions on what is included
• Was not successful because government cannot be liable for policy decisions
1. Foreseeability
1. Proximity (sliding scale test from Fullowka)
a. Statute
- First address if there is a statutory immunity clause which would negate all liability
- If so, the only way to continue analysis is if there is question about the limitations of the clause
b. Interactions/Circumstances
2. Policy considerations
- Consider policy vs. operation
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Taylor v. Canada (ON CA)
FACTS:
• Plaintiff brought a representative class action against the defendant the Attorney General of Canada in damages for
personal injuries suffered as a result of implantation of a 'TMJ implant'
• Taylor alleged that Health Canada was negligent in the exercise of its responsibilities under the Food and Drugs Act
ISSUE: Did the Canadian Govt. owe a duty of care to the P? Undetermined in the preliminary hearing
RULE: There are two situations that give rise to DoC for Statutory Regulators – when (1) found in
statute, (2) in absence of statute duty, look to interactions
ANALYSIS: Post Fullowka case à There are two situations for the creation of DoC for regulators
•
(1) Regulatory scheme
o Nature of the duty actually imposed by the legislative scheme
• (2) In the absence of duty in statute, must look to interactions (circumstances)
o Facts demonstrate a relationship and connection between the regulator and the individual that is distinct from
and more direct than the relationship between the regulator and that part of the public affected by the
regulator's work
• This was a motion to strike, and it was allowed to proceed to trial - as Taylor's claim was not 'bound to fail'
• Because this was preliminary - a DoC was not established 100% but was found that it was possible that there was a
DoC à would need to be proven in trial
• Application:
o Not suggested that Health Canada's conduct increased the risk to Ms. Taylor to essentially create a proximity
o Arguable that the misrepresentations combined with the failure to correct such misrepresentations in the face
of knowledge of the serious and ongoing risk posed, could be viewed as akin to the regulator's failure in
Fullowka - in which there was a sufficiently close and direct relationship established
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• Application: this was a "core" policy decision - therefore the claim of negligent misrepresentations is struck
Ernst v. EnCana Corporation, 2013 ABQB 537
FACTS: Motion to strike the claim by the ERCB
•
The appellant has sued the defendant EnCana Corporation for damage to her fresh water supply allegedly caused
by EnCana’s fracking activities
• The respondent Energy Resources Conservation Board (ERCB) has regulatory jurisdiction over the activities of
EnCana, and the appellant has sued it for what was summarized as “negligent administration of a regulatory
regime” related to her claims against EnCana
ANALYSIS: Motion to strike was allowed
• Chief Justice Wittmann begins and ends his analysis at the first stage of the Anns/Cooper test, which as noted is
concerned with foreseeability of harm and proximity [uses the spectrum test in Fullowka]
• Situating Ms. Ernst’s relationship with the ERCB as more like that of the unsuccessful investors and the Registrar of
Mortgage Brokers in Cooper than the miners to whom government inspectors were held to owe a duty in Fullowka
• Concluded that there was “no sufficient proximity to ground a private duty; nor was there a relationship
established between Ernst and the ERCB outside the statutory regime which created a private duty”; it was thus
“unnecessary to determine whether the harm to Ernst was foreseeable or to consider the second part of
the Anns test
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• Biggest difference here compared to ERCB, is that there was an established physical proximity because the
inspector actually went to Ernst's property à which may incentivize regulators not doing their job to escape
proximity and thus liability
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