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Page 1 ⇓
THE HIGH COURT
CIRCUIT APPEALS
[2020] IEHC 11
2019 No. 130 CA
BETWEEN
MICHAEL DOYLE
AND
MARIE DONOVAN
JUDGMENT of Mr. Justice Garrett Simons delivered on 17 January 2020
PLAINTIFF
DEFENDANT
INTRODUCTION
1. This matter comes before the High Court by way of an appeal from the Circuit Court. The
proceedings are personal injuries proceedings in which the Plaintiff seeks damages in
respect of injuries said to have been received in a road traffic accident on 1 August 2017.
The case is unusual in that the Plaintiff seeks aggravated damages. It is said that
aggravated damages should be awarded to mark the court’s disapproval of the manner in
which the defence of the proceedings has been conducted. The Personal Injuries Defence
delivered in the proceedings contains a plea to the effect that the Plaintiff had deliberately
caused the collision. This plea is said to involve an imputation of dishonesty and
criminality.
2. In the event, the Defendant did not attempt to stand over this plea. Whereas liability had
been in issue before the Circuit Court, there was no suggestion in the Defendant’s
evidence-in-chief to the Circuit Court that the collision had been other than an accident.
On cross-examination, the Defendant declined to stand over the plea that the collision
had been deliberately caused. The most that was suggested in evidence is that the
Plaintiff had braked suddenly and that this may have been negligent.
3. The position since adopted by the Defendant before the High Court on appeal has been to
concede liability. The hearing before this court proceeded as an assessment only.
4. One of the issues to be addressed in this judgment is whether these events justify the
making of an award of aggravated damages against the Defendant.
ACCIDENT ON 1 AUGUST 2017
5. The only witness who gave evidence before the High Court was the Plaintiff, Mr Michael
Doyle. In circumstances where the Defendant had conceded liability for the purposes of
the appeal, the precise details of the accident on 1 August 2017 were dealt with briefly.
Insofar as relevant to the nature and extent of the injuries suffered by the Plaintiff, the
uncontroverted evidence is as follows. The Plaintiff is employed as a general operative
involved in maintaining bus shelters, and uses a transit type van for the purposes of his
work. The Plaintiff had been exiting the national road known as the “N3” via a slip road
near the Blanchardstown shopping centre. The Plaintiff noticed a car parked on the
righthand side of the slip road. A woman flagged him down. The Plaintiff explained that
he thought that the woman may have mistaken his van for a recovery vehicle. He further
Page 2 ⇓
explained that he decided to stop, and intended to pull in to his right. He says that he
moved down a gear, put on his indicators, and looked in his mirrors.
6. The Plaintiff says that his vehicle was then hit by the vehicle (Volkswagen Tiguan) driven
by the Defendant. He says his vehicle was hit very hard, and that his whole head and
body were thrown forward. He describes himself as being in shock, and states that he
needed to take time to compose himself.
7. The court has also been provided with photographs which illustrate the damage caused to
the Plaintiff’s vehicle. The bumper on the driver’s side was damaged, the back door was
off line, the indicator was cracked, and the chassis was bent. The quarter panel was also
bent.
PERSONAL INJURIES DEFENCE
8. Given that the Plaintiff seeks an award of aggravated damages based on the manner in
which the defence to the proceedings has been pleaded, it is necessary to set out the
relevant part of the Personal Injuries Defence as follows.
“4. PARTICULARS OF NEGLIGENCE/CONTRIBUTORY NEGLIGENCE
If the Plaintiff sustained the alleged or any personal injuries, loss and damage,
which is denied by the Defendant, the same was solely caused by the Plaintiff’s own
negligence; alternatively, the Plaintiff was guilty of contributory negligence as
follows:–
(a) Violently braking his vehicle on the public highway and thereby causing an
emergency situation resulting in the Defendant colliding into the rear of the
Plaintiff’s vehicle.
(b) Failing to indicate his intention.
(c) Deliberately causing the collision complained of.”
PERSONAL INJURIES
9. The Plaintiff says that he did not have any pain in the days immediately after the accident
on 1 August 2017. The first time the Plaintiff sought medical attention was when he
attended at the Mater Smithfield Rapid Injury Clinic on 14 August 2017, i.e. some two
weeks after the accident had occurred. He says that he had a pain down his neck and his
right shoulder.
10. The Plaintiff also gave evidence of having subsequently noticed a swelling on his neck and
shoulder: he describes this as being similar in size to a golf ball. The Plaintiff says that
he attended a physiotherapist in relation to this swelling. He states that the
physiotherapist explained that the swelling would reduce after a period of approximately
twelve weeks. The Plaintiff also states that he was instructed to perform certain exercises
using an elasticated band, and that the swelling did indeed reduce after a twelve week
period.
11. The Plaintiff says that his current state of health is such that it is uncomfortable to
perform certain aspects of his work as a general operative. In particular, he has difficulty
Page 3 ⇓
with reaching movements, such as those involved in cleaning bus shelters as part of his
work.
THE AGREED MEDICAL REPORTS
12. The parties had exchanged and agreed three medical reports in advance of the hearing of
the appeal. Two of these have been provided by the Plaintiff, the third by the Defendant.
(i). Report of 6 December 2017
13. The Plaintiff had attended at the Accident and Emergency Department of the Mater
Misericordiae University Hospital, Eccles Street, Dublin 7, on 13 November 2017. He was
examined on that occasion by Dr Vinny Ramiah. Doctor Ramiah is a consultant in
emergency medicine. Doctor Ramiah has since prepared a report dated 6 December
2017. The Plaintiff’s complaints and clinical findings on examination are set out as follows
(at page 3 of the report).
“Present Complaints
Mr Doyle complains of intermittent right-sided neck and shoulder pain. This is
worse with certain movements, especially rotation movements of his head. He
finds that he has difficulty sleeping and lying on his right-hand side which causes
neck and shoulder pain. He has also found that performing his work duties which
involves washing bus shelters causes him discomfort to the right neck and
shoulder. Reaching, lifting and carrying heavy objects make his symptoms worse.
He takes painkillers on an as-required basis in the form of NSAIDs and applies
topical NSAID gel which improves his symptoms. Overall his neck and shoulder
pain is improving with physiotherapy and over time.
Clinical Findings on Examination 13/11/2017
On examination there was tenderness over the right trapezius, mainly involving the
right suprascapular region. He had full range of motion in all directions of the
cervical spine but his pain was provoked by lateral flexion to the left. The AC joint
on the right was non-tender.
Shoulder examination was normal with no evidence of rotator cuff tear or
impingement.”
14. The report then sets out, at page 4, the treatment which Doctor Ramiah anticipates will
be required in the future.
“Anticipated treatment required into the future
I’ve advised Mr Doyle to continue with his current regime of physiotherapy, in the
form of his homecare exercise programme. He should still continue to use his
NSAIDs as required and topical therapy until his symptoms subside. He may also
benefit from non-conventional therapies such as massage and acupuncture.”
Page 4 ⇓
15. The report concludes with the following general comments and observations (page 5).
“General Comments and Observations
Mr. Doyle has suffered a WAD grade 1 following a rear-end road traffic collision on
01/18/2017. His symptoms have improved with conservative measures. I expect
that with continued rehabilitation his symptoms should resolve without complication
within three- to six-months’ time.”
16. The acronym “WAD” (above) stands for “whiplash associated disorder”.
(ii). Report of 4 January 2018
17. A report has been prepared by Doctor Barry Teeling on behalf of the Defendant. This
report is dated 4 January 2018 and is based on an examination of the Plaintiff on the
same date. The report concludes as follows.
“Opinion \ Prognosis:
Michael Doyle a man prone to injuries was rear-ended in his van when two women
stepped out in front of his van. He had right shoulder and neck injury. Two visits
to the Rapid Access C, Smithfield and three physiotherapy sessions later he is back
to normal. He missed no work. Examination of neck and shoulder was normal.
This was a minor soft tissue injury that has resolved.”
(iii). Report of 11 March 2019
18. Doctor Ramiah prepared a subsequent report dated 11 March 2019. This report was
based on an examination of the Plaintiff which had been carried out on 4 March 2019. It
should be noted that this report had been prepared after a subsequent accident which the
Plaintiff had been involved in on 20 September 2018.
19. The anticipated treatment is set out as follows (at page 4 and 5 of the report).
“Anticipated treatment required into the future
I’ve advised that Mr Doyle undergo a period of intensive physiotherapy for
rehabilitation of his acute left sided injuries, following his accident on 24/09/2018.
He should continue taking NSAIDs on an as-required basis, but I’ve counselled him
regarding long-term use and adverse effects of these medications. He should
consider topical NSAIDs and Paracetamol for painful symptoms.
At this stage I would advise that he has a MRI of the right shoulder and
subsequently attend a shoulder specialist for assessment. I would recommend
referral to Mr. Darragh Hynes, Upper Limb Orthopaedic Specialist, Mater Private
Hospital.
Page 5 ⇓
He has underlying degenerative arthritis of his right AC joint. I suspect he has a
degree of rotator cuff tendonitis/bursitis of the shoulder. He would benefit from a
steroid injection of the right shoulder/AC joint under ultrasound guidance. I would
advise that he is referred to Mr. Eoin Kavanagh, Consultant Radiologist, Mater
Private Hospital, Dublin 7 for this injection as a matter of urgency. I am happy for
my reports to be used as a means of referral.”
20. The report then concludes with the following general comments and observations (at
pages 5 and 6).
“General Comments and Observations
Mr. Doyle suffered what appeared to be a WAD grade 2 following a rear-end RTA on
the 01/08/2017. He developed delayed onset right neck/shoulder symptoms.
His symptoms never really settled despite time and physiotherapy. X-ray of the
right AC joint showed evidence of underlying degenerative arthritis of the joint. It
is likely that the acute soft tissue injury as a result of his initial injury precipitated a
flare of underlying chronic osteoarthritis of the right shoulder and the AC joint
(shoulder girdle).
Mr. Doyle’s symptoms are made worse with his physical work as a bus shelter
maintenance worker. He takes painkillers when symptoms deteriorate.
Symptoms and examination suggest underlying degenerative disease of the right
shoulder and AC joint.
At this stage he would likely benefit from an ultrasound guided right shoulder and
AC joint steroid injection. MRI assessment of the shoulder is advised for
confirmation of the suspected underlying diagnosis (Rotator cuff tendonitis/Sub
acromial bursitis).
I’ve advised a specialist upper limb orthopaedic opinion is sought as described
above and am happy for my reports to be used as a means of referral.”
PREVIOUS ACCIDENTS
21. The Plaintiff has had a series of previous accidents. In some instances, the personal
injuries complained of are similar to those the subject-matter of the present proceedings.
In particular, the Plaintiff had instituted personal injuries proceedings arising out of an
accident on 14 December 2012. The particulars of personal injury are described as
follows in the Personal Injuries Summons.
“The Plaintiff attended with his doctor suffering from pain in the right side of the
neck and in his right shoulder. The pain interfered with his ability to sleep. On
examination it was noted that the Plaintiff had tenderness in his cervical muscles
and along the upper border of the trapezius muscles on the right hand side. He
was diagnosed with a soft tissue injury of the neck and shoulder with muscular
Page 6 ⇓
strain. Analgesics were prescribed, both oral and topical. The Plaintiff was unable
to take the prescribed analgesic medication and therefore suffered significant
discomfort.
Despite treatment the Plaintiff continued to suffer from ongoing symptoms. he had
pain and clicking in his left shoulder. On examination the Plaintiff’s Doctor found
crepitus in the shoulder around the joint. This was consistent with a soft tissue
injury sustained by the Plaintiff in the accident the subject matter of proceedings.
On subsequent examination it was noted that the Plaintiff had an audible and
palpable click on movement of his shoulders. He was diagnosed with mild
supraspinatus tendonitis. The Plaintiff had suffered from depression prior to the
accident and this condition was not assisted by the pain, discomfort, level of
disability and longevity of the symptoms suffered as a result of the accident the
subject matter of proceedings. The Plaintiff was limited in the analgesia that he
could use owing to his rehabilitation programme.
Although the Plaintiff’s condition has improved he continues to suffer from
debilitating pain and discomfort as a result of the accident.
His normal enjoyment of life has been affected by the injury. The prognosis
remains guarded and the Plaintiff therefore reserves the right to adduce further
particulars of personal injury as an when the same become apparent prior to the
hearing of this matter.”
SUBSEQUENT ACCIDENT ON 20 SEPTEMBER 2018
22. The Plaintiff had been involved in a subsequent road traffic accident on 20 September
2018, i.e. some thirteen months after the accident the subject-matter of these
proceedings. On this occasion, he had been a passenger in a car. He reports that the car
in which he was travelling had been “rear ended” by another car. The Plaintiff attended
at a VHI Swiftcare Clinic some four days after that accident, and reported injuries to his
left shoulder and lower back. The Plaintiff has since made a claim in respect of this
subsequent accident. This claim was settled, and the Plaintiff received a payment in the
order of €9,135.
CROSS EXAMINATION OF PLAINTIFF
23. The Plaintiff was cross-examined by counsel on behalf of the Defendant in respect of his
previous medical history. Much of this cross-examination was conducted by reference to
documentation which had been made available to the Defendant by way of discovery.
The purpose of this exercise seems to have been to suggest, first, that the Plaintiff had
failed to disclose the fact that he had suffered injuries in earlier accidents to the medical
professionals; and, secondly, that the Plaintiff had been suffering from intermittent right
shoulder pain prior to the accident on 1 August 2017. In this latter connection, particular
emphasis was laid on a report dated 20 July 2016 from the Department of Orthopaedic
Surgery and National Spinal Injuries Unit, Mater Misericordiae University Hospital. This
report contains the following description of the Plaintiff’s medical complaints as of 5 May
2016.
Page 7 ⇓
“He complains of intermittent right shoulder pain that is activity -dependent. It is
aggravated by lifting his arm above shoulder level, especially if weighted, lying on
his right side and activities such as brushing his hair. It clears quickly when he
stops the aggravating activity. He wakes at night if he lies on his right side. A
couple of times per week he develops paraesthesia at the fingertips of the left
hand; this generally occurs when sitting, for example reading the paper.
Occasionally his whole arm feels dead in this position. His shoulder pain
commenced 5 years ago following a road traffic accident in which a car reversed
into the front of his stationary vehicle. His symptoms have worsened in the
interim. He currently takes Nexium and Brufen.”
24. The effectiveness of this cross-examination was, however, undermined by two things as
follows. First, the affidavit of discovery sworn by the Plaintiff is not in proper form. In
particular, it fails to identify the individual documents. Instead, general headings are
used which are of no assistance in identifying the individual documents, e.g. a large
swathe of documents is baldly described as “Medical Records from St James’s Hospital”.
This failure to properly identify the documents had the consequence that neither counsel
nor the court were in a position to verify the date or author of any particular document
with certainty. An example of the difficulties which this caused is discussed at paragraph
27 et seq. below.
25. Secondly, the precise status of the documentation was not explained to the court. The
Supreme Court in RAS Medical Ltd v. The Royal College of Surgeons in Ireland
to place documents before a judge without either the documents being proved in the
normal way or a clear agreement being reached as to the basis on which the documents
are being presented. See, in particular, paragraphs [6.14] and [6.15] of the judgment as
follows.
“The purpose for making all of these general observations is to emphasise the need
for there to be considerable clarity achieved as to the basis on which any
agreement to depart from the rules of evidence has been made. Again, any lack of
clarity in this regard is only likely to lead to confusion and potential injustice. It is,
quite frankly, inappropriate for either party to place documents before a judge
without either the documents being proved in the normal way or a clear agreement
being reached as to the basis on which the documents are being presented. It
may, at one end of the spectrum, be the case that the documents are merely being
presented on the basis that they will be properly proved in evidence but will have to
be disregarded entirely if not so proved. If the agreement between the parties
goes beyond that, then there should be absolute clarity as to the precise basis on
which the documents are being presented to the judge.
Indeed, the starting point for clarity in any case in which documents are presented
to the judge is that the judge is informed as to the basis on which the documents
are being made available.”
Page 8 ⇓
26. It was not made clear to me at the hearing on 12 December 2019 as to whether both
parties agreed that the content of the discovered documents should be treated as being
true.
27. The practical difficulties which the court faced in this regard can be illustrated by the
following three examples. The first example is provided by the report of 20 July 2016
from the Mater referenced above. This report appears to indicate that the Plaintiff had
been suffering from intermittent pain in his right shoulder for a number of years in
advance of the accident of 1 August 2017. Had a proper evidential basis been laid, it
might have been open to the Defendant to argue that the symptoms currently complained
of by the Plaintiff are not referable to that accident, but rather relate to an underlying
condition caused by the earlier accident in 2012.
28. The difficulty, however, is that no medical evidence has been called to support this
proposition. The only witness who gave oral evidence before the High Court was Mr Doyle
himself. No medical expert was called; instead, the parties were content to rely on the
three agreed medical reports identified at paragraph 12 above. None of these reports
canvassed the possibility that the symptoms complained of relate to an earlier accident.
In the absence of an express agreement between the parties to the effect that the report
of 20 July 2016—which is not one of the three agreed medical reports—can be relied upon
as proof of the contents thereof, it is not open to this court to draw any inference from
same. Even if such an agreement had been reached, it would still be necessary to
establish that the symptoms complained of in May 2016 had not resolved prior to the
accident of 1 August 2017.
29. The second example relates to the swelling said to have been suffered by the Plaintiff a
number of weeks after the accident on 1 August 2017. More specifically, it will be
recalled that the Plaintiff had given direct evidence of swelling on his neck and shoulder,
which he describes as being similar in size to a golf ball. Counsel for the Defendant had
put it to the Plaintiff in cross-examination that there was no documentation recording this
alleged swelling. This question was objected to by counsel on behalf of the Plaintiff, who
referred the court to an undated document headed up “Clinical Examination”. This
document contains a sketch of a torso, and a manuscript note which appears to read as
follows: “Right ACT pronounced and tender”. It was suggested that this document might
be referring to the swelling alleged by the Plaintiff.
30. It is impossible to identify with certainty the provenance of this document in
circumstances where the affidavit of discovery sworn by the Plaintiff does not list the
individual documents. This document might be part of the medical notes of a visit to the
Emergency Department of the Mater Misercordiae University Hospital on 14 September
2017. The document is signed by a doctor, but their Medical Council registration number
has been cut off in photocopying. It is simply not possible for the court to know from this
documentation whether it does, in fact, confirm that the swelling was indeed reported to a
medical professional. The court can only proceed on the oral evidence of the Plaintiff
which has not been contradicted.
Page 9 ⇓
31. A third example of the practical difficulties arising in respect of the discovery
documentation relates to a medical report dated 30 December 2018 which had been
prepared by Dr Aidan O’Hora of Willow Park Medical Centre. This report provides details
of an examination of the Plaintiff which, apparently, took place on 10 October 2018.
Counsel for the Defendant relied on this document for the purposes of his cross-
examination of the Plaintiff. Particular emphasis was placed on the following extract from
the medical report.
“Relevant Medical History (including previous and subsequent accidents)
There is no history of prior injury or accident that the practice is aware of.”
32. Counsel suggested that this extract was evidence of the Plaintiff having been asked about
previous injuries and accidents, and having failed to disclose his previous accidents
(including, most relevantly, the accident on 1 August 2017) to Dr O’Hora. With respect,
the extract is ambiguous, and it is open to the alternative interpretation that the
statement of “no history of prior injury” has been prepared by reference to the medical
practice’s own records rather than by reference to a specific question put to the Plaintiff.
33. Counsel asked the Plaintiff to explain why there was no reference in the medical report to
any complaint in respect of pain in the right shoulder. In reply, the Plaintiff stated that he
had not, in fact, been examined by Dr Aidan O’Hora, but had seen a different doctor in
the practice, Dr Celine Shaw. The Plaintiff also gave evidence of having visited the
medical practice more recently to seek attention in respect of his right shoulder, and
stated that he was prescribed with difene on that occasion.
34. In the absence of any clear explanation to the court as to the status of this medical
report, it would not be safe for me to draw any inference from same. There is no
admissible evidence to contradict the direct evidence of the Plaintiff that he had not, in
fact, been examined by Dr Aidan O’Hora.
35. If the parties to proceedings wish the court to treat discovery documentation as having
evidential value, then this must be explained clearly to the judge at the outset of the
hearing. In particular, it must be explained whether the documents are simply being
admitted without formal proof, or whether the agreement between the parties goes
further, and the documents are to be treated as prima facie evidence of the content of
same. It should also be explained to the judge as to how conflicts between the content of
the documents and oral evidence are to be resolved. For example, if as happened in this
case, a medical report contains an entry to the effect that there have been no prior
accidents to the knowledge of the author, is the court entitled to assume that this reflects
a (dishonest) answer on the part of the patient being examined.
ASSESSMENT OF DAMAGES
36. It seems to me that damages in this case should be assessed on the basis of the three
agreed medical reports described at paragraph 12 above. The fact that these reports
Page 10 ⇓
have been agreed between the parties means that weight should be attached to same,
rather than to the muddled discovery documentation.
37. As appears from the most recent report, i.e. Dr Ramiah’s report dated 11 March 2019, the
Plaintiff’s symptoms from the road traffic accident of 1 August 2017 never really settled
despite time and physiotherapy.
38. Dr Ramiah has had the benefit of examining the Plaintiff more recently than Dr Teeling
did. Dr Teeling has not, apparently, seen the Plaintiff since 4 January 2018, i.e. almost
two years prior to the hearing of the appeal before the High Court. If the Defendant had
wished to contradict the more recent findings of Dr Ramiah, then she should, at the very
least, have sought an up-to-date report from Dr Teeling. Instead, the Defendant has
expressly agreed the later medical report, and, accordingly, I rely on same for the
purposes of assessing damages.
39. The evidence indicates that the whiplash injury is at the higher end of the “moderate”
scale as per the Book of Quantum (2016), prepared by the Personal Injuries Assessment
Board. Having regard to (i) the direct evidence of the Plaintiff, which has not been
impeached on cross-examination; (ii) the agreed medical reports; and (iii) the Book of
Quantum, I assess general damages for pain and suffering in the sum of €25,000.
CLAIM FOR AGGRAVATED DAMAGES
40. The Plaintiff seeks an award of aggravated damages on the basis that the court should
mark its disapproval of the manner in which the defence of the case was pleaded. More
specifically, it is submitted that the plea that the Plaintiff was guilty of contributory
negligence in “deliberately causing” the road traffic accident has blackened the Plaintiff’s
name. It is further submitted that the plea involved an imputation that the Plaintiff had
engaged in a criminal offence in setting up an accident notwithstanding the risk to life and
limb, and that this was done for the purposes of defrauding the Defendant and her
insurer.
41. Counsel for the Plaintiff relies upon the judgment of the Supreme Court in Swaine v.
turn, had cited with approval a passage from the judgment in Conway v. Irish National
Teachers Organisation [1991] 2 I.R. 305 (at 317) which describes the jurisdiction to
award aggravated damages as follows.
“2. Aggravated damages, being compensatory damages increased by reason of
(a) the manner in which the wrong was committed, involving such elements as
oppressiveness, arrogance or outrage, or
(b) the conduct of the wrongdoer after the commission of the wrong, such as a
refusal to apologise or to ameliorate the harm done or the making of threats
to repeat the wrong, or
(c) conduct of the wrongdoer and/or his representatives in the defence of the
claim of the wronged plaintiff, up to and including the trial of the action.
Page 11 ⇓
Such a list of the circumstances which may aggravate compensatory damages until
they can properly be classified as aggravated damages is not intended to be in any
way finite or complete. Furthermore, the circumstances which may properly form
an aggravating feature in the measurement of compensatory damages must, in
many instances, be in part a recognition of the added hurt or insult to a plaintiff
who has been wronged, and in part also a recognition of the cavalier or outrageous
conduct of the defendant.”
42. I have concluded that this is not an appropriate case to make an award of aggravated
damages for the following reasons.
43. First, in seeking to identify the type of circumstances in which it might be appropriate to
make an award of aggravated damages in personal injuries proceedings it is necessary to
have regard to the legislative framework. In particular, it is necessary to have regard to
the safeguards which have been provided for under the Civil Liability and Courts Act 2004
(“the 2004 Act”). The 2004 Act introduced a requirement for the swearing of affidavits of
verification. Relevantly, where the defendant in a personal injuries action serves on
another party to the action any pleading containing assertions or allegations, the
defendant shall swear an affidavit verifying those assertions or allegations. Such an
affidavit shall include a statement by the deponent that he or she is aware that the
making of a statement by him or her in the affidavit that is false or misleading in any
material respect, and that he or she knows to be false or misleading, is an offence. The
2004 Act also makes it a criminal offence for a person to give, or dishonestly cause to be
given, evidence in a personal injuries action that (a) is false or misleading in any material
respect, and (b) he or she knows to be false or misleading.
44. The creation of these criminal offences is indicative of a legislative policy as to how the
conduct of personal injuries proceedings is to be policed. These statutory provisions
apply equally to a defendant as to a plaintiff. If it can be established that a defendant has
made an assertion or allegation which is “false” or “misleading”, then the appropriate
remedy is a criminal prosecution against that individual. It will not normally be necessary
or appropriate for the court to impose an additional sanction by way of making an award
of aggravated damages.
45. Secondly, even allowing that a court may have jurisdiction to make an award of
aggravated damages in personal injuries proceedings solely by reference to the conduct
of the proceedings, the court would be required to consider the conduct of the defence in
the round. The complaint made by the Plaintiff in the present case, at its height, is
confined to the manner in which the case had been pleaded in the Personal Injuries
Defence. In deciding whether or not to make an award of aggravated damages, however,
weight has to be attached to the overall conduct of the proceedings. In the present case,
the allegation that the accident had been deliberately caused was not pursued at the
hearing before the Circuit Court. It was not put to the Plaintiff in cross-examination. The
Defendant declined to stand over the allegation when she herself was under cross-
Page 12 ⇓
examination. Moreover, by the time the case came on for hearing on appeal before the
High Court, the Defendant had conceded liability.
46. Counsel on behalf of the Plaintiff has made the point that the Defendant has not sought to
amend her pleadings so as to remove the allegation. It is further submitted that the
continued existence of this plea blackens the Plaintiff’s good name, and that, in a sense,
the Defendant and her insurer are benefiting from the privilege attaching to legal
proceedings under the Defamation Act 2009.
47. With respect, this argument may prove too much. The privilege provided for under the
Defamation Act 2009 is intended to protect the public interest in the conduct of litigation
by ensuring that parties are not inhibited in either prosecuting or defending claims. This
is counterbalanced by other legislative provisions—such as, relevantly, those under the
Civil Liability and Courts Act 2004—which make it a criminal offence to give false or
misleading evidence. There would need to be very compelling reasons before a court
would intervene to supplement this careful statutory regime by relying on its jurisdiction
to award aggravated damages in an attempt to defend the good name of parties, thus
sidestepping the relevant provisions of the Defamation Act 2009.
48. Thirdly, reliance on the jurisdiction to award aggravated damages to sanction litigation
misconduct would give rise to an asymmetry as between plaintiffs and defendants. More
specifically, the measure could only be used as against a defendant. This is because the
making of an award of aggravated damages is parasitic on a substantive award of
damages. Save in the case of a counterclaim, there will not normally be any basis upon
which to make any award of damages against a plaintiff in personal injuries proceedings,
still less an award of aggravated damages. Such a one-way measure is of little practical
benefit.
49. Finally, the more usual measure taken by a court which disapproves of the manner in
which litigation has been conducted is to address same by an appropriate costs order.
For example, a party who has succeeded in the substance of its case may nevertheless be
refused an order for costs in its favour by reference to the conduct of the litigation. It is
also open to a court, in principle, to adjust the basis on which costs are to be measured.
50. The default position is that costs are measured on what is known as a “party and party”
basis. On this basis, the costs are measured objectively, and the costs allowed may be
less than those actually incurred. For example, a party may have chosen to retain both
senior and junior counsel for a case, but would only be allowed to recover the costs of one
of the barristers from the other side if the Legal Costs Adjudicator were to decide that it
had not been necessary or proper to retain more than one counsel. That party would
have to pay the costs of the second barrister itself.
51. The courts have, however, traditionally had a discretion to award costs on a different
basis, namely, a “solicitor and client” basis. On this basis, the party whose costs are
being measured will be allowed to recover all costs except in so far as they are of an
“unreasonable amount” or have been “unreasonably incurred”. An order on a “solicitor
Page 13 ⇓
and client” basis comes closer to providing a full indemnity in respect of the costs actually
incurred than does an order on a “party and party” basis.
52. As explained in the judgment of the High Court (Barrett J.) in Dunnes Stores v. An Bord
Pleanála [2016] IEHC 697, which, in turn, relies on the judgment of the High Court (Kelly
J.) in Geaney v. Elan Corporation plc [2005] IEHC 111, costs can be awarded on a
“solicitor and client” basis where the court wishes to mark its disapproval of the conduct
of the litigation by a party.
53. The regime governing the assessment of costs has since been modified under the Legal
Services Regulation Act 2015 and under an amended version of Order 99. Order 99, rule
10(3) (as amended by the Rules of the Superior Courts (Costs) 2019 Order) now provides
that a court may, in any case in which it thinks fit to do so, order or direct that costs shall
be adjudicated on a “legal practitioner and client” basis. This appears to mirror, to some
extent, the previous concept of “solicitor and client” costs.
54. It seems to me that, in most instances, an award of costs on the “legal practitioner and
client” basis would be sufficient sanction for any litigation misconduct. Reliance on the
jurisdiction to award aggravated damages on the basis of litigation misconduct alone
should be reserved to exceptional cases.
CONCLUSION ON CLAIM FOR AGGRAVATED DAMAGES
55. In conclusion, therefore, this is not an appropriate case in which to make an award of
aggravated damages. Whereas it is most regrettable that the Defendant and her insurer
chose to make the entirely unsubstantiated allegation that the Plaintiff had deliberately
caused the accident, much of the sting of same has been removed by the fact that the
plea was not pursued at the hearing before the Circuit Court and, ultimately, liability was
conceded in its entirety before the High Court. I will hear further from the parties on the
separate question as to whether an award of costs should be made against the Defendant
on a “legal practitioner and client” basis pursuant to Order 99, rule 10(3) (as amended).
PROPOSED ORDER
56. The appeal against the decision of the Circuit Court dismissing the Plaintiff’s claim for
damages is allowed. I will make an order in lieu directing that the Defendant do pay the
Plaintiff a sum of €25,000 by way of general damages for pain and suffering. Subject to
confirmation from counsel that the figure is correct, there will be an additional sum by
way of special damages of €397.
57. I will hear further from the parties on the question of whether an award of costs should
be made against the Defendant on a “legal practitioner and client” basis pursuant to
Order 99, rule 10(3) (as amended).
58. The Plaintiff will not be entitled to recover any costs in respect of the making of discovery
of documents in circumstances where, as discussed at paragraph 24 et seq., the affidavit
of discovery failed to identify the individual documents.
Appearances
Page 14 ⇓
Barney Quirke, SC and Ivan Daly for the Plaintiff instructed by Ferrys Solicitors
Murray Johnson, SC and Noel Cosgrove for the Defendant instructed by BLM Solicitors
Result: Application for aggravated damages refused. General damages of 25,000 awarded for personal injuries.
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