BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
United Kingdom House of Lords Decisions |
||
You are here: BAILII >> Databases >> United Kingdom House of Lords Decisions >> British Railways Board v Herrington [1972] UKHL 1 (16 February 1972) URL: http://www.bailii.org/uk/cases/UKHL/1972/1.html Cite as: [1972] 2 WLR 537, [1972] AC 877, [1972] UKHL 1, [1972] 1 All ER 749 |
[New search] [Buy ICLR report: [1972] 2 WLR 537] [Buy ICLR report: [1972] AC 877] [Help]
Die Mercurii, 16° Februarii 1972
Parliamentary
Archives,
HL/PO/JU/4/3/1219
HOUSE OF LORDS
BRITISH RAILWAYS BOARD
v.
HERRINGTON (A.P.) (an
infant by his Mother and next friend)
Lord Reid
Lord Morris of
Borth-y-Gest
Lord
Wilberforce
Lord
Pearson
Lord Diplock
Lord Reid
my lords,
On 7th June 1965 the Respondent, then a child of six
years old, was
playing with other children on National Trust
property at Mitcham which
is open to the public. Immediately
adjoining this property the Appellants
have an electrified railway
line a few yards from the boundary. Their
boundary is marked by a
fence which, if it had been in good repair, would
have sufficed to
prevent the Respondent from reaching the railway line. But
it was
in very bad repair so that when the Respondent strayed away from
his
playmates he was able to get through or over it. He then went a
few
yards farther and came in contact with the live electrified
rail. Fortunately
he was rescued but he had already sustained
severe injury. His age was
such that he was unable to appreciate
the danger of going on to the railway
line and probably unable to
appreciate that he was doing wrong in getting
over the fence.
I have no doubt that if the Appellants owed to potential
child trespassers
any duty of care to take steps for their safety,
they were in breach of any
such duty. Enquiry soon after the
accident showed that this was by no
means the only place where
their fence was defective and a well trodden
track leading to the
point where the Respondent got on to their property
showed that a
considerable number of trespassers must have crossed the line
at
this point to other National Trust property on the other side.
The
Appellants led no evidence at the trial and it cannot be
inferred that they
knew about these trespassers before the
accident. The only evidence of
their knowledge was a report
produced by them which showed that they
knew that a few weeks
before the accident some children had been seen
on the line
at some point not very far away. But in my view the evidence
was
sufficient to show either that there was no systematic inspection of
their
fence or that if there was any system it was not operated or
enforced.
The Appellants' main contention is that they owed no
duty to this child.
They found on the leading case of Addie &
Sons v. Dumbreck [1929] A.C.
358. The Respondent founds
on later authorities and asks us to reconsider
Addie's case
if it cannot be distinguished. He is entitled to say that
Addie's
case has frequently been criticised. I well
remember that this decision, which
reversed the decision of the
Court of Session, was much criticised in Scotland
at the time. But
no one doubted that it had settled the law. And it has
always been
said to have been followed both in England and in Scotland,
although
it is not easy to reconcile with it much that has been said in
recent
cases.
The speeches in Addie's case must be read in the
light of the facts which
are set out in 1928 Session Cases. Lord
President Clyde said, after stating
that the boy was a trespasser,
"on the other hand, he was a member of a
" class of
persons—to wit, the local community of working-class
residents
" of all ages—who, to the knowledge of the
defenders, were in the habit of
" resorting to the field (1)
as an open space; (2) as a playground; (3) as
" a means of
access to chapel and railway station ; and (4)—as regards the
"
less well disposed members of the local community—as a means of
approach
" to the defenders' coal bing and wood depot for
purposes of depredation.
" Against the latter class the
defenders took the usual means of legal pro-
" tection
by frequent prosecutions for theft. Against the former class they
"
took no measures of a kind calculated to be effective; and they knew
that
" such measures as they did take were quite ineffectual
to check the habitual
2
" resort of both adults and children to the field
and to the immediate neigh-
" bourhood of the haulage
system." (page 553). Then, having said that if the
presence
of a trespasser near a dangerous machine is known to the
proprietor
he cannot disregard that, he went on: "I am unable
to distinguish that
" case from the case in which the
proprietor knows of the habitual resort
" of adults or
children, or both, to the near neighbourhood of the dangerous
"
machine—a habit of resort which makes it to his knowledge
likely that one
" or more of such persons may be at the
machine when he applies the
" motive power." (page 554).
Later he said: "The intrusion of the local
" public upon
the defenders' field and the site of their haulage system in
"
the present case seems to me to have been very similar to the use by
the
" local public of an unauthorised short cut in Lowery
v. Walker [1911]
" A.C. 10." (page 555).
The speeches in this House in Addie's case appear
to me to be intended
to lay down a general rule that no occupier
is under any duty to potential
trespassers, whether adults or
children, to do anything to protect them from
danger on his land
however likely it may be that they will come and run
into danger
and however lethal the danger may be. I find it impossible
to
reconcile these speeches with any idea that the occupier will
incur any duty
of care to trespassers by carrying out dangerous
operations on his land even
when he knows that trespassers are
very likely to come on to his land and
that if they come these
operations may cause them injury. If he knows that
trespassers are
already on his land then for the first time he does incur a
duty
but it is a duty of a very limited kind—a duty not to act with
reckless
disregard of their safety.
There was nothing now in that. But the rule was laid
down with stark
simplicity and the speeches must have been
intended to check a growing
tendency of courts both in England and
Scotland to try to soften its impact.
Noble and learned lords
appear to have had in mind that occupiers are
entitled to know
precisely what their duties are and nothing could be simpler
than
the answer which they gave.
But there were already two exceptions to this rule. The
first was where
the occupier had put on his land something which
was dangerous and was
an allurement to children. That seems to me
to be easy to explain. He
ought to know that by putting that
allurement there he was in a sense
inviting children to meddle
with the dangerous thing, and the law would not
permit him to do
that without imposing a duty on him. His liability arose
from his
own choice to endanger children in that way.
The second exception is not so easy to explain. If,
after a certain point
not easy to define, the occupier continued
to stand by and acquiesce in the
coming of trespassers he was held
to have given a general permission or
licence to trespassers to
continue to do what those trespassers had been doing.
Any
"licence" of this kind was purely fictitious. There was no
need to find
any evidence that he had in fact consented to the
coming of the trespassers
or to the continuance of the
trespassing. His inaction in suffering the
trespassing might have
been due to many other reasons than his being willing
to allow it.
He might prove that there was some other reason but that
would not
avail him.
The Court of Session decided Addie's case on the
ground that the child
was a licensee. On (he then current trend of
authority I think they were
well entitled to do so. But this House
thought otherwise and it appears
to me that their decision must be
regarded as an attempt to confine the
doctrine of licence within
much narrower limits than had been customary.
Later cases can hardly be said to
exhibit loyal acceptance of the Addie
doctrine. In
Excelsior Wire Rope Co. v. Callan [1930] A.C. 404 this
House
giving extempore judgments dismissed an appeal by the
occupier without
hearing the Respondent. There cannot have been
any intention to modify
the considered judgments in Addie's
case, and it is perhaps a little surprising
that the House was
able so easily to reach a different conclusion. I can only
regard
the decision in Callan's case as founded, rightly or wrongly
on the
particular facts of the case. Encouraged by the decision in
Callan's case
3
the Court of Appeal were able to
decide against the occupier in Mourton v.
Poulter [1930]
2 K.B. 183. In Adams v. Naylor [1944] K.B. 750 there
was
a difference of opinion in the Court of Appeal. Scott L.J.
decided against
the occupier on grounds that are not easy to state
succinctly. Mackinnon L.J.
and Morton J. reluctantly followed
Addie.
So far Addie stood, disliked but essentially
unshaken. A new chapter
opened with Videan v. British
Transport Commission [1963] 2 Q.B. 650. A
stationmaster's
child strayed on to the railway and was run over. It was
rightly
held that the child was a trespasser and that the authority were
not
liable. But some obiter dicta of Lord Denning M.R.
appear to me to be
directly contrary to the decision of this House
in Addie's case. Neverthe-
less, they have attracted much
support in subsequent cases. Having pointed
out that for child
trespassers innocent of any wicked intent the rule in
Addie's
case works most unfairly, he said: "Hence the shifts to
which
" generations of judges have been put to escape the
rule. They have time
" and again turned a trespasser into a
licensee so as to give him a remedy
" for negligence when
otherwise he would have none." So far I take no
exception.
But then he went on to discuss "a new way to mitigate the
"
harshness of the old rule", by confining the old rule to the
responsibility
of the occupier for the condition of his premises
and inventing a new duty
towards trespassers to conduct his
activities on his property with reasonable
care. But in Addie's
case the danger was not in the condition of the pro-
perty ;
the mechanism when at rest was quite safe. The danger arose
when
Addie's servant began the operation of setting the
mechanism in motion.
If this new theory were right Addie's case
must have gone the other way.
Lord Denning founded the new view on foreseeability. He
said: "The
" true principle is this. In the ordinary way
the duty to use reasonable
" care extends to all persons
lawfully on the land, but it does not extend
" to
trespassers, for the simple reason that he cannot ordinarily be
expected
" to foresee the presence of a trespasser. But the
circumstances may be such
" that he ought to foresee even the
presence of a trespasser: and then the
" duty of care extends
to the trespasser also." But in Addie's case the
presence
of the children was not only foreseeable, it was very
probable.
Nevertheless, this House held there was no duty.
This House in Addie held that no duty at all
arose until the trespassers
were known to be on the land. It is
easy to extend that to a case when the
occupier as good as knows,
where he shuts his eyes: he will not then be
heard to say that he
did not know. But he has no duty to do anything
before the
trespasser arrives. If, on the other hand, a duty were to
arise
before the trespassers' arrival, when that arrival is merely
foreseeable or
probable, the situation would be very different.
The occupier would have
to do what that duty required him to do to
prepare for the trespassers'
arrival. But that is precisely what
Addie's case says he need not do. 1
can see no way of
bringing in that foreseeability test without reconsidering
and
overruling at least that part of the decision in Addie. A duty
to act
with humanity towards a trespasser known to be there is one
thing. A duty
of care towards probable trespassers is of a
different order. It would com-
pletely transform the whole picture
and, so far as I can see, completely
supersede the Addie duty
in all cases where the arrival of the injured
trespasser had been
probable or foreseeable.
It follows that I cannot accept all that was said in the
judgment of the
Privy Council in Commissioner for Railways v.
Quinlan [1964] AC 1054
as being consistent with the
decision in Addie's case. On page 1076 it is
said, I think
rightly. "A person's knowledge is a question of fact: such a
”
fact is a very different thing from the objective question whether
there
4
" was a reasonable likelihood of someone being
present at the relevant time
" and place and whether a person
ought to have foreseen that likelihood;
" Given the fact of
the knowledge, the occupier comes under the obligation
" not
to inflict intentional or reckless injury upon the person of whose
"
presence he is aware. This again is a very different thing from an
obliga-
" tion to take precautions in advance against the
likelihood of a trespasser
" being present." And then
there is a reference to the occupier being in a
position in which
he as good as knows that the other is there. So far that
is pure
Addie. But the passage on page 1077 appears to me to be
incon-
sistent with this. It would seem to say that it is
sufficient if the presence
of the trespasser is extremely likely
or very probable.
So we are confronted with the position that persistent
attempts have been
made to confer on child trespassers greater
rights and to impose on occupiers
greater obligations than are to
my mind consistent with the decision of this
House in Addie's
case. I shall not deal with the forthright Australian
authorities
farther than to say that those attempts are even more persuasive
and
far reaching than those in this country. So it appears to me that
no
satisfactory solution can be found without a re-examination of
the whole
problem and a reconsideration by this House of its
decision in Addie's case.
Child trespassers have for a very long time presented to
the Courts an
almost insoluble problem. They could only be
completely safeguarded in
one or other of two ways. Either parents
must be required always to con-
trol and supervise the movements
of their young children, or occupiers of
premises where they are
likely to trespass must be required to take effective
steps to
keep them out or else to make their premises safe for them if
they
come. Neither of these is practicable. The former course was
practicable
at one time for a limited number of well-to-day
parents but that number
is now small. The latter, if practicable
at all, would in most cases impose
on occupiers an impossible
financial burden.
Legal principles cannot solve the problem. How far
occupiers are to be
required by law to take steps to safeguard
such children must be a matter
of public policy. The law was
uncertain when Addie's case was decided.
That decision was
intended to make the law certain. It did so. This House
must have
taken the view that as a matter of public policy occupiers
should
have no duty at all to keep out such children or to make
their premises safe
for them. Their only duty was a humanitarian
duty not to act recklessly
with regard to children whom they knew
to be there.
It may have been arguable forty years ago that that was
good public
policy. But for one fact I would think it unarguable
today. That is the
fact that only fourteen years ago Parliament
when it had an obvious oppor-
tunity to alter that policy failed
to do so. The law with regard to occupiers'
liability to persons
coming on to their land was then so unsatisfactory that
Parliament
found it necessary to pass for England and Wales the
Occupiers'
Liability Act, 1957. It imposed a "common duty of
care" on occupiers
towards all persons who might lawfully
come on to their land. But it
pointedly omitted to alter the
existing law as to trespassers. At that time
there was no doubt
that Addie's case had settled the law, and under the
practice
then prevailing this House could not alter that decision. The
Court
of Appeal had not yet begun to try to modify Addie's
case. As I have
already said, they had no right to do that and
I do not think that in 1957
their action could reasonably have
been foreseen.
So I find it exceedingly difficult to interpret the
silence of Parliament
in the 1957 Act with regard to trespassers
in any other way than as an
approval of the existing law with
regard to them. And that means an
approval of the decision in
Addie's case.
It is, however, I think just possible to attribute that
silence to Parliament
(or those who then advised Parliament) being
unable to make up their minds
as to what to put in place of Addie.
I say that because when the law of
Scotland on this matter was
amended in 1960 Parliament (no doubt acting
on more robust advice
from Scotland) did alter the Scots law with regard
to trespassers.
It seems unlikely that on a matter of this kind Parliament
would
deliberately adopt quite different policies for the two countries.
So
5
6
there was a substantial probability that trespassers
would come I think that
most people would regard as culpable
failure to give any thought to their
safety. He might often
reasonably think, weighing the seriousness of the
danger and the
degree of likelihood of trespassers coming against the burden
he
would have to incur in preventing their entry or making his
premises
safe, or curtailing his own activities on his land, that
he could not fairly
be expected to do anything. But if he could at
small trouble and expense
take some effective action again I think
that most people would think it
inhumane and culpable not to do
that. If some such principle is adopted
there will no longer be
any need to strive to imply a fictitious licence.
It would follow that an impecunious occupier with little
assistance at
hand would often be excused from doing something
which a large organise-
tion with ample staff would be expected to
do.
It is always easy to be wise after the event and in
judging what ought
to have been done one would have to put out of
one's mind the fact that
an accident had occurred and visualise
the position of the occupier before
it had happened. Quite
probably this would not be the only point on his
land where
trespass was likely. One would have to look at his problem
as a
whole and ask whether if he had thought about the matter it
would
have been humane or decent of him to do nothing. That may
sound a low
standard but in fact I believe that an occupier's
failure to take any preventive
steps is more often caused by
thoughtlessness than by any shirking of his
moral responsibility.
I think that current conceptions of social duty do
require
occupiers to give reasonable attention to their responsibilities
as
occupiers, and I see nothing in legal principles to prevent the
law from
requiring them to do that.
If I apply that test to the present case I think that
the Appellants must
be held responsible for this accident. They
brought on to their land in
the live rail a lethal and to a young
child a concealed danger. It would
have been very easy for them to
have and enforce a reasonable system of
inspection and repair of
their boundary fence. They knew that children
were entitled and
accustomed to play on the other side of the fence and
must have
known, had any of their officers given the matter a thought,
that
a young child might easily cross a defective fence and run into
grave
danger. Yet they did nothing. I do not think that a large
organisation
is acting with due regard to humane consideration if
its officers do not pay
more attention to safety. I would not
single out the stationmaster for
blame. The trouble appears to
have been general slackness in the organic-
station. For that the
Appellants are responsible and I think in the circum-
stances
culpable. I would therefore hold them liable to the Respondent
and
dismiss this appeal.
Lord Morris of Borth-y-Gest
my lords,
On the 7th June (Whit Monday) in the year 1965 a small
boy aged six
went to play in a field near Mitcham called Bunces
Meadow. He was
with his two brothers who were a little older than
he was. Bunces Meadow
is National Trust property which is freely
open to the public. Through it
there runs a public path. For a
part of its distance the path is a made-up
path having a
tar-macadam surface. It continues as a trodden path which
makes a
turn to the right. The reason for this is that straight ahead of
the
path there is a single line railway track, which runs between
Mitcham
Junction and Morden Road Halt. By the side of the track
there is a "live"
rail carrying the necessary electric
current for trains which are driven along
the track. The path to
the right leads to a footbridge over the railway
track. By
crossing the railway another National Trust property Morden
Hall
Park, is reached.
The trodden path turned to the right near to but before
reaching the line
of the fence which had been erected to border
the railway track. There
7
was a further short stretch of
trodden path (which should have been a cul-de-
sac) reaching up to
the fence. The fence was a chain link fence four feet
high
supported by concrete posts eight feet six inches apart. But at
the
very place where the fencing should have debarred a person
from going
straight on if he had not previously turned to the
right it was defective.
The fence was detached from one of the
posts and had been pressed down
so that its top curved down to
within about ten inches of the ground. The
lower part of the chain
link, which was rusty, was lying on the ground.
The state of
affairs was, as the learned judge found, that for some time
before
the 7th June people going to Morden Hall Park had been taking
a
short-cut. They proceeded straight on and crossed the railway
track.
The fence was in so dilapidated a condition that anybody,
adult or child,
"could quite easily get across on to the
line".
8
of the various internal memoranda it is difficult to
understand how the letter
came to be written. There was no
evidence either to support it or to
explain it. If there was a
system of inspection there must have been a
lamentable failure in
its operation. The fact remains that for weeks or
months the
fencing was so broken down at a point ahead of a public path
that
a person could easily get across to the line: an adult would
doubtless
appreciate the risks or perils in so proceeding: a boy
aged six would not.
If the facts which I have
outlined were put to any well-disposed but fair-
minded member of
the public, whether a parent or not, I venture to think
that the
response guided by the promptings of common sense would be
that
having regard to the dangerous nature of the live rail and
its perils for a
small child, the Railways Board were grievously
at fault in allowing a fence
at the particular place in question
to remain for a long time in a broken
down condition. It must at
any time be a matter of regret and of concern
if the answer of the
law does not accord with the answer that common sense
would
suggest. But the Railways Board assert that the law must refuse
the
infant's claim. In effect they say that he was a legal
outcast. In short he
was a trespasser. And they say, "Towards
the trespasser the occupier has
" no duty to take reasonable
care for his protection or even to protect him
" from
concealed danger. The trespasser comes on to the premises at his
"own
risk." (Addie v. Dumbreck [1929] AC 358.) On the
authority of
the same case they say that an occupier is only
liable to a trespasser where
the injury is due to some wilful act
involving something more than the
absence of reasonable care.
"There must be some act done with the
" deliberate
intention of doing harm to the trespasser, or at least some act
"
done with reckless disregard of the presence of the trespasser."
So they
say that in the present case there was no wilful act done
against the infant:
the Railways Board did not know of his
presence and did nothing in
disregard of his presence.
In
the present case the boy was injured by coming into contact
with
something on the land—the live rail. The live rail was
placed where it
was for the legitimate purpose of supplying power
for the running of trains.
There was no question of intending to
do harm to a trespasser. If the
question is asked—What did
the Railways Board do wrong?—the answer
must I think be that
they allowed the fence to remain for a long time in
such a state
that a child who did not sense danger could quite easily get
9
on to the line and the live
rail. Anyone who gave any thought to the matter
would at once
appreciate that the purpose of having a fence bordering
on a
railway track with a live rail is to warn people that they must
proceed
no further and to be to some extent an obstacle to prevent
them from so
doing. Anyone would further appreciate that if the
fencing had a gap in
it and a gap near to a public path a child
might go through the gap and be
in a position of great danger. Not
only might a child come into contact
with the live rail: he might
be struck by a passing train. So the question
arises whether the
Railways Board had any obligation to take thought and
having taken
thought to take some action. Is it enough for them to say—
true
we could appreciate that if a child stepped over the broken fence
he
might get on to the railway track with its live rail and be
killed or gravely
hurt but the moment he stepped over the broken
fence he would be a
trespasser and "towards the trespasser
the occupier has no duty to take
" reasonable care for his
protection or even to protect him from concealed
" danger"?
Though, generally speaking, an occupier is not obliged to fence
his
land and though, generally speaking, there is no obligation to
prevent
somebody from becoming a trespasser—are there some
circumstances in
which a duty arises to take some action to lessen
the risk of peril both
in the case of a potential or prospective
trespasser and in the case of someone
who has become a trespasser?
Having posed this question it is
to be remembered that in Addie's case
consideration was
given to such cases as Cooke v. Midland Great Western
Railway
of Ireland [1909] AC 229 and Lowery v. Walker [1911] AC 10
and Latham v. R. Johnson & Nephew Ltd.
[19131 1 K.B. 398 and to many
other cases and I think that it
must be recognised that it was implicitly
laid down in all the
speeches that apart from cases where an occupier
intends to injure
a trespasser (as by laying a spring gun) he owes no duty
to a
potential or prospective trespasser and that it was expressly and
indeed
inexorably laid down that towards an actual trespasser he
owes no duty
apart from the duty not maliciously to cause him
injury.
If a child is
a visitor an occupier must "be prepared for children to be
"
less careful than adults" (see section 2 subsection (3) of the
English Act).
But apart from any statutory provisions it is a
matter of ordinary common
10
knowledge that children will roam and will explore. If a
fence marks a
boundary an adult who climbs over it will appreciate
what he is doing.
A small boy who finds a part of a fence so
dilapidated that there is no
real obstacle to his progress will
not or may not know that he is at once
a "trespasser" if
he goes on. So the problem raised in this case is whether,
if an
occupier has for legitimate reasons (and with no object of
hurting
anyone) placed something highly dangerous on his land, he
owes any and
what duty to take some steps to lessen the risk that
a wandering child may
run into the danger. Though the present case
relates to a young child
who obviously may be less perceptive than
an adult the kindred question
is raised whether there may be
circumstances, if a situation of danger has
been created on land,
in which some measure of duty would be owed to
an adult
trespasser. Furthermore, though in the present case the place of
real
danger was quite close to the boundary of the private land
the
question of principle might equally arise if the place of
great danger was
not close to such boundary. If a minefield had
for legitimate reasons been
created and if it continued in
existence I should be sorry to think that an
occupier owed no duty
to warn a potential or actual trespasser. In his
powerful
dissenting judgment in Adams v. Naylor [1944| 1 K.B.
750 Scott L.J.
saw no reason in principle why an occupier should
not be called on to
take all reasonable precautions to keep
trespassing children out of a place
where he knows they will be
blown up.
In the early part of the last century, occupiers of land
sometimes placed
spring guns on their land: if a trespasser walked
against a wire he would
cause a gun to he fired and he might be
injured. If an occupier could
do as he liked on and within the
confines of his own land why should he
not place such guns? Yet
certain trespassers who suffered injury brought
claims. Could such
a trespasser recover damages? The Courts held that
he could. There
were two reasons. One was that an occupier could not
do indirectly
what he could not do directly: if he had been present on his
land
and had seen a trespasser he would not have been entitled to fire
a
gun at him. So he ought not to cause a gun to be fired
indiscriminately
and automatically if and when an intruder walked
on the land. The
other reason was that it was contrary to
principles of humanity to place a
spring gun of which a trespasser
was unaware.
Thus, in 1807 (in Jay v. Whitfield 3 B. &
A. 308) a boy who entered the
defendant's premises for the purpose
of cutting a stick was shot by a spring
gun: he recovered £120
damages (before Richards C.B.) for his injury.
It is recorded in
one of the cases that it was formerly the practice to give
public
notice in market towns if such means of protection as spring guns
had
been resorted to. It was the "common understanding of
mankind"
that such notice ought to be given. That was before
there was any statutory
provision in regard to them.
In Ilon v. Wilkes which was in
1820 (3 B. & Ald. 304) a trespasser who
knew that there were
spring guns in a wood (without knowing the actual
particular spots
where they were placed) was injured when he trod on a latent
wire
and caused a gun to be fired. On the principle volenti non fit
injuria
he failed in his claim for damages. But the duty to
warn was recognised.
Thus Bayley J. said: "Although it may be
lawful to put these instruments
" on a man's own ground, yet
as they are calculated to produce great bodily
" injury to
innocent persons (for many trespassers are comparatively innocent)
"
it is necessary to give as much notice to the public as you can, so
as to put
" people on their guard against the danger."
Best J. spoke with no uncertain
voice when he proclaimed:
"Humanity requires that the fullest notice
" possible
should be given, and the law of England will not sanction what
"is
inconsistent with humanity." Bayley J. recognised that there may
be
circumstances in which there is a duty to prevent injury to a
trespasser.
He instanced a situation in which a furious dog was
loose in a yard but
where there was notice over the entrance of
the presence of the dog. He
said that if a wrong-doer read the
notice but then in the absence of the
owner entered the yard he
was voluntarily incurring the risk of being injured.
But he
expressed a further view for he said: "If, indeed, the master
had
” been upon the spot at the time, and had seen the dog
running towards the
11
" man, it would have been
his duty to have done all in his power to prevent
" the
animal from worrying him, and if he had not so done, the party
"
injured might have had a right of action." The passage is of
interest as
showing that the learned judge thought that even
inaction, when humanitarian
impulses would prompt action, might
amount to a breach of a duty owed
to a trespasser.
12
Transport Commission ([1963] 2 Q.B. 650) it is a
heresy to suggest that
occupation of land is a ground of exemption
from liability: on the contrary
(he said) occupation of land is a
possible ground of liability and if a duty
of care is owed then
any person to whom it is owed is a neighbour though
the content of
the duty will vary according to the circumstances.
If it is asked—why need the Railways Board give
any thought to the
question whether a trespasser might come to
harm by trespassing on their
land the answer must I think again be
that common sense and common
intelligence so direct. What has been
called ordinary civilised behaviour
would so prompt. The words of
Lord Macnaghten in Cooke v. Midland
Great Western of
Ireland [1909] AC 229 (while remembering that it was
held
that the children in that case were licensees) are apposite—"Would
"
not a private individual of common sense and ordinary intelligence,
placed
" in the position in which the company were placed,
and possessing the
" knowledge which must be attributed to
them, have seen that there was a
" likelihood of some injury
happening to children resorting to the place
" and playing
with the turntable, and would he not have thought it his plain
"
duty either to put a stop to the practice altogether, or at least to
take
" ordinary precautions to prevent such an accident as
that which occurred?"
By taking ordinary thought and exercising "common
sense and ordinary
" intelligence"—even apart from
the guidance of common humanity—1 think
that the Railways
Board would see that in the circumstances of this case
there was a
likelihood that some child might pass over the broken down
fence
and get on to the track with its live rail and be in peril of
serious
injury. Even though the child would be a trespasser ought
it not to be
their "plain duty" to repair the fence?
That would be a relatively simple
operation not involving any
unreasonable demands of time or labour or
expense.
In the classic definition of negligence in 1856 in Blyth
v. Birmingham
Waterworks Co. (11 Ex. 781, 784) Alderson
B. said that negligence was "the
" omission to do
something which a reasonable man guided upon those
"
considerations which ordinarily regulate the conduct of human affairs
would
" do, or doing something which a prudent and reasonable
man would not
" do." Ought not the "considerations
which ordinarily regulate the conduct
" of human affairs"
under some circumstances (and I would include those
of the present
case) produce the result that some duly is owed by an
occupier of
land towards those who if they proceed further may suffer
injury
at a time when they are trespassing?
That in a civilised community there is need to take
thought as to the
result of acts or omissions has long been
recognised. Though in Heaven v.
Pender in 1883 (11
Q.B. D.503) the colleagues of Brett M.R. were unwilling
to concur
in "laying down unnecessarily the larger principle" which
he
entertained his words may be recalled. He considered that from
decided
cases the proposition was to be deduced "that
whenever one person is by
" circumstances placed in such a
position with regard to another that every
" one of ordinary
sense who did think would at once recognise that if he
" did
not use ordinary care and skill in his own conduct with regard to
those
" circumstances he would cause danger of injury to the
person or property
" of the other, a duty arises to
use ordinary care and skill to avoid such
" danger." The
Master of the Rolls was of course not considering any
question in
regard to trespassers, but the question now arises whether there
are
not some trespassers for whom thought must be taken. The
stress
placed on the taking of thought by persons of "ordinary
sense" is today
constantly reflected in decisions in the
courts. Lord Atkin in Donoghue v.
Stevenson [1932] AC 562, 580 said that "You must take reasonable care
"
to avoid acts or omissions which you can reasonably foresee would
be
" likely to injure your neighbour." The Corporation
in Glasgow Corpora-
tion v. Taylor [1922] 1 AC 44
ought by taking thought to have realised
that the poisonous
berries deceptively presented a tempting and harmless
appearance
to a young boy who was entitled to be where he was • there was
a
case for trial as to whether the Corporation had failed to take
certain
precautions that they ought to have taken. In Haley v.
London Electricity13
Board [1965] AC 778 it
was held that those engaged in operations on the
pavement of a
highway ought to have foreseen that blind persons might
walk along
the pavement. So, by taking thought, should the danger have
been
appreciated of allowing the small child in Carmarthenshire
County
Council v. Lewis [1955] AC 549 to be out of
care. So, by taking thought,
should the consequences have been
realised of failing to exercise reasonable
control in the case
Home Office v. Dorset Yacht Co. [1970] A.C. 1004.
The present case is to be distinguished on its facts
from Edwards v.
Railway Executive [1952] A.C. 737
where the main issue was whether the
boy could be said to have
been a licensee. The lay-out of the land was in
that case quite
different from that in the present case and the fence in that
case
was repaired whenever it was observed to have suffered
interference.
There was evidence in that case that on the morning
of the accident the
fence was in proper repair.
Could a child such as the boy in the present case be
regarded as a
"neighbour"? When Lord Atkin posed the
question Who then in law is
my neighbour? he said that the answer
seemed to be "persons who are
" so closely and directly
affected by my act that I ought reasonably to have
" them in
contemplation as being so affected when I am directing my mind
"
to the acts or omissions which are called in question." No one
would
suggest that every trespasser is a "neighbour" but
within these words was
not the small boy in the present case a
neighbour? When the railway track
and its electrified rail were
laid and at all times when they were maintained
the risks of
injury resulting if there was neither warning nor impediment
such
as a fence would provide would be clear to anyone who gave the
mutter
a moment's thought. Yet when the boy went on to the track
he
undoubtedly became a trespasser. Does this mean that the strict
edict of
Addie's case prevents any kind of duty from
arising towards such a neighbour,
especially as Parliament has not
legislated in terms which cover trespassers?
In my view, while it
cannot be said that the Railways Board owed a common
duty of care
to the young boy in the present case they did owe to him at
least
the duty of acting with common humanity towards him. In regard
to
the words that I have quoted from Addie's case I do not think
that the
Railways Board (through their servants) did any act with
the deliberate
intention of doing harm to the boy: their omission
for a long time to repair
the fence and their continuing
distribution of electric power along their live
rail did not, in
my view, amount to a "reckless disregard of the presence of
"
of a trespasser". If those last quoted words can be said to
cover the
likely or expected or anticipated presence of a
trespasser then the question
arises whether the lamentable
inaction of the Railways Board is to be charac-
terised as
"reckless". As to this I have doubt. The word
"reckless"
seems more apposite in reference to positive
conduct than to inaction.
The duty that lay upon the Railways Board was a limited
one. There
was no duty to ensure that no trespasser could enter
upon the land. And
certainly an occupier owes no duty to make his
land fit for trespassers to
trespass in. Nor need he make surveys
of his land in order to decide
whether dangers exist of which he
is unaware. The general law remains that
one who trespasses does
so at his peril. But in the present case there were
a number of
special circumstances—(a) the place where the fence was
faulty
was near to a public path and public ground ; (b) a
child might easily pass
through the fence ; (c) if a child did
pass through and go on to the track
he would be in grave danger of
death or serious bodily harm ; (d) a child
14
might not realise the risk involved in touching the live
rail or being in a.
place where a train might pass at speed.
Because of these circumstances
(all of them well known and
obvious) there was, in my view, a duty which.
while not amounting
to the duty of care which an occupier owes to a
visitor, would be
a duty to take such steps as common sense or common.
humanity
would dictate: they would be steps calculated to exclude or to.
warn
or otherwise within reasonable and practicable limits to reduce
or
avert danger.
I would adopt the approach of my noble and learned
friend, Lord Pearson.
in his judgment in the Court of Appeal in
Videan's case. In agreement with
him, I do not think that
there is any sound basis of principle for differentiating
sharply
between liability for the static condition of land and liability
for
current operations on land. In general, therefore, a
trespasser has not
only to take the land as he finds it but the
current operations on land as he
finds them. Yet a potential or
actual trespasser may on occasion be a
neighbour and, as my noble
and learned friend said (at page 678), the
expression "duty
to a neighbour" is more appropriately used as an aid
to
ascertaining whether or not there is a duty of care owing by one
person
to another rather than as a definition of the content of
such a duty. So
(at page 680)—" If the person concerned
does not know of or have good
" reason to anticipate the
presence of the trespasser, that person owes to
" him no duty
of care because he is not within the ' zone of reasonable
" '
contemplation ' and is not a 'neighbour'. If the person concerned
knows
" of or has good reason to anticipate the presence of
the trespasser, that
" person owes to the trespasser a duty
of care which is substantially less
" than the duty of care
which is owing to a lawful visitor, because the duty
" to a
trespasser is only a duty to treat him with common humanity and
"
not a duty to make the land and operations thereon safe for the
trespasser
" in his trespassing."
The case of Commissioner for Railways (N.S.W.) v.
Cardy 104 C.L.R. 274
amply repays study. Though the boy who
was injured was a trespasser he
recovered damages. In the course
of his judgment Dixon C.L. said—
" In principle a duty
of care should rest on a man to safeguard others from
" a
grave danger of serious harm, if knowingly he has created the
danger
" or is responsible for its continued existence and is
aware of the likelihood
" of others coming into proximity of
the danger and has the means of pre-
" venting it or of
averting the danger or of bringing it to their knowledge."
Windeyer
J. expressed the view that the duty of an occupier is rooted
at
bottom in his duty to his neighbour in Lord Atkin's sense and
he said
(at page 321)—"No man has a duty to make his
land safe for trespassers.
" But, if he has made it dangerous
and the danger he has created is not
" apparent, he may have
a duty to warn people who might come there of
" the danger of
doing so. Whether there be such a duty in a particular
"case
must depend upon the circumstances, including the likelihood of
"
people coming there. But if they would be likely to come, the duty
does
" not, in my view, disappear because in coming they
would be trespassing.
" It is a duty owed to likely comers,
to those who would be intruders as
" to those who would be
welcome." He further said (at page 322)—"I do
"
not see how, speaking generally, there can be a duty either to
prevent
" people trespassing or to make the premises safe for
those who do. But
" the duty that I think can, in appropriate
circumstances, exist is a duty to
" warn persons coming upon
premises of hidden dangers they may encounter
" there, when
those dangers are not natural features of the land but arise
"
from conditions created by the occupier. Such a duty is not
necessarily
" discharged by posting notices such as '
Trespassers will be prosecuted' ;
" for the warning required
is not that trespassing is not tolerated but that
" entry may
be dangerous."
For the reasons which I have given I
consider that the learned judge
was warranted in deciding that the
plaintiff was entitled to recover. My
approach involves some
departure from some of what was said in Quinlan's
case. It
involves also that, on its facts, the decision in Addie's case
should
in my view have been the other way. The Colliery Company
knew that
15
young children were in the habit of
playing on the ground near to the wheel
in question and knew that,
though at times there were warnings, children
continued to
frequent the place. They knew that children might be or
were
likely to be there. I consider that with such knowledge they
should
have taken reasonable care to avoid the risk of a
child trespasser being
killed or injured by reason of the wheel
being suddenly and blindly put to
work. It follows that I consider
that the case was wrongly decided.
I would dismiss the appeal.
Lord Wilberforce
my
lords,
This is, unusually, a straight case of an infant
trespasser. The six year
old boy was trespassing on the railway
when he came into contact with a
live electric rail, was
fortunately not killed, but was severely injured. There
was no
allurement on to the defendant's land; there is no basis, in
reality
or fiction, by which the child can be treated as a
licensee. There was no
wilful intention to injure him; nor (I
shall return to this) reckless disregard
of his presence. At most
(and this has been found) there was a lack of
care by the Board as
regards the maintenance of its fences.
We have not, in England, any general law as to public
enterprise liability.
As regards fencing, such duty as the Board
has (Railway Clauses (Con-
solidation) Act, 1845, section 68,
which, it seems protects cattle but not
children) dates from 1845
since when, even after electrification, Parliament
has not thought
it necessary to impose new obligations on railway com-
panies. So
if the plaintiff is to recover, he must rely on our outdated law
of
fault liability which involves the need to establish a duty of care
towards
him and a breach of it. At once he is faced by the
formidable authority
of Robert Addie & Sons (Collieries)
Ltd. v. Dumbreck [1929] AC 358.
There are perhaps two things about Addie's case
which, out of many
comments that have been made over the years,
are relevant here.
First, the bulk of the criticism has been of it as a
decision on its facts.
It is claimed that it should have been
decided the other way, in favour of
the child, as it was decided
in the Court of Session, as, on very similar facts,
Callan's
case three years later was decided in the plaintiff's favour
(Excelsior
Wire Rope Co. v. Callan [1930] A.C. 404).
The difference of opinion
between the Inner House and this House
was essentially as to whether the
child should have been regarded
as a licensee. The Lord President said
he should—he compared
him with the plaintiff in Lowery v. Walker ([1911]
A.C.
10) and said, as to the user of the company's premises, that it
was
substantially acquiesced in and acquiescence is often a form
of what may
be called an unwilling consent (l.c.p.555). This House
took a different
view: he was, on the Sheriff Substitute's
finding, a trespasser and nothing
else. The wheel had been there
long before the house in which he lived
was built, so that there
was no question of a dangerous thing having been
placed in his
proximity: the only relevant relationship was the
occupier/
trespasser relationship. I have referred to these
factual points because I
do not think that we should decide this
case by meticulously comparing the
facts here with the facts
there. What we are concerned with is the principle
of law which
Addie established—to see what it is and what cases it
governs.
The second thing to be said about Addle is that
it is a case to be con-
sidered in a context, the context of
previous and subsequent cases of
common law, and the context of
bordering but not identical typical situa-
tions. This has often
been forgotten. The prestige of the learned law
Lords who gave the
opinions in that case, and the clarity and emphasis of
those
opinions has led to its rules being treated as a code of law to
be
scrupulously applied to every situation where the defendant is
an occupier
of land whatever may be the set of facts out of which
the injury, and
the claim for damages, may have arisen. It is
often the fate of clear pro-
nouncements—in law as in
science—to be treated in this way, with con-
sequences more
and more strained as different cases are forced within them
16
by the use of fictions and other devices until there is
a bursting of the seams
and a cry that this case as a statement of
the law must be overruled. That
is what we are asked to do here.
I should say at once that, even apart from the argument
against this which
the Occupiers Liability Act, 1957, provides, I
should hesitate to support
this course. We should first see
whether we can move on from the position
taken in 1929 by
classical methods of experience, analogy and logic. We
should
approach this without the too complacent assumption that our
present
age is humaner than was that of 40 years ago: but we may
take the benefit
of experience and recognise fresh
situations—especially those of extreme
danger, which have
become typical.
There can be no doubt that the law regarding occupiers'
liability forms
part of the general law of negligence. The earlier
19th century cases were
actions on The case (Deane v.
Clayton (1817) 7 Taunt 489. 4., Lynch v.
Nurdin (1841)
1 Q.B. 29) and though attempts were made to treat some
of them as
based on nuisance this was not a tendency which prevailed.
Since these were what we now call actions in negligence,
it was necessary
to define the degree of care owed to persons
coming on land in particular
circumstances, and this led to the
emergence, in progressively segregated
divisions of the familiar
tripartite classification—which in Addie was stated
to
be exhaustive, and the line separating them an absolutely rigid line
([1929]
A.C p. 371 per Viscount Dunedin). The first duty of the
court, it was said,
was to fix once and for all into which class
the plaintiff falls. The Scottish
Courts avoided this rigidity and
proceeded upon the general principles
governing the law of
negligence (Addie's case 1928 S.C. 547, 551 per Lord
President
Clyde). The formulation by this House in Addie gave rise
not
only to dissatisfaction in Scotland but to difficulty since
human conduct can
rarely be squeezed neatly into a predetermined
slot ; and if this is what
courts are told to do, they will find
ways, according to their views of the
merits, of crossing the
lines. So they have found means of converting
trespassers into
licensees by imputing licences, and in the case of children
they
have improved their status by a finding of allurement or by
straining
the facts.
We ought now to ask the question directly, what, in
relation particularly to
infant trespassers, is the duty of care
(See Commissioner of Railways (N.S.W.)
v. Cardy 104,
C.L.R. 274) for the recognition of some duty of care, even
towards
trespassers, in certain limited cases, is what the imputation of
a
licence really means. We may, though here we are getting near
the dangerous
ground of legislation, be readier than our
predecessors to see liability for
injuries to individuals placed
upon society generally, of which the Railways
Board effectively
forms part. And if we do not go so far as to recognise
that
special rules ought to be devised for child trespassers (c.f.
American
Restatement, Torts (2nd) section 339), we can at least
accept that fresh and
more lethal dangers to their safety have
appeared, and come nearer to them,
and that somewhere more care
has to be used to prevent them being hurt.
I say "somewhere"
because the occupier of adjoining land is not the only,
or indeed
the first, person in the line of responsibility. Even today
parents
have some control and responsibility, and if children are
on a playground
which someone has provided for the purpose, that
person has a responsibility
to see that it is safe.
Does, then, Addie contain an
exhaustive definition of an occupier's duties
to persons on his
land? One does not see why, in principle, this should
be so. It
could be so if the fact of occupation of land were to be the basis
of
exemption from any greater liability than the relevant rule
prescribes.
But this idea has been refuted more than once (see
Commissioner for Rail-
ways (N.S.W.) v. McDermott [1967] AC 169, 186). The correct conception
is that stated by the Privy
Council when through Viscount Radcliffe the
Board said that the
Addie rules were expressive of certain consequences
as
regards proximity and foreseeability which flow from the given
relationship
(occupier and invitee—licensee—trespasser).
(Commissioner for Railways
(N.S.W.) v. Quinlan [1964] AC 1054, 1072.) Or, as was put by Barwick
C.J. there is "a
quantitative element both in the extent of the foreseeability
17
" and of the reasonable
steps required to fulfil any resultant duty arising
" from
the circumstances in which the injured person came on the scene
".
(Munnings v. Hydroelectric Commission of
Tasmania [1971] AJ.L.R. 378,
382.) If this is generally so, it
must follow that the law can, particularly,
take into account
other relevant factors, if they exist, which bear upon these
matters
of foresight and prudence. It does so when in the general case
it
considers it relevant to know whether the presence of the
relevant person
was known, "as good as known"
Commissioner for Railways v. Quinlan
[1964] AC 1054 and 1076, or "extremely likely" Excelsior Wire Rope
Co. v.
Gallon [1930] A.C. 404, 410, and it seems a
necessary step from this to say
that particular circumstances may
exist in which an increased duty of
"foreseeability" may
arise.
There are other indications, in the law as it stands, of
the relevance of
particular factors as modifying the general
rules. First there is the doctrine
of allurements. It has been
criticised, as a device, like imputed licenses, for
escaping from
the Addie rules. But it is older than Addie and
reflects the
perfectly sound conception that as particular things
are ("foreseeably")
likely to be attractive to children,
the occupier owes a duty, if they are
dangerous, not to put them
in the children's way. The classic case is that
of the berries in
the park Glasgow Corporation v. Taylor [1922] 1 AC 44.
Secondly, there is the law as to fencing. In general an
occupier is under
no duty to fence his land so as to exclude
trespassers, a rule of importance
to Railway Companies and of
validity as this House has decided (Edwards v.
Railway
Executive [1952] A.C. 737). The fact, that Parliament has
not
imposed a duty securely to fence children or others out, is a
recognition
that a compromise must be struck between the desire to
save everyone
from every danger and the cost to the community of
doing so. It means that
there are situations where even children
will not recover. But the courts
have qualified this exemption by
reference to particular circumstances as,
for example, that
persons are known frequently to have access along a track
Cooke
v. Midland G.W. Railway of Ireland [1909] AC 229, Lowery
v.
Walker [1911] AC 10 which, though put upon the imputation
of a licence,
really reflect the fact that some elementary duty is
owed. Similarly, there
are the cases of pitfalls—where an
occupier makes an excavation near a
highway (cf. Prentice v.
Assets Co. 17 R. 484) (the same would surely be
true of
other hazards, e.g. an electric wire): he is under a duty, even
to
trespassers, to take some steps to keep them off.
Thirdly, there is the position of contractors carrying
out work on land.
A number of cases Davis v. St. Mary's
Demolition & Excavation Co. Ltd.
[1954] 1 W.L.R. 592,
Morney v. Lanarkshire County Council [1954] S.C.
245.
A. G. Billings & Sons Ltd. v. Riden
[1958] AC 240, which I need not
examine in detail—(some
of them I think put the duty too high), have
established their
responsibility in principle, through a duty of care,
toward
trespassers, including infant trespassers. Their liability
should not depend
solely upon whether they were, or were not,
themselves occupiers of the
land, and it would be absurd if there
were one law for contractors doing
work and another law if the
occupier did the same work himself cf. Buckland
v. Guild
ford Gas Light & Coke Co. [1949] 1 K.B. 410, Creed v.
McGeogh
& Sons [1955] 1 W.L.R. 1005—both
perfectly sound decisions in themselves.
This is not to say that
the contractor's duty is to be imposed or measured
regardless of
the fact that the victim may have been a trespasser, but it
is to
say that there may be circumstances in which contractors and
occupiers
alike may have some (I am not saying the same)
responsibility for trespassers'
safety, outside the bare Addie
principle. It is curious, in fact, that this point
escaped
attention so long after Callan's case—(Excelsior Wire
Rope Co. v.
Callan [1930] A.C. 405)—had shown how
easy it is to reach a just and sensible
conclusion once one
escapes from a narcotic preoccupation with the
occupier /
trespasser relationship.
These are merely examples to
illustrate the proposition that Addie is not
an all
embracing code, but a piece in the larger whole of a man's duty
of
care to those who may come into his proximity, and may be
injured by
actions or events occurring on his land.
18
I have already referred briefly to the historical
antecedents of the law
of occupiers' liability. It would be
possible to show, in my belief, that Addie
to some extent
represented a step back in the direction of categorisation
from an
earlier more general attitude to the duty of care. It is
more
significant for the present case to recall that it occurred
precisely
at a time when the law of negligence was being put on a
generalised basis
and that many of the eminent legal authorities
of this time were parties,
in differing combinations, to Addie,
Callan's case (Excelsior Wire Rope Co.
v. Callan
[1930] A.S. 405) and Donoghue v. Stevenson [1932] AC 562.
It is hard to believe that they regarded these cases as
inconsistent, or as
separating occupiers' cases, as such, from all
other situations where care
might be needed.
I pass over for the moment the Occupiers Liability Act,
1957, in order
to refer to four Australian cases, decided in the
High Court, which give
us valuable guidance in the search for a
modern definition, or at least
outline of the duty of care which
may be owed to trespassers in cases such
as the present. It will
be necessary to supplement this by consideration of
Quinlan's
case in which the Privy Council, on a New South Wales Appeal,
may
appear to have taken a step back. The High Court cases are
Thompson
v. Bankstown Corporation (1953) 87 C.L.R.
619, Rich v. Commissioner for
Railways (N.S.W.) (1959)
101 C.L.R. 135, Commissioner for Railways
(N.S.W.) v.
Cardey (1959-60) 104 C.L.R. 274 and Munnings v.
Hydro-Electric
Commission (1971) A.J.L.R. 378.
Rich was a level crossing case, Cardey one
of a child straying on to an
attractive rubbish dump with hot
ashes under the surface: Thompson and
Munnings are
nearer the subject matter of this case being concerned with
high
tension electric wires placed in proximity to places where
children might be.
Although each case is difficult in its facts and
required extensive legal
argument, they can fairly be summarised
into the generalisation that they
reflect a tendency toward the
recognition of a duty of care, appropriate
to the circumstances,
extracted from the situation and shaped by it,
independent of such
liability as might arise from the relation of occupier
and
licensee or trespasser. I cite some passages which clearly reflect
this.
In Thompson the judgment of Dixon C.J. and Williams
J. contained this:
" A man or child may be infringing upon
another's possession of land or
" goods at the time he is
injured and it will be no bar to his recovery if
" otherwise
he can make out the constituent elements of a cause of action."
They
cited in support of this Gallons case, Mourton v.
Poulter [1932] K.B.
183, Buckland v. Guildford
Gas Light & Coke Co. [1949] 1 K.B. 410 and
Glasgow
Corporation v. Taylor [1922] 1 AC 44. In the same case
the
judgment of Kitto J. contained an even more explicit passage.
After
mentioning, in terms of acceptance, the case of Addie and
Edwards he said:
" The respondent's contention appears
to assume that the rule of law which
" defines the limits of
the duty owed by an occupier to a trespasser goes
'' so far as to
provide the occupier with an effective answer to any assertion
"
by the trespasser that during the period of the trespass the occupier
owed
" him a duty of care. The assumption is unwarranted, for
the rule is con-
" cerned only with the incidents which the
law attaches to the specific relation
" of occupier and
trespasser. It demands, as Lord Uthwatt said in Read
"
v. J. Lyons & Co. Ltd. a standard of conduct which a
reasonably-minded
" occupier with due regard to his own
interests might well agree to be fair
" and a trespasser
might in a civilised community reasonably expect. It would
"
be a misconception of the rule to regard it as precluding the
application
" of the general principle of M'Alister (or
Donoghue) v. Stevenson, to a
" case where an
occupier, in addition to being an occupier, stands in some
"
other relation to a trespasser so that the latter is not only a
trespasser but
" is also the occupier's neighbour, in Lord
Atkin's sense of the word: see
" Transport Commissioners
of New South Wales v. Barton." The clarity
of this
passage has caused it to be followed, in analogous situations,
in
Australia, but it received some criticism based I think upon
some misunder-
standing in Quinlan's case (see below).
19
The same conception of a duty of care, coexisting with
the special duties
arising from occupation is developed in his
judgment of Fullagar J. in
Rich, and again by Dixon C.J. in
Cardey. I quote two passages: " The rule
"
remains that a man trespasses at his own risk and the occupier is
under
" no duty to him except to refrain from intentional or
wanton harm to him.
" But it recognises that nevertheless a
duty exists where to the knowledge
" of the occupier premises
are frequented by strangers or are openly used
" by other
people and the occupier actively creates a specific peril seriously
"
menacing their safety or continues it in existence. The duty may be
"
limited to perils of which the person so using the premises are
unaware
" and which they are unlikely to expect and guard
against. The duty is
" measured by the nature of the danger
or peril but it may, according to
" circumstances, be
sufficiently discharged by warning of the danger, by taking
"
steps to exclude the intruder or by removal or reduction of the
danger."
And later: " In principle a duty of care should
rest on a man to safeguard
" others from a grave danger of
serious harm is knowingly he has created
" the danger or is
responsible for its continued existence and is aware of the
"
likelihood of others coming into proximity of the danger and has
the
" means of preventing it or of averting the danger or of
bringing it to their
" knowledge." There are no doubt
words and expressions here which can be
discussed, I do not say
improved on, for the former Chief Justice is a master
of language;
but he would himself never claim that every possible case
can be
included in a formula. The principle is one which I am happy
to
adopt: Addie's case as the plain general rule; room, in
circumstances to be
carefully defined, for a special duty of care.
The other judgments, particu-
larly that of Fullagar J. repay
study: I take my two short excerpts from
that of Windeyer J. Of a
trespasser he says: " The trespasser in relation
" to
the occupier thus really stands outside the law of negligence, for
to
" him, considered simply as an entrant upon the land, the
occupier has no
" duty of care. Such a duty may, however,
arise from some circumstances
" beyond the mere fact of
entry, as for example from the occupier's know-
" ledge of
the trespasser's presence and of his proximity to dangerous opera-
"
tions. It arises then not as a duty to him as a trespasser, but to
him as
" an individual whose relation to the occupier has
become that of a
"'neighbour'." And later: "No man
has a duty to make his land safe
" for trespassers. But, if
he has made it dangerous and the danger he has
" created is
not apparent, he may have a duty to warn people who might
"
come there of the danger of doing so. Whether there be such a duty
"
in a particular case must depend upon the circumstances, including
the
" likelihood of people coming there. But if they would be
likely to come,
" the duty does not, in my view, disappear
because in coming they would
" be trespassing. It is a duty
owed to likely comers, to those who would
" be intruders as
well as to those who would be welcome." The recognition
of a
larger area surrounding Addie's case, which I favour, is well
summed up
in the first two sentences of the latter citation.
Quinlan's case (Commissioners for Railways (N.S.W.)
v. Quinlan [1964]
A.C. 1054) has been thought by later
Australian cases, and some English
authorities, to constitute an
obstacle to a wider view of the law as regards
trespassers. It was
difficult and unusual in its facts, being concerned with a
private
railway crossing used by the Respondent in conditions hard to
define.
No discussion of it would be fair unless it were squarely
recognised
that it came down firmly against the view that a duty
of care (called in
the judgment a " general duty of care ")
can coexist with the very limited
duty to a trespasser stated in
Addie's case. But it is important to see what
was meant by
this disclaimer.
The previous history of the case and the form of the
direction to the jury
show very clearly, and importantly, that
what the courts had to consider
was whether Quinlan, though a
trespasser, might succeed in negligence under
" the duty of
general care ". This the Board rejected on a basis
appearing
early in the judgment. There is no principle, it is
said, to be deduced
from Donoghue v. Stevenson which
throws any particular light upon the
legal rights and duties that
arise when a trespasser is injured on a railway
20
level crossing where he has no right to be. More
particularly the likelihood
of a trespasser being present at some
time or another is not sufficient to
impose upon the occupier any
general duty of care towards such a trespasser.
It is this
proposition which the Board is concerned to justify from
the
authorities. With this proposition I have no desire to
disagree. I would
accept that in such a case the rules of Addie's
case may adequately govern
the situation. The trespasser is
just a trespasser and there is no relevant set
of
circumstances—involving serious risk and proximity—sufficient
to call in
play a duty of care independent of the
occupier-trespasser relationship. Indeed
the proposition itself,
by referring to " the general duty of care " carries
its
own affirmation. A general duty, without supporting
circumstances giving
rise to this duty and measuring its extent,
is a meaningless idea. Donoghue
v. Stevenson does
not evoke it, Addie's case denies it. But it is a
very
different matter when proved circumstances exist sufficient
to place a definable
duty (however slight—for example to
warn) upon the person who is respon-
sible for the existence of
those circumstances, occupier or not, and I think
that the
judgment in Quinlan recognised this when it was, perhaps
rather
cryptically, said " that so long as the relationship
of occupier and trespasser
" is or continues to be a
relevant description of the relationship between the
"
person who injures . . . and the person who is injured—an
important
" qualification—the occupier's duty is
limited in the accepted terms ". (Can
" a relevant "
here be read as " the relevant "?) Whether sufficient
circum-
stances of this kind were to be found in Quinlan's case
is not a matter which
needs concern us. It is only when the
judgment is invoked as a denial of the
possibility of such
circumstances and the correlative duty that I must part
company
with its interpreters.
Further extensive citation is undesirable, but I must
mention one passage
where reference is made to the extract from
the judgment of Kitto J. in
Thompson's case cited above.
The criticism made is again that the limited
duty of an occupier
to a trespasser cannot coexist with " the wide general
"
duty of care appropriate to the Donoghue v. Stevenson
formula ": if
there is to be another relation the grounds
of it must admit of reasonably
precise definition otherwise it
will be impossible to direct juries in an
adequate manner.
1 think that Kitto J. has here been misunderstood. I do
not understand
him (or those who have followed him) to be arguing
for a general duty of
care: nor do I think that he would disagree
with the necessity for reason-
ably precise definition ; certainly
I would not, and I fully recognise that,
unless that is possible,
plaintiffs such as the present plaintiff cannot, if they
are
outside the Addie rules, succeed. As was well said in the High
Court,
we should not be too ready to erode the general rule of
Addie's case by
discovering loo easily special duties of
care. (Munning's case (u.s.) per
Walsh J. at p. 394.)
There is one other point discussed in the judgment, upon
which I find
myself in agreement with the Board—that is the
discussion of the (then)
recent Court of Appeal case of Videan
v. British Transport Commission
[19631 2 Q.B. 650.
This, too, was a case of an infant trespassing on a
railway and of
a rescuer. The infant's claim failed but the majority in the
Court
of Appeal made (obiter) a distinction between simple occupation
of
land and the carrying on of operations of land, and held that
as regards
the latter the occupier's duty as regards a trespasser
was "the common
" duty of care " or a duty to take
" reasonable care ". This duty arose
whenever he "
ought to foresee " their presence. The Board criticised this
in
two respects: first, as regards the words " ought to foresee "
which it
pointed out begs the whole question at issue—namely,
whether there is a
duty towards trespassers at all, and imposes
far too wide a duty upon
occupiers. Secondly—and this is
consistent with the Board's general
approach—it rejected the
imposition of a general or common duty of care-
in this I would
agree with it but in a full statement of the law it would,
in my
opinion, be necessary to recognise the possibility both of a duty
to
foresee and of a special and limited duty of care arising out
of and quan-
titatively measured by particular circumstances <see
citations above from
21
Quinlan's case and Munning's
case). I think that the judgment of Pearson
L.J. in Videan
endorses this approach.
How does the matter rest? It is often said that the law
on this topic
is in confusion, but this is to do it less than
justice. When one has elimi-
nated from it complexities of fact
situation (were the pedestrians in Lowery
v. Walker
trespassers or licensees according to the judge's notes, how
did
the wheel in Addie differ from that in Callan, were
the children in Cooke
licensees or trespassers?) and when
once one has discarded fictions, rules
can be seen to emerge from
the mists with reasonable clarity, but I emphasise
no greater
clarity, than we ought to expect from the common law, which
always
leaves a residue to be completed by common sense.
In general, an occupier of land owes no duty to
trespassers, or intending
trespassers: he is not obliged to make
his land safe for their trespassing.
If he knows, or "as good
as knows" (Quinlan at p. 1070) of the actual
presence
of a trespasser, he is under a duty—as defined in Addie's
case—
not to act with the deliberate intention of doing
harm to him or to act with
reckless disregard of his presence. I
must return to this matter of reckless-
ness, but at present it is
enough to say that reckless disregard as used by
Viscount Hailsham
surely bears its normal meaning in the law—as akin
to
intentional injury, but instead of intention, not caring whether he
does
so or not. And this involves knowledge of the trespasser's
presence.
I see no reason to discard the alternative test of "
extremely likely " (Lord
Buckmaster in Callan [1930]
A.C. 404, 410), in relation to the trespasser's
presence. Apart
from its origin it has received support from Dixon C.J.
and
Windeyer J. (104 C.L.R. 274, 286, 320) and other judges as well as
the
Privy Council in Quinlan. It excludes necessarily any
lower duty of fore-
seeability in the general case by an occupier
of trespassers' presence (see
Quinlan l.c.p.1072, 1074).
This is the general rule as stated by Viscount Hailsham
L.C. I think it
is still a sound rule and I think that we must
support it.
The question remains whether, in particular
circumstances, a man may be
under some duty of a particular kind,
other than to abstain from wilful
injury, or reckless disregard. A
test more specific than that of " foresight
of likelihood of
trespass " and a definition of duty more limited than that of
"
the common duty of care " is required.
The dangers of too precise, or exhaustive or codified, a
definition are
exemplified by Addie's case itself. On the
other hand, to adopt the expedient
of recoiling upon the
comfortable concept of the reasonable man is hardly
good enough.
It evades the problem by throwing it into the lap of the judge.
We
must try at least to set up some boundary marks. I think it is safer
to
proceed by exclusion, and then to the facts of this case. An
occupier is
not under any general duty to foresee the possibility
or likelihood of trespass
on his land, or to carry out inspection
to see whether trespass is occurring
or likely. To suppose
otherwise would impose impossible burdens. Nor
can a trespasser by
giving notice to the occupier that he may trespass at a
particular
place or time, by that fact create a duty towards him.
An occupier is under no general duty to fence his land
against trespassers,
or even against child trespassers: and in my
opinion, in principle, this
exclusion is valid whether or not the
occupier is carrying on operations on
the land or whether some
danger exists through a static condition (e.g. a
quarry Holland
v. Lanarkshire Middle Ward District Committee [1909]
S.C.
1142). A poisoned pool (258 U.S. 268) may give rise to a
special duty.
Exceptions may be found (these are only examples) (a)
in the case of
pitfalls and analogous situations of dangers
created near a place where the
victim had a right to go, (b) in
the case of allurements to children. The
principle behind the
latter is. in my opinion, not one of imputing a licence,
but that
of a duty to take reasonable steps not to place in the way of
small
children potentially hurtful and attractive objects.
In
the particular case of railway companies, there is no general duty
to
erect or maintain fences sufficient to exclude adults or
children—the case of
Edwards is clear on this point
and I respectfully think right: the only duty
22
is to mark off the railway property. If more precautions
are needed because
of the proximity of a playground they may have
to be taken by those in
control of the playground, fencing in,
rather than fencing out.
Then on the positive side I think that we can best serve
the development
of the law by concentrating on the particular type
of case which has engaged
the courts, and on which the law has
been tested by experience. Just as in
the 19th century the
introduction of turntables, attractive to children,
accessible and
dangerous, gave rise to a jurisprudence known by their name.
so we
must take account of the placing of electrical conductors above or
on
the ground all over our overcrowded island and see where this
leads as
regards foresight and care. The ingredients of such duty
as may arise
must stem from the inevitable proximity to places of
access, including
highways, from the continuous nature of the
danger, from the lethal danger
of contact and from the fact that
to children the danger may not be apparent.
There is no duty to
make the place safe, but a duty does arise because of
the
existence, near to the public, of a dangerous situation. The
greater
the proximity, the greater the risk, and correspondingly
the need of foresight
and a duty of care.
What is the nature of this duty of care? Again, it must
be remembered
that we are concerned with trespassers, and a
compromise must be reached
between the demands of humanity and the
necessity to avoid placing undue
burdens on occupiers. What is
reasonable depends on the nature and degree
of the danger. It also
depends on the difficulty and expense of guarding
against it. The
law, in this context, takes account of the means and resources
of
the occupier or other person in control—what is reasonable for
a railway
company may be very unreasonable for a farmer, or (if
this is relevant)
a small contractor. If a precedent is needed for
this concept of relative
responsibility I may venture to refer to
the Privy Council judgment in
Goldman v. Hargrave [1967] AC 645, 663 where in relation to another
common law duty it was
said (inter alia) " the standard ought to be to require
"
of the occupier what it is reasonable to expect of him in his
individual
" circumstances."
My Lords, in my opinion, if the law is such as I have
suggested, the law
as stated in Addie's case is developed
but not denied ; not, I venture to
think, developed beyond what is
permissible and indeed required of this
House in its judicial
capacity. It was suggested that some difficulty arose
from the
passing of the Occupiers Liability Act, 1957, the argument
being
that, as Parliament deliberately changed the law about
invitees and licensees
but not that concerning trespassers, the
House was bound hand and foot by
Addie's case at its
narrowest. I do not follow this. There might be some
force in an
argument that for this House to depart from (i.e. overrule)
Addie's
case would, in effect, be to legislate where
Parliament has abstained, but I
can see no sense in supposing that
when Parliament left the law alone as
regards trespassers the
intention was to freeze the law as or as it was taken
to be in
1929. As this Act itself shows, what Parliament left alone in
the
case of trespassers, while displacing them in the cases of
invitees or licensees,
were the rules of common law. But the
common law is a developing entity
as the judges develop it, and so
long as we follow the well tried method
of moving forward in
accordance with principle as fresh facts emerge and
changes in
society occur, we are surely doing what Parliament intends we
should
do. So long as liability continues to be based upon fault we
may,
indeed must, adjust it to reason and experience. I do not
think that any
argument can be drawn from the passing by the same
Parliament three years
later of the Occupiers' Liability
(Scotland) Act, 1961, which (section 2)
defined the occupiers'
duty towards trespassers as that of such care as in
all the
circumstances of his case is reasonable. But it is interesting to
see
that, in a case upon that section which reached this House,
recognition was
given to the differing standard of care which may
be required towards
invitees, licensees or trespassers. My noble
and learned friend, Lord Reid,
expressed this standard in words
very appropriate to the issue in this appeal
(M'Glone v.
British Railways Board [1966] SC 1.11).
23
In Quinlan's case the Privy Council suggested
that the way ahead lay
through an extended scope of wanton and
reckless conduct. This may be
enough in some cases, but in others,
and in a case such as the present, I
prefer a direct acceptance of
an appropriate duty of care. The use of
" recklessness "
or imputed recklessness seems to me too like another fiction
of
the kind it is better to discard. However, if the approach I have
suggested
is correct, it will follow that a basis exists here upon
which, given satisfactory
proof, an action in negligence could
lie.
I feel bound to say that I have less confidence than
your Lordships or
the trial judge that the proved facts make the
case good. The evidence as
to the condition of the fence at the
relevant time, the means of access to it
and the use of the open
spaces on either side of the line (" the meadow was
' not
much used by children " said the only witness) is exiguous.
Conclusion
upon it can hardly be reached without a degree of
strain. Evidence as to
the knowledge or lack of it as to the
condition of the fence or the so-called
path to the fence by the
Railway Board (much less conspicuous than the
official path
leading to a footbridge over the railway close by, whose
existence
seems largely to be forgotten) or as to the system of maintenance,
or
lack of it, hardly exists. That it was necessary to call in aid the
fact
that six weeks before the accident the presence had been
reported of some
children of unspecified age, somewhere on the
two-mile stretch of the line
between Morden and Mitcham (the fact
relied on as showing " recklessness ")
does not reassure
me as to the solidity of the case. But there remains the
fact of
this electrified line lying between two open spaces albeit linked
by
a bridge and of the broken down chain link fence at a point
near to where
children might play and I think that there is force
in the point that the
Board, once they knew of the gap, took
immediate steps to repair it and
indeed contended at one time that
it was in repair at the critical time. The
case is not therefore
(as in Edwards' case) one of a barrier erected in accord-
ance
with statute but in fact inadequate to keep children out, but of
a
barrier designed to be adequate, in view of the existing risk,
and become
inadequate through lack of maintenance. The distinction
is, I think, a real.
as well as a fine one. I am not prepared,
especially in view of the judge's
finding, to differ from your
Lordships' view that, in relation to the special
duty of care
incumbent on the Board in the relevant place, there was a
breach
of that duty amounting to legal negligence, but I am left with
the
feeling that cases such as these would be more satisfactorily
dealt with by
a modern system of public enterprise liability
devised by Parliament.
I would dismiss the appeal.
Lord Pearson
my lords,
In
relation to an occupier of premises the position of a trespasser
must
be radically different from that of a lawful visitor. The
broad effect of
section 2 of the Occupiers' Liability Act, 1957,
is that an occupier of
premises owes to his lawful visitors, i.e.
the persons who come on the
premises at his invitation or with his
permission, the common duty of care;
and that is a duty to take
such care as in all the circumstances of the case
is reasonable to
see that the visitor will be reasonably safe in using the
premises
for the purposes for which he is invited or permitted to be there.
24
In my opinion, the occupier of premises does not owe any
such duty to a
trespasser: he does not owe to the
trespasser a duty to take such care as in
all the circumstances of
the case is reasonable to see that the trespasser
will be
reasonably safe in using the premises for the purposes for which he
is
trespassing. That seems to me to be the fundamental
distinction, and it
should be fully preserved.
It
does not follow that the occupier never owes any duty to the
trespasser.
If the presence of the trespasser is known to or
reasonably to be anticipated
by the occupier, then the occupier
has a duly to the trespasser, but it is a
lower and less onerous
duty than the one which the occupier owes to a
lawful visitor.
Very broadly stated, it is a duty to treat the trespasser
with
ordinary humanity. Bird v. Holbrook (1828) 2 Bing.
628, 641 ; Grand
Trunk Railway Company of Canada v. Barnett
[1911] A.C.(J.C) 361, 369;
Latham v. Johnson [1913] 1 KB 398, 411. But that is a vague phrase.
What is the content
of the duty to treat the trespasser with ordinary
humanity? The
authoritative formulation of the duty, as given in Robert
Acidic
and Sons (Collieries) v. Dumbreck [1929] AC 358 is
severely
restrictive and is, I think, now inadequate. Subject to
the difficulty created
by that formulation, I think one can deduce
from decided cases that,
normally at any rate, the occupier is not
at fault, he has done as much as
is required of him, if he has
taken reasonable steps to deter the trespasser
from entering or
remaining on the premises, or the part of the premises,
in which
he will encounter a dangerous situation. In simple language, it
is
normally sufficient for the occupier to make reasonable
endeavours to keep
out or chase off the potential or actual
intruder who is likely to be or is
in a dangerous situation. The
erection and maintenance of suitable notice
boards or fencing or
both, or the giving of suitable oral warning, or a
practice of
chasing away trespassing children, will usually constitute
reason-
able endeavours for this purpose. Ilott v. Wilkes
(1820) 2 B. and Ald. 304;
Bird v. Holbrook (1828) 2
Bing 628; Morran v. Waddell (1883) 11 R.44;
Ross
v. Keith (1888) 16 R.56; Cooke v. Midland Great
Western Railway
[1909] AC 229 ; Lowery v. Walker
[1911] AC 10, 13-14 ; Hardy v. Central
London
Railway Co. [19201 3 K.B. 459 C.A. ; Mourton v. Poulter
[1930]
2 K.B. 183 ; Excelsior Wire Rope Co. v. Callan
[1930] A.C. 404; Edwards
v. Railway Executive [1952]
A.C. 737 at page 744 (where Lord Porter said:
" In any case I
cannot see that the respondents were under any obligation
"
to do more than keep their premises shut off by a fence which was
duly
" repaired when broken and obviously intended to keep
intruders out.");
Perry v. Thomas Wrigley [1955]
1 W.L.R. 1164; M'Glone v. British Rail-
ways Board [1966]
S.C. (H.L.)l. If the trespasser, in spite of the
occupier's
reasonable endeavours to deter him, insists on
trespassing or continuing his
trespass, he must take the condition
of the land and the operations on the
land as he finds them and
cannot normally hold the occupier of the land
or anyone but
himself responsible for injuries resulting from the trespass,
which
is his own wrongdoing. But that statement is subject to this
pro-
viso: if the occupier knows or as good as knows that some
emergency
has arisen whereby the trespasser has been placed in a
position of imminent
peril, ordinary humanity requires further
steps to be taken: the very obvious
example is that, if the driver
of a train sees a trespasser fallen on the line
in front of him,
he must try to stop the train. The variety of possible
situations
is so great that one cannot safely try to formulate for all
cases
what steps an occupier is required to take for the
protection or rescue of
a trespasser, but the decided cases show
what is required in typical situations,
and that I have
endeavoured to summarise. In Commissioner for Rail-
ways
(N.S.W.) v. Cardy (1959-60) 104 C.L.R. 274 at page 286,
Dixon C.J.
said " The duty is measured by the nature of the
danger or peril but it may,
" according to circumstances, be
sufficiently discharged by warning of the
" danger, by taking
steps to exclude the intruder or by removal or reduction
" of
the danger." In the case of the poisonous berries in the public
park
(Glasgow Corporation v. Taylor [1922] 2 A.C.
44) the simplest and cheapest
and most effective way of protecting
children who might be tempted to
eat them would have been, not the
erection of a fence or warning notices,
but to dig up and remove
the tree or shrub on which the poisonous berries
25
grew. But as an illustration of
the duty to trespassers normally being suffi-
ciently discharged
by reasonable measures designed to exclude them from
the situation
of danger, I will cite a passage from the judgment of
Windeyer J.
in Munnings v. Hydro-Electric Commission (1971) 45
A.L.J.R.
378 at page 389. He said " The duty of care that the
Commission owed
" to the plaintiff was not a duty to have its
pole safe for trespassers. It
" was a duty which arose from
the very fact that it was dangerous to tres-
" passers. High
voltage electricity is a highly dangerous thing. To bring
"
such a dangerous thing to a locality frequented by members of the
public
" imposed a duty of care. That duty could be
discharged by putting live
" wires beyond easy reach and not
enabling unauthorised persons to come
" to them."
(1) There is the unpredictability of the possible
trespasser both as to
whether he will come on the land at all and
also as to where he will go
and what he will do if he does come on
the land. I enlarged on this point
in Videan v. British
Transport Commission [1963] 2 Q.B. 650, 679, and I
will only
summarise it shortly here. As the trespasser's presence and
move-
ments are unpredictable, he is not within the zone of
reasonable contempla-
tion (Hay or Bourhill v. Young)
and he is not a " neighbour " (Donoghue
v.
Stevenson) to the occupier, and the occupier cannot
reasonably be required
to take precautions for his safety.
Occupiers are entitled to farm lands,
operate quarries and
factories, run express trains at full speed through
stations, fell
trees and fire shots without regard to the mere general
possibility
that there might happen to be in the vicinity a
trespasser who might be
injured. The occupiers do not have to
cease or restrict their activities in
view of that possibility,
which is too remote to be taken into account and
could not fairly
be allowed to curtail their freedom of action.
(2) Even when his presence is known or reasonably to be
anticipated, so
that he becomes a neighbour, the trespasser is
rightly to be regarded as an
under-privileged neighbour. The
reason for this appears, I think, most
clearly from a
consideration of the analogous position of a lawful visitor
who
exceeds his authority, going outside the scope of his licence
or permission.
In Hillen and Pettigrew v. I.C.I.
(Alkali) Ltd. (1936] A.C. 65 at pages 69-70
Lord Atkin said: "
This duty to an invitee only extends so long as and so far
"
as the invitee is making what can reasonably be contemplated as an
ordinary
" and reasonable use of the premises by the invitee
for the purposes for
" which he has been invited. He is not
invited to use any part of the premises
" for purposes which
he knows are wrongfully dangerous and constitute an
"
improper use. As Scrutton L.J. has pointedly said: 'When you invite
a
' person into your house to use the staircase you do not invite
him to slide
" ' down the bannisters '. The Calgarth
[1926] P. 93, 110. So far as he sets
" foot on so much of
the premises as lie outside the invitation or uses them
" for
purposes which are alien to the invitation he is not an invitee but
a
" trespasser, and his rights must be determined
accordingly. In the present
" case the stevedores knew that
they ought not to use the covered hatch in
" order to load
cargo from it: for them for such a purpose it was out of
"
bounds. They were trespassers. The defendants had no reason to con-
"
template such a use; they had no duty to take any care that the
hatch
" when covered was safe for such a use; they had no
duty to warn anyone
" that it was not fit for such use."
In
Munnings and Another v. Hydro-Electric Commission (1971)
45
Australian Law Journal Reports p. 378 at p. 382 Barwick C.J.
said " Of
" course in determining what ought to have
been foreseen, as well as in
" deciding what steps ought to
have been taken or omitted in the particular
" case, the
right, or absence of right, of the injured person to have been at
"
the place where he was injured, or at the point from which his
injuries
" stemmed, would be material factors. Though the
rigid categories of invitee,
" licensee and trespasser may
not be applicable as such, there must remain
" a quantative
element both in the extent of the foreseeability and of the
26
" reasonable steps required to fulfil any resultant
duty arising from the
" circumstances in which the injured
person came upon the scene."
It would in many, if not most, cases be impracticable
to take effective
steps to prevent (instead of merely
endeavouring to deter) trespassers from
going into or remaining
in situations of danger. The cost of erecting and
maintaining
an impenetrable and unclimbable or, as it has been put, "
boy-
" proof" fence would be prohibitive, if it could
be done at all. The cases
of M'Glone v. British
Railways Board (supra.), McCarthy v. Wellington
City
[1966] N.Z.L.R. 481 and Munnings and Another v.
Hydro-Electric Com-
mission (supra.) illustrate the
agility, ingenuity and persistence of boy
trespassers. As
Lord Goddard said in Edwards v. Railway Executive
[1952]
A.C. 737 at p. 747, referring to the Railway
Executive: "Had they to
" provide watchmen to guard
every place on the railways of the Southern
" Region where
children may and do get on to embankments and lines,
"
railway fares would be a great deal higher than they are already."
There is also a moral aspect. Apart from
trespasses which are
inadvertent or more or less excusable,
trespassing is a form of misbehaviour,
showing lack of
consideration for the rights of others. It would be unfair
if
trespassers could by their misbehaviour impose onerous obligations
on
others. One can take the case of a farmer. He may know
well from past
experience that persons are likely to trespass on
his land for the purpose
of tearing up his primroses and
bluebells, or picking his mushrooms or
stealing his turkeys, or
for the purpose of taking country walks in the course
of which
they will tread down his grass and leave gates open and watch
their
dogs chasing the farmer's cattle and sheep. It would be
intolerable
if a farmer had to take expensive precautions for the
protection of such
persons in such activities.
I have said that an occupier does not owe to a
trespasser the " common
" duty of care ", which is
now the relevant statutory expression for the
occupier's duty to
lawful visitors. It can also be said that the occupier does
not
owe to the trespasser any general duty of care. This question was
fully
considered and decided in the case of Commissioner for
Railways v. Quinlan
[1964] AC 1054 J.C. The question
was directly raised by the trial judge's
directions to the jury.
Viscount Radcliffe said at pp. 2069-70 "Their
"
Lordships think that there is no doubt that the jury must have
received
" the definite impression that the law that they
were to apply to the facts
" was that, once they thought that
there was a ' likelihood ' of people
" coming to the crossing
and that the appellant was aware of such a likeli-
" hood,
the appellant owed a general duty to the respondent as ' a member
' of the public ' to take reasonable precautions to
secure his safety, and
" that this duty was not affected by
the fact that the respondent was a
" trespasser. In their
Lordships' opinion this direction was not in accordance
"
with law .... The Court . . . had ordered a new trial, because in
their
" view the case, if re-tried, might show that the
respondent, though a tres-
" passer, was nevertheless
entitled to claim from the appellant the duty of
" general
care and a liability in negligence for a breach of it: such a duty,
"
it was suggested, might be founded on a general principle derived
from
"the House of Lords' decision in Donoghue v.
Stevenson [1932] AC 562.
" Their Lordships think
this view mistaken. They cannot see that there
" is any
general principle to be deduced from that decision which throws
"
any particular light upon the legal rights and duties that arise when
a
" trespasser is injured on a railway level crossing where
he has no right
" to be: more particularly, they consider
that it is not correct in principle
" to suppose that the
mere fact that there was a likelihood, apparent to the
"
occupier, of a trespasser being present on the crossing at some time
or
" another is sufficient to impose upon the occupier any
general duty of care
" towards such a trespasser. The
consequences of such a supposition would
" be far-reaching
indeed." I respectfully agree with that passage.
Viscount
Radcliffe also said, referring to what he described as "the
"
accepted formulation of the occupier's duty to a trespasser",
that "What
" is intended is an exclusive or
comprehensive definition of the duty. Indeed
" there would be
no point in it if it were not. It follows then that so long
27
" as the relationship of
occupier and trespasser is or continues to be a
" relevant
description of the relationship between the person who injures
"
or brings about injury and the person who is injured—an
important quali-
" fication—the occupier's duty is
limited in the accepted terms."
in relation to an occupier the
position of a trespasser is radically
different from that of a
lawful visitor;
the unknown and merely possible
trespasser is not a " neighbour "
in the sense in which
that word " neighbour" was used by Lord
Atkin in
Donoghue v. Stevenson, and the occupier owes to such
a
trespasser no duty to take precautions for his safety ; and
if the presence of the trespasser is known to or
reasonably to be
anticipated by the occupier, then the occupier—
(i) does not owe to the trespasser the common duty of
care
(which is the single statutory substitute for the different
duties
formerly owing to invitees and licensees);
(ii) does not owe to the trespasser a general duty of care ; but
(iii) does owe to the trespasser a lower and less
onerous duty,
which has been described as a duty to treat him with
ordinary
humanity.
So far so good. In so far as those are the rules of the
common law on this
subject, they seem to be fully acceptable. The
difficulty, however, arises
from the narrow formulation of the
duty to trespassers in Robert Addie &
Sons (Collieries) v.
Dumbreck [1929] AC 358. At page 365 Lord Hailsham
L.C.,
after stating the duties of occupiers towards invitees and
licensees,
said: " Towards the trespasser the occupier has no
duty to take reasonable
" care for his protection or even to
protect him from concealed danger.
" The trespasser comes on
to the premises at his own risk. An occupier
" is in such a
case liable only where the injury is due to some wilful act
"
involving something more than the absence of reasonable care. There
"
must be some act done with the deliberate intention of doing harm
to
" the trespasser, or at least some act done with reckless
disregard of the
" presence of the trespasser."
Lord Dunedin said at pages 376-7: " In the present
case, had the child
" been a licensee I would have held the
defenders liable: secus if the com-
" plainer had been
an adult. But if the person is a trespasser, then the
" only
duty the proprietor has towards him is not maliciously to injure
"
him: he may not shoot him ; he may not set a spring gun, for that
is
" just to arrange to shoot him without personally firing
the shot. Other
" illustrations of what he may not do might
be found, but they all come
" under the same head—injury
either directly malicious or an acting so
" reckless as to be
tantamount to malicious acting."
The formulation is too narrow and inadequate in at least three respects.
First, it appears to hold the occupier liable
only for positive acts and not
in respect of omissions. Suppose
that the occupier is running an electrified
railway, with an
exposed live rail, in the vicinity of a public playground,
and
that he has not provided any warning notice or fence to deter
children
from straying on to the railway, and in consequence a
child strays on to
the live rail and is seriously injured. Surely
common sense and justice
require that the occupier must be held
liable in such a case for his non-
feasance. I doubt, however,
whether it was intended to confine liability to
positive acts.
Perhaps the words " act" and " acting " in Addie
v. Dumbreck
can be interpreted as including omissions.
28
Secondly, the formulation
appears to say that the occupier has no duty
to do anything for
the protection of trespassers until there is a trespasser
actually
on the land and the occupier knows he is there. But again the case
of
a child straying on the live rail of an electrified railway shows
that there
must be a duty on the occupier to take some steps in
advance to deter
children from trespassing on the railway.
Thirdly, the formulation makes the occupier
liable only in respect of
deliberate or reckless acts. I think the
word " reckless " in the context does
not mean grossly
negligent but means that there must be a conscious disregard
of
the consequences—in effect deciding not to bother about the
consequences.
Thus a subjective, mental element, a sort of mens
rea, is required as a
condition of liability. Mere negligence
would not be enough to create
liability, according to this
formulation. There would be no duty to take
care, but only a duty
to abstain from deliberately or recklessly causing injury.
That is plainly inadequate.
It must be conceded that Addie v. Dumbreck
does not stand alone. There
is other authority to the effect
that a man trespasses at his own risk and
must take the land as he
finds it. Hamilton L.J. said in Latham v. Johnson
[19131
1 K.B. 398 at page 411: " The rule as to trespassers is most
recently
" indicated in Lowery v. Walker and is stated
and discussed in Grand Trunk
" Railway of Canada v.
Barnett. The owner of the property is under a duty
"
not to injure the trespasser wilfully: ' not to do a wilful act in
reckless
"' disregard of ordinary humanity towards him '; but
otherwise a man
" ' trespasses at his own risk '. On this
point Scots law is the same. In
" English and Scottish law
alike, when people come on the lands of others
" for their
own purposes without right or invitation, they must take the lands
"
as they find them, and cannot throw any responsibility upon the
person
" upon whose lands they have trespassed: per Lord
Kinnear, Devlin v.
" Jeffray's Trustees." The
rule was applied to child trespassers in Hardy v.
Central
London Railway Company [1920]1 3 K.B. 459 C.A.
Nevertheless
the rule was evidently found to be unsatisfactory in cases
both
before and after Addie v. Dumbreck (supra.) especially
in cases where
child trespassers were concerned. Where there had
been frequent trespassing
and no effective prevention of it, a
licence was held to be implied, although
there was no voluntary
grant of permission. Instances are Cooke v. Midland
Railway
Co. [1909] AC 229; Lowery v. Walker [1911] AC 10; Excelsoir
Wire Rope Co. v. Callan [1930] A.C.
404. In such cases the licence was a
legal fiction by which the
harsh rule of law was circumvented and, one may
say, eroded. See
per Lord Dunedin in Excelsior Wire Rope v. Callan
(supra.)
at page 411 and per Lord Denning in Miller v.
South of Scotland Electricity
Board 1958 S.C. (H.L.) 20;
and in Videan's case (supra.) at page 663. As
Dixon C.J.
pointed out in Commissioner for Railways (N.S.W.) v.
Cardy
(1959-60) 104 C.L.R. 274, 285, that is how the common
law develops. See
also Quinlan's case [1964] AC 1054,
1083-4. Also in more recent times
there has been another
development or attempted development of the law
to circumvent the
harsh rule in Addie v. Dumbreck. Distinctions have
been
made (a) between the liability of the occupier and the
liability of other persons
who carry out active operations on the
land ; (b) between the liability of
the occupier qua
occupier and his liability qua operator himself
carrying
out active operations on the land. The theory is that,
whereas the occupier
qua occupier has a large measure of
exemption from liability in respect of
the static condition of the
land, the occupier or any other person carrying
out active
operations on the land has the full duty of care even towards
a
trespasser under the "neighbour" principle of Donoghue
v. Stevenson
(supra.). Per Lord Denning in Miller's
case (supra.); Dunster v. Abbott
[1953] 2 All
E.R. 1572, 1574 and Videan's case (supra.) at page 664.
See
also Buckland v. Guildford [1949] 1 K.B. 410,
Davis v. St. Mary's Demolition
Co. Ltd. [1954] 1
W.L.R. 592 and Creed v. McGeogh [1955] 1 W.L.R.
1005.
Reservations or doubts about this theory were expressed in
Miller's case
(supra.) at pages 35 and 36, in Perry v.
Thomas Wrigley (supra.) at page 1166
and in Videan's
case (supra.) at page 678. In so far as the theory has gained
29
acceptance, it constitutes
another circumvention and erosion of the rule in
Addie v.
Dumbreck.
I should, however, make it plain that I do not accept
the theory. I doubt
whether there is any major distinction for the
present purpose (i) between
the static condition of the land and
active operations on the land (ii)
between the occupier and other
persons (such as his servants or agents or
independent contractors
or employees of public authorities) lawfully carry-
ing out
operations on the land and having control of the operations
and
perhaps of the land as well for the time being (iii) between
trespass on land
and trespass on installations or railway
vehicles. Occupation is associated
with control and is a ground of
liability, not of exemption from liability.
The trespasser's
movements are unpredictable and he goes into places where
he has
no business to be and imposes his unwanted presence: these
con-
siderations affect what can reasonably be required not only
in the case of
the occupier but also in the case of such other
persons.
It seems to me that the rule in Addie v. Dumbreck
has been rendered
obsolete by changes in physical and social
conditions and has become an
incumbrance impeding the proper
development of the law. With the in-
crease of the population and
the larger proportion living in cities and towns
and the extensive
substitution of blocks of flats for rows of houses with
gardens or
back yards and quiet streets, there is less playing space
for
children and so a greater temptation to trespass. There is
less supervision
of children, so that they are more likely to
trespass. Also with the progress
of technology there are more and
greater dangers for them to encounter by
reason of the increased
use of, for instance, electricity, gas, fast-moving
vehicles,
heavy machinery and poisonous chemicals. There is considerably
more
need than there used to be for occupiers to take reasonable steps
with
a view to deterring persons, especially children, from
trespassing in places
that are dangerous for them.
I would dismiss the appeal.
Lord Diplock
my lords,
In
a heavily populated suburban area of London there are two public
open
spaces in which children of all ages are accustomed to play.
Between
them runs a line of the Appellants' railway equipped with
live electric rail
which would cause serious injury or even death
to anyone who came into
contact with it. Its dangerous character
would not be appreciated by little
children. It is within a few
yards of the boundary between the railway and
one of the open
spaces—Bunce's Meadow. Along the boundary is a chain-
link
fence four feet high. But at one point, approached by a
well-trodden
path across the meadow it had, for several weeks
before 7th June, 1965,
been pressed down to a height of no more
than ten inches from the ground
It presented no obstacle to access
to the live rail by children too young to
30
appreciate the danger. On 7th June, 1965, the
Respondent, a child aged
six years, crossed the fence at this
point, came into contact with the live rail
and sustained very
serious injuries.
If the facts as to the use of the meadow and the
condition of the fence
which I have just recited were known to
those responsible for running
the railway, I believe that anyone
endowed with common humanity would
say that the common law ought
to afford to the injured child a legal right
to compensation
against the railway authorities ; and that if it did not
there was
something wrong with the common law.
The Appellants, who are a public corporation, elected to
call no witnesses,
thus depriving the court of any positive
evidence as to whether the condition
of the fence and the adjacent
terrain had been noticed by any particular
servant of theirs or as
to what he or any other of their servants either
thought or did
about it. This is a legitimate tactical move under our
adversarial
system of litigation. But a defendant who adopts it cannot
complain
if the court draws from the facts which have been disclosed
all
reasonable inferences as to what are the facts which the
defendant has chosen
to withhold.
A court may lake judicial notice that railway lines are
regularly patrolled
by linesmen and gangers. In the absence of
evidence to the contrary, it is
entitled to infer that one or more
of them in the course of several weeks
noticed what was plain for
all to see. Anyone of common sense would
realise the danger that
the state of the fence so close to the live rail created
for
little children coming to the meadow to play. As the Appellants
elected
to call none of the persons who patrolled the line there
is nothing to rebut
the inference that they did not lack the
common sense to realise the danger.
A court is accordingly
entitled to infer from the inaction of the Appellants
that one or
more of their employees decided to allow the risk to continue
of
some child crossing the boundary and being injured or killed by
the
live rail rather than to incur the trivial trouble and expense
of repairing
the gap in the fence.
Even if these inferences are drawn, it is the submission
of the Appellants
that the common law affords no remedy to the
injured. Such is said to be
the ineluctable consequence of the
decision of this House over forty years
ago in Addie v.
Dumbreck ([1929] AC 358) and, in particular, is said to
follow
from the lapidary statement in the speech of Viscount Hailsham—
" Towards the trespasser the occupier has no duty
to take reasonable
" care for his protection or even to
protect him from concealed danger.
" The trespasser comes on
to the premises at his own risk. An
" occupier is in such a
case liable only where the injury is due to some
" wilful act
involving something more than the absence of reasonable
"
care. There must be some act done with the deliberate intention of
"
doing harm to the trespasser, or at least some act done with
reckless
" disregard of the presence of the trespasser."
Addie v. Dumbreck was a case of trespass
by a child aged four and a half
years. It was decided in the year
that I started to read for the Bar. Even
at that time it offended
against what Lord Atkin, only three years later, was
to call "
a general public sentiment of moral wrongdoing for which
the
"offender must pay," Donoghue v. Stevenson
([1932] AC 562 at p. 580)
I well recall the disappointment
with which it was received by those who
thought that previous
cases in this House had shown the common law as
moving towards a
less draconian treatment of those who trespassed innocently
upon
other people's land.
If the facts in the instant appeal are compared with
those in Addie v.
Dumbreck as stated by the Lord
Chancellor (pp. 359-60) I do not think it
possible to say that,
judged by current standards of behaviour, the conduct
of those
engaged in operating the appellants' railway in the instant case
was
any more blameworthy than the conduct of those engaged in running
the
colliery of the successful appellant in Addie v. Dumbreck Yet
all nine
judges who have been concerned with the instant case in
its various stages
are convinced that the plaintiff's claim ought
to succeed; and, if I may
be permitted to be candid, are
determined that it shall. The problem of
31
judicial technique is how best to surmount or to
circumvent the obstacle
presented by the speeches of the Lord
Chancellor and Viscount Dunedin
in Addie v. Dumbreck,
and the way in which those speeches were dealt with
in the
Privy Council in the comparatively recent Australian appeal
of
Commissioner of Railways v. Quinlan ([1964] AC 1054).
By the time that Addie v. Dumbreck was decided
the law as to an occu-
pier's duty towards trespassers had made
some advance since Best CJ. in
Bird v. Holbrook ([1828]
4 Bing. 628) had laid it down that an occupier
was not entitled
intentionally and maliciously to injure a trespasser. For
present
purposes the significance of that case, which arose out of setting
of
spring guns to injure trespassers, is two-fold. First, it is
recognised that
the duty, whatever its content, was owned by the
occupier to an unknown
but expected trespasser as well as to a
trespasser actually known to the
occupier to be trespassing on his
land. Secondly, Best C.J. based the duty
upon its being the object
of English law to uphold humanity. This expression
found its echo
in Lord Robson's reference in Grand Trunk Railway v.
Burnett
([1911] AC 361 at p. 370) to "a wilful or reckless
disregard of
ordinary humanity, which was adopted by Lord Sumner,
then Hamilton
L.J., as the definition of the duty of an occupier
to a trespasser, in his
judgment in Latham v. R. Johnson
& Nephew Ltd. ([I913] 1 K.B. 398 at
p. 341)—a
judgment which was expressly approved by both the Lord
Chancellor
and Viscount Dunedin in Addie v. Dumbreck.
But attention had been diverted from the development of
the content of
an occupier's duty towards trespassers by the
adoption of the technique of
re-classifying as " licensees"
persons whom the occupier had not made
sufficiently effective
efforts to exclude from his land, so as to give them the
benefit
of the ready-made duty of care for their safety owed at common
law
by an occupier to those who, in reality, entered upon his land by
his
permission and not against his will. This technique had been
accepted
without adverse comment in cases in this House itself.
Cooke v. Midland
(Great Western Railway of Ireland
([1909] AC 229) and Lowery v. Walker
([1911] AC 10) are noteworthy examples. The resulting duty may be
briefly
summarised as a duty to take reasonable steps to enable the
licensee
to avoid a danger known to the occupier.
In Addie v. Dumbreck the First Division of
the Court of Session had
departed from this technique and sought
to recognise as a separate category
of persons to whom a duty was
owed, members of a class whom the occupier
knew to be in the habit
of resorting to his land without his permission. The
majority had
held that such trespassers the occupier owed a duty to
take
reasonable steps to deter their intrusion if it was likely to
result in serious
injury to them. The decision of this House in
Addie v. Dumbreck was
primarily directed to
asserting the propositions: that persons present upon
an
occupier's land could be assigned to one of three mutually
exclusive
categories only, viz. invitees, licensees and
trespassers : that there was no
sub-division of the category of
trespassers ; and that the duty owed by an
occupier to a person on
his land was determined solely by the category into
which that
person fell. In order to decide the appeal, however, it was
also
necessary to state the content of the duty towards
trespassers—the category
into which it was held that the
respondent fell—in order to determine whether
the appellant
was in breach of it. This the Lord Chancellor did in the passage
that
I have cited.
In Addie v. Dumbreck the child had not
been found by the Court of
Session to be a licensee. The decision
of this House did not therefore directly
impugn the technique of
inferring the tacit permission of the occupier to an
intruder's
presence on his land from his failure to take effective steps
to
manifest to the intruder his objection to it. Indeed Addie
v. Dumbreck
appeared to confirm this as the only way of
mitigating the lot of meritorious
trespassers; though the actual
decision on the facts showed a greater
reluctance to make use of
it than had been evinced by the members of this
House who had
decided Lowery v. Walker.
The technique accordingly continued to be used.
Appellate courts con-
fined themselves to preventing what was felt
to be its misuse—as this House
32
did in Edwards v. Railway Executive ([1952]
A.C. 787). Lord Porter there
refers to it in terms as " the
doctrine of implied licence " and says that " where
"
the owner (sc. occupier) of the premises knows that the public or
some
" portion of it is accustomed to trespass over his land
he must take steps
" to show that he resents and will try to
prevent the invasion " if he is to
avoid the implication.
Lord Goddard, with whose speech my noble and
learned friend Lord
Reid agreed, based the implied licence on estoppel:
the occupier
must have " so conducted himself that he cannot be heard
"
to say that he did not give it" (sc. permission to go upon his
land), Lord
Oaksey said " The circumstances must be such that
the suggested licensee
" could have thought and did think
that he was not trespassing but was on
" the property in
question with the leave and licence of the owner ".
It is implicit in each of these statements that even
when there is no real
consent by the occupier to a person's entry
on his land, there may be circum-
stances in which a mere failure
to take reasonable steps to deter entry will
confer upon a person
entering, the same common law rights as respects his
personal
safety as if he had been the occupier's licensee.
That the " licence " treated as having been
granted in such cases was a
legal fiction employed to justify
extending to meritorious trespassers, particu-
larly if they were
children, the benefit of the duty which at common law an
occupier
owed to his licensees, was explicitly acknowledged by Dixon C.J.
in
Commissioner for Railways v. Cardy ([I960] 104 C.L.R.
274). What he
said on this topic was approved by the Privy Council
in Quinlan v. Com-
missioner for Railways (1964 AC 1054 at p. 1083) who added "those
" conceptions of
licence or "permission . . . are virtually without meaning
"
at any rate as applied to children ". The facts in Lowery v.
Walker
(ubi. sup.) stated at the beginning of the report
show that in the case of adults
the so-called " licence ''
could be equally fictitious.
By use of the fiction of a " licence " to
persons who would otherwise
be trespassers the courts were enabled
to recognise that there were circum-
stances which imposed upon an
occupier a duty either (a) to take reasonable
steps to
deter such persons from entering upon a part of his land where
he
knew they would be exposed to serious risk of personal injury ;
or, if he
did not do so, (b) to take reasonable steps to
enable them to avoid the
danger. Breach of the former duty
entitled them to the status of
" licensees " ; the
acquisition of that status entitled them to the benefit of
the
latter duty. Once the circumstances which impose these duties
have
been identified in a sufficient number of cases to form a
body of precedent
upon their own. the fiction has served its
purpose in the development of
the common law and is ripe for
discard. The misfortune of Addie \.
Dumbreck was that the
majority of the Court of Session tried to discard
the fiction
before the time was ripe to do so. The need to retain it persisted
so
long as it continued to be accepted doctrine that a duty to
regulate
one's conduct towards one's neighbour so as to reduce the
risk of injuring
him, could only arise if there were some
pre-existing legal relationships
between the parties which fell
within some category already recognised
at common law. This
obstacle to the rational development of: an occu-
pier's duty
towards trespassers was penetrated by the decision of this House
in
Donoghue v. Stevenson ([1932] AC 562) and broken down
by Bourhill
v. Young ([1943] AC 92). The
significance of these two cases for present
purposes is not the
content of the duty there discussed but the recognition
that
conduct likely to cause injury to another person could in itself
create
the legal relationship between the parties to which the
duty attached.
It is surely time now for this House to follow the
example of Dixon C.J.
and of the Privy Council in Quinlan's
case and to discard the fiction of a
" licence " to
meritorious trespassers. Once the conduct of the occupier
is
recognised as being capable in itself of creating a legal
relationship to
another person which attracts duties owed to that
person in respect of his
safety, it is no longer necessary in
cases where that conduct attracts a duty
to take reasonable steps
to deter another person from entering a dangerous
part of the
occupier's land, to sub-divide his duties to that person into a
duty
to deter his entry, a breach of which gives rise to a subsequent
duty
to take reasonable steps to enable him to avoid the danger.
To deter his
33
entry to merely one way of
enabling him to avoid the danger. The
whole duty can be described
as a duty to take reasonable steps to enable
him to avoid the
danger.
1 come now to Quinlan's case.
Owing to the way in which it had pro-
ceeded in the courts of New
South Wales, no question arose in the Privy
Council as to the
status of Mr. Quinlan as a " trespasser " upon the
level
crossing where he was injured- The judgment of the Board was
mainly
directed to rejecting the proposition that there were
circumstances in which
a person entitled only to the status of "
trespasser " might be owed by the
occupier upon whose land he
was trespassing the common duty of care
laid down in Donoghue
v. Stevenson—which was higher duty than that
which
is owed by an occupier of land to his licensees in Australia
where
the common law has not been replaced by statutory provisions
such as those
to be found in the English Occupier's Liability Act.
1957. In the course
of examining three recent decisions of the
High Court of Australia on which
the rejected proposition was said
to be based, the Privy Council expressly
approved the actual
decision in Cardy's case upon the ground that " the
"
circumstances seemed to place the case squarely among those '
children's
" cases' in which an
occupier who had placed a dangerous ' allurement' on
" his
land is liable for injury caused by it to a straying child ". It
was in
the context of such cases that the Privy Council recognised
the unreality
of the "licence" to the straying child.
But although recognising the
" licence " as a fiction,
they accepted the correctness of the conclusions as to
the legal
consequences of the conduct of the occupier which had
hitherto
previously been accepted as constituting an implied "
licence " to the person
trespassing and so entitling him to
the benefit of the higher duty owed by
an occupier to take steps
for the safety of his licensees.
34
successful plaintiff in the
contrasting Australian level-crossing case (Com-
missioner of
Railways v. McDermott [1967] AC 169) which came to the
Privy
Council a few years later.
A formula which is both
exclusive and expansive seems to me, as a matter
of linguistics,
to be a contradiction in terms. For my part I would not
follow the
alternative route thus hinted at by which an amelioration of the
law
in favour of meritorious trespassers might be attained. I think it
prefer-
able to seek to identify the underlying principles which
had been tacitly
accepted in Addie v. Dumbreck as
justifying exclusion from the category of
intruders to whom the
Addie test applies, those persons to whom judges
have
hitherto managed to ascribe the status of licensee without
acknowledging
the fictitious character of their imputed "
licence " from the occupier.
35
a fulfilment of any duty he may
owe to such a person to take reasonable
steps to enable him to
avoid such danger. The test of whether an occupier
is under any
duty to a trespasser to do more than to keep the danger within
the
boundaries of his land is whether he is actually aware of facts
which
make it likely that some trespasser will come on to
that part of his land
where the danger is. It is not what
the occupier would have been aware
of if he had exercised more
diligence or foresight than he did.
My Lords, the degree of expectation that a trespasser
will come upon
his land that is sufficient to impose upon him a
duty to take any additional
steps to enable such a trespasser to
avoid the danger and whether there are
any elements in it which
require recourse to the standards of a reasonable
man, can best be
discussed after considering what is the content of that duty
when
it arises.
The duty at common law owed by an occupier to a licensee
as it was
explained a hundred years ago by Willis J. in the two
leading cases of
Indermaur v. Dames (L.R. 1 C.P. 274) and
Gautret v. Egerton (L.R. 2
C.P. 371) was restricted
to a duty to warn the licensee of traps or concealed
dangers
actually known to the occupier but not to the licensee.
What
constituted an adequate warning depended on the
circumstances, including
the age and understanding of the
licensee. Since the licensee, unlike the
invitee, came on to the
premises for his own purposes it was his own
responsibility to
avoid dangers of which he knew or could have known by
the exercise
of reasonable care himself. It is for this reason that I
have
summarised the duty as a duty to take reasonable steps to
enable a licensee
to avoid a danger known by the occupier to exist
upon his land.
The result of the technique of imputing a " licence
" to trespassers of a
class whom the occupier knew were in
the habit of coming on to his land
was to extend to them the
benefit of this duty. In contrast to the common
law duty owed by
an occupier to an invitee the test of a breach of the duty
was in
modern legal parlance " subjective " rather than "
objective ". The
duty to warn extended to concealed dangers
of which the occupier actually
knew and not to those of which he
did not know, although he would have
done if he had exercised more
diligence in inspecting his land than he did.
This " subjective " duty was owed by an
occupier to licensees of whose
actual presence on the land and
consequent exposure to danger he was
unaware but ought to have
foreseen because he had given them permission
to go there. As
respects licensees of whose presence and exposure to danger
he was
actually aware the content of his duty as I have summarised it
differs
very little in substance from Viscount Hailsham's
description in Addie v.
Dumbreck of conduct of an
occupier which renders him liable to a trespasser
heaving aside
intentional injury. He stated the occupier's duty to a
trespasser
whom he knew to be present, in the negative form of a
duty to refrain
from doing an act " with reckless disregard
of the presence of the trespasser ",
whereas I have
summarised the occupier's duty to a trespasser whom he
knows to be
exposed to danger, in the positive form of a duty to take
reasonable
steps to enable the trespasser to avoid the danger. But positive
and
negative descriptions of duties of this kind may be ways of
describing
the two sides of the same coin. In the passage
immediately before that
which I have quoted Viscount Hailsham had
stated the occupier's duty to
his licensee in the negative form: "
He is bound not to create a trap or to
" allow a concealed
danger to exist upon the said premises which is known—
"
or ought to be known—to the occupier "—though the
inclusion of the
words " or ought to be known " does, I
think, overstate the accepted definition
of the common law duty to
licensees.
It is
possible to conceive of circumstances where the concealed danger
is
due to the natural condition of the land, but all the actual cases in
the
books are about man-made dangers and it is to these that the
language of
the judgments is directed. Man-made danger may be the
result of an act
done while the trespasser is actually present on
the land, as was the case in
Addie v. Dumbreck itself,
or an act done before the trespasser came on to
the land. It can
hardly be supposed that Viscount Hailsham intended to
draw a
distinction between the liability of the occupier for setting the
haulage
36
machinery in motion when the child was known to be close
to the pulley
wheel and allowing it to continue in motion after
the child was known to
have approached the wheel. In either case
his conduct would manifest
" a reckless diregard of ordinary
humanity ". In the context of recklessness
of conduct there
is no rational distinction between activity and inactivity.
The practical effect of the technique of imputing a "
licence " to trespassers
of whose actual presence on the land
the occupier was not aware was thus
to put them in the same
position vis-a-vis the occupier as if he had actually
known of
their presence and consequent exposure to a concealed danger of
which
he had actual knowledge.
Actual knowledge of a concealed danger, however, may
involve two
different mental elements: actual knowledge of an
activity carried out upon
the land or of its physical condition,
which constitutes a concealed danger
to a person on the land ; and
actual appreciation that the known activity
or condition does
constitute a concealed danger. The relevance of this
analysis,
particularly in cases in which any activities on the land are
carried
out by servants of the occupier for whose fault he is
vicariously liable, does
not appear to have been appreciated until
comparatively recently, when
the current vogue for classifying the
tests of legal duties as either " subjective "
or "
objective " made it desirable to identify who the relevant "
subject"
was. It played no part in judicial reasoning at the
time of Addie v.
Dumbreck. The possibility of
drawing a distinction between knowledge of
physical facts and
appreciation of danger was first suggested in argument in
Baker
v. Bethnal Green Borough Council ([1945] 1 All E.R. 135).
It was
eventually accepted by the Court of Appeal in Hawkins v.
Purley and
Coulsdon U.D.C. ([1954] 1 Q.B. 349) in order to
impose upon a corporation
as occupier liability based upon the
actual knowledge of the physical facts
from which the danger
arose. It was held that although the test of knowledge
of the
physical facts which constituted the concealed danger was
subjective
(did the occupier either personally or vicariously by
his servants actually
know them?), the lest of appreciation of the
danger resulting from the
known facts was objective (would a
reasonable man possessed of that
knowledge of the physical facts
appreciate the danger?).
If this can be characterised as an enlargement rather
than a mere explana-
tion by judicial decision of an occupier's
duty to his licensees it was a
development which had taken place
before the Occupiers Liability Act, 1957,
had substituted a
statutory duty of care for the common law duty previously
owed to
licensees. That Act did not touch the occupier's duty to
trespassers
at common law. It left it to continue to be developed
by judicial decision.
Actual knowledge of concealed danger is a
factor common to the duty
previously owed at common law by an
occupier to his licensees and to the
duty still owed by an
occupier to trespassers.
There
is, in any event, a certain artificiality in ascribing an
appreciation
of risk to a fictitious person, a corporation—as
this defendant is and as
nowadays most defendants are. Knowledge
of facts calls for the use of eyes
and ears ; and these a
corporation has through its employees, even the
humblest. If any
of them learns of the facts, in the course of his employment
his
knowledge is the knowledge of the corporation. But appreciation
of
risk of danger calls for the exercise of intelligent judgment;
and it is the
judgment of the corporation itself which is
relevant. What human minds are
to be treated as those of the
corporation for the purpose of exercising that
judgment? To take
an example of what may have been the facts of the
present case if
the Appellants had chosen to disclose them. The linesman
when he
saw the broken fence may have appreciated the risk of danger
to
trespassing children but have failed to report the state of the fence
out of
laziness or forgetfulness. Or, whether or not he himself
appreciated the risk,
he may have reported the state of the fence
in terms which did not draw the
attention of the recipient of his
report to the danger involved. Or the
recipient may himself have
appreciated the risk but to save himself trouble
decided to do
nothing about it. And so on up the chain of responsibility
to the
employee of the corporation endowed with authority to order the
37
fence to be repaired. Is
appreciation of the risk by any one employee in
this chain to be
treated as appreciation of risk by the corporation itself?
One possible solution in the
case of a corporation is to apply the objective
standard of the
reasonable man. by attributing to the fictitious person,
the
fictitious mind and judgment of a reasonable man. It would,
however, be
more consistent with the way in which English law
develops, to apply to
" actual knowledge of a danger "
as a factor in the duty of an occupier to
trespassers the same
analysis as was adopted in relation to the occupier's
duty at
common law to his licensees. This avoids differentiating between
the
real and the fictitious person as occupier and solves the
metaphysical
difficulties of ascribing to the latter an actual
appreciation of the risk. To
see the danger signal yet not to take
the trouble to give some thought to it is
conduct which the law
ought to condemn.
38
something present on the land,
is relevant to the occupier's expectation that
child trespassers
will come on to his land and will approach the point of
danger, as
well as being relevant to the kind of precaution he must take
to
protect them from the danger.
First: The duty does not
arise until the occupier has actual knowledge
either of the
presence of the trespasser upon his land or of facts which make
it
likely that the trespasser will come on to his land ; and has also
actual
knowledge of facts as to the condition of his land or of
activities carried
out upon it which are likely to cause personal
injury to a trespasser who
is unaware of the danger. He is under
no duty to the trespasser to make
any inquiry or inspection to
ascertain whether or not such facts do exist.
His liability does
not arise until he actually knows of them.
Secondly: Once the
occupier has actual knowledge of such facts, his own
failure to
appreciate the likelihood of the trespasser's presence or the risk
to
him involved, does not absolve the occupier from his duty to the
trespasser
if a reasonable man possessed of the actual knowledge
of the occupier would
recognise that likelihood and that risk.
Thirdly: The duty when it
arises is limited to taking reasonable steps to
enable the
trespasser to avoid the danger. Where the likely trespasser
is a
child too young to understand or heed a written or a previous
oral
warning, this may involve providing reasonable physical
obstacles to keep
the child away from the danger.
Fourthly: The relevant
likelihood to be considered is of the trespasser's
presence at the
actual time and place of danger to him. The degree of
likelihood
needed to give rise to the duty cannot, I think, be more
closely
defined than as being such as would impel a man of
ordinary humane
feelings to take some steps to mitigate the risk
of injury to the trespasser
to which the particular danger exposes
him. It will thus depend on all
the circumstances of the case: the
permanent or intermittent character of
the danger; the severity of
the injuries which it is likely to cause; in the
case of children,
the attractiveness to them of that which constitutes the
dangerous
object or condition of the land; the expense involved in
giving
effective warning of it to the kind of trespasser likely to
be injured, in
relation to the occupier's resources in money or in
labour.
39
of their servants the Appellant
Board did know the physical facts that made
it likely that little
children playing in Bunce's Meadow would trespass on
their line
and that if they did so would run a serious risk of grave if
not
mortal injury from the electric rail. Breach of the other
characteristics of
the duty which then arose, is in my view,
established. I would, therefore,
dismiss this appeal.
40
neither rhyme nor reason why the
occupier's liability to a trespasser should
differ from that of a
contractor. There is at least one possible reason in
logic and in
law. Disapproval of the ratio decidendi of Videan's case
does
not necessarily involve any conflict with the decisions in
the three contractor's
cases to which I have referred. The instant
case is not an appropriate one
in which to deal with the liability
to trespasser of persons who are not
the occupiers of the land on
which the trespass is committed.
(322725) Dd I97075 2/72 St.S.