From: Duncan Sheehan (LAW) <Duncan.Sheehan@uea.ac.uk>
To: Robert Stevens <robert.stevens@law.ox.ac.uk>
James Goudkamp <james.goudkamp@law.ox.ac.uk>
obligations@uwo.ca
Date: 13/11/2013 16:30:05 UTC
Subject: RE: Causes of Action

Rob,

 

You must be right; not sure it gets me very far though. Justice might be said to demand that when I pay on the basis that I discharge a debt, but oops there is no existing debt I should get it back (condictio indebiti), and justice might demand that I get the money back if I pay on the basis of your (extra-contractual) counter-performance, but you don’t deliver (condictio cd). Does this constitute one cause of action – perhaps a condictio sine causa generalis as the South Africans call it or two?

 

It’s a question of how the rights you discuss fit together and whether there are two rights here, or one: the right to recover because there is no juristic reason (Garland v Consumer Gas)

 

Duncan

 

From: Robert Stevens [mailto:robert.stevens@law.ox.ac.uk]
Sent: Wednesday, November 13, 2013 3:11 PM
To: James Goudkamp; obligations@uwo.ca
Subject: RE: Causes of Action

 

If we lived in a rational world, causes of action would be defined around the reasons (of justice) why a claim is possible.   

 

If, for example, I deceived you into lending me $100 there may be several separate reasons why I should be obliged to you. First I promised to pay you back. Second I wrongly deceived you. Third if the deal is set aside, I am unjustifiably enriched. Three possible causes of action, arising from a single set of facts, because there are three different reasons why I may be obliged to you.

 

To an extent, the law does make sense. So, if I defame you in several ways in a single publication, there is but one claim, because there is one wrong, because there is only one right violated (meaning you cannot bring multiple proceedings but must consolidate them). By contrast if by my negligence I injure you, and simultaneously damage you property, separate claims may be brought (because there are two wrongs, because there are two rights violated).

 

The question of whether one claim is 'the same' as another is dependent upon the degree of generality with which we describe the reason for it. So, a claim for libel is the same as a claim for private nuisance because they are both torts (ie wrongs). They are also different because they involve different kinds of wrong. (ie different rights arising for different reasons). Just as a cat and a dog may be the same (both mammals) and different (feline/canine) at the same time. Whether unjustified enrichment is a cause of action would depend upon whether it involves a single reason why a claim should succeed.

 

Cases like Williams v Milotin don't really make much sense. It concerned a boy being struck by a negligently driven lorry ('truck' for our American friends). In a rational universe, how many reasons are there why the lorry driver should be liable to the boy? One. There was a wrong, because the boy was negligently injured.

 

But, because we are the victims of history, the claim against the lorry driver could be brought in two quite separate ways, as an action in trespass and as an action on the case. At the time in South Australia (bizarrely) actions in trespass had a 3 year limitation period, those claims formerly known as actions on the case 6. It made no sense to confine the plaintiff to the action in trespass, and so a longer limitation period was applied. [I know trespass is usually said not to require 'damage', whilst the action on the case did, but on these facts that is of no relevance.]

 

That however is to treat causes of actions as formulas, magical incantations for relief. 

 

This is not just an Australian phenomenon (Letang v Cooper is usually read as killing off negligent trespass in England, something that happened decades earlier in the US, but has not happened yet in Australia, the home of legal antiquities). If I employ a solicitor to draft a document for me and he does so negligently, there is only one reason why he was under any duty to me: he promised to carefully draft the document. One reason, one right, one wrong, consequently one cause of action. However, we are taught that there are two claims, one for breach of contract, and another in tort (or even, possibly, some kind of equitable wrong). That is to think of causes of action in contract, tort etc as like formulas for relief, with boxes to be ticked off.

 

We should, I think, try to stop thinking of causes of action as artificial formulas for relief untied to reason, like potions in Harry Potter, save where compelled to do so by legislation.     

 

   


From: James Goudkamp [james.goudkamp@law.ox.ac.uk]
Sent: 12 November 2013 20:14
To: obligations@uwo.ca
Subject: RE: Causes of Action

Dear All,

 

My view, for what it is worth, is that the definition offered in Williams v Milotin (1957) 97 CLR 465 (to which Barbara referred us) and in Letang v Cooper [1965] 1 QB 232 (which John drew to our attention) is right. The judges in these cases put the point in slightly different terms, but they are getting at essentially the same thing, in my view.

 

I have been interested in what counts as a cause of action for the purpose of distinguishing between causes of action and defences. My work in this regard has mainly been in the tort law context. For anyone who is interested, the relevant passages are in Tort Law Defences (Hart, 2013) pp.2-7 and ch 2.

 

Best wishes,

James

 

From: Jason Neyers [mailto:jneyers@uwo.ca]
Sent: 12 November 2013 14:34
To: obligations@uwo.ca
Subject: ODG: Causes of Action

 

On behalf of Barbara MacDonald:

It is not a theoretical account of what counts as a cause of action but Duncan may find some assistance in this passage from the High Court of Australia in Williams v Milotin (1957) 97 CLR 465 at 473, again in the context of a limitation statute and the differing periods for trespass and negligence actions:

 

"....the problem is reduced to the simple position that on the same set of facts two causes of action arose to which different periods of limitation were respectively affixed. In saying that two causes of action arose no more is meant than that two traditional categories continue to exist in the contemplation of the material provisions of s. 35 (c) and (k) and s. 36 and that there is no difficulty in distinguishing between the categories either notionally or historically.

 

15. Plainly enough the plaintiff relies on the category which we commonly call negligence but which the statute looks at as an action of the kind which once was brought for the recovery of special or particular damage caused by conduct on the part of the defendant making it actionable, in this instance negligence. Why should the plaintiff's action be limited by any other period of time than that appropriate to the cause of action on which he sues? The two causes of action are not the same now and they never were. When you speak of a cause of action you mean the essential ingredients in the title to the right which it is proposed to enforce. The essential ingredients in an action of negligence for personal injuries include the special or particular damage - it is the gist of the action - and the want of due care. Trespass to the person includes neither. But it does include direct violation of the protection which the law throws round the person. .... It happens in this case that the actual facts will or may fulfil the requirements of each cause of action."

 

Barbara

 

-- 
Jason Neyers
Professor of Law
Faculty of Law
Western University
N6A 3K7
(519) 661-2111 x. 88435