From: Lewis N Klar <lklar@ualberta.ca>
To: Jason W Neyers <jneyers@uwo.ca>
CC: obligations@uwo.ca
Date: 14/10/2016 17:50:52 UTC
Subject: Re: Duty of Care to Car Thief

Hi Jason:

I think this type of case whether it involves children or adults,or injuries caused to others or to themselves, as a result of the theft, is best dealt with as a question of duty, and then if a duty is found as a question of breach.

Duty:

Is it reasonably foreseeable that as a general matter negligently allowing someone else to steal your car can result in injury to the thief driver, a passenger, or another person? I would answer this question "yes" since if  for no other reason this happened in the case before me and in many other instances about which I know from previously litigated cases. (I believe there are stats on this).

Is there proximity between the defendant and someone injured by the stolen car?   I would not even go there, because I would consider this a recognized duty category ( negligently creating foreseeable physical harm to others, negligently creating a risk of injury relating to something under your control, etc.)

So I would think a duty is owed.  I do not see how it can be limited by denying duty.

It could be limited under breach, but this would be difficult. It is probably always negligent to leave your keys in an  unattended car, especially if the stats show how many accidents involve stolen vehicles. The case which was decided is a bit unusual since the driver did not have a license and never drove a car before. But I don't think this would change my decision.

Essentially there is probably no way to limit liability through duty or breach (and I think remoteness is irrelevant here). It used to be done prior to Hall v Hebert through  ex turpi, and  through voluntary assumption of risk ( if the injured driver without the license was the victim) but that is also now impossible in view of having to accept physical and legal risk.  All that is left is contributory negligence.

As I said in first e-mail, the result is defensible; I did not like how it was reasoned.



On Fri, Oct 14, 2016 at 11:20 AM, Jason W Neyers <jneyers@uwo.ca> wrote:

Dear Lewis:

 

If I was asked, “why is it wrong to leave keys in a car?” I think my answer would be because:  1) Minors might take the car for a joyride and injure themselves or others; and (2) even adults escaping might injure others in the course of their escape.

 

If a judge was trying to limit the liability he or she was imposing to those two types of cases where would those limits be introduced? At the duty stage, remoteness stage or somewhere else in the analysis? I would be interested in the thoughts of those on the list.

 

Sincerely,

 

esig-law

Jason Neyers
Professor of Law
Faculty of Law
Western University
Law Building Rm 26
e. jneyers@uwo.ca
t. 519.661.2111 (x88435)

 

From: Lewis N Klar [mailto:lklar@ualberta.ca]
Sent: October-14-16 12:12 PM
To: Ken Oliphant <Ken.Oliphant@bristol.ac.uk>
Cc: Kleefeld, John <john.kleefeld@usask.ca>; Eoin.Quill <Eoin.Quill@ul.ie>; Stephen Pitel <spitel@uwo.ca>; obligations@uwo.ca
Subject: Re: Duty of Care to Car Thief

 

It is an interesting decision but there are a few problems with it, in my opinion.

 

First,  the Court treats "foreseeability" as an element of duty in a fact specific way. As I have argued elsewhere, "foreseeability" as a question of duty should be asked in a more general way. I.E. is it reasonably foreseeable that leaving a car unlocked may lead to an injury caused by a thief who steals the car? Yes or no? If yes, whether it was foreseeable in this case, because of the specific circumstances, should be left as a factor in dealing with breach based on the evidence.  Otherwise foreseeability as a duty issue is treated as a question of fact,converting the duty issue into a question of mixed fact and law. In addition, once deciding foreseeability in a fact specific way for duty, the judge has decided the issue for the jury (or judge sitting alone).

 

Second, the Court for the most part conflates foreseeability and proximity. They essentially decide that there was proximity because there was foreseeability. See paragraphs 56 and 57.  The Court essentially says there was proximity because the defendant should have foreseen and prevented the incident. 

 

Third, the decision to treat this case as a novel category rather than fitting it in into already recognized categories, of which there were many to choose from, shows the total inadequacy of the category approach.

 

Fourth, the Court references Mustapha v Culligan for foreseeability. That was a remoteness, not duty case.

 

Fifth, and this I actually agree with, the Court treats this as a duty case and not a remoteness case, which in my opinion is the better approach.

 

As to the result, I think most non lawyers would think it is ridiculous, but they would not know that Canadian law has virtually dispensed with defences such as voluntary assumption of risk, or illegality, and generally  that courts would take a generous approach to this type of injury/accident case.   So I don't think the result is extreme, but I think the reasoning could have been better.

 

Lewis

 

On Fri, Oct 14, 2016 at 8:54 AM, Ken Oliphant <Ken.Oliphant@bristol.ac.uk> wrote:

Dear All. Much as I would love John to be right that Dorset Yacht is the "Bristol Boys" case, I fear that Spellcheck may have intervened here to "correct" the perhaps unfamiliar word Borstal...

 


Ken Oliphant

Professor of Tort Law and LLM Programme Director

University of Bristol Law School

Wills Memorial Building

Queens Road

Bristol BS8 1RJ 

 

http://www.bristol.ac.uk/law/people/ken-a-oliphant/

@KenOliphant 

 

A top 5 UK university with leading employers (2015)

A top 5 UK university for research (2014 REF)

A world top 40 university (QS Ranking 2015)

 

On 14 October 2016 at 15:04, Kleefeld, John <john.kleefeld@usask.ca> wrote:

Hello Stephen, Eoin and all. I need to read the actual cases that you’ve sent to be more certain of a response. But in the meantime I’ll say that in analyzing such cases, I’ve always found helpful a statement from Hart and Honoré’s wonderful causation study. It is to the effect that the general principle is that the free and fully informed decision of a person, intended to exploit the situation created by the defendant, will constitute an intervening act that breaks the chain of causation. I’ve come back to this statement time and time again and have asked my students to apply it to various cases to see if they think they were correctly decided. It’s a general principle, meaning that it’s subject to exceptions. For example, even if the loss is caused by a criminal act, it won’t be held to be an intervening cause if the defendant had a duty to prevent against exactly such an act. The classic example is Dorset Yacht v Home Office—the “Bristol Boys” case. Foreseeability could be an exception too, but pinning it on that seems to invite all kinds of speculation, or perhaps expert evidence, on what the crime rates were in a particular area and so on. I look forward to hearing what others have to say on this; I expect that it would have some interesting applications to the growing problem of cyber-security.

 

John Kleefeld

Associate Professor, College of Law

University of Saskatchewan

15 Campus Drive

Saskatoon SK  S7N 5A6

 

tel:          (+1) 306.966.1039

email:    john.kleefeld@usask.ca

skype:    johnkleefeld

twitter: @johnkleefeld

web:       http://law.usask.ca/find-people/faculty/kleefeld-john.php

 

Read my most recent article, co-authored with former student Kate Rattray, on editing Wikipedia for law school credit: http://ssrn.com/abstract=2729241.

 

Also, just published—“Contributory Fault at 90,” my book chapter in Quill & Friel’s Damages and Compensation Culture: http://www.bloomsbury.com/au/damages-and-compensation-culture-9781849467971.

 

 

From: "Eoin.Quill" <Eoin.Quill@ul.ie>
Date: Friday, October 14, 2016 at 10:26 AM
To: Stephen Pitel <spitel@uwo.ca>
Cc: "obligations@uwo.ca" <obligations@uwo.ca>
Subject: RE: Duty of Care to Car Thief

 

From one extreme to another …

The Irish case Breslin v Corcoran & Motor Insurers’ Bureau of Ireland [2003] IESC23, [2003] 2 IR 203  held that the first defendant was not liable to the plaintiff where the defendant left his car unlocked and with the keys in the ignition as he went into a shop to get a sandwich and an unknown person stole the car and struck the plaintiff. The IEHC explained the outcome in causal terms; the IESC upholding the result as the theft of the car was found to be sufficiently foreseeable, but the manner of driving was not so foreseeable in the absence of particular reasons for anticipating dangerous driving.

 

The court seems to have some belief in careful joyriders (we have a much bigger history of the dangerous type); I think the result was motivated by insurance concerns to ensure the Bureau was paying out.

 

Eoin Quill

School of Law

University of Limerick

 

oL Large Logo                  

 

 

From: Stephen Pitel [mailto:spitel@uwo.ca]
Sent: 14 October 2016 13:59
To: obligations@uwo.ca
Subject: ODG: Duty of Care to Car Thief

 

I find much to think about in the analysis in JJ v CC, 2016 ONCA 718, available at http://canlii.ca/t/gtxj7, released last week.  It's had me somewhat stuck much of this morning.

The facts:

A jury found the appellant, James Chadwick Rankin (“Chad Rankin”), carrying on business as Rankin’s Garage & Sales (“Rankin’s Garage”), partly liable for injuries suffered by the respondent, J.J. who, along with his friend C.C., stole a Toyota Camry from Rankin’s Garage and took it for a joyride. The car had been left unlocked on an unsecured lot, with the keys in the ashtray.  J.J. was a passenger in the car, driven by C.C., when it crashed. He suffered a catastrophic brain injury. 

The Court of Appeal held that Rankin’s Garage owed J.J. a duty of care.


Issues:

The court uses the traditional Caparo/Cooper test for new duty of care situations, so it relies heavily on foreseeability, proximity and lack of policy reasons to negate a duty.  I wonder if more should have been made of the garage's voluntary creation of a situation of potential risk or peril, which might then make both foreseeability and proximity less crucial.

The court, in passing, says the law on whether a third party (so someone injured by the thief's use of the car) is unclear in Canada, with cases going both ways depending largely on how foreseeable the subsequent injury to the third party is at the time of the theft.  I wonder what this case, with its stress on proximity, tells us about the result in the future in third party cases.

Much is made of the fact that the thieves are minors.  I wonder how much the analysis would have differed if they were over 18 years old.

The court does not spend much time on the intertwined issue of an intervening act and a separate remoteness analysis (rather than as part of the duty of care analysis).  That may be because the case on appeal was argued just on the duty issue, but for discussion purposes the issue nonetheless arises.

JJ was found 10% contributorily negligent.  I wonder if that's too low, though I understand the real-world considerations the jury was processing.  The garage was found 37% responsible.

Stephen

--
estern Law


Professor Stephen G.A. Pitel
Faculty of Law, Western University
(519) 661-2111 ext 88433
Vice President, University of Western Ontario Faculty Association
Treasurer and Corporate Secretary, Canadian Association for Legal Ethics

 



 

--

Lewis N. Klar, Q.C.,

Edmonton: 780 481 2150

Phoenix: 602 466 1376

 




--
Lewis N. Klar, Q.C.,
Edmonton: 780 481 2150
Phoenix: 602 466 1376