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Torts 08 Negligence VII - Defences
Torts 08 Negligence VII - Defences
NEGLIGENCE VII
DEFENCES
1 Introduction
1.1 Explanation
2 Illegality – ex turpi causa
2.1 Origins – the reliance test
Holman v Johnson [1775]
2.2 Joint illegal enterprises (JIEs)
Pitts v Hunt [1990]
Gala v Preston [1991]
Jackson v Harrison [1978]
2.3 Non-joint illegal enterprises (non-JIEs)
2.3.1 Inextricable link test
Ooi Han Sun v Bee Hua Meng [1991]
Vellino v Chief Constable of Manchester Police [2002]
2.3.2 Causation test
Gray v Thames Trains Ltd [2009]
Joyce v O’Brien [2014]
2.3.3 Multi-factorial approach
Hounga v Allen [2014]
Les Laboratoires Servier v Apotex Inc [2014]
Patel v Mirza [2016]
Gujra v Roath [2018]
2.3.4 ‘The very thing’ test
Reeves v Commissioner of Police of the Metropolis [1998]
United Project Consultants Pte Ltd v Leong Kwok [2005]
2.3.5 Singapore’s position on illegality
Ting Siew May v Boon Lay Choo [2014]
Md Shohel Md Khobir Uddin v Chen Yongbiao [2018]
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3.2 Statutory exclusions
Motor Vehicles (Third Party Risks and Compensation) Act (Cap 189, 2000 Rev Ed)
Unfair Contract Terms Act (Cap 396, 1994 Rev Ed)
3.3 Was the agreement to incur the risk real?
Bowater v Rowley Regis Corporation [1944]
Imperial Chemical Industries Ltd v Shatwell [1964]
Baker v T.E. Hopkins & Sons Ltd [1959]
3.4 Did the plaintiff demonstrated agreement to incur the risk?
Bennett v Tugwell [1971]
Nettleship v Weston [1971]
Dann v Hamilton [1939]
Morris v Murray [1991]
3.5 Interaction between breach and volenti
Wooldridge v Sumner [1962]
4 Contributory negligence
4.1 Explanation
4.2 Statutory approach
Contributory Negligence and Personal Injuries Act (Cap 54, 2002 Rev Ed)
4.3 Establishing plaintiff’s fault
Asnah bte Ab Rahman v Li Jianlin [2016]
Pollman, Christian Joachim v Ye Xianrong [2017]
4.4 Apportionment
Cheng William v Allister Lim & Thrumurgan [2015]
Jackson v Murray [2015]
Asnah bte Ab Rahman v Li Jianlin [2016] (see 4.3)
Ng Weng Cheong v Soh Oh Loo & Anor [1993]
Pritchard v Co-operative Group Ltd [2011]
4.5 Children and the mentally disabled
Ang Eng Lee v Lim Lye Soon [1985-1986]
Town of Port Headland v Reece William Hodder [No 2] [2012]
1 INTRODUCTION
1.1 Explanation
1. At this stage, a prima facie case of negligence has been established because:
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(a) ∏ owes ∆ a duty of care
(b) ∆ was in breach of the requisite standard of care
(c) ∆’s conduct had in fact and in law caused the damage
(d) Damage was not too remote
2. It can be assumed that ∆ failed to counter ∏’s assertions at every one of these steps, and
therefore failed to undermine ∏’s claim.
3. Defences are arguments (“shields”) raised by the defendant to either partially or completely
eradicate his liability. The burden of proof lies on the ∆, some defences are interrelated and
the same set of facts can give rise to multiple defences. The specific defences covered are:
(a) Illegality (ex turpi causa)
(b) Volenti non fit injuria
(c) Contributory negligence
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2 ILLEGALITY – EX TURPI CAUSA
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(b) Gala v Preston [1991] 100 ALR 29 (HCA)
(i) Drunk car thieves – ∏ and friends went drinking, and decided to steal a
vehicle to visit his brother (‘a joy ride’), ∏ drove first then ∆ took over,
crashed into a tree (due to ∆’s negligence), killing one of the friends and
caused ∏ to suffer injury
(ii) Held not feasible to determine SOC, insufficient proximity between the
parties to rely on the ordinary standard of care
(a) Brennan J opined that finding a DOC would condone illegal conduct
[49]
(b) Dawson J said that a DOC cannot be established as it will refer to
the crime (“require its modification by reference to the criminal
nature of their activity”), law refuses to set a standard of care in such
scenarios [56]
4. Where an appropriate SOC can be determined
(a) Jackson v Harrison [1978] 19 ALR 129 (HCA)
(i) Disqualified Adelaide drivers – both ∏ and ∆ had been disqualified from
driving and had licenses suspended, however agreed to took turns to drive, ∆
collided with other vehicles due to negligence
(ii) Courts held that a standard of care was indeed found, defence of ex turpi
causa failed
(a) Mason J, the denial of relief against a ∏ in a JIE should “be related
not to the illegal character of the activity but rather to the character
and incidents of the enterprise and to the hazards which are
necessarily inherent in its execution”, in this case a SOC was found –
driver with ‘experience or ability to drive carefully’ [142-143]
(b) Jacobs J, Aickin J opined that ∏’s injury unconnected with the
illegality of both parties, facts have no bearing of SOC expected
of ∆ - suspended license and car crash not related, SOC will still be
found as long as they were qualified drivers from the beginning [146]
(c) Murphy J, illegality is narrow, should deny claim only if that is
statutory policy (and not because the court for public policy declines
to find a DOC or SOC), in non-statutory cases recovery should be
denied only where there is a voluntary assumption of risk [150]
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1. Multiple tests exist to determine whether the illegality claimed is sufficient to completely
nullify the liability
(a) Classic reliance test (Holman v Johnson, see 2.1)
(b) Inextricable link test (Ooi Han Sun; Vellino; Md Shovel)
(c) Causation test (Gray; Joyce)
(d) Multi-factorial approach (Hounga, Patel)
2. Other rules to consider:
(a) Tinsley v Milligan (overruled by Patel)
(b) “The very thing” test (Reeves; United Project)
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2.3.1 Inextricable link test
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2.3.2 Causation test
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contended was discrimination on racial grounds as she had treated ∏ worse than she
treated others, ∆ brought illegality claim (∏’s entry and employment in the UK)
(b) Held illegality defence did not apply, ∆ liable to ∏ for discrimination
(c) Lord Wilson (majority), applied a multi-factorial approach
(i) Public policy considerations are central to whether illegality applies,
allowing defence in this cause could encourage employers into illegal
employment contracts
(ii) Rejected causation test [36], “not convinced that the alternative inquiry
suggested by Lord Hoffmann is any more likely to secure consistency of
decision-making”
(d) Lord Hughes (concurring), applied the inextricable link test that ∏’s illegal act was
not closely connected with the tort committed by ∆ as to bar ∏’s claim, “merely
provided the setting or context in which that tort was committed”
(e) Evaluation – causation test rejected by Lord Wilson, adopted new test based on public
policy instead, but inextricable link test brought back by minority
2. Les Laboratoires Servier v Apotex Inc [2014] 3 WLR 1257
(a) Patent breach case, facts actually irrelevant
(b) Held illegality defence failed, illegality requires an act that triggers the public
interest (not public policy)
(i) Criminal acts – includes everything you know about crimes
(ii) Quasi-criminal acts
(a) Corrupt/dishonest acts
(b) Anomalous categories of misconduct like prostitution
(c) Breach of statutory rules enacted for the protection of public
interest (in conflict with Lord Wilson in Hounga)
(c) Illegality a rule of law, not a discretionary power (in obiter)
(i) Should not have had any regard to the culpability of the illegality, the
proportionality of applying the illegality defence, or the general merits of the
case
3. Patel v Mirza [2016] 3 WLR 399 – 9-member bench to settle the illegality mess
(a) ∏ paid money to ∆ pursuant to an agreement under which ∆ agreed to use the money
to bet on the movement of shares using insider information (a crime), was not carried
out so ∏ wanted his money back, ∆ cited illegality
(b) Held illegality defence failed (actually an unjust enrichment claim)
(c) Lord Toulson (majority), overarching policy concern is to maintain integrity of legal
system, court must ensure that:
(i) There is no inconsistency in the law (“left hand, right hand”)
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(ii) People do not profit from their own wrongdoing
(d) In assessing whether to allow the claim (whether public interest would be harmed),
three cardinal matters need to be addressed:
(i) Considering the underlying purpose of the prohibition which has been
transgressed
(ii) Considering conversely any other relevant public policies which may be
rendered ineffective by denial of the claim
(iii) Keeping in mind the possibility of overkill unless the law is applied with a
due sense of proportionality (no definitive list of factors, but include)
(a) Seriousness of conduct
(b) Centrality to the claim
(c) Disparity in the parties’ respective culpability
4. Gujra v Roath [2018] 1 WLR 3208 – JIE case
(a) Burnt arsonist – ∆s paid ∏ to burn their cars for insurance fraud, ∏ was charged and
prosecuted for arson (although eventually acquitted), sued for time in custody for
breach of duty to disclose the scheme (JIE case)
(b) Held illegality defence succeeded, but court applid Joyce (causation test)
(i) Joyce was the appropriate test for “deciding whether or not the defence of
illegality in the case of joint enterprise is met”
(ii) ∏ had ‘caused’ his own harm (of being remanded) as the risk of
imprisonment was foreseen and discussed [32]
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2.3.4 ‘The very thing’ test
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2.3.5 Singapore’s position on illegality
1. Ting Siew May v Boon Lay Choo [2014] 3 SLR 609 (SGCA) – contract case
(a) Contract back-dater – contractual illegality meant ∏ could not enforce contract to
buy land (contract was backdated to avoid MAS’ borrowing restrictions)
(b) Held illegality defence failed, Option to Purchase contract still binding
(c) Primary principle for illegality should be proportionality, factors include:
(i) Whether allowing the claim would undermine the purpose of the prohibiting
rule;
(ii) The seriousness of the offence;
(iii) The causal connection between the claim and the illegal conduct;
(iv) The conduct of the parties; and
(v) The proportionality of denying the claim
(d) Test functionally identical to Patel, appears to favour a multi-factorial approach for
illegality
2. Md Shohel Md Khobir Uddin v Chen Yongbiao [2018] 3 SLR 160
(a) ∏ was working for a non-approved employer (moonlighting), got injured by falling
into a hole, ∆ claimed they had no duty because of the moonlighting
(b) Held duty owed to moonlighting worker, illegality defence failed
(c) Endorsed Hounga – public policy considerations
(i) Moonlighting worker merely provided the context for the ∆’s negligence
(ii) Finding that public policy militated against the imposition of a duty of care
might engender a belief among employers that they can discriminate
against such employees whom they choose to hire despite knowing that is
illegal
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3 VOLENTI NON FIT INJURIA
3.1 Elements
1. The voluntary assumption of risk is premised on the ∏’s consent to the risk of harm from ∆’s
negligence. If the ∏ is aware and agrees to the risk, ∆’s scope of duty will inevitably be
smaller, and therefore owing no duty or only a very limited duty
2. Elements of the volenti defence are:
(a) ∏’s knowledge of the risk of harm
(i) Knowledge is subjective (Morris)
(b) ∏’s consent or agreement to incur the risk
(i) Agreement is objectively ascertained (Bennett)
(ii) Agreement may be inferred by conduct (Morris)
(iii) ∏ must waive any and all claims for negligence, though unlikely (Nettleship)
(c) The risk materialises
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(a) Two brothers who were qualified shot-firers sustained injuries at their employer’s
quarries; brothers had been short of wire to test a circuit for firing explosives from a
sheltered distance, disobeyed employer’s instructions and statutory regulations and
tested it anyway
(b) Held volenti defence succeeded, brothers knew of the risk of harm (as certified and
experienced shotfirers), yet voluntarily assumed the risk for convenience’s sake
(c) Distinguished from Bowater – the former did not have a choice regarding how to
discharge his work
3. Baker v T.E. Hopkins & Sons Ltd [1959] 3 All ER 225 – rescuers’ consent?
(a) Two employees of the ∆ company were overcome by carbon monoxide fumes in a
well they were attempting to decontaminate, ∏ (a doctor) went in to try to rescue
them even though he was warned of the fumes (∆’s negligence) and told that the
fire brigade was on the way, all three men died
(b) Held volenti failed, rescuer’s decision to rescue was made in an emergency, no
free consent given
(i) Danger invites rescue, therefore there is never true consent
(ii) Jerzy pointers:
(a) Volenti requires VAR, but in this case ∆’s negligence precedes ∏’s
act of assisting (policy reasons), therefore rescuer typically does not
know the exact extent of danger he is undertaking, and does not know
the negligent ∆
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2. Nettleship v Weston [1971] 3 WLR 370 – express waiver
(a) ∏, an experienced driver, agreed to give a friend’s wife, ∆, driving lessons in her
husband’s car, after satisfying himself that the car was insured against risk of injury to
a passenger. They got into an accident, ∏ suffered injuries including a broken knee-
cap
(b) Held volenti defence failed, ∆ liable for negligence
(c) Lord Denning MR opined that:
(i) Mere knowledge of the risk of injury per se (scienti non fit injuria) is
insufficient to raise the volenti defence
(ii) For volenti to apply, ∏ has to expressly or impliedly waive his claim for
any injury that may befall him due to ∆’s negligence
(d) Express waiver sets high bar for volenti defence
(i) Not applied as strictly today – who would agree to be injured by another
party? The defence would be rendered so narrow as to be useless
3. Dann v Hamilton [1939] 1 KB 509 – agreement via conduct
(a) ∏ knowing ∆ was drunk, still entered his car, accident (∆ died, ∏ injured)
(b) Held volenti failed as ∆ was not so drunk that taking a lift from him was engaging in
an intrinsically dangerous activity
(c) Only in extreme scenarios where the inherent danger of the activity is so high that
the mere participation in it is sufficient to evince an implied assumption of the
risk of harm, can volenti be established
(i) Intermeddling with an unexploded bomb
(ii) Walking on the edge of an unfenced cliff
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4. Morris v Murray [1991] 2 WLR 195 – agreement by conduct
(a) Drunk pilots – ∏ and ∆ decided to fly a light aircraft drunk (and in really bad stormy
weather), ∏ drove to the car to the airfield, ∆ flew the plane, crash killed ∆ and
severely injured ∏
(b) Held volenti defence succeeded by conduct
(i) Element 1 – ∏ had to know of the risk, held he was not drunk enough that he
did not know what he was doing
(ii) Element 2 – ∏ had to implicitly waive his right to damages by going on a
joyride, joyride in this case was an intrinsically and obviously dangerous
operation (cf. Dann)
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4 CONTRIBUTORY NEGLIGENCE
4.1 Explanation
1. In contributory negligence, the ∆ argues that ∏’s own careless is partially responsible for the
harm ∏ suffered, thereby reducing ∆’s liability but does not extinguish it entirely.
2. Two steps when looking at contributory negligence: (burden of proof on ∆)
(a) Establishing ∏’s fault (he did not take care of himself, a factual issue)
(b) Apportionment – how much to reduce ∏’s damages by?
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2. Pollman, Christian Joachim v Ye Xianrong [2017] SGHC 229
(a) Cyclist got hit by a car and was injured, driver conceded negligence but contested
CN, held driver 100% at fault
(b) Clarified that assessment of fault is a fact-specific exercise; cases hold little
precedential value, each case ∆ must prove on a balance of probabilities that ∏ was
contributory negligent (that he breached a duty owed to himself)
4.4 Apportionment
1. Cheng William v Allister Lim & Thrumurgan [2015] 3 SLR 201
(a) ∆1 is fraudulent seller, businessman ∏ paid for a shophouse thinking it had a
remaining lease of 62 years to the seller, with solicitor ∆2 brokering the deal. ∏ later
discovered the shophouse had a remaining lease of only 17 years, sued solicitor, who
then brought third-party proceedings against the seller and property agent
(b) Held ∏ 15% CN (first determined the damages to be awarded to the claimant),
while 85% was split among ∆1 seller (65%), ∆2 solicitor (30%), ∆3 property agent
(5%), apportionment exercise took into account:
(i) Relative moral blameworthiness
(a) [46] “The term “blameworthiness” is broad and it gives the court the
flexibility to take into account a wide range of conduct to arrive
at a just and equitable result in a myriad of situations…
necessitates a value judgment and, as rightly pointed out by the
Judge, there are cases which demonstrate that the courts will take
fraud and dishonesty into account”
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(ii) Relative causal potency
(a) [45] “The court should have regard to both the culpability of the
various parties and to the extent to which each party’s conduct
‘caused’ the damage in question”
2. Jackson v Murray [2015] 2 All ER 805 (UKSC)
(a) 13 y.o. girl gets off a school bus and crosses the road without checking for cars, ∆
going too fast and collides the girl, held 50% CN
(b) Used the same 2 factors seen in Cheng William – moral blameworthiness and
causative potency of parties’ conduct
3. Asnah bte Ab Rahman v Li Jianlin [2016] 2 SLR 944 (SGCA)
(a) For facts, see 4.3.1; held 15% CN
(b) Affirmed Cheng William and Jackson in setting out the principles of apportionment
based on the two factors
(i) [118] “Apportionment is finding upon a question, ‘not of principle or of
positive findings of fact or law, but of proportion, of balance and relative
emphasis and of weighing different considerations’... amongst the many
considerations that may fall to guide the exercise of the court’s discretion,
two aspects stand out…”
(ii) [120] “To reflect the greater causative potency and blameworthiness of the
Appellant’s atrocious driving, we reduce the respondent’s damages by a
modest 15%”
(c) Drivers easier to be held liable
(i) [119] “Drivers, unlike pedestrians, are in a position to cause harm. In cases of
motor accidents, courts tend to hold motorist as the more culpable party
having regard to the “destructive disparity” between a driver and a
pedestrian”
(d) No hard and fast rule when it comes to apportionment – it is at core a highly fact-
sensitive exercise [119]
4. Ng Weng Cheong v Soh Oh Loo & Anor [1993] 2 SLR 336
(a) Crossed the road when the “red man” had come on, knocked down by bus, held ∏’s
negligence contributed to the accident happening (counter-factual – would not have
happened if not for his negligence), ∆ only 30% liable
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5. Pritchard v Co-operative Group Ltd [2011] 3 WLR 1272
(a) Fight between store manager and an employee (∏), ∏ subsequently sued the store,
store claimed CN as ∏ was also involved in the fight
(b) CN cannot apply to intentional torts – battery and assault cannot apply
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