Professional Documents
Culture Documents
Aja0035483x 5
Aja0035483x 5
Aja0035483x 5
LIABILITY
BY
A. J. E. lAFFEY, B.A., LL.B. (Cape Town), B.C.L. (Oxon.),
Attorney of the High Court of Rhodesia,
Lecturer in Law at the University College of Rhodesia.
not have foreseen and guarded against loss. and to exclude liability in
certain cases irrespective of whether or not a reasonable man would have
foreseen and guarded against loss. One aspect of the duty of care is to
serve as a synonym for wrongfulness. but because the concept is also
used in relation to culpa the requirement of wrongfulness is confusingly
embraced within the requirement of fault.
It is arguable whether McKerron is correct in stating that his
approach is more in accordance with the terminology employed by the
courts. Undoubtedly duty of care is sometimes used as a substitute for
wrongfulness. An example is Union Government v. Ocean Accident
Guarantee Corp .• Ltd.• 1956 (1) S.A 577 (AD.) where Schreiner I.A
used the concept to exclude liability where the defendant's negligent
driving resulted in financial loss to the employer of the person injured by
the driving.
Nevertheless there are many cases where judges have expressed the
requirement of wrongfulness as a separate element of Aquilian liability.
Thus in Matthews v. Young. 1922 AD. 492. 507 de Villiers I.A said:
" ... there is no onus upon a defendant until the plaintiff has
proved that a legal right of his has been infringed. Under the lex
Aquilia there is only an action for damnum injuria datum-for
pecuniary loss inflicted through a legal injury. and the defendant is
Reproduced by Sabinet Gateway under licence granted by the Publisher ( dated 2011)
not called upon to answer the plaintiff's case before the plaintiff has
proved both the pecuniary loss and that it directly results from what
is. in the eye of the law. an injuria".9
It will be seen that here. as in other cases. wrongfulness is identified
with the "injuria" of damnum injuria datum. and is treated as
synonymous with the breach of some right oonferred by the law on the
plaintiff.
Other examples include the judgment of Watermeyer I. in Bredell v.
Pienaar. 1924 C.P.D. 203. 209, where he stated the elements of Aquilian
liability as follows:
"(a) The defendant's act had to be an unlawful one (injuria);
(b) Culpa (which included (dolus) on the part of the defendant had
to be proved; (c) The plaintiff had to prove damnum (some pecuniary
loss suffered by him)."
So also Watermeyer I. in Perlman v. Zoutendyk. 1934 C.P.D. 151. 155:
"In general all damage caused unjustifiably (injuria) is action-
able. whether caused intentionally (dolo) or by negligence (culpa)."
De Villiers C.J. in Cape of Good Hope Bank v. Fischer (1886) 4 S.c.
368.376:
---------------
3 My italics.
26 THE RHODESIAN LAW JOURNAL
omission.
There is therefore considerable authority for the treatment of wrong-
fulness as an element of Aquilian liability quite separate from fault. It is
surely prderable to treat the concepts separately if only because there is
no necessary connection between them.
What is the role of wrongfulness (or duty of care in its wrongfulness
sense) in Aquilian liability? To answer this question we must consider
the natuff: of the fault. and more particularly the culpa, requirement. A
defendant is gUilty of culpa if a reasonable man in his position would have
foreseen and guarded against loss. There cannot be culpa unless loss
was reasonably foreseeable. Even if loss was reasonably foreseeable there
will be no culpa unless a reasonable man would have guarded against it.
On the fac:e of it, it might be suggested that the requirement of culpa is
by itself a sufficient criterion for liability. A defendant should always be
liable for foreseeable loss which he has caused if a reasonable man would
have refrained from causing it. To introduce a further essential for
liability, wrongfulness, it might be argued, is to say that a man may in
certain cireumstances inflict with impunity damage which a reasonable
man would not have inflicted, a position which the law should not
countenanc:e.
4 My italics.
WRONGFULNESS IN AQUILIAN LIABILITY 27
cases the court does not wish to be left at large to decide an issue of fact;
it wants the guidance of rules of law to help it grapple with the problems
with which it is faced. The function of wrongfulness, then, is to set
boundaries to the application of the factual culpa test and provide rules
of law for the determination of certain issues of liability.
Where the defendant has caused physical damage to property or
personal injury by a positive physical act, wrongfulness has no function.
To cause such harm in such a way, dolo or culpa, is always wrongful, so
wrongfulness can be left out of account. Within this field there are no
insuperable difficulties in treating the issue of liability as entirely one of
fact. The questions whether the consequence was foreseeable and if so
whether a reasonable man would have guarded against it, though often
difficult, are generally manageable here.
It is in the development of Aquilian liability to cover the infliction
of purely pecuniary loss and to cover loss caused by statements and omis-
sions that the concept of wrongfulness becomes important. In these fields
positive rules of law are needed to lay, down the situations in which in
principle there may be liability, so as not to compel the judge to decide
difficult questions of policy and morality entirely as questions of fact.
On the other hand a multiplicity of rules of law as to what conduct is
wrongful could impede proper development (though this danger is
28 THE RHODESIAN LAW JOUR"AL
field. He used the duty of care concept. in its wrongfulness sense. to limit
liability. As a broad rule of law prescribing the circumstances in which
there can be a duty to speak carefully he approved the rule formulated by
Andrews I. in International Products Co. v. Erie R.R. Co. (1927) 244
N.Y. 331.
such circumstances.
In Peri-Urban Areas Health Board v. Munarin, 1965 (3) S.A 367,
however, it seemed almost as if the Appellate Division abandoned the
wrongfulness concept for liability for omissions, as the majority judges
had for statements in Herschel. Holmes I.A said at 373:
"Negligence is the breach of a duty of care. In general, the law
allows me to mind my own business. Thus if I happen to see someone
else's child about to drown in a pool, ordinarily I do not owe a legal
duty to anyone to try to save it. But sometimes the law requires me
to be my brother's keeper. This happens, for example, when the
circumstances are such that lowe him a duty of care; and I am
negligent if I breach it. lowe him a duty if a diligens paterfamilias.
that notional epitome of reasonable prudence, in the position In
which I am in, would-
(a) foresee the possibility of harm occurring to him; and
(b) take steps to guard against its occurrence.
Foreseeability of harm to a person, whether he be a specific indi-
vidual or one of a category, is usually not a difficult question, but
when oUght I to guard against it? It depends upon the circumstances
5 Law of Delict (6th ed.), pp. 12-23.
30 THE RHODESIAN LAW JOURNAL
III the field of liability for pure pecuniary loss, also, the concept of
wrongfulness is of great importance. Thus in Union Government v.
WRONGFULNESS IN AQUILlAN LIABILITY 31
it involves a single criterion applicable not only over the whole field of
Aquilian liability but throughout the law of delict:
"Waar die privaatreg de doen het met die afbakemng van die
regsbelange van individue onderling, met die handhawing van 'n
ewewig tussen die belange, volg dit dat 'n versteuring van die ewewig
deur 'n handeling van 'n persoon wat die regsbelange van 'n ander
aantas, onregmatig is. Hieruit blyk dat onregmatigheid in privaat-
regtelike sin noodwendig gelee is in die skending van 'n ander se
subjektiewe reg."7
"Een ding is om te verklaar dat onregmatigheid gelee is in die
krenking van 'n sUbjektiewe reg, geheel iets anders om die grense
van 'n betrokke subjektiewe reg in 'n bepaalde geval aan te dui. 'n
Subjektiewe reg is nou eenmaal nie 'n abstrakte gegewe met 'n
vaste inhoud nie. Die draagwydte van 'n subjektiewe reg wissel
gedurig van geval tot gevaI en teenoor persoon tot persoon.8
"Volgens welke maatstaf moet die omvang van 'n bepaalde
subjektiewe reg in 'n geeigende geval vasgestel word? Die antwoord
is dat steeds gekyk moet word na die redelikheid al dan rue van die
7 At p. 37.
8 At p. 43.
WRONGFULNESS IN AQUlLlAN LIABILITY 33
dader se optrede in die lig van die benadeling wat die getroffene ly.
Voortdurend moet in die privaatreg 'n belangeafweging tussen per-
sone plaasvind aan die hand van die redelikheid. Die redelikheids-
maatstaf of sosiaaladekwant, soos dit some genoem word, is 'n
objektiewe maatstaf. Hier word eenvoudig met die algemene regs-
gevoel van die gemeenskap gewerk. Sosiaal adekwaat of redelik is
'n handeling gevolglik as dit volgens die regsgevoel van die gemeen-
skap regmatig is. Dadelik moet toegegee word dat die redelikheid as
begrensingsmaatstaf van die subjektiewe reg, met ander woorde as
onregmatigheidskriterium. 'n onvermydelik vae een is. Gelukkig het
in die praktyk reeds sekere riglyne vir die bepaling van wat redelik
al dan nie in 'n bosondere geval is. uitgekristalliseer. Meesal kan
met gebruikmaking van hierdie hulpkriteria vasgestel word of 'n
subjektiewe reg aangetas is sonder om op die algemene redelikheids-
toets terug te val. Of 'n handeling met verwysing na sy verooT1$aakte
gevolg redelik al dan nie is. is wat uitgemaak moet word om vas te
stel of onregmatigheid voor hande is. Omdat redelikheid dus onreg-
matigheidskriterium is. volg dit dat 'n handeling wat met verwysing
na 'n bepaalde gevolg as redelik bestempel kan word, steeds regmatig
is wat daardie gevolg betref en omgekeerd."9
With the greatest respect to all the learned arguments with which
the cause of the subjective right has been advanced it is submitted that
Reproduced by Sabinet Gateway under licence granted by the Publisher ( dated 2011)
recover his loss. What right of the plaintiff (other than his right not to
have his patrimony diminished in such circumstances) has been infringed?
Only a right specifically manufactured to explain the fact that the plaintiff
has an action and the content of which would be difficult to formulate.
The defendant by his negligent driving causes personal injury to the
plaintiff's minor child. with the result that the plaintiff is out of pocket
for medical expenses. What subjective right of the plaintiff (other than
his right not to have his patrimony diminished) has been infringed? Are
we to explain the fact that the father has an action by saying that he
has a right not to have his child injured? If we do say this. we say it only
because the father has an action.
The same applies in trade competition cases. The defendant trader
induces customers of the plaintiff trader to cease to deal with him.
without their infringing any contractual rights of the plaintiff but in
circumstances where the law regards the defendant's conduct as wrongful.
What right of the plaintiff has been infringed? One can say. if one wishes.
that the plaintiff's right to trade has been infringed. but the extent of that
right and whether it has been infringed. depends precisely on what kinds
of interference by the defendant are wrongful.
In considering wrongfulness we are concerned with the circumstances
in which a person is entitled to recover patrimonial loss. i.e. the circum-
Reproduced by Sabinet Gateway under licence granted by the Publisher ( dated 2011)
It follows that one cannot tell whether. for the purposes of the
Aquilian action. a right existed to be infringed until one has first deter-
mined whether the conduct causing the loss was wrongful. Thus the
frequent statements in the judgments that the Aquilian action lies only
where a right of the plaintiff has been infringed are merely statements that
the defendant's conduct must have been wrongful. The requirement of
the infringement of a subjective right of the plaintiff is tautologous with
the concept of wrongfulness.
interdict. This is no authority for the proposition that for the purposes
of Aquilian liability for damages an omission is wrongful if it is unreason-
able, let alone that reasonableness is the criterion for wrongfulness in all
cases of Aquilian liability. That the learned Chief Justice could not
have meant that is apparent from what he said in Silva:
on all the evidence before the court. reasonably practicable steps were
available to prevent it. The owner would then be liable to an interdict.
It does not follow. however. that he would be guilty of culpa, i.e. that his
conduct was unreasonable in the less Objective sense, because a reason-
able man in his position might not have appreciated that such steps were
available:
"Oit is goed denkbaar dat 'n eienaar met aIle redelikheid inge-
volg deskundige advies meen dat verhindering van 'n gevolg ondoen-
lik is en dat sy mening eers by die verhoor weerle word deur getuienis
van ander deskundiges. In so'n geval sou moeilik staande gehou
kon word dat sy late nalatig was. "14
Thus conduct may be reasonable in the more objective sense without
culpa. but it is scarcely possible to imagine circumstances where conduct
is unreasonable in the less objective sense without its necessarily being
unreasonable in the more objective sense. It follows that where. as is the
case with the Aquilian action. culpa is a requirement for liability.
reasonableness in the more objective sense can have no relevance. What
is the point of asking whether the defendant's conduct was unreasonable
in the more objective sense if nothing depends on the answer? If the
answer is no. then in any event there was no culpa. If the answer is yes.
then one still has to enquire whether there was culpa.
Reproduced by Sabinet Gateway under licence granted by the Publisher ( dated 2011)
Take the field of liability for purely pecuniary ·loss. The attitude
of the courts has been that conduct causing such loss cannot be wrongful
unless the loss was intended, i.e. there was dolus. Thus, as we have seen,
in Union Government v. Ocean Acddent and Guarantee Corp., Ltd.,
1956 (1) S.A. 577 (A.D.), the Appellate Division refused to recognise
that a negligent driver can be liable for the financial loss suffered by the
employer of the person injured by the negligence, the employer being
contractually bound to pay the employee's salary while he was unable to
work because of his injuries. The law accepts that the intentional causing
of loss by a wilful interference with a contractual right is wrongful. but
the court was not prepared to extend this to cases of mere negligence.
rule of law is required providing either that the driver who negligently
injures the employee is liable to the employer or is not liable to him.
The Appellate Division considered it better legal policy that he should
not be liable. Hence the defendant's conduct in relation to the employer's
loss is not wrongful. The same would apply to the possible liability of a
negligent driver to his victim's insurer. The same can also reasonably be
applied to all situations where a person has caused loss to another by
unintentional interference with his contractual relationships. The culpa
test cannot usefully be applied-to what extent, if any, does the reasonable
man govern his conduct so as to avoid interfering with contracts which
others might have but of which he is unaware?
Let us consider next the dependants' action for loss of support against
a defendant who has negligently caused the death of their breadwinner.
The courts have described this action as anomalous, because it is founded
on the breach of a duty of care owed not to the dependants but to the
deceased. To the extent that this means that the wrongfulness of the
defendant's conduct relates to the deceased and not to the dependants
the authors are, with respect, right in rejecting the proposition.1s But
surely the proposition that the duty of care is owed to the deceased. not
the dependants. is also meant to indicate that the culpa criterion is to be
applied only in relation to the deceased and not in relation to the
Reproduced by Sabinet Gateway under licence granted by the Publisher ( dated 2011)
dependants. It is only the possibility of his death which must have been
so foreseeable as to be guarded against by the reasonable man. Once that
is established the ability of the dependants to recover is determined purely
by rules of law defining wrongfulness and not at all by the culpa concept.
Rules of law prescribe that any dependant with a legal right to support
(other than a contractual right, it seems)19 who was in fact receiving or
would have received support can recover. Such a dependant can recover
whether or not his loss was as a matter of fact foreseeable by the
defendant and whether or not a reasonable man would have guarded
against it. A dependant who had no legal right, or only a contractual
right. to support cannot recover. Here, as elsewhere. rules of wrongfulness
have to be applied because the factual culpa criterion is unhelpful.
Assuming that a reasonable man would apply his mind to the matter at
all. would he foresee that the 10 year old child who may dash across the
road in front of his car helps in his father's shop after school? Or the
possibility that a person whom he may kill if he drives carelessly has a
mistress whom he is contractually bound to support?
Van der Merwe and Olivier concede that the defendant can only be
1R At pp. 199-200.
19 Nkabinde v. SA. MoTor lind Generallnsllrallce Co., LTd., 1961 (I) S.A. 302 (N).
40 THE RHODESIAN LAW JOURNAL
liable to a dependant who had a legal right to support from the deceased.20
but argue that the infringement of a purely contractual right to support.
as well as a common law right. should be sufficient to make the defen-
dant's conduct wrongful. This follows from their criterion of wrong-
fulness. because the defendant's conduct is clearly unreasonable in rela-
tion to the loss suffered by the dependant. Thus they criticise the decision
in Nkabinde v. S.A. Motor and General Insurance Co .• Ltd., 1961 (1) S.A
302 (N). which denied an action to a dependant with only a contractual
right to support.
It is submitted that the authors' treatment of this question illustrates
the inadequacy of the reasonableness criterion for wrongfulness. A
contractual right to support is after all no more than a contractual right
to receive payments in money or kind for a particular period. H a person
with a contractual right to support has an action, then so should any
person who loses a contractual benefit as a result of the defendant's
negligently causing the death of the other party to the contract. That is of
course a proposition which the authors are willing to accept, as we have
seen in relation to their criticism of Union Government v. Ocean Acci-
dent and Guarantee Corp.• Ltd., 1956 (1) S.A 577 (AD.). They seek to
limit the potentially wide liability in such cases by the use of the culpa
concept-the defendant will be liable for the loss of the plaintiff's
Reproduced by Sabinet Gateway under licence granted by the Publisher ( dated 2011)
If the culpa criterion cannot be used to limit the cases in which there
is liability, then clearly the criterion for wrongfulness cannot be the
reasonableness of the defendant's conduct in relation to the person who
suffers the loss, because that also will not limit the area of liability: in all
cases the defendant's conduct is unreasonable in relation to the dependant
who suffers loss; and if it is unreasonable in relation to a person who loses
the benefit of a contractual right of support it is equally so in relation to
a person who loses any other kind of contractual benefit. If the area of
liability is to be limited it can only be by definite rules of law. What these
rules of law should be is not our present concern. It may be that the
only practicable rule is the one adopted by the courts in Union Govern-
ment v. Ocean and Nkabinde-that it is never wrongful unintentionally
to cause the loss of a contractual benefit; it may be that an attempt should
be made to distinguish between different kinds of contractual benefits.
It is clear however that rules of law there must be. The criterion of
reasonableness will not serve.
assumption of the risk, the conduct of a defendant who kills the bread-
winner is obviously unreasonable in relation to a dependant. Does the
fact that the deceased voluntarily accepted the risk mean that the
defendant's conduct ceases to be unreasonable in relation to the depen-
dant? For the authors. on the answer to that question depends whether
the defence is available against the dependant. They do not however find
it necessary to give a general answer to the question. On their approach
it must be answered by the court in relation to the facts of each case.
In particular circumstances the deceased's consent might mean that the
defendant's conduct was reasonable in relation to the dependant, in
others unreasonable. The defence would be available or not available
accordingly. It is submitted that what is needed is a rule of law one way
or the other which is applicable in every case; either it is wrongful to
cause loss to the dependants notwithstanding the deceased's consent or
it is not. Which it should be is of course a question of policy; it is not
a matter of whether the defendant's conduct in a particular case is to be
adjudged reasonable or unreasonable (if indeed the question is susceptible
to such a judgment) but which approach in the majority of cases is on
balance better calculated to achieve justice as between negligent defen-
dants and dependants.
It is not for a moment suggested that all these rules are satisfactory.
For example the one last mentioned is surely not. In the nonnal process
of the development of the law unsatisfactory rules, one hopes, will be
discarded by courts which have authority to do so and the operation of
other rules will be extended or restricted. It is however not reasonable-
ness but these rules as they are for the time being which make up the
Reproduced by Sabinet Gateway under licence granted by the Publisher ( dated 2011)
Before I misled you into going to steal, how were you making your
living?
I was a thief.