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Date: Wed, 13 Oct 2004 12:34:23 -0400

From: Jason Neyers

Subject: Vicarious liability for intentional torts

 

Dear David:

I agree with much of what you say -- in essence, you prove that the traditional situations of "VL" for intentional torts are really situations of personal fault and responsibility -- i.e. not VL.

Where I would disagree is with your assertion that the courts should be conjuring up "personal" duties and "personal" faults, as in Bazley, on the basis of social policy to fill in perceived "gaps" in compensation. Social policy (in private law) is not something that courts should be engaging in, although I admit that it has quickly developed into short-hand for the judges who no longer understand justice.

 

Cheers,

David Wingfield wrote:

I think that my last email got lost in the shuffle (or perhaps I did not send it correctly). But here it is again -- sort of.

The coat versus child debate reveals that vicarious liability analysis is really a very poor way of thinking about liability. That is why, amongst other reasons, the SCC got it right in Bazley v. Curry.

When we are debating vicarious liability we are (implicitly or expressly) debating the nature of the relationship between the person who suffered a loss and the person who is responsible for making good that loss. Confusion sets in when we focus on the person who caused the loss instead of the person who is responsible for making the loss good. We can illustrate this with the coat versus the child examples.

If I am in the business of looking after your coat, I must make good your loss if my employee steals the coat or damages it or what ever. I am liable, not because my employee was engaged in an unauthorised mode of carrying out an authorised act or any such thing, but for the simple and straightforward reason that I am responsible for your coat and I failed in my responsibility to care for it. Why I failed (my employee's theft or negligence) is really quite irrelevant. The same goes for a teacher (or gardener) abusing a child. The school is responsible for caring for the child. The school failed to do so whilst the child was in its care. It should be irrelevant that the child was injured by an abusing teacher, or gardener or by falling bricks.

The real issue, as I see it, was whether the injury (loss or damage to a coat, loss caused by abuse) was something the person being sued was supposed to avoid causing, either because the person expressly or impliedly promised not to cause the loss or damage or because as a matter of social policy the person is required not to do so.

Conventional vicarious liability analysis works best when the underlying relationship between the injured person and the responsible person is contractual or is based on property rights. In those cases we know or can easily determine the limits of liability by looking to a contract (including any limitation of liability clauses) or to property law (bailment, occupier's liability). The ease and familiarity with which we analyse problems of liability where the relationship is voluntary and rooted in contractual or property dealings drives us to analogise other relationships with those (eg the example of bailing a child).

The real question, therefore, is whether the injured party and the responsible party were in a voluntary relationship such that their rights and immunities etc can be analysed in the conventional way of those relationships or whether their relationship is involuntary. If it is the latter, then social policy must, as it always does, determine the limits of liability for the harm caused by the relationship. Vicarious liability is a pointless way of analysing the first and is crude and ineffective way of analysing the second.

Since there is a difference between liability voluntarily assumed and liability imposed by law, the reasons for imposing liability in the latter case cannot be derived from analogies with the former. This is why the SCC in Bazley v. Curry said, correctly in my view, that where the relationship of the injured and responsible parties is involuntary, policy determines the limits of liability (and by the way, vicarious liability itself was a creature of policy too, remember) based on whether the body sought to be responsible created or enhanced the risk of the harm. Though this is the right way to analyse the problem of liability in an involuntary relationship (again in my view) it would have been better had the SCC simply jettisoned vicarious liability language entirely.

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

 

 


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