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EMMA CROSS v. KIRKLEES METROPOLITAN BOROUGH COUNCIL [1997] EWCA Civ 1986 (27th June, 1997)
IN
THE SUPREME COURT OF JUDICATURE
ccrtf
97/0026/c
IN
THE COURT OF APPEAL (CIVIL DIVISION)
ON
APPEAL FROM THE DEWSBURY COUNTY COURT
(HIS
HONOUR JUDGE WALKER
)
Royal
Courts of Justice
Strand
London
WC2
Friday
27 June 1997
B
e f o r e:
LORD
JUSTICE EVANS
LORD
JUSTICE MILLETT
SIR
RALPH GIBSON
-
- - - - -
EMMA
CROSS
Plaintiff/Respondent
-
v -
KIRKLEES
METROPOLITAN BOROUGH COUNCIL
Defendant/Appellant
-
- - - - -
(Transcript
of the Handed-down judgment of
Smith
Bernal Reporting Limited, 180 Fleet Street,
London
EC4A 2HD
Tel:
0171 831 3183
Official
Shorthand Writers to the Court)
-
- - - - -
MR
H DAVIES
(Instructed by Hammond Suddards, London EC2Y 5ET) appeared on behalf of the
Appellant.
MR
T HARTLEY with MISS S PILCHER
(Instructed by Winnard & Colquhoun, Dewsbury, WE13 1DX) appeared on behalf
of the Respondent.
-
- - - - -
J
U D G M E N T
(As
approved by the Court)
-
- - - - -
©Crown
Copyright
JUDGMENT
LORD
JUSTICE EVANS: On 26 November 1993 the plaintiff, Emma Cross, slipped and fell
on an icy pavement at Foundry Street in Dewsbury, Yorkshire. She was then aged
77 and she suffered quite serious injuries. Her daughter was walking a short
distance ahead of her. She realised that the pavement was slippery and called
out a warning, but it was too late to prevent the fall. Mrs Cross claimed
damages from Kirklees Metropolitan Council, which is the highway authority
responsible for maintaining the pavement. Her claim succeeded before His
Honour Judge Walker and he awarded her an agreed sum of £9,325, including
special damage and interest. The Council now appeals.
The
judge held that, on the evidence before him, the Council was in breach of its
duty to maintain the pavement under section 41 of the Highways Act 1980, and
that it failed to make out the statutory defence provided for by section 58.
These
two sections, so far as relevant, read as follows:-
"Section
41
41(1)
The authority who are for the time being the highway authority for a highway
maintainable at the public expense are under a duty, subject to sub-sections
92) and (4) below, to maintain the highway.
Section
58
58(1)
In an action against a highway authority in respect of damage resulting from
their failure to maintain a highway maintainable at the public expense it is a
defence (without prejudice to any other defence of the application of the law
relating to contributory negligence) to prove that the authority had taken such
care as in all the circumstances was reasonably required to secure that the
part of the highway to which the action relates was not dangerous for traffic.
(2)
For the purposes of a defence under subsection (1) above, the court shall in
particular have regard to the following matters:-
(a) the
character of the highway, and the traffic which was reasonably to be expected
to use it;
(b) the
standard of maintenance appropriate for a highway of that character and used by
such traffic;
(c) the
state of repair in which a reasonable person would have expected to find the
highway;
(d) whether
the highway authority knew, or could reasonably have been expected to know,
that the condition of the part of the highway to which the action relates was
likely to cause danger to users of the highway;
(e) where
the highway authority could not reasonably have been expected to repair that
part of the highway before the cause of action arose, what warning notices of
its condition had been displayed;
but
for the purposes of such a defence it is not relevant to prove that the highway
authority had arranged for a competent person to carry out or supervise the
maintenance of the part of the highway to which the action relates unless it is
also proved that the authority had given him proper instructions with regard to
the maintenance of the highway and that he had carried out the instructions."
Two
further provisions of the same Act are also relevant. These are section 329,
which provides the only statutory definition of maintain:-
"Maintenance"
includes repair and "maintain" and "maintainable" are to be construed
accordingly;"
and
section 150, which provides as follows:-
"150(1) If an obstruction arises in a highway from accumulation of snow or from
the falling down of banks on the side of the highway or from any other cause,
the highway authority shall remove the obstruction.
(2)
If a highway authority fail to remove an obstruction which it is their duty
under this section to remove , a magistrates' court may, on a complaint made by
any person, by order require the authority to remove the obstruction within
such period (not being less than 24 hours) from the making of the order as the
court thinks reasonable, having regard to all the circumstances of the case."
These
provisions, or rather their predecessors in section 44 of the Highways Act 1959
(which became section 41) and section 1 of the Highways (Miscellaneous
Provisions) Act 1961 (which became section 58), were considered on two
occasions by the Court of Appeal presided over by Lord Denning M.R. There were
also predecessors to sections 329 (definitions) and 150 (obstructions),
respectively. The two cases were
Burnside
v. Emerson
[1968] 1 W.L.R. 1490 and
Haydon
v. Kent C.C.
[1978] 1 Q.B. 343. It will be necessary to consider both the facts of these
cases and the judgments given in them in some detail. First, however, the
facts established by the evidence in the present case.
The
plaintiff's daughter had driven her to Foundry Street and parked on the offside
of the one-way street so that they could walk to the Arcade, a short distance
further on. The plaintiff walked ahead of the car and was a few steps onto the
pavement when she slipped on an icy patch. This was outside an haberdashery
shop owned by Mrs Ellis.
The
Council operates a system for predicting when anti-snow and ice measures are
necessary, and has a considerable fleet of vehicles which it owns or can call
on for this purpose. A daily weather forecast is received and a senior officer
decides what action is necessary. On this occasion, a forecast issued at 1200
was seen by Mr O'Dwyer, the Council's Senior Stand-by officer of its Highway
Service, at 1420. This was:-
"24
HOUR FORECAST ISSUED AT 14:07 25/11/93
24
HOUR FORECAST ISSUED AT 1200Hr. THURSDAY 25-11-93
SITUATION:
VERY WEAK FRONT CLEARING SOON AFTER DARK. RIDGE
OF HIGH PRESSURE SOON BUILDING BEHIND WITH SLACK
AIRFLOW.
HAZARDS
(CONFIDENCE) FOG (M) RST (M) ICE (M) FROST (M)
AIR
TEMPERATURES:-
MAXIMUM
TODAY: 07 DEG C
MINIMUM
TONIGHT: -02 DEG
ROAD
STATE: WET. FROST/ICE from 2100 until 0930 hrs.
WEATHER:
SUNNY SPELLS: OCCASIONAL LIGHT RAIN LATE AFTERNOON
CLEARING SKIES BY MIDNIGHT, PATCHY FOG TOWARDS DAWN.
WIND:
SW 5-10 MPH BECOMING VARIABLE 5 MPH THIS EVENING.
FORECASTER:
D BETT
LEEDS
WEATHER CENTRE (0532) 449544"
Mr
O'Dwyer endorsed this with the action that he regarded as necessary to counter
the risk caused by sub-zero temperatures from about 2100 until 0930 the
following day:-
"Full
grit 18.30
delay start until rain ceased".
Mr
Toothill, another of the Council's officers, explained the situation as
follows. The Council's Policy is as stated in a document which was produced in
evidence. This begins:-
"Precautionary
treatment of roads and footways will be based on Meterological Forecasts issued
by Leeds Weather Centre .... ".
He
further explained that there was an established practice as regards priorities,
for the obvious reason that all of the roads, pavements and footpaths (all of
which are "highways" for vehicles or pedestrians for the purposes of section
41) could not be dealt with at once. First came roads which were classified as
priority routes; then, roads classified as secondary routes; then, pavements.
He said that on this occasion Mr O'Dwyer's instruction "Full Grit" related to
the first category, primary routes, only. Therefore, no pavements or secondary
routes were treated on the night in question.
By
way of background, it should be added that the Council is responsible for
winter maintenance of 1648 kms. of highway at altitudes ranging from 150 to
1725 feet. In 1986 it used an average of 24 tonnes of salt per kilometre of
highway, the highest rate achieved by any highway authority in the United
Kingdom.
On
the evening in question, a total of 51 vehicles began work either at 6.30 p.m.
or later if the rain continued after that time, and they would have competed
the priority routes after 2½ to 3 hours.
Foundry
Street is a priority route and so it received the "full grit" treatment, but in
accordance with Mr O'Dwyer's instructions the pavement did not. That would
have involved using manual labour to spread salt across the pavement, whereas
this was done automatically by the gritting vehicles on the roads.
This
evidence was in many ways helpful to the plaintiff. The weather forecast was
accurate. Rain on the previous day was followed by clearer skies and sub-zero
temperatures. These caused ice to form on the surface of the pavement and by
0930 the ice had not melted. This was what Mr O'Dwyer predicted, which was why
he gave the instruction as regards the priority routes that he did. If he had
said that all routes and pavements should be treated, then there was no
evidence that this could not have been done, at the latest, by 0930 next
morning, provided the necessary resources in terms of vehicles and manpower
were available. Mr Toothill did say that lack of resources might have been a
problem, but he could not give direct evidence of this and, on the evidence, no
work of any sort was done after about 9.30 the previous evening.
On
the other hand, the weather pattern was unsettled, and there was no suggestion
that an arctic spell or a long period of sub-zero temperatures was in prospect.
The forecast was that whatever ice formed overnight would melt sometime after
0930 in any event.
The
Council's duty - to "maintain" the highway
.
In
my judgment, the issue whether the Council was in breach of duty under section
41 depends upon the meaning of "maintain". There was no question of the
pavement being in a state of disrepair, nor any suggestion that inadequate
drains were provided which led to an accumulation of water and therefore to a
greater depth or extent of ice than was inevitable when rainfall was followed
by freezing temperatures overnight. Was the Council under an absolute duty to
maintain the pavement ice-free at all times, in which case, subject to the
statutory defence, the duty was broken? Or was the duty qualified in some way,
so that it was limited, for example to taking reasonable steps to prevent the
formation of ice, or to deal with the ice promptly after it did form? If there
was any such qualification, what further facts beyond the mere presence of ice
must the plaintiff prove in order to establish a breach of duty, subject always
to the statutory defence? And if the duty is so qualified, why is the defence
expressed in the way that it is in section 58?
No
clear answers are found in the authorities referred to above.
In
Burnside
v. Emerson
the plaintiffs were injured in a road accident caused by flooding. They sued
the executors of the deceased driver whose car spun out of control into the
path of their own car, and also the highway authority, who had installed a
proper system of drainage (except in one respect) but whose employees had
failed to keep it clear so that it operated efficiently.
The
trial judge also found that the drain was not installed at the lowest point
(see 1493B). He held the highway authority liable to the plaintiffs, but he
exonerated the deceased driver.
The
Court of Appeal varied his order, holding that the driver was two-thirds liable
and the highway authority one-third. Lord Denning M.R. and Diplock L.J. gave
separate judgments, and Goff L.J. agreed with both. Lord Denning told how the
highway authorities were never liable for non-feasance in a civil action, but
the common law rule was abolished by the 1961 Act. He said:-
"There
is a duty on a highway authority to maintain the highway, and "maintain"
includes repair. If it is out of repair, they fail in their duty: and if
damage results, they may now be made liable unless they prove that they used
all reasonable care. The action involves three things:
First.
The plaintiff must show that the road was in such a condition as to be
dangerous for traffic .....
Second:
The plaintiff must prove that the dangerous condition was due to a failure to
maintain which includes a failure to repair the highway. In this regard, a
distinction is to be drawn between a permanent danger due to want of repair,
and a transient danger due to the elements. When there are potholes or ruts in
a classified road which have continued for a long time unrepaired, it may be
inferred that there has been a failure to maintain. When there is a transient
danger due to the elements, be it snow or ice or heavy rain, the existence of
danger for a short time is not evidence of a failure to maintain. Lindley J.
said in 1880 in
Burgess
v. Northwich Local Board
:
"An
occasional flooding, even if it temporarily renders a highway impassable, is
not sufficient to sustain an indictment for non-repair."
So
I would say that an icy patch in winter or an occasion flooding at any time is
not in itself evidence of a failure to maintain. We all know that in times of
heavy rain our highways do from time to time get flooded. Leaves and debris
and all sorts of things may be swept in and cause flooding for a time without
any failure to repair at all.
Third:
If there is a failure to maintain, the highway authority is liable prima facie
for any damage resulting therefrom." (1493-4)
Diplock
L.J. analysed the matter as follows:-
"The
duty of maintenance of a highway which was, by section 38(1) of the Highways
Act, 1959, removed from the inhabitants at large of any area, and by section
44(1) of the same Act was placed on the highway authority, is a duty not merely
to keep a highway in such a state of repair as it is at any particular time,
but to put it in such good repair as renders it reasonably passable for the
ordinary traffic of the neighbourhood at all seasons of the year without danger
caused by its physical condition. I take most of those words from the
summing-up of Blackburn J. in a case in 1859,
Reg.
v. Inhabitants of High Halden
,
"Non-repair" has the converse meaning. Repair and maintenance thus includes
providing an adequate system of drainage for the road; and it was in this
respect that the judge found that the highway authority in this case had failed
in their duty to maintain the highway. I think that on the evidence, for the
reasons given by Lord Denning M.R., he was entitled to make that finding.
A
mere failure to repair gives rise to no cause of action unless the failure to
repair results in a danger to the traffic using the road and damage caused to
some user of the highway by the existence of that danger."
Haydon
v. Kent C.C.
arose out of the presence of impacted snow and ice on a steep, narrow, made-up
footpath, which had built up from Monday to Thursday during a short wintry
spell. The plaintiff slipped and broke her ankle. The highway authority
operated a system of priorities similar to that adopted by the Council in the
present case. Their resources were fully taken up with sanding and gritting
roads, but on the Wednesday evening one of their workmen reported the dangerous
state of the particular path to them, and they took prompt action next morning,
but not in time to prevent the plaintiff's accident.
The
Court held that the authority was not liable, but Lord Denning's reasoning was
different from the majority constituted by Goff and Shaw L.J.J., who each gave
separate judgments.
Lord
Denning held that the statutory definition does not imply that "maintain" has a
wider meaning than "repair", and that given the legislation history the cause
of action which an injured person has under the 1961 Act was limited to
"non-repair" of a highway, and did not include other cases (359B). As to the
extent of the duty to maintain, he said this:-
"In
my opinion, therefore, the duty in section 44 of the Act of 1959 "to maintain
the highway" is the equivalent of the duty at common law and in the Act of 1835
"to repair and keep in repair." It means that whenever there is a defect in
the surface of the highway, the highway authority is under a duty to repair it.
But it does not mean that the highway authority is under a duty to remove snow
or ice whenever it makes the highway slippery or dangerous. I adhere,
therefore, to the view I expressed in
Burnside
v. Emerson
[1968] 1 W.L.R. 1490, 1494: "... an icy patch in winter or an occasional
flooding at any time is not in itself evidence of a failure to maintain".
This
is not to say that the highway authority have no duty to clear roads that are
snowed up or ice-bound. Of course they have a duty and they fulfil it, as we
all know, by their modern vehicles which spray salt and grit. But this duty
does not arise out of their duty to maintain under section 44. It arises out
of their duty to remove obstructions under section 129: and a breach of that
duty does not give rise to a civil action for damages" (359-360).
He
also held that the duty under section [41], although confined to repairing and
keeping in repair, is an absolute duty, not merely a duty to take reasonable
care to maintain, citing Diplock L.J. in
Griffiths
v. Liverpool Corporation
[1967] 1 Q.B. 374 at 389 and referring to similar duties under the Factory Acts
(357F). Moreover, there was an "obstruction" of the highway for the purposes
of section [150] if passage was rendered impossible or more difficult by, among
other things, a fall of snow, but that section did not give rise to a civil
action for damages (357C).
Goff
L.J. differed with considerable hesitation, but he held that "maintain" is not
confined to "repair" or "keep in repair" (361 E-H), and after referring
inter
alia
to Factory Act provisions which do not apply to "transient and exceptional
conditions" he concluded that -
"....
the statutory obligation to maintain does include clearing snow and ice or
providing temporary protection by gritting, but whether there has been a breach
of this duty is a question of fact and degree on the facts of each particular
case" (362H).
This
made it necessary to consider what the plaintiff must prove, bearing in mind
that under section 58 defendant has the burden of proving that he took
reasonable steps and it would be wrong to invert that burden of proof. He held
that the plaintiff must prove -
"...
either as in
Burnside
v. Emerson
[1968] 1 W.L.R. 1490 that the highway authority is at fault apart from merely
failing to take steps to deal with the ice, or, which is the point in this
case, that, having regard to the nature and importance of the way, sufficient
time had elapsed to make it prima facie unreasonable for the authority to have
failed to take remedial measures. Then the authority is liable unless it is
able to make out the statutory defence" (363B).
Shaw
L.J. agreed that "maintain" is wider than "repair" (364D) and that its ordinary
meaning is "to keep something in existence in a state which enables it to serve
the purpose for which it exists". In the case of a highway that purpose is to
"provide a means of passage for pedestrians or vehicles or both" (364E). He
concluded:-
" I
agree entirely with what has been said as to the presence of an icy patch on a
footpath not constituting a want of repair. The plaintiff could not succeed on
such a ground. In what other sense can it be asserted that the defendant
council were guilty of a culpable breach of their duty to maintain the
footpath? The icy patch cannot sensibly be regarded as an obstruction for it
did not render the path impassable though it may have called for particular
care in negotiating it. Even if it be regarded as having made passing along
the footpath hazardous in some degree, I cannot see how the failure to deal
immediately or promptly by some countermeasure with the outcome of weather
conditions on the footpath in question could be said to be culpable so as to
give rise to a liability on the part of the highway authority. I feel, as does
Goff L.J., that there may be extreme cases in special circumstances where a
liability for failure to maintain not related to want of repair may arise.
Such cases are not readily brought to mind although I would not wish to exclude
them by confining the scope of maintenance to matters of repair and keeping in
repair. What is clear is that the present case exhibits no such special or
extreme features."
We
were also referred to the judgment of Boreham J. in
Bartlett
v. DoT
(1984) 83 LGR 579. He was bound to follow the majority judgments in
Haydon
v. Kent C.C.
but he did not agree with their reasoning and he preferred Lord Denning's view
that the duty is absolute (590).
Submissions
Mr
Davies for the Council relies upon the Court of Appeal authorities for the
propositions that the duty to maintain does not include a duty to remove a
transient condition or danger such as snow or ice, and that whether or not a
breach is established is a question of fact and degree as described by Goff
L.J. The mere presence of ice does not prove a failure to maintain, and here
there was no other ground upon which it could be said that the Council was
culpable or had failed to take steps to remove the danger within a reasonable
time. The system of priorities was reasonable and such as to ensure the
continuance of essential services; there were practical difficulties in
gritting the pavements manually during the night; and the periods involved were
very short, much less than the protracted Arctic spell in
Bartlett
v. DoT
(about three weeks) and the 3-4 days in
Haydon.
Mr
Hartley for the plaintiff accepted that we are bound by the majority decision in
Haydon
and so he could not submit that there was an absolute duty, as Lord Denning
M.R. there held. He also accepted, in any event, that the mere presence of ice
did not establish a breach, but he submitted, first, that the Council failed to
take preventative measures, which they could have done the previous evening,
and secondly, that there was sufficient evidence that the Council was at fault
or culpable to justify the judge's finding that there was a breach of the duty
to maintain in the circumstances of this case.
Conclusions
I
note first that the Council's duty under section 41 is simply to "maintain the
highway". There is no express reference to safety or to the absence of danger.
But the cause of action which arises when the duty is broken requires proof of
injury caused by the failure to maintain, and the risk of injury must have been
foreseeable by the Council (per Diplock L.J. in
Burnside
and Lord Denning M.R. in
Haydon).
So for the purposes of civil liability the duty is to maintain the highway so
as to exclude the foreseeable risk of injury resulting from its use.
The
majority judgments in
Haydon
recognise that "maintain" may have a wider meaning than the common law
obligation to "repair" and "keep in repair". Lord Denning M.R. expressed the
contrary view, both by reference to the legislative history and as a matter of
statutory interpretation. I respectfully agree with the majority in this
respect, but I doubt whether the practical difference between the two views is
as great as may be supposed. Take the facts of
Burnside
where the road surface was flooded due to poor maintenance of properly
constructed, even if wrongly sited, drains. That can equally well be regarded,
in my judgment, as a failure either to maintain the highway in a safe condition
or to keep it in good repair.
This
does not mean, however, that the mere presence of water on the road surface,
whether after heavy rainfall or as the result of some other form of flooding,
indicates that the highway has not been properly maintained or kept in good
repair. No one suggests that it does. "Something more" must be proved for a
breach of duty to be established, and this would normally mean that the
construction of the road was inadequate to deal with a known risk of dangerous
conditions which flooding might create.
Snow
and ice present a different problem. They affect the surface of the highway
and create a foreseeable risk of injury, but they cannot be prevented or
guarded against by the proper design and construction of the road, as flooding
is by the construction of drains. They require preventive or ameliorative
measures such as gritting and sanding, which can be described as maintenance
but not as keeping the road in good repair.
Again,
I respectfully agree with the majority judgments in
Haydon
that the duty to maintain the highway does include maintenance of this kind.
Heavy snow and also, perhaps, extensive ice could be said to "obstruct" the
highway for the purposes of section 150, but it is not easy to say that snow or
ice which does not prevent or restrict use of the highway, even though
rendering passage along it more risky, is an obstruction of this sort. Like
surface water, however, the mere presence of snow and ice does not establish a
breach of the duty to maintain.
Thus,
although the duty to maintain is absolute, rather than a duty to take
reasonable care to maintain (per Diplock L.J. and Lord Denning M.R., above) it
is not a duty to keep the highway at all times entirely clear or surface water,
snow and ice. As regards flooding, the nature of the duty was established by
the
Burnside
judgment. It is to construct a proper drainage system and to maintain the
system in operation. The highway authority's performance can only be measured
by reasonable standards. To this extent, a concept of reasonableness applies,
but this is not to say that the duty is limited to taking reasonable care.
There is an absolute duty to achieve a certain result, even though reasonable
standards apply in establishing what the result must be.
As
regards snow and ice, and apart from the special case where ice is due to
excessive surface water which should not have been allowed to accumulate, in my
judgment a similar concept applies. The duty to maintain includes taking
preventative or clearance measures which are sufficient to keep the surface
reasonably safe. This means (a) what measures are sufficient will depend in
part on what use of the highway can be anticipated, and by whom; and (b) that
if no or insufficient measures are taken within a reasonable time, and injury
is caused thereby, then the plaintiff may establish at least a
prima
facie
breach of duty under section 41. The authority can then rely, if it chooses to
do so, on the statutory defence under section 58.
This
analysis does not, in my judgment, have the effect of reversing the statutory
burden of proof, as Boreham, J. in
Bartlett
v. DoT
feared that it might. Nor does it mean that the duty ceases to be absolute,
for the reasons given above. Moreover, there is no contradiction, in my
judgment, between asserting a duty to achieve a certain result, and yet
allowing a reasonable time for that result to be achieved. Parallels may be
drawn in this respect with the Factory Act cases referred to by Goff L.J. and
with the continuing warranty of seaworthiness which a shipowner may give under
a time charterparty. Even though the warranty is absolute, in the event of a
breakdown the shipowner may have a reasonable time within which to restore the
vessel to her seaworthy state (see
Scrutton
on Charterparties
(20th ed.) Art. 177 p.363). But the parallels need not be exact, because the
Council is liable for a statutory tort, and in my judgment it is abundantly
clear that the liability created by section 41 is to this effect. Test the
matter in this way. Suddenly and without warning the road ceases to be in good
repair, perhaps because unforeseeable subsidence occurs. The highway authority
clearly must repair the damage within a reasonable time, and if the need is
urgent then the period could be very short. In my view, there would not be an
immediate breach of section 41, at the moment when the damage occurs and before
remedial (or preventive) action could be carried out.
It
seems to me that essentially this was the approach adopted by Goff L.J. in
Haydon.
He said that liability could be established when, "having regard to the nature
and importance of the way, sufficient time had elapsed to make it prima facie
unreasonable for the authority to have failed to take remedial measures"
(363B). Shaw L.J. spoke rather of a "culpable" breach of the duty to maintain,
but he then referred to the time factor: a failure to deal "immediately or
promptly" with the outcome of weather conditions could not give rise to
liability, of itself (365B). The majority judgments in my view support the
practical application of section 41 in the way I have suggested above.
The
present case
The
judge held that liability was established, because the Council could foresee
that the footpath would become dangerous (this was demonstrated by the action
which it took to grit the road), and he asked himself the question "Did they in
all the circumstances take the steps which they should have taken?" Having
reminded himself that there were inevitable constraints of time, manpower and
material, and that there was no absolute duty "to clear ice or render harmless
ice in every circumstances", he concluded:-
"So
in the circumstances what evidence is there that these matters would have been
impossible or unreasonable? Well, no evidence was advanced as to it being
impossible. Some suggestion was made that it might have been difficult or
inconvenient. There was no suggestion made, though I suspect it might be in
the next case that is brought, that financial considerations would have made it
prohibitive, and I stress particularly that there was not only no evidence of
that, but Mr Toothill's evidence was that the money was not the issue.
In
all the circumstances, it seems to me that adopting that overall look at the
facts that the Council have failed in their duty".
In
my judgment, the judge erred in asking in relation to liability under section
41 a general question which effectively was equivalent to asking whether the
council was negligent, or not. The correct and much more limited question was,
did the evidence establish that "sufficient time had elapsed to make it prima
facie unreasonable for the authority to have failed to take remedial measures"?
It cannot be said that the Council's policy as described by Mr Toothill was
unreasonable, and I cannot accept Mr Hartley's submission that the policy
document required equal and contemporaneous treatment of highways and footpaths
whenever action became necessary. Given the terms of the weather forecast, the
short period during which the footpath was likely to be used before the
temperature rose above freezing, and the fact that this pavement would only
have been cleared if all roads and all pavements had been similarly dealt with,
it seems to me that only one answer is possible to Goff L.J.'s question: it
could not be said that it was prime facie unreasonable of the Council not to
have taken remedial or preventative measures before the plaintiff suffered her
unfortunate accident at the time when she did.
For
these reasons, I would allow the Council's appeal. It is unnecessary to
consider whether the judge was entitled to hold that the Council failed to
establish the section 58 defence, though regarding that issue in isolation I
would be inclined to agree with Mr Hartley that there was a dearth of evidence
from the Council and that the judge was justified in the view that he took.
Finally, it has also not been necessary to consider what risk, if any, of
injury from snow, ice and other transient weather conditions highway users
should reasonably be expected to bear for themselves, when deciding whether or
not the Council failed in its duty to maintain under section 41.
LORD
JUSTICE MILLETT: I agree that this appeal should be allowed.
An
icy road is not out of repair, and the occasional presence of snow or ice on
the road does not connote a failure on the part of the highway authority to
maintain it. A duty to repair something imports an obligation to put right a
defect as and when it occurs; but a duty to maintain something is a duty to
maintain its general condition over time. There is no breach of such a duty is
unless the general condition of the subject-matter is allowed to deteriorate
below an appropriate standard. Assistance on the meaning of the word
"maintain" can be derived from the speech of Lord Porter in Latimore v. AEC
Ltd.
[1953] AC 643 at pp 653-4, where he said:
"The
question whether there has been a breach of statutory duty turns on the true
construction of s. 25(1) of the Factories Act 1937 [repealed; see now the
Factories Act 1961, s. 28(1)]. That sub-section provides that "All doors,
steps, stairs, passages and gangways shall be of sound construction and
properly maintained" and s. 152(1) [see now s. 176(1) of the Act of 1961]
defines "maintained" as meaning "maintained in an efficient state, in efficient
working order, and in good repair" .... To be efficient, the appellant
contended, the floor must be fit for any of the purposes for which it is
intended, e.g. for support and for passing over in safety. The difficulty of
such a view is that it puts an excessive obligation on the employer. Indeed,
it was conceded that it could not be carried to the length of saying that a
temporary obstruction, such as a piece of orange peel or the like, would make
it inefficient. Once this concession is made it becomes a question of the
degree of temporary inefficiency which constitutes a breach of the employer's
obligation. Primarily, in my opinion, the section is aimed at some general
condition of the gangway, e.g. a dangerously polished surface, or the like, or
possibly some permanent fitment which makes it unsafe. But I cannot think the
provision was meant to, or does, apply to a transient and exceptional condition."
Accordingly,
I agree that the duty to maintain the highway is not a duty to keep it free
from snow and ice at all times regardless of the character of the highway and
the nature and extent of its use. It is merely a duty to keep the general state
of the highway in an appropriate condition. A highway authority is not obliged
to ensure that every footway in its area is free from overnight ice, either
during the hours of darkness when there are likely to be few persons about or
during the early morning before the rise in temperature causes the ice to melt.
It is only if the highway authority allows snow or ice to persist for
sufficient time that the general condition of the way can be properly be
described as treacherous that any question of its failure to maintain the way
can arise.
SIR
RALPH GIBSON: I agree that this appeal should be allowed for the reasons given
by Evans, L.J.
For
my part, I share the opinion of Boreham, J., expressed in Bartlett -v- D of T
(1984) 83 LGR 579 at 590, that the ratio of Lord Denning's judgment in Haydon
[1978] QB 343, was preferable to that of the majority. It is not clear to me,
having regard to the terms of the statute and to the preceding law, that
Parliament intended to give a cause of action to a person who slips on ice,
which has formed naturally on a footway which is in good physical repair. I
think Parliament probably took the view, expressed by Somervell, L.J., in
Thomas v. Bristol Aeroplane Co. [1954] 1 WLR 694, that "the danger of finding
surfaces icy is one of the incidents of weather in our country which everyone
encounters and it is one of those things which one has got to anticipate and
take care of." I see no reason to suppose that, if that were the right
construction of s.41 of the Act of 1980, highway authorities would cease to
devise and carry out proper measures for reducing danger and inconvenience from
ice and snow on highways and footways.
If
s.41 is to be construed as capable of imposing a duty to take remedial measures
to deal with ice and snow on a highway, or footway, which is in good physical
repair; so that whether in particular circumstances that duty has arisen is to
be decided "as a question of fact and degree"; it would seem that the facts
relevant to determining whether the duty has arisen would be essentially
similar to those relevant to deciding whether a breach of the duty has been
proved and whether the statutory defence under s.58 had been made out.
Parliament did not define those facts for the purposes of s.41.
The
concept of the passing of sufficient time to make it prima facie unreasonable
for the highway authority to have failed to take remedial measures must
presuppose some idea of the amount and nature of the resources for dealing with
snow and ice which are or ought to be available to the authority, and of the
order of priority among different carriageways and footways which guides or
which ought to guide the authority; and of the necessary degree of urgency in
using those resources. No such guidance is given in the statute with reference
to proof of the arising of the duty.
The
decision of the majority in Haydon's case, however, is binding on this court.
I agree with Evans, L.J. that the ground of decision of the majority must, in
cases where there is no want of repair to the highway itself, be seen as
requiring proof by the plaintiff, if she is to establish breach by the
defendant of the duty under s.41 "to maintain the highway", that "sufficient
time had elapsed to make it prima facie unreasonable for the authority to have
failed to take remedial measures". It seems that a high standard of proof is
to be exacted. In Haydon's case the icy condition had lasted from about
Monday, 12 February, to the morning of 15th February when the plaintiff fell.
When a report was made about that particular footway, the defendant authority
was able to send a man or men to deal with it. In the passage from the
judgment of Goff L.J., cited above by Evans L.J., he said: p.365H:
"I
feel ... that there may be extreme cases in special circumstances where a
liability for failure to maintain not related to want of repair may arise.
Such cases are not readily brought to mind although I would not wish to exclude
them by confining the scope of maintenance to matters of repair and keeping in
repair. What is clear is that the present case exhibits no such special or
extreme features."
I
agree that the plaintiff failed to prove any breach of the duty under s.41 for
the reasons given by Evans L.J. It is not necessary for us to attempt a
definition of what might constitute sufficiently "special or extreme" features.
It seems to me clear that no such features were proved in this case because the
facts seem to me such as might be expected to occur in any well administered
town or city.
One
further aspect of the judgment of Judge Walker should be mentioned. He said
that the icing of the footpath was not reported as being dangerous, as it had
been in Haydon's case, but -
"was
or ought to have been predicted as being dangerous by ... the weather forecast
on the basis of which (the Council) decided to grit the carriageway adjoining
the footpath. Putting it crudely, what is sauce for the carriageway is sauce
for the footpath. The danger would be equal, although to different types of
traffic. The danger was foreseeable. The danger was ... actually known to the
Council by the weather forecast ..."
There
was no evidence before the judge as to the assessment of danger to the public
from slipping by pedestrians on the footway as compared with that from the
skidding of vehicles on the carriageway. If the court is to form its own
judgment on the basis of the common understanding of road users I would reject
the judge's assessment as unsustainable. The pedestrian on the footway, who
knows that it is a very cold morning, can look for and either see or feel the
presence of ice. The pedestrian, in the circumstances of the plaintiff, who
has arrived by car, would probably have been able to see that the carriageway
had been gritted and to take appropriate care in moving on the footway which
had not been gritted. If she has the misfortune to fall she will probably hurt
only herself. The driver of a motor vehicle on an ungritted and icy
carriageway may have less chance of perceiving the presence of ice; he may come
to that point by roads which were not icy; and if his vehicle skids, it may
hurt more people in addition to himself, and may inflict on them more serious
injury. I see nothing to suggest that a highway authority may not sensibly
give higher priority to carriageways than to footways in a city centre in
deciding how to deal with a warning of ice on the roads.
Order:
Appeal allowed. In the absence of any other applications Legal Aid Taxation
of the Respondent's costs of the appeal.
© 1997 Crown Copyright
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