Duty of Care in Armed Forces, Police, and Domestic Violence Cases
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This essay evaluates the concept of duty of care in armed forces, police, and domestic violence cases and analyzes how the court determines whether a party owes a duty of care.
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1 While establishing a suit for negligence, it is important that the party against whom the suit is filed must owe a duty of care. Without a valid duty of care, a person cannot be held liable under a suit for negligence. In the case of armed forces, the police and domestic violence, the method used by the court to determine the duty of care of the parties are different.1There are different common law judgements given by the court that are focused on identifying the duty of care in parties, especially in the case of armed forces, the police or domestic violence. The establishment of a duty of care is difficult for the courts to establish in these scenarios due to which they rely on previouscommonlawjudgementstoensurethattheyimposetheliabilityof negligence on the parties in a dispute.2The objective of this essay is to evaluate the concept of duty of care and evaluate the judgement of cases relating to armed forces, the police, and domestic violence to determine how the court determines whether a party owes a duty of care. This essay will evaluate the relevance of the concept of duty of care in negligence and analyse the key issues faced by the court while identifying this element. In the case of tort law of negligence, the duty of care is a key element without which the court finds it difficult to impose legal obligation on a party. This duty is defined as an obligation of a party which is recognised by the court to ensure that they avoid engaging in practices or take the appropriate standard to avoid unreasonable risk of danger to others.3The person who owes this duty has to make sure that reasonable care is maintained through their acts or omissions to avoid foreseeable injuries to others. In this regards,Donoghue v Stevenson4is a relevant case. This case provided the provisions for establishing the principles for modern law of negligence. In this case, the court recognised the importance of the duty of care in a negligence suit without which a legal liability cannot be imposed on the defendant. In this case, the court pointed out two significant factors of the duty of care which are recognised in the ‘neighbour test’ which include proximity relationship between parties and reasonable foreseeability of the injury.5The court provided that a person owes a duty 1Arthur Best, David W Barnes and Nicholas Kahn-Fogel,Basic tort law: cases, statutes, and problems(Wolters Kluwer Law & Business 2018). 2Saul Levmore and Catherine M Sharkey,Foundations of tort law(LexisNexis 2012). 3Julian Valasco, ‘A Defense of the Corporate Law Duty of Care’ (2014) 40 J. Corp. L. 647. 4(1932) AC 562 5Allan C Hutchinson, ‘Some What If Thoughts: Notes on Donoghue v Stevenson’ (2013) 51 Osgoode Hall LJ 701.
2 of care towards another party when there is a proximity relationship between the two and the risks are reasonably foreseeable. However, the concept of duty of care has undergone refinement due to a number of common law decisions and cases involving parties such as armed forces and the police. The application of ‘neighbour test’ is not suitable in many scenarios due to which the court has recognised other tests to determine the element of duty of care. A good example is the ‘Caparo test’ which was established by the court in the judgement ofCaparo Industries Plc v Dickman.6As per this test, there are three elements which must be considered by the court while determining the duty of care of a party. These elements include reasonable foreseeability of risks, the relationship of proximity and it must be just, fair and reasonable for the court to impose a duty of care on the parties. However, the recognition of the duty of care is difficult in the case of a police officer that engages in police misconduct. Police misconduct is referred to any action which is performed by a law enforcement officer that is illegal, unconstitutional or unethical based on the employment guidelines. Police misconduct and negligence has become a major issue in the era where police administrators are advocating closer with citizens in their communities in a number of scandals such as illegal drug use, corruption, brutality, and others.7 The police officers cannot be sued by people for negligence because they have a special position in public service and under the law which provides them protection from negligence lawsuits. Since the police officers did not owe a duty of care, it becomes difficult for courts to hold them liable for negligence.8The court provided in the case ofHill v Chief Constable of West Yorkshire9that although the police can be held liable for torts towards a person who suffered an injury directly as a result of their act or omission; however, they did not owe a general duty of care. It was held by the court in this case that it is in the interest of the public that the police offers did not owe liable under negligence claims. Therefore, courts use different methods in order to define and establish the duty of care for police officers. The principle of the police did not owe a duty of care was untouched until 1998; however, the parties of 6[1990] 2 AC 605 7Charles F Sabel and William H Simon, ‘The Duty for Responsible Administration and the Problem of Police Accountability’ (2016) 33 Yale J on Reg 165. 8Andrew Robertson, ‘Policy-based reasoning in duty of care cases’ (2013) 33 (1) Legal Studies 119- 140. 9[1987] UKHL 12
3 the leading case ofOsman v United Kingdom10were able to successfully argue that the Metropolitan Police violated their duty of care. In this case, the court found that the parties have violated Article 6 of the European Convention of Human Rights. The court provided that the blanket immunity given to the police officers in the case ofHill v Chief Constable of West Yorkshiredid not restrict the right of an individual to access to a court. InAlexandrou v Oxford11case, the claimant made a claim against the police that it failed to secure the property from burglar and the argument was accepted by the trial judge. However, the Court of Appeal provided that since there was no direct contractual relationship exists between the Chief Constable and the claimant, a duty of care did not exist.12Therefore, the police can be held liable for failing to maintain a duty of care if a contractual relationship is constructed between them and the victim. In the judgement ofVellino v Chief Constable of Greater Manchester13, it was held by the Court of Appeal that the police did not owe a duty to prevent injury suffered by a party while discharging their duties. Although there are many cases in which the court recognised that the police did not owe a duty of care; however, there are many cases in which the court imposed a duty on the police as well. In this regards, a relevant judgement was given by the court in the case ofAttorney General v. Hartwell (British Virgin Islands).14In this case, a policeman travelled to another island, entered a bar and opened fire using the police service revolver. The plaintiff suffered an injury due to the shot; the policeman was charged for unlawful and malicious wounding. It was argued by the Attorney General in the appeal that no duty is owed in regarding who the police entrusted firearms with and there was no proximity relationship between parties.15 However, the Privy Council rejected the argument by referencing to the judgement of Home Office v Dorset Yacht Co Ltd16and stated the police owe a duty in entrusting officers with guns. Another relevant judgement was given by the court in the case of Swinney v Chief Constable of Northumbria Police Force17in which a document 10[1998] ECRR 101 11[1993] 4 All ER 328 12Zoha Jamil, ‘Police Liability for Negligent Investigations: Unravelling the Blanket of Immunity’ (2013) 1 Birkbeck L Rev 303. 13[2002] 1 WLR 218 14[2004] UKPC 12 15Birju Kotecha,Q&A Torts(Routledge 2014). 16[1970] AC 1004 17[1997] QB 464
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4 containing confidential information as stolen. The Court of Appeal provided that while accepting the information, the police knew that it was sensitive and confidential based on which they should have taken appropriate measures to avoid leaking the information based on which the duty of care was breached by the police officers. In the case of armed forces, the principle of ‘combat immunity’ protects the Ministry of Defence (MoD) and soldiers from a duty of care; it means that the actions taken by the MoD in the heat of battle cannot be questioned under the duty of care.18 Moreover, soldiers did not owe a duty of care to their fellow soldiers when they engaged with the enemy. However, it did not mean that soldiers are exposed recklessly or negligently to danger; they have the right to claim damages for injuries which they face due to the negligence of the MoD. Furthermore, the court recognised the duty of care of the MoD in three cases in which the claim of negligence was made against the MoD because soldiers were injured or killed. These three cases wereEllis v Ministry of Defence, Allbutt v Ministry of Defence and Smith & Ors v Ministry of Defence.19In this case, Trooper Andrew Julien and Lance Corporal Twiddy were injured, and Corporal Albutt died as a result of the injuries which they face during a friendly fire incident. It was alleged that the MoD failed to provide available equipment and technologies which are necessary to protect troopers from friendly fire. The court recognised the duty of care of the MoD by avoiding the principle of combat immunity. In the case of domestic violence, the question arises whether the police can be held liable for failing to protect the victim of family violence. Although the principle of ‘no duty of care’ for police officers recognised inHill v Chief Constable of West Yorkshire prevails in most cases; however, the court provided the recent judgement ofMichael & Ors v Chief Constable of South Wales Police & Anor20that the police should owe a duty of care when it knows that the person facing the domestic violence is in danger of life of physical safety. This is also referred as intervener’s liability principle. Although in this case, the court did not reject the application of the common principle of no duty for police officers; however, it opened new areas to hold police liable pursuant to the European convention on human rights.21In the case of domestic 18Anne Schwenkenbecher, ‘Collateral damage and the principle of due care’ (2014) 13 (1) Journal of Military Ethics 94-105. 19[2013] UKSC 41 20[2015] UKSC 2 21David Bayley,Governing the police: Experience in six democracies(Routledge 2017).
5 abuse, the employers play a major role since they owe a duty of care towards employees to make sure that they provide a safe and effective work environment to them. As per this duty, employers have to take proactive actions to avoid abusive behaviours in the workplace to protect the interest of individuals. Thus, under the cases involving domestic violence, the duty of care of the police is difficult to establish; however, the recent cases highlighted that they could be held liable for breaching the European convention on human rights and a legal liability can be imposed on them for failing to discharge their duties without a reasonable care.22 In conclusion, the duty of care is a relevant principle without which a party cannot be held liable under a suit for negligence. The court relies on different tests while determining the duty of care of parties. However, in the case of armed forces, the police and domestic violence, the establishment of a duty of care is different. In the case of the police, a duty is not owed towards prevention of injuries or providing justice of parties; however, a duty can be imposed for trusting someone with firearms and handling of confidential information. The duty of armed forces is eliminated by the principle of combat immunity; however, the Ministry of Defence can be held liable if they failed to provide soldiers appropriate equipment or technologies to protect themselves. In the case of domestic violence, the employer owes a duty of care to provide a safe working environment. However, it is difficult to establish the duty of police officers in the case of domestic violence; however, a liability can be imposed for breaching European convention on human rights. These cases show that the courts rely on different common law principles while establishing the duty of care of armed forces, the police and domestic violence. 22Theodore P Cross et al. ‘Child welfare policy and practice on children's exposure to domestic violence’ (2012) 36 (3) Child abuse & neglect 210-216.
6 Bibliography Books BayleyD,Governing the police: Experience in six democracies(Routledge 2017) Best A, Barnes DW and Kahn-Fogel N,Basic tort law: cases, statutes, and problems (WKLB 2018) Kotecha B,Q&A Torts(Routledge 2014) Levmore S and Sharkey CM,Foundations of tort law(LexisNexis 2012) Journals Cross TP, Mathews, B, Tonmyr, L, Scott, D, and Ouimet, C, ‘Child welfare policy and practice on children's exposure to domestic violence’ (2012) 36 (3) CAN 210-216 Hutchinson AC, ‘Some What If Thoughts: Notes on Donoghue v Stevenson’ (2013) 51 Osgoode Hall LJ 701 Jamil Z, ‘Police Liability for Negligent Investigations: Unravelling the Blanket of Immunity’ (2013) 1 BLR 303 Robertson A, ‘Policy-based reasoning in duty of care cases’ (2013) 33 (1) LS 119- 140 Sabel CF and Simon WH, ‘The Duty for Responsible Administration and the Problem of Police Accountability’ (2016) 33 Yale J on Reg 165 Schwenkenbecher A, ‘Collateral damage and the principle of due care’ (2014) 13 (1) JME 94-105 Valasco J, ‘A Defense of the Corporate Law Duty of Care’ (2014) 40 J. Corp. L. 647 Cases Alexandrou v Oxford[1993] 4 All ER 328 Attorney General v. Hartwell (British Virgin Islands)[2004] UKPC 12 Caparo Industries Plc v Dickman[1990] 2 AC 605
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7 Donoghue v Stevenson(1932) AC 562 Ellis v Ministry of Defence, Allbutt v Ministry of Defence and Smith & Ors v Ministry of Defence[2013] UKSC 41 Hill v Chief Constable of West Yorkshire[1987] UKHL 12 Home Office v Dorset Yacht Co Ltd[1970] AC 1004 Michael & Ors v Chief Constable of South Wales Police & Anor[2015] UKSC 2 Osman v United Kingdom[1998] ECRR 101 Swinney v Chief Constable of Northumbria Police Force[1997] QB 464 Vellino v Chief Constable of Greater Manchester[2002] 1 WLR 218