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C.A.L. No 14 Pty Ltd v Motor Accidents Insurance Board; C.A.L. No 14 Pty Ltd v Scott [2009] HCA 47 (10 November 2009)
Last Updated: 10 November 2009
HIGH COURT OF AUSTRALIA
FRENCH CJ,
GUMMOW, HAYNE, HEYDON AND CRENNAN JJ
Matter No H7/2009
C.A.L. NO 14 PTY LTD T/AS TANDARA MOTOR INN
& ANOR APPELLANTS
AND
MOTOR ACCIDENTS INSURANCE BOARD RESPONDENT
Matter No H8/2009
C.A.L. NO 14 PTY LTD T/AS TANDARA MOTOR INN
& ANOR APPELLANTS
AND
SANDRA SCOTT RESPONDENT
C.A.L. No 14 Pty Ltd v Motor Accidents Insurance Board
C.A.L. No 14 Pty Ltd v Scott
[2009] HCA 47
10 November 2009
H7/2009 & H8/2009
ORDER
Matter No H7/2009
1. Appeal allowed.
- Orders
of the Full Court of the Supreme Court of Tasmania set aside, and in lieu
thereof order that the appeal to that Court be dismissed.
- The
respondent is to pay the appellants' costs of the hearing in the Full Court of
the Supreme Court of Tasmania and in this Court.
Matter No H8/2009
1. Appeal allowed.
- Orders
of the Full Court of the Supreme Court of Tasmania set aside, and in lieu
thereof order that the appeal to that Court be dismissed.
- The
respondent is to pay the appellants' costs of the hearing in the Full Court of
the Supreme Court of Tasmania and in this Court.
On appeal from the Supreme Court of Tasmania
Representation
J Ruskin QC with K E Read and S A O'Meara for the appellants (instructed by
Richard Mole & Associates)
B W Walker SC with C J Barlett for the respondent in H7/2009 (instructed by
Bartletts)
S P Estcourt QC with A Darcey for the respondent in H8/2009 (instructed by
Wallace Wilkinson & Webster)
Notice: This copy of the Court's Reasons for Judgment is subject to formal
revision prior to publication in the Commonwealth Law
Reports.
CATCHWORDS
C.A.L. No 14 Pty Ltd v Motor Accidents
Insurance Board
C.A.L. No 14 Pty Ltd v Scott
Torts – Negligence – Duty of care – Operator of hotel and
liquor licensee – Intoxicated patron died in road
accident after leaving
hotel on motorcycle – Where patron and licensee agreed motorcycle and its
keys should be held by licensee
and patron's wife called when patron ready to
leave – Patron refused licensee's offer to call wife to collect patron as
arranged
and requested keys – Whether licensee had duty to take reasonable
care to prevent intoxicated patron from riding motorcycle
from hotel –
Whether an exceptional case.
Torts – Negligence – Breach – Whether alleged duty required
licensee to call wife – Whether alleged duty
discharged by offer to call
wife.
Torts – Negligence – Causation – Whether calling wife would
have prevented death – Whether on balance of
probabilities wife would have
received and responded to call in time.
Words and phrases – "balance of probabilities", "an exceptional case".
Criminal Code (Tas), ss 43, 45.
Liquor and Accommodation Act 1990 (Tas), ss 62, 78, 79, 79A, 80.
Road Safety (Alcohol and Drugs) Act 1970 (Tas), ss 4, 5(1).
Traffic Act 1925 (Tas), s 41A.
- FRENCH
CJ. I agree that the appeals should be allowed and that the orders proposed by
Gummow, Heydon and Crennan JJ should be made.
I do so for the reason, explained
by their
Honours[1], that
the appellants did not owe to the deceased, in the circumstances of this case, a
relevant duty of care. I agree also with
their Honours' conclusions on
causation[2] and
breach of
duty[3]. I
express no opinion on more general questions about the duty of care owed by
publicans to their customers or to persons other
than their customers. The
resolution of these questions in future will be likely to require
consideration of the liquor licensing laws and the civil liability
statutes of
the relevant State or Territory. The latter statutes now contain provisions
dealing with the effect of intoxication
upon one or more of duty and standard of
care, breach and contributory
negligence[4].
As pointed out in the joint
judgment[5], the
Civil Liability Act 2002 (Tas) was only enacted on 19 December 2002
and is irrelevant to these proceedings.
- GUMMOW,
HEYDON AND CRENNAN JJ. At or shortly after 8.30pm on 24 January 2002,
Shane Scott left the Tandara Motor Inn, Triabunna,
Tasmania ("the Hotel"). His
home was about seven kilometres away. He planned to travel there on his wife's
motorcycle. He ran
off the road about 700 metres from home and suffered fatal
injuries. It was common ground that the accident resulted from his ingestion
of
alcohol. His blood alcohol reading was 0.253g per 100ml of blood. He had drunk
seven or eight cans of Jack Daniels and cola
at the Hotel from 5.15pm onwards.
Procedural history
- The
claims. Mr Scott's wife, Sandra Scott, instituted proceedings in the
Supreme Court of Tasmania against CAL No 14 Pty Ltd, the proprietor
of the Hotel
("the Proprietor"). She instituted additional proceedings against Michael
Andrew Kirkpatrick, who was the licensee
of the Hotel ("the Licensee"). The
proceedings were consolidated. The Motor Accidents Insurance Board of Tasmania
("the Board")
commenced proceedings to recover sums it had paid to or on behalf
of Mrs Scott. Those proceedings, like Mrs Scott's proceedings,
alleged that the
Proprietor and the Licensee owed, and were in breach of, duties of care to Mr
Scott.
- The
trial judge. In the Supreme Court of Tasmania, Blow J held that the
Proprietor and the Licensee did not owe any relevant duty of care to Mr Scott;
but that if they did, they were in breach of it, and that their breaches caused
the injuries which brought about his
death[6].
- The
Full Court. Mrs Scott and the Board each appealed to the Full Court of the
Supreme Court of Tasmania. The appeals were allowed by Evans and
Tennent JJ
(Crawford CJ dissenting). The majority differed from the trial judge and the
Chief Justice in concluding that the Proprietor
and the Licensee did each owe a
duty of care, but agreed with the trial judge that there was a breach of duty
causing
damage[7].
- The
appeal to this Court. The Proprietor and the Licensee, by special leave,
have appealed to this Court against the allowing by the Full Court of
Mrs Scott's
appeal and the Board's appeal. Each appeal should be allowed
for the following reasons.
The facts
- Mr
Scott worked for the Glamorgan-Spring Bay Council as a backhoe operator. The
Council's depot was adjacent to the Hotel. At lunchtime
on 24 January
2002, Mr Scott agreed to meet a workmate, Mr Rex Kube, for a drink at the Hotel
after work. After drinking a
stubby of beer at the Council's depot at about
5.00pm, Mr Scott arrived at the public bar of the Hotel at 5.15pm, where he met
Mr
Kube. Mr Scott had been a regular purchaser of liquor from the Hotel's
bottle shop for consumption at home, but was not a regular
patron of the public
bar. Mr Scott began to drink cans of Jack Daniels and cola, while Mr Kube
drank eight ounce glasses of
full strength beer. At least initially, they made
purchases from the Licensee's wife. She ceased work between 5.30 and 6.00pm.
The Licensee then took over. He was responsible for all areas of the Hotel:
the public bar, the bottle shop, the area in which
"Keno" gambling could take
place, and the lounge.
- The
"arrangement". Between 6.00 and 6.30pm, a rumour circulated that there was
a police breathalyser or speed camera near Orford, where Mr Scott lived.
Mr
Kube suggested to Mr Scott that he place his wife's motorcycle in a lockable
room known as the storeroom or plant room. Mr Scott
agreed. Mr Kube asked
the Licensee whether the motorcycle could be secured in that way. It was the
Licensee's understanding
that Mrs Scott would pick up her husband later that
night and that he would collect the motorcycle the next day. Mr Scott and Mr
Kube, aided by the Licensee, put the motorcycle in the storeroom a little later.
The Licensee then placed the keys to the motorcycle
in the petty cash tin, which
was the normal receptacle for keys handed over by customers.
- At
about 7.00pm Mrs Helen Kube arrived. She offered Mr Scott a lift home two or
three times, but he refused, and said on the last
occasion that he would call
his wife to come and get him. Mrs Kube did not detect signs of intoxication in
Mr Scott. She said that
he "seemed okay" and "was talking okay"; that he did
not seem to be uncoordinated, clumsy, fumbling, unsteady, slurred in speech,
or
agitated; and that he did not lack focus. She did not support suggestions that
he was smelling of alcohol and had glazed eyes.
Mr and Mrs Kube left
between 7.45 and 8.15pm.
- Mr
Scott refuses the Licensee permission to ring Mrs Scott. After the Kubes
had left, a significant incident took place. Mrs Patricia Thirlway and her 10
year old daughter entered the public
bar in order to watch tennis on television.
Mrs Thirlway had a conversation with Mr Scott about her brother, who also worked
for
the Council. Mr Scott appeared "friendly and normal". Mr Scott then left
the public bar. He returned 10 or 15 minutes later and
placed his head on his
hands on the bar. The Licensee came into the bar, told Mr Scott he had had
enough, said it was time to go
home, and asked for Mrs Scott's telephone number
so that she could be contacted to come and get him. According to Mrs Thirlway,
Mr Scott said: "If I want my wife I'll fucken ring her myself". According to
the Licensee, after he had asked Mr Scott whether
he wanted him to ring Mrs
Scott, Mr Scott became agitated and said: "If I want you to ring my fuckin'
wife, I'd fuckin' ask ya."
The Licensee responded: "Whoo hang on, whoo, whoo,
whoo, this is not, you know, don't go crook at me, this is not the arrangement
that was made." Mrs Thirlway told Mr Scott that the Licensee was only trying to
do the right thing. Mr Scott then directed to Mrs
Thirlway "a bit of a rant
about the local council" – "a bit of a hate session about the local
council and the local community".
Mrs Thirlway said he had changed "very
quickly", he "fired up all of a sudden", he became agitated, angry, stroppy and
sufficiently
strange and unpleasant for her not to want to talk to him again.
Mrs Thirlway did not want to be involved in a confrontation and
tried to ignore
Mr Scott. Mr Scott put his head back on the bar and went quiet. Mrs Thirlway
and her daughter then left. Like
Mrs
Kube[8], Mrs
Thirlway did not notice any signs of intoxication in Mr Scott, either
before he left the public bar or after he returned.
- Mr
Scott's departure. Mr Scott went outside for a couple of minutes and upon
his return asked the Licensee for the motorcycle and its keys. The Licensee
asked three times whether Mr Scott was "right to ride" and each time Mr Scott
answered: "Yes, I'm fine". The Licensee then said
he would grab the motorcycle
keys and the keys to the plant room. He unlocked the plant room. Mr Scott
jumped on the motorcycle,
backed it out on his own without any apparent trouble,
adjusted his helmet straps and drove off. The failure of the Licensee to
insist
that he call Mrs Scott to collect her husband constitutes the only alleged
breach of duty which remained a live issue in this
Court.
- Mrs
Scott's alarm. On the evening in question Mrs Scott had planned not to
return home until 8.00pm, since she had to run an errand after work. She
thought this may have been a reason for Mr Scott staying at the Hotel instead of
going home. She reached home at 8.00pm. By 8.30pm
she began to feel worried
because her husband had not returned. She drove past his place of work to see
if he was working late.
She also drove past the Hotel but did not see the
motorcycle and returned home. The fatal accident took place around 8.30pm.
The outcome of the appeal
- The
Proprietor and the Licensee must succeed for each of three independent reasons.
First, even if there was a duty of care, and
even if it was breached, it has not
been shown that the breach caused the death. Secondly, even if there was a duty
of care, it
was not breached. Thirdly, there was no duty of care.
Causation
- For
the Board and Mrs Scott to succeed, it is necessary for them to prove that if
the Licensee had complied with the alleged duty
by telephoning Mrs Scott, that
act would have prevented the damage. The death of Mr Scott made causation
inherently difficult to
prove.
- The
Licensee accepted in his evidence that he had often rung the wife of a customer
who had been "abusive" or a "handful" and asked
her to collect him. Mrs Scott
gave evidence that if the Licensee had telephoned her and requested her to
collect her husband at
about 8.30pm, she would have done so. However, there are
several obstacles to be surmounted before it could be concluded on the
balance
of probabilities that the Licensee could have called Mrs Scott, that if he had
she would have received the call, and that
if she had come to the Hotel,
Mr Scott would have gone home in her car.
- First,
although Mrs Scott had a telephone at home and a mobile telephone, there is no
evidence that the Licensee knew either number.
It was not suggested that the
mobile telephone number was available in the local telephone directory. The
records of dealings with
Mr Scott in the Hotel's bottle shop did not contain his
telephone number. Both the trial judge and Evans J said that simple inquiries
would have produced one of the telephone numbers, but the evidence was that at
the time Mr Scott left there was no-one else in the
public bar, and there was no
evidence that anyone else was on the premises. Hence it cannot be concluded
that there was anyone present
of whom the Licensee could have made inquiries
except for Mr Scott.
- Secondly,
it cannot be concluded that if Mr Scott had been asked for one of his wife's
telephone numbers he would have given it.
The Licensee had already asked him
once, but that request had apparently angered Mr Scott so much that, in the
presence of a woman
and a small girl, he refused with such aggression as to
preclude, for practical purposes, any further request being sensibly made.
The
reaction to the Licensee's request had created an unpleasant and bitter
atmosphere. The reaction was so strong that it caused
the Licensee to wonder
whether there was not something in Mr Scott's family life which had caused it,
and whether, just as Mr Scott
obviously had troubles at work, he could have had
troubles at home. The trial judge was not mealy-mouthed in his assessment of
the
Licensee's credibility: he considered that he was not reliable about the
quantity Mr Scott drank, that an answer to an interrogatory
on that subject was
dishonest, and that he "might well have invented" another part of his evidence.
But he did not criticise what
the Licensee said about the possible causes of Mr
Scott's anger. Hence any further broaching by the Licensee of a telephone call
by him to Mrs Scott would only have been likely to produce a second outburst,
not a telephone number.
- Thirdly,
there was necessarily imprecision in the times assigned by witnesses for the
events of the evening, and particularly for
the times leading up to Mr Scott's
departure from the Hotel and the time of Mrs Scott's departure from her home to
search for Mr
Scott. This is no criticism of either the witnesses who gave the
evidence or the counsel who elicited it. The Scott home was only
about seven
kilometres away. Even if the Licensee had discovered the home number, it is not
possible to conclude on the balance
of probabilities that a call would have
reached Mrs Scott, before she left home to search for Mr Scott or after she had
returned,
at a time which would have enabled her to come to the Hotel in time to
forestall her husband's departure by motorcycle.
- Fourthly,
even if the Licensee had overcome all these obstacles and managed to procure the
attendance of Mrs Scott at the Hotel before
Mr Scott had departed, it cannot be
inferred on the balance of probabilities that Mr Scott would have responded
meekly to her arrival.
On the case against the Licensee, if he decided to
procure the arrival of Mrs Scott before Mr Scott left on the motorcycle and to
obtain Mrs Scott's telephone number by means other than asking Mr Scott, he
would have had to have adopted tactics of delay and deception.
And he would
have had to disobey Mr Scott's emphatically expressed command not to ring
Mrs Scott[9].
Once Mr Scott appreciated that these tactics had been used against him, the
possibility that he would have grabbed the keys and
driven off on the motorcycle
is at least as likely as the possibility that he would have agreed to being
driven home by his wife.
- For
those reasons it has not been shown that, even if the Licensee had complied with
the alleged duty, the accident would have been
prevented.
Breach of duty
- Five
alleged breaches of duty. The Full Court majority considered that the
Proprietor and the Licensee had breached a duty to take reasonable care to
"avoid Mr Scott
riding" the motorcycle while so affected by alcohol as to have a
reduced capacity to do so safely. Avoidance here must mean prevention.
Evans J found breach in three respects – a failure by the Licensee to
ring Mrs Scott; his failure to "deflect" Mr
Scott from driving the
motorcycle, or "delay" his departure, or "stall" him, which was said to be
"easy" to do; and his failure "to
have manifested some resistance to the return
of the
motorcycle."[10]
To these three breaches Tennent J added a fourth – the Licensee could have
simply refused to hand over the motorcycle –
and a fifth – the
Licensee could have taken Mr Scott home himself.
- These
five alleged breaches may be taken in turn.
- Failure
to ring Mrs Scott. The first alleged breach, namely the failure to ring Mrs
Scott, was essentially the only one relied on by counsel for the Board and
for
Mrs Scott in this
Court[11]. It
is unsound for some of the reasons already given in relation to causation: the
Licensee had no means of ringing Mrs Scott unless
he asked Mr Scott for the
number, and to do so would be likely to generate, not the number, but a further
violent – perhaps
more violent – scene.
- Failure
to deflect, delay, stall or manifest some resistance. The second and third
alleged breaches involve the difficulty that deflecting, delaying or stalling Mr
Scott, apart from the deception
which it would probably require and which itself
might have irritated Mr Scott, could not have lasted very long. If it lasted
for
any length of time, it would have involved non-compliance with
Mr Scott's desire to exercise his legal rights to possession
of the
motorcycle. It would be unlikely, given Mr Scott's mood, that the Licensee
could maintain a posture of open non-compliance
for long, for a point would soon
have been reached at which any manifestation of resistance by the Licensee to
returning the motorcycle
would involve the actual commission of a tort in
refusing possession and would provoke Mr Scott into an attempt to vindicate his
rights by self-help. The Licensee could not lawfully detain Mr Scott, or his
wife's motorcycle, or the keys to it. Deflecting,
delaying or stalling would
have been as ineffective as offering counselling to Mrs Cole in Cole v South
Tweed Heads Rugby League Football Club Ltd, or persuading her to regain her
sobriety in a quiet place before departing from the
Club[12].
- There
are two flaws underlying the reasoning of Evans J (which was supported by
Tennent J) in relation to the second and third alleged
breaches. One rests on
the view that all that matters in assessing the question of breach is what the
person allegedly in breach
of duty thought at the time. Thus Tennent J
said[13]:
"Much was made of the legal position of [the Licensee] and Mr Scott in
relation to the bike. That is, could [the Licensee]
have refused to hand the
bike over and, had he done so, could Mr Scott have used [force] to recover
it? However, it is implausible
to suggest that either of the men gave any
thought at all to those issues. They have, with respect, been raised in
hindsight to
justify what actually
happened."
And Evans J was "inclined to the view of Tennent J that it is implausible to
suggest that, at the time, either of the men addressed
[the] question" of the
legal rights and obligations of Mr Scott and the Licensee in relation to the
motorcycle[14].
The actual thinking of the person allegedly in breach of a duty of care is not
irrelevant, but since the issue turns on what a reasonable
person in the
circumstances in which the person allegedly in breach is placed would do,
factors other than those which actually occurred
to that person can also be
material[15].
- The
second flaw appears in what Evans J said of the third breach of
duty[16]:
"I am ... not suggesting that [the Licensee] should have refused to return the
motorcycle at all costs. It would, however, have
been reasonable for him to
have manifested some resistance to the return of the motorcycle. A response to
the effect that he would
release the motorcycle upon checking with
Mrs Scott that she was content that Mr Scott ride her motorcycle home
in the
state that he was in would not have been inappropriate. Had
Mr Scott responded to any resistance with the threat of violence,
it may
well have been reasonable to have given way. I am not, however, satisfied that
if [the Licensee] had resisted providing the
motorcycle to Mr Scott he
would have been met with the threat of violence. It was not necessary for [the
Licensee] to do anything,
let alone manhandle Mr Scott, in order to deny
him access to the motorcycle which was locked away in a
storeroom."
Similarly, Tennent J said that there was no evidence that Mr Scott was likely to
be physically
aggressive[17].
To the contrary, Mr Scott had manifested a fair bit of verbal violence in
relation to the question of his wife being telephoned.
To say that he would not
have threatened or used physical violence is to speculate, not to reach a
conclusion sustainable on the
balance of probabilities. While the Licensee did
not have to manhandle Mr Scott to deny him access to the motorcycle, he may have
had to defend himself physically if Mr Scott had begun to demand the keys and
back the demand by force. Detached reflection is not
demanded in assessing
whether to give motorcycle keys to a man who is entitled to them and who, though
he has been drinking and is
angry, does not appear to be unfit to drive.
Counsel for the Proprietor and the Licensee correctly submitted that a duty
which required
the Licensee to deny Mr Scott access to the keys carried a risk
of exposing him to physical harm.
- Refusal
to hand over the motorcycle. As to the fourth alleged breach of duty
– that the Licensee could simply have refused to hand over the motorcycle
– counsel
for the Board and Mrs Scott correctly declined to defend what
Tennent J said. If the Licensee had done that, he would have
been
committing an illegal act.
- Licensee's
failure to drive Mr Scott home. Counsel refused to support the view that a
fifth breach of duty was to be found in the Licensee's failure to drive Mr Scott
home.
There is no reason to suppose that Mr Scott would have submitted tamely
to being driven home by the Licensee. Mr Scott had already
refused two or three
offers of a lift from the Kubes. The trial judge specifically found that in
view of Mr Scott's mood he would
have refused an offer of transport from the
Licensee or from anyone else whom the Licensee may have arranged as a driver.
Would
it have been reasonable for the sole person in charge of the Hotel and its
various areas to leave it for the period necessary to
enable a drive of about 15
kilometres to be undertaken? This question was not investigated in the
evidence. If it had been, the
Licensee's departure from his post may have been
revealed to be a breach of his contractual or statutory duties. It is far from
clear that the answer to the question should be in the affirmative.
- Earlier
compliance with duty. Another obstacle to the case advanced by the Board
and Mrs Scott on breach of duty is that the duty was complied with once the
Licensee
had made the offer to Mr Scott to ring Mrs Scott. There is an analogy
with the finding in Cole v South Tweed Heads Rugby League Football Club
Ltd[18]
that the Club discharged any duty of care to Mrs Cole by offering her safe
transport home.
- For
those reasons, even if there was a duty of care, it was not breached.
Duty of care: the specific allegation in this case
- The
duty found by the Full Court majority. There is no doubt that the
Proprietor and the Licensee owed Mr Scott various duties to take reasonable
care – for example,
a duty to take reasonable care to ensure that the
premises were physically safe, and a duty to take reasonable care to ensure that
equipment in operation, like gambling machines and kegs, did not injure him. As
indicated
above[19], the
duty relied on by the Full Court majority was a duty to take reasonable care to
prevent Mr Scott from riding the motorcycle
while so affected by alcohol as to
have a reduced capacity to ride it safely. It was not a duty to restrict
service of alcohol to
Mr Scott.
- The
duty advocated by counsel. In this Court counsel defended a somewhat
narrower version of the duty relied on by the Full Court majority. The duty was
said to
be a duty to take the reasonable care selected prospectively by Mr Scott
and the Licensee as the means by which Mr Scott's interests
in not facing the
risks of driving the motorcycle while intoxicated could be protected. The
relevant means of taking care was to
ring Mrs Scott so that she could collect Mr
Scott. Counsel for the Board and Mrs Scott defended the Full Court majority's
finding
that the duty – or at least that more qualified version of it
– existed by referring to Mr Scott's vulnerability
and to the
capacity of the Proprietor and the Licensee to influence events. They also
referred to the central features of the relationship
between the Proprietor and
the Licensee, on the one hand, and Mr Scott, on the other. Those features were
said to be as follows.
Conformably with the commercial self-interest of the
Proprietor and the Licensee, it was repeatedly stressed, intoxicating drinks
were being served to Mr Scott. Mr Scott was known to have arrived on the
motorcycle. The Licensee understood that the drinks
had the capacity to impair,
and had probably already affected, Mr Scott's capacity to ride the motorcycle
home safely. The rumoured
deployment of a breathalyser check led to the
Licensee and Mr Scott arranging for the motorcycle to be locked away because it
was
likely that Mr Scott would break the law if he were to ride it away. The
arrangement permitted the Licensee to continue serving
intoxicating drinks to Mr
Scott, if Mr Scott so chose, because he would not be trying to ride away drunk
on the motorcycle. The
contemplated impairment of Mr Scott's capacity to ride
safely included a diminished capacity to make sensible judgments. The solution
reached by the arrangement was for Mrs Scott to be contacted when Mr Scott was
ready to go home. Eventually, the Licensee decided,
reasonably, that Mr Scott
had had enough to drink. Mr Scott then announced his changed judgment, such as
it was, that he would try
to ride home.
Duty of care: the specific allegation rejected
- Was
Mr Scott vulnerable? So far as this defence of the Full Court majority
reasoning depends on the view that Mr Scott was "vulnerable" or afflicted by a
reduction
in his capacity to make sensible judgments, it must be rejected. He
was a man of 41. He was an experienced drinker – "moderate
to heavy",
according to Mrs Scott. Neither Mrs Kube nor Mrs Thirlway noticed any of
the conventional signs of drunkenness in
him. The Licensee did refuse
Mr Scott service, but he was likely to be conscious of his own capacity
under the influence of
drinking. He assured the Licensee three times that he
was fit to drive. He drove the motorcycle out of the storeroom without alerting
the Licensee to any incapacity to drive. He knew the short route home very
well.
- Commercial
conduct. As to the commercial aspect of the parties' dealings, counsel did
not suggest that the Licensee was pressing drinks on Mr Scott, and
accepted that
the Licensee may not even have supplied Mr Scott with any more drinks after the
arrangement was made.
- No
duty. Even if there can sometimes be a duty of care on a publican to take
reasonable care in relation to the future service of alcohol or
the consequences
of having served it in the past, no duty can arise in the present
circumstances.
- Nature
of the arrangement. The first reason why that is so turns on the nature of
the arrangement. In some respects it was mischaracterised in the arguments
of
counsel for the Board and Mrs Scott. The arrangement was no more than an
informal arrangement instigated by Mr Kube to meet
Mr Scott's convenience. The
goal was to store the motorcycle in order to avoid Mr Scott being breathalysed,
not in order to avoid
him being physically injured or killed. It was Mr Kube,
not Mr Scott, who requested that the motorcycle be locked up. The arrangement
gave no authority over the motorcycle to the Licensee. The arrangement did not
deprive Mr Scott of his right of immediate possession
of the motorcycle.
The arrangement imposed no duty on the Licensee to ring Mrs Scott: it
merely assumed that Mrs Scott would
come in response to a call from Mr Scott or
Mr Kube. The arrangement left it open to Mr Scott to terminate it if he wished:
the
sub-bailment of the keys and the motorcycle was both gratuitous and at will.
- Narrow
formulation of duty. The second reason for rejecting the duty of care found
by the Full Court majority, or any qualified version of it, lies in the
following
circumstances. The formulation of the duty of care propounded on
behalf of the Board and Mrs Scott is narrow. It selects a particular
chain of
circumstances leading towards Mr Scott's death and contends that there was a
duty to take care to prevent that chain of
circumstances from occurring by
preventing Mr Scott from riding the motorcycle. The formulation obscures
difficulties in recognising
the duty.
- Mr
Scott's autonomy. One of those difficulties is that the duty conflicts with
Mr Scott's autonomy. The duty on the Licensee would have prevented
Mr Scott
from acting in accordance with his desire to ride his wife's
motorcycle
home[20]. This
conflict does not arise where for some supervening or overriding reason a person
who is owed the putative duty is not autonomous,
or fully autonomous –
because, for example, some control must be exercised by the defendant over
another person who either
was vulnerable before the control was first exercised,
or has become vulnerable by reason of the control having begun to be exercised.
That is so for pupils in relation to their teachers, wards in relation to their
guardians, prisoners in relation to the risk of
fire caused by the negligence of
gaolers[21],
prisoners in relation to the risk of harm from other prisoners not properly
restrained by
gaolers[22],
patients in relation to hospitals, crowds in relation to those charged with the
duty to control them, and employees in relation
to their employers. But the
relationship between Mr Scott, on the one hand, and the Proprietor and the
Licensee, on the other, did
not impair Mr Scott's autonomy, and neither did the
informal arrangement devised by Mr Kube.
- Lack
of coherence with other torts. Another difficulty obscured by the narrow
formulation of the duty of care in the light of the particular eventuality which
came to
pass is that of legal incoherence. If the duty claimed to rest on the
Licensee existed, it would be incompatible with other duties
owed by the
Licensee[23].
If the claimed duty extended to a duty to threaten or to use physical force to
prevent Mr Scott from obtaining the keys to the
motorcycle, for example, it
clashed with the Licensee's duty not to commit the torts of assault and battery,
and not to commit corresponding
crimes. There are justifications which may be
relied on as defences to those torts, but the significance of those torts in
preventing
violence – abuse of police power against subjects and disorders
between subjects – means that the torts should not be
narrowed by
recognising new justifications as the result of a side wind blowing from the law
of negligence. They are torts which
ought not to receive significant reduction
in scope unless the legislature sees fit.
- Lack
of coherence with law of bailment. The claimed duty also clashes with the
Licensee's duty as sub-bailee to hand over the keys and the motorcycle to Mr
Scott, bailee
for his
wife[24]. The
postulated duty on the Licensee would further clash with s 45 of the Criminal
Code
(Tas)[25] which
gave Mr Scott the right to use force to obtain the keys and the motorcycle. It
is true that the Licensee was entitled to use
reasonable force to protect the
keys and the motorcycle from being taken by a
trespasser[26].
But Mr Scott was not a trespasser. In addition to these clashes with the
common law of Australia and the enacted law of Tasmania,
if the claimed duty
extended to a duty to prevent Mr Scott leaving the premises on the
motorcycle to the possession of which
he was entitled and which he had
requested, it clashed with the Licensee's duty not to commit the tort of false
imprisonment.
41 Lack of coherence with legislative regimes in relation to alcohol.
Further, even though the claimed duty did not clash directly with the
schemes appearing in the enacted law of Tasmania for controlling
excessive
drinking in hotels, it did not sit well with them. The Licensee had a statutory
duty to refuse Mr Scott
service[27] and
not to supply him with
liquor[28] if
he appeared to be drunk, to require him to leave the
Hotel[29], and
to take reasonable steps to prevent the commission of an offence – but
only on licensed
premises[30].
A police officer had power to arrest Mr Scott if that officer had reasonable
grounds to suspect that Mr Scott had committed
an offence by driving a
vehicle under the influence of liquor to the extent that he was incapable of
having proper control of a
vehicle[31]. A
police officer had power to forbid Mr Scott to drive the motorcycle if that
officer was of the opinion that he was incapable
of having proper control of it,
to direct him to deliver up the keys of the motorcycle, and to take such steps
as may have been necessary
to render the motorcycle immobile or to remove it to
a place of
safety[32]. As
Crawford CJ pointed
out[33], the
legislation did not give power of this kind to citizens who were not police
officers. The failure to comply with a direction
so given or the doing of an
act so forbidden is a criminal offence, provided the police officer had
reasonable grounds for believing
that, in all the circumstances of the case, the
direction or prohibition was necessary in the interests of Mr Scott, or of any
other
person, or of the
public[34].
The legislation contains further detailed safeguards for those persons subjected
to the prohibitions, directions, and other conduct
of police officers pursuant
to its
terms[35].
These provisions leave no room for the suggestion that the law relating to the
tort of negligence gave the Licensee, without regard
to the careful statutory
safeguards against abuse of police power, a power to arrest Mr Scott or control
his freedom to use property
– the motorcycle and its keys – to which
he had a right of possession. Perhaps recognising this, counsel for the Board
and Mrs Scott contended at trial that the Licensee had a duty to call the
police so that they could exercise their statutory
powers, but the trial judge
rejected the view that this would have prevented the accident. That rejection
was accepted by Evans
J, and the contention was not put to this Court. Further,
the assumption underlying the general criminal law of Tasmania and the
Liquor
and Accommodation Act 1990
(Tas)[36] is
that licensed premises are to be conducted in such a way as to minimise the risk
of antagonism and violence. The conduct which
the claimed duty was said to
require of the Licensee – paltering with Mr Scott, deceiving him,
repeating suggestions about
ringing Mrs Scott which had upset him, refusing his
lawful requests for his wife's property – was liable to stimulate
antagonism
and violence, not minimise it. As this case is dealing with the
common law of negligence across Australia, not just in Tasmania,
it should be
noted that all jurisdictions have legislation raising similar problems of legal
coherence to those which are raised
by the Tasmanian legislation.
- Conclusion
on legal coherence. In the words of Gleeson CJ, Gaudron, McHugh, Hayne and
Callinan JJ in Sullivan v
Moody[37],
to conclude that the law of negligence creates a duty in the present
circumstances "would subvert many other principles of law,
and statutory
provisions, which strike a balance of rights and obligations, duties and
freedoms."
- Conflict
between case on duty and case on breach. Yet another difficulty is that the
case urged by counsel for the Board and Mrs Scott in relation to duty conflicts
with the case which
Evans J accepted in relation to breach. As already noted,
Evans J said in relation to breach that the Licensee should have delayed,
deflected and stalled in order to prevent Mr Scott getting the keys and hence
the motorcycle; that he should have "manifested some
resistance" to returning
those items, but not that he "should have refused to return the motorcycle at
all costs."[38]
The assumptions underlying this reasoning are that the Licensee had no power to
refuse to return the keys and the motorcycle, and
no power to resist Mr Scott's
desires. The assumptions underlying the duty case, once it is moved, as it must
be, away from its
narrow formulation tailored to the precise circumstances of
the damage, are that the Licensee did have power to refuse to return
the keys
and the motorcycle, and did have power to use force if Mr Scott tried to obtain
the keys and the motorcycle by force, or
tried to leave on the motorcycle.
These contradictions point against the soundness of the case on duty.
- An
"exceptional" case? Judges who have generally opposed the creation of
duties of care on the part of publicans to their customers in relation to the
consequences
of serving alcohol have left open the possibility that they may
exist in "exceptional"
cases[39].
Examples of exceptional cases may include those where "a person is so
intoxicated as to be completely incapable of any rational
judgment or of looking
after himself or herself, and the intoxication results from alcohol knowingly
supplied by an innkeeper to
that person for consumption on the
premises"[40].
Blow J thought that it would be reasonable also to make exceptions for
intellectually impaired drinkers, drinkers known to be mentally
ill, and
drinkers who become
unconscious[41].
But the present circumstances bear no resemblance to those. This was not an
exceptional case in that sense, nor, though counsel
repeatedly hinted to the
contrary, in any other sense.
- Conclusion.
For those reasons Blow J and Crawford CJ were correct to hold that no duty
of care was owed by the Proprietor or the Licensee.
Duty of care owed by publicans to customers: general
- General
questions. Do publicans owe a duty to take care not to serve customers who
have passed a certain point of inebriation? And do they owe a duty
to take
positive steps to ensure the safety of customers who have passed that point
after they leave the publican's
premises[42]?
- Because
of the very specific duty which the Full Court majority found in this case, and
the even more specific duty which counsel
for the Board and Mrs Scott
advocated in this Court, these general questions in one sense do not arise. The
approach at least
of counsel assumes that in general the answers to those
questions will be in the negative. Counsel pursued their clients' interests
by
concentrating instead on endeavouring to treat the present case as falling
within an exception to those general principles of
non-liability.
- A
question of stare decisis. However, it is important to note that the
proceedings in the Supreme Court of Tasmania reveal a split in approach to stare
decisis.
Blow J adopted one approach. The Full Court majority adopted
another. The latter approach was erroneous and potentially damaging.
The split
arises in this way.
- The
decision of this Court in Cole v South Tweed Heads Rugby League Football Club
Ltd[43] was
not, strictly speaking, an authority binding the Tasmanian courts to hold that
publicans owe no duty of care to patrons in relation
to the amount of alcohol
served and the consequences of its service, save in exceptional cases. Callinan
J upheld that
proposition[44].
Gleeson CJ[45]
decided that in the circumstances of that case there was no duty of care, but
did so in terms consistent with the proposition upheld
by Callinan J. On the
other hand, McHugh J denied the
proposition[46].
So did Kirby
J[47]. Gummow
and Hayne JJ expressly declined to decide the
point[48].
Blow J[49],
while not considering the decision of this Court to be binding in relation to
duty, did follow the ratio decidendi of the decision
of the New South Wales
Court of Appeal in Cole's case, which this Court upheld in the
result[50].
The proposition that there was no duty save in exceptional cases was one ratio
of that case. It was the duty of Blow J to
follow that decision unless he
thought it plainly wrong. This was required by the decision of this Court in
Farah Constructions Pty Ltd v Say-Dee Pty
Ltd[51].
He did not think it plainly wrong, and he complied with that duty.
- It
was said by the New South Wales Court of Appeal in Gett v
Tabet[52]
that Farah Constructions "expanded" the principle applied to the
construction of national legislation and explained in Australian Securities
Commission v Marlborough Gold Mines
Ltd[53].
But that is not correct. The principle has been recognised in relation to
decisions on the common law for a long time in numerous
cases before the
Farah Constructions case. It was also recognised in Blow J's judgment in
this very
case[54]. The
principle simply reflects, for the operation of the common law of Australia
within Australia, the approach which this Court
took before 1986 in relation to
English Court of Appeal and House of Lords decisions, as stated in Wright v
Wright[55].
- In
contrast, the Full Court majority did not say whether it thought the decision of
the New South Wales Court of Appeal in Cole's case was plainly wrong, but
it did not follow it. It distinguished it. This was a legitimate course to
take, and consistent with
the New South Wales Court of Appeal's approach, if the
Full Court majority regarded the present case as "exceptional". Counsel for
the
Board and Mrs Scott submitted to the Full Court, as they also submitted to this
Court, that the present case was exceptional,
and that Blow J had erred in not
finding that it was
exceptional[56].
The Full Court majority did not in terms describe the case as exceptional.
Unless the Full Court majority had concluded, giving
reasons, either that the
present case was exceptional, or that the New South Wales Court of Appeal was
plainly wrong, it was its
duty to follow the New South Wales Court of Appeal.
The Full Court majority did not conclude that the present case was exceptional
or that the New South Wales Court of Appeal was plainly wrong. Hence it did not
carry out its duty to follow the New South Wales
Court of Appeal. If these
appeals had not been brought, there would have been an undesirable disconformity
between the view of the
New South Wales Court of Appeal as to the common law of
Australia and the view of the Tasmanian Full Court majority. At best the
Full
Court decision would have generated confusion. At worst it would have
encouraged the commencement of baseless and ultimately
doomed litigation, to the
detriment both of the unsuccessful plaintiffs and of the wrongly vexed
defendants.
- There
is in general no duty. The conclusion in this Court that the Full Court
majority decision must be reversed as a practical matter overcomes these
problems.
However, even though the arguments in this Court proceeded in a much
narrower way, being closely tied to the specific facts of this
case, it is
desirable to avoid repetition in future of what happened in this case by
explicitly stating the fundamental reason why
the Full Court majority decision
on duty of care is wrong. The reason is that outside exceptional cases, which
this case is not,
persons in the position of the Proprietor and the Licensee,
while bound by important statutory duties in relation to the service
of alcohol
and the conduct of the premises in which it is served, owe no general duty of
care at common law to customers which requires
them to monitor and minimise the
service of alcohol or to protect customers from the consequences of the alcohol
they choose to consume.
That conclusion is correct because the opposite view
would create enormous difficulties, apart from those discussed
above[57],
relating to customer autonomy and coherence with legal norms. The difficulties
can be summarised as follows.
- Expressions
like "intoxication", "inebriation" and "drunkenness" are difficult both to
define and to apply. The fact that legislation
compels publicans not to serve
customers who are apparently drunk does not make the introduction of a civil
duty of care defined
by reference to those expressions any more workable or
attractive. It is difficult for an observer to assess whether a drinker has
reached the point denoted by those expressions. Some people do so faster than
others. Some show the signs of intoxication earlier
than others. In some the
signs of intoxication are not readily apparent. With some there is the risk of
confusing excitement, liveliness
and high spirits with inebriation. With
others, silence conceals an almost complete incapacity to speak or move. The
point at which
a drinker is at risk of injury from drinking can be reached in
many individuals before those signs are evident. Persons serving
drinks, even
if they undertake the difficult process of counting the drinks served, have no
means of knowing how much the drinker
ingested before arrival. Constant
surveillance of drinkers is impractical. Asking how much a drinker has drunk,
how much of any
particular bottle or round of drinks the purchaser intends to
drink personally and how much will be consumed by friends of the purchaser
who
may be much more or much less intoxicated than the purchaser would be seen as
impertinent. Equally, to ask how the drinker feels,
and what the drinker's
mental and physical capacity is, would tend to destroy peaceful relations, and
would collide with the interests
of drinkers in their personal
privacy[58].
In addition, while the relatively accurate calculation of blood alcohol levels
is possible by the use of breathalysers, the compulsory
administration of that
type of testing by police officers on the roads was bitterly opposed when
legislation introduced it, and it
is unthinkable that the common law of
negligence could compel or sanction the use of methods so alien to community
mores in hotels
and restaurants.
- Then
there are issues connected with individual autonomy and responsibility.
Virtually all adults know that progressive drinking
increasingly impairs one's
judgment and capacity to care for
oneself[59].
Assessment of impairment is much easier for the drinker than it is for the
outsider[60].
It is not against the law to drink, and to some degree it is thought in most
societies – certainly our society – that
on balance and subject to
legislative controls public drinking, at least for those with a taste for that
pastime, is beneficial.
As Holmes J, writing amidst the evils of the
Prohibition era, said: "Wine has been thought good for man from the time of the
Apostles until recent
years."[61]
Almost all societies reveal a propensity to resort to alcohol or some other
disinhibiting substance for purposes of relaxation.
Now some drinkers are
afflicted by the disease of alcoholism, some have other health problems which
alcohol caused or exacerbates,
and some behave badly after drinking. But it is
a matter of personal decision and individual responsibility how each particular
drinker deals with these difficulties and dangers. Balancing the pleasures of
drinking with the importance of minimising the harm
that may flow to a drinker
is also a matter of personal decision and individual responsibility. It is a
matter more fairly to be
placed on the drinker than the seller of drink. To
encourage interference by publicans, nervous about liability, with the
individual
freedom of drinkers to choose how much to drink and at what pace is
to take a very large step. It is a step for legislatures, not
courts, and it is
a step which legislatures have taken only after mature consideration. It would
be paradoxical if members of the
public who "may deliberately wish to become
intoxicated and to lose the inhibitions and self-awareness of
sobriety"[62],
and for that reason are attracted to attend hotels and restaurants, were to have
that desire thwarted because the tort of negligence
encouraged an interfering
paternalism on the part of those who run the hotels and restaurants.
- A
duty to take reasonable care to ensure that persons whose capacity to care for
themselves is impaired are safeguarded also encounters
the problems of customer
autonomy[63]
and legal
coherence[64]
discussed above. A further problem of legal coherence arises where legislation
compels a publican to eject a drunken customer but
the tort of negligence
requires the person's safety to be safeguarded by not permitting the person to
drive or to walk along busy
roads, and hence requires the person to be detained
by some means. Even if the customer wants to leave, the publican is caught
between
the dilemma of committing the torts of false imprisonment or battery and
committing the tort of negligence.
- The
Canadian position. The conclusion that there is no relevant duty accords
with English
authority[65].
It has, however, been rejected in the Supreme Court of Canada in Jordan House
Ltd v
Menow[66].
That case is distinguishable. The defendant, unlike the Proprietor and the
Licensee in this case, was aware of the plaintiff's
intoxicated condition.
Martland, Spence and Laskin JJ noted that the defendant knew that the plaintiff
"had a tendency to drink
to excess and then to act recklessly" and annoy other
customers, that a year earlier he had been banned from the hotel for a period
of
time because he annoyed other customers, and that the hotel's employees had been
instructed not to serve him unless he was accompanied
by a responsible
person[67].
Judson and Ritchie JJ stressed that the defendant knew of the plaintiff's
"somewhat limited capacity for consuming alcoholic stimulants
without becoming
befuddled and sometimes
obstreperous"[68].
More fundamentally, however, the reasoning is unconvincing because of its
failure to take into account and analyse the considerations
of principle
referred to above, particularly the consideration of legal
incoherence[69].
Australian authorities which have adopted or appear to have approved the
Canadian approach should not be
followed[70].
Duty of care of publicans to persons other than their
customers
- The
conclusion that, save in exceptional circumstances, publicans owe no duty of
care to their customers in relation to how much
alcohol is served and the
consequences of serving it says nothing about whether publicans owe a duty to
third parties who may be
damaged by reason of the intoxication of those
customers. Defendants owe duties of care not to the world, but to particular
plaintiffs.
Some of the arguments against imposing a duty of care on publicans
to their customers may have less application where the plaintiff
is a third
party injured by the customer. The Supreme Court of Canada has recognised, in
statements not necessary to the decision,
that there is a duty of care to a
third
party[71]. The
Supreme Court regarded this as a logical step from the conclusion that there is
a duty to the
customer[72].
In this country, since there is generally no duty to the customer, the step
cannot be taken on that ground. Whether it is open
on some other ground must be
left to a case raising the issue.
The Civil Liability Act 2002 (Tas)
- Mr
Scott died on 24 January 2002. The Civil Liability Act 2002 (Tas)
contains some provisions relevant, in cases involving intoxication, to
contributory negligence and breach of duty. But since
the legislation was only
enacted on 19 December 2002 and came into force thereafter prospectively, it is
irrelevant to the issues
in these appeals.
Orders
- The
following orders should be made.
Matter No H7 of 2009
1. Appeal allowed.
- Orders
of the Full Court of the Supreme Court of Tasmania set aside and in lieu thereof
order that the appeal to that Court be dismissed.
- The
respondent is to pay the appellants' costs of the hearing in the Full Court of
the Supreme Court of Tasmania and in this Court.
Matter No H8 of 2009
1. Appeal allowed.
- Orders
of the Full Court of the Supreme Court of Tasmania set aside and in lieu thereof
order that the appeal to that Court be dismissed.
- The
respondent is to pay the appellants' costs of the hearing in the Full Court of
the Supreme Court of Tasmania and in this Court.
- HAYNE
J. Mr Shane Scott, the husband of the respondent to one of these appeals,
died when the motorcycle he was riding home
from a hotel near his workplace left
the road and collided with the guardrail on a bridge. He was about 700 metres
from home. He
had a blood alcohol reading of 0.253g per 100ml of blood.
- Mr Scott's
widow and the Motor Accidents Insurance Board alleged that the Proprietor and
the Licensee of the hotel at which
Mr Scott had been drinking owed and
breached a duty of care to Mr Scott and that the negligence of each was a
cause of
his death. The facts and the arguments of the parties are set out in
the joint reasons of Gummow, Heydon and Crennan JJ.
- I
agree with Gummow, Heydon and Crennan JJ that, for the reasons their
Honours give, neither the Proprietor nor the Licensee
owed Mr Scott a
relevant duty. Questions of breach and causation need not be decided.
- I
also agree with what their Honours say under the heading "A question of stare
decisis".
- There
was no relevant duty of care. For the reasons given by Gummow, Heydon and
Crennan JJ, outside exceptional cases, persons
in the position of the
Proprietor and the Licensee owe no general duty of care at common law to
customers which requires them to
monitor and minimise the service of alcohol or
to protect customers from the consequences of the alcohol they choose to
consume.
Whether or when there could be any exception to that general rule need
not be decided. This was not such a case.
- It
was not submitted that the Proprietor or the Licensee breached any duty of care
by serving or continuing to serve alcohol to Mr Scott.
That is, it was not
submitted that either the Proprietor or the Licensee owed a duty of care that
required them to monitor or minimise
the service of alcohol to Mr Scott.
As the joint reasons show, this Court's decision in Cole v South Tweed Heads
Rugby League Football Club
Ltd[73],
and the decision of the Court of Appeal of New South Wales from which that
appeal was
brought[74],
would have presented serious obstacles in the way of any such submission.
- In
this Court the duty allegedly owed by the Proprietor and the Licensee concerned
protecting Mr Scott from the consequences
of the alcohol he chose to
consume. As ultimately framed in oral argument, the duty was very specific
– to take reasonable
steps to do as the Licensee and Mr Scott had
originally agreed: telephone Mrs Scott when Mr Scott was ready to go
home. Expressing the duty in this way had the parties to the arrangement fix
the content of the duty which one owed to the other.
It did that not as a
particular statement of some more general duty to take reasonable care for the
safety of another, but as if
the arrangement were one for breach of which
damages should be allowed. But there was no contract.
- I
would add to the reasons given by Gummow, Heydon and Crennan JJ for
rejecting this formulation of the duty of care, the following
additional
consideration.
- Because
the duty relied on in this Court was framed so specifically, it merged the
separate inquiries about duty of care and breach
of duty. The merger that
resulted carried with it the vice of retrospective over-specificity of breach
identified in Romeo v Conservation Commission
(NT)[75]
and in the diving cases of Vairy v Wyong Shire
Council[76],
Mulligan v Coffs Harbour City
Council[77],
and Roads and Traffic Authority (NSW) v
Dederer[78].
The duty alleged was framed by reference to the particular breach that was
alleged and thus by reference to the course of the events
that had happened.
Because the breach assigned was not framed prospectively the duty, too, was
framed retrospectively, by too specific
reference to what had happened. These
are reasons enough to reject the formulation of duty advanced in argument in
this Court.
- The
appeal should be allowed and consequential orders made in the form proposed by
Gummow, Heydon and Crennan JJ.
[1] See below at [31]-[45].
[2] See below at [14]-[20].
[3] See below at [21]-[30].
[4] Civil Liability Act 2002
(NSW), ss 47-50; Wrongs Act 1958 (Vic), s 14G; Civil Liability Act
1936 (SA), ss 31(2) and 46-48; Civil Liability Act 2003 (Q), ss
46-49; Civil Liability Act 2002 (WA), s 5L; Civil Liability Act
2002 (Tas), s 5; Personal Injuries (Liabilities and Damages) Act
(NT), ss 14-17; and Civil Law (Wrongs) Act 2002 (ACT), ss 95 and 96.
[5] See below at [58].
[6] Scott v CAL No 14 Pty Ltd
(2007) 17 Tas R 72 at 80 [24] and 83-84 [36]-[37].
[7] Scott v CAL No 14 Pty Ltd t/as
Tandara Motor Inn (No 2) (2009) 256 ALR 512.
[8] See [9] above.
[9] See above at [10].
[10] Scott v CAL No 14 Pty Ltd
t/as Tandara Motor Inn (No 2) (2009) 256 ALR 512 at 528 [57].
[11] Senior counsel for the Board
and Mrs Scott who appeared in this Court did not appear in either the trial or
the Full Court.
[12] [2004] HCA 29; (2004) 217 CLR 469 at 504
[125]; [2004] HCA 29.
[13] Scott v CAL No 14 Pty Ltd
t/as Tandara Motor Inn (No 2) (2009) 256 ALR 512 at 531-532 [73].
[14] Scott v CAL No 14 Pty Ltd
t/as Tandara Motor Inn (No 2) (2009) 256 ALR 512 at 528 [57].
[15] Wyong Shire Council v
Shirt [1980] HCA 12; (1980) 146 CLR 40 at 47-48; [1980] HCA 12.
[16] Scott v CAL No 14 Pty Ltd
t/as Tandara Motor Inn (No 2) (2009) 256 ALR 512 at 528 [57].
[17] Scott v CAL No 14 Pty Ltd
t/as Tandara Motor Inn (No 2) (2009) 256 ALR 512 at 531 [72].
[18] [2004] HCA 29; (2004) 217 CLR 469 at 488 [59],
491 [76] and 492 [80] per Gummow and Hayne JJ; see also at 479-480
[22]-[24] per Gleeson CJ and at 504-505 [125]-[126] per
Callinan J.
[19] See [21].
[20] Cf Cole v South Tweed Heads
Rugby League Football Club Ltd [2004] HCA 29; (2004) 217 CLR 469 at 473 [3] per Gleeson CJ
and 503 [121] per Callinan J.
[21] Howard v Jarvis [1958] HCA 19; (1958)
98 CLR 177 at 183; [1958] HCA 19.
[22] New South Wales v
Bujdoso (2005) 227 CLR 1; [2005] HCA 76.
[23] Sullivan v Moody [2001] HCA 59; (2001)
207 CLR 562 at 581 [55] per Gleeson CJ, Gaudron, McHugh, Hayne and Callinan JJ;
[2001] HCA 59.
[24] The Premier Group Pty Ltd v
Followmont Transport Pty Ltd [1999] QCA 232; [2000] 2 Qd R 338.
[25] It provides:
"It is lawful for a person entitled by law to the possession of movable
property to take it from a person who is in possession of
the property, but who
neither claims right to it nor acts by the authority of a person so claiming,
and if the person in possession
resists him, to use such force as is necessary
to obtain possession of the property; provided that such force is not intended
and
is not likely to cause death or grievous bodily harm."
[26] Criminal Code (Tas), s
43, which provides:
"It is lawful for any person in peaceable possession of any movable
property, and for any person lawfully assisting him or acting
by his authority,
to use such force as he believes on reasonable grounds to be necessary to resist
the taking of such property by
a trespasser, or to retake it from a trespasser;
provided that such force is not intended and is not likely to cause death or
grievous
bodily harm to the trespasser."
[27] Liquor and Accommodation Act
1990 (Tas), s 78. It provided, on pain of a fine: "A person shall not sell
liquor to a person who appears to be drunk." The legislation
is now entitled
"Liquor Licensing Act 1990" – see Liquor and Accommodation
Amendment Act 2004 (Tas), s 5.
[28] Liquor and Accommodation Act
1990 (Tas), s 79. It provided, on pain of a fine:
"A person shall not supply liquor to a person who appears to be drunk on
–
(a) licensed premises; or
(b) premises specified in a special permit."
[29] Liquor and Accommodation Act
1990 (Tas), ss 62 and 80(1). Section 62 provided:
"A licensee shall require a person who –
(a) is acting in a violent, quarrelsome or disorderly manner; or
(b) is using disgusting, profane or foul language –
to leave the licensed premises."
Section 80(1) provided, on pain of a fine:
"A person shall leave licensed premises when required to do so by –
(a) the licensee or a person acting with the authority of the licensee;
or
(b) a police officer –
acting in accordance with this Act."
Section 80(2) provided, on pain of a fine:
"A person who –
(a) has left licensed premises in compliance with subsection (1); or
(b) has been removed from licensed premises by a police officer acting in
accordance with this Act –
shall not re-enter or attempt to re-enter those premises within the period
of 24 hours immediately after leaving or being removed
from the premises."
Section 80(3) provided:
"A police officer may –
(a) arrest without warrant a person whom the police officer reasonably
believes is committing, or has committed, an offence under
subsection (1) or
(2); and
(b) use such reasonable force as may be necessary to remove from licensed
premises a person whom the police officer reasonably believes
is committing, or
has committed, an offence under subsection (1) or (2)."
[30] Liquor and Accommodation Act
1990 (Tas), s 79A. It provided, on pain of a fine:
"A licensee who knows or has reason to believe that an offence under this or
any other Act is being, or is about to be, committed
on the licensed premises
must take reasonable action to prevent the commission of the offence."
[31] Road Safety (Alcohol and
Drugs) Act 1970 (Tas), ss 4 and 5(1). Section 4 provides:
"A person who drives a vehicle while under the influence of one or more of
the following things to the extent that he or she is incapable
of having proper
control of the vehicle is guilty of an offence:
(a) intoxicating liquor;
(b) a drug."
Section 5(1) provides:
"If a police officer has reasonable grounds to suspect that a person has
committed an offence against section 4, the police officer may exercise either
or both of the following powers:
(a) arrest the person without warrant;
(b) impound the vehicle driven by the person and have it removed to a
convenient place for safe-keeping."
[32] Traffic Act 1925 (Tas),
s 41A(1). It provides:
"Where a police officer is of the opinion that a person who is for the time
being in charge of a motor vehicle is, by reason of his
physical or mental
condition, however arising, incapable of having proper control of the motor
vehicle, the police officer may –
(a) forbid that person to drive the motor vehicle;
(b) direct that person to deliver up to the police officer forthwith all
ignition keys and other keys of the motor vehicle that
are in that person's
possession; and
(c) take such steps as may be necessary to render the motor vehicle
immobile or to remove it to a place of safety."
[33] Scott v CAL No 14 Pty Ltd
t/as Tandara Motor Inn (No 2) (2009) 256 ALR 512 at 522 [40].
[34] Traffic Act 1925 (Tas),
s 41A(2). It provides:
"A person who fails to comply with a direction given to him under subsection
(1) or does an act that is for the time being forbidden
under that subsection is
guilty of an offence against this Act, but no person shall be convicted of an
offence under this subsection
unless the court before which he is charged is
satisfied that the police officer had reasonable grounds for believing that, in
all
the circumstances of the case, the direction or prohibition was necessary in
the interests of the defendant, or of any other person,
or of the public."
[35] Traffic Act 1925 (Tas),
s 41A(3)-(4). Section 41A(3) provides:
"Subject to subsection (4), where a police officer exercises the powers
conferred by subsection (1), he shall retain the ignition
keys and other keys of
the motor vehicle and cause the motor vehicle to be kept immobile or in a place
of safety until such time
as, in his opinion, the person referred to in the
last-mentioned subsection is capable of having proper control of the motor
vehicle."
Section 41A(4) provides:
"Notwithstanding anything in subsection (3), a person who is directed or
forbidden to do anything, pursuant to subsection (1), may,
at the time when the
direction or prohibition is given or imposed or at any time thereafter, request
that –
(a) his capacity to have proper control of the motor vehicle be determined
by a police officer (in this subsection referred to as
'the senior police
officer') of a higher rank than the police officer who gave the direction or
imposed the prohibition, if the last-mentioned
police officer is of a rank lower
than inspector; or
(b) he be permitted to submit himself for examination by a
legally-qualified medical practitioner –
and if it is reasonably practicable that the request be granted the police
officer who gave the direction or imposed the prohibition
shall make the
necessary arrangements accordingly, and if the senior police officer or the
medical practitioner, as the case may
be, certifies that he is of the opinion
that that person is capable of having proper control of the motor vehicle, the
police officer
who has possession of the ignition keys and other keys of the
motor vehicle shall forthwith return them to that person and, if the
motor
vehicle has been rendered immobile, shall also without further delay cause it to
be again returned to running order."
[36] Especially ss 62 and 79A: see
above at [41], n 29 and [41], n 30.
[37] [2001] HCA 59; (2001) 207 CLR 562 at 576
[42].
[38] See [26] above.
[39] Cole v South Tweed Heads
Rugby League Football Club Ltd [2004] HCA 29; (2004) 217 CLR 469 at 477 [14] per Gleeson CJ
and 507 [131] per Callinan J. See also South Tweed Heads Rugby League
Football Club Ltd v Cole [2002] NSWCA 205; (2002) 55 NSWLR 113 at 146 [197] per Ipp AJA.
[40] South Tweed Heads Rugby
League Football Club Ltd v Cole [2002] NSWCA 205; (2002) 55 NSWLR 113 at 146 [197] per Ipp
AJA.
[41] Scott v CAL No 14 Pty
Ltd (2007) 17 Tas R 72 at 84 [37].
[42] Counsel for the Board and Mrs
Scott contended that while these duties lay on persons supplying liquor for
consideration, they did
not lie on social hosts and hostesses. The latter issue
need not be resolved in these appeals, but Gleeson CJ saw it as difficult
to
confine any duty of care owed by the suppliers of alcohol to commercial supply:
Cole v South Tweed Heads Rugby League Football Club Ltd [2004] HCA 29; (2004) 217 CLR
469 at 478 [17].
[43] [2004] HCA 29; (2004) 217 CLR 469.
[44] [2004] HCA 29; (2004) 217 CLR 469 at 506-507
[129]- [132].
[45] [2004] HCA 29; (2004) 217 CLR 469 at 475-478
[9]- [18].
[46] [2004] HCA 29; (2004) 217 CLR 469 at 481-484
[32]- [39].
[47] [2004] HCA 29; (2004) 217 CLR 469 at 494-497
[90]- [97].
[48] [2004] HCA 29; (2004) 217 CLR 469 at 492
[81]- [82].
[49] Scott v CAL No 14 Pty
Ltd (2007) 17 Tas R 72 at 83 [35].
[50] [2002] NSWCA 205; (2002) 55 NSWLR 113.
[51] [2007] HCA 22; (2007) 230 CLR 89 at 151-152
[135]; [2007] HCA 22.
[52] [2009] NSWCA 76; (2009) 254 ALR 504 at 564
[286].
[53] [1993] HCA 15; (1993) 177 CLR 485 at 492;
[1993] HCA 15.
[54] (2007) 17 Tas R 72 at 83 [35].
See also, for example, Marshall v Watt, Struthers, and County [1953] Tas
SR 1 at 14-16 (to which Blow J referred at 83 [35]); Body Corporate Strata
Plan No 4303 v Albion Insurance Co Ltd [1982] VR 699 at 705; Grime Carter
& Co Pty Ltd v Whytes Furniture (Dubbo) Pty Ltd [1983] 1 NSWLR 158 at
161; Akins v Abigroup Ltd (1998) 43 NSWLR 539 at 547 (where Mason P
applied the principle to a Full Federal Court decision relating to the impact of
uniform
legislation on the common law); R v Morrison [1998] QCA 162; [1999] 1 Qd R 397 at
401; S v Boulton [2006] FCAFC 99; (2006) 151 FCR 364 at 369-370 [22]- [27].
[55] [1948] HCA 33; (1948) 77 CLR 191 at 210;
[1948] HCA 33, where Dixon J described diversity in the development of the
common law as an "evil".
[56] Scott v CAL No 14 Pty Ltd
t/as Tandara Motor Inn (No 2) (2009) 256 ALR 512 at 519 [29] and 530
[64]-[65].
[57] At [38]-[42].
[58] Cole v South Tweed Heads
Rugby League Football Club Ltd [2004] HCA 29; (2004) 217 CLR 469 at 475-476 [10]- [12] and
506 [130]; South Tweed Heads Rugby League Football Club Ltd v Cole [2002] NSWCA 205; (2002)
55 NSWLR 113 at 140-142 [166]- [171].
[59] Cole v South Tweed Heads
Rugby League Football Club Ltd [2004] HCA 29; (2004) 217 CLR 469 at 476 [13] and 507 [131].
[60] Cole v South Tweed Heads
Rugby League Football Club Ltd [2004] HCA 29; (2004) 217 CLR 469 at 476 [13]. See also
South Tweed Heads Rugby League Football Club Ltd v Cole [2002] NSWCA 205; (2002) 55 NSWLR
113 at 141 [166].
[61] Tyson & Brother v
Banton [1927] USSC 65; 273 US 418 at 446 (1927).
[62] South Tweed Heads Rugby
League Football Club Ltd v Cole [2002] NSWCA 205; (2002) 55 NSWLR 113 at 141 [166].
[63] At [38].
[64] At [39]-[42].
[65] For example, Barrett v
Ministry of Defence [1994] EWCA Civ 7; [1995] 1 WLR 1217; [1995] 3 All ER 87 (which illustrates
the absence of a general duty up to the point when the drinker collapsed,
but
its existence as an "exceptional" matter thereafter).
[66] [1974] SCR 239.
[67] [1974] SCR 239 at 242.
[68] [1974] SCR 239 at 251.
[69] At [39]-[42].
[70] For example, Johns v
Cosgrove (1997) 27 MVR 110 at 113-114; Desmond v Cullen [2001] NSWCA 238; (2001) 34 MVR
186 at 192-194 [32]- [41]; Rosser v Vintage Nominees Pty Ltd (1998) 20 SR
(WA) 78 at 82.
[71] Stewart v Pettie [1995]
1 SCR 131.
[72] Stewart v Pettie [1995]
1 SCR 131 at 143.
[73] (2004) 217 CLR 469; [2004] HCA
29.
[74] South Tweed Heads Rugby
League Football Club Ltd v Cole [2002] NSWCA 205; (2002) 55 NSWLR 113.
[75] (1998) 192 CLR 431 at 490-491
[163]-[164]; [1998] HCA 5.
[76] [2005] HCA 62; (2005) 223 CLR 422 at 433-434
[29], 441 [54], 443 [60]-[61], 460-463 [122]-[129]; [2005] HCA 62.
[77] [2005] HCA 63; (2005) 223 CLR 486 at 501-502
[50]; [2005] HCA 63.
[78] (2007) 234 CLR 330 at 353 [65];
[2007] HCA 42. See also New South Wales v Fahy [2007] HCA 20; (2007) 232 CLR 486 at 505
[57], 524-525 [123], [125]; [2007] HCA 20.
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