IRL Recent Cases in PI litigation-part 5

NEGLIGENCE AND THE BURDEN OF PROOF

In Mokom .v. Dublin Bus [2010] the High Court dismissed a claim for damages against Dublin Bus taken by a pedestrian who suffered life threatening brain injuries after she was struck by a bus.

In this action the plaintiff appears to have stepped onto the road and been struck by the bus. She claimed that Dublin Bus was negligent in that the bus was travelling an excessive speed that it failed to stop, swerve or slow down to avoid the collision. She also further claimed that the bus failed to keep a safe distance from her and that there was a failure to keep a proper lookout for her presence on the roadway.

Dublin Bus argued the plaintiff was the author of her own misfortunate and pleaded contributory negligence, that the plaintiff walked into the bus, failed to look before stepping off the footpath and onto the road, gave no indication of her intention and had no reasonable regard for her own safety. Notwithstanding the very serious injuries (the plaintiff suffered a brain injury) Mr Justice Quirke in agreeing to dismiss the action said it was inescapable that the plaintiff had been walking along a path when she suddenly turned and walked into the side of a bus within the space of three seconds, that it was regrettable that she could not remember the accident.

The plaintiff’s claim was dismissed.

Personal Injury Fraud in Ireland: Understanding Section 26 of the Civil Liability and Courts Act 2004

Developments Since the Introduction of Section 26 of the Civil Liability and Courts Act 2004 and its effect on Personal injury fraud in Ireland:

The enactment of the Civil Liability and Courts Act 2004 marked a significant shift in the landscape of personal injury claims in Ireland, with specific provisions aimed at curbing fraudulent claims and preventing dishonest conduct in the litigation process. The introduction of Sections 14, 25, and 26 has had particular importance in tackling the issue of misrepresentation in personal injury actions.

These provisions were designed to enhance transparency, deter dishonest practices, and ensure that claims made in court are legitimate. Section 26, in particular, has had a significant effect on how personal injury cases are litigated in Ireland.

Key Provisions of the Civil Liability and Courts Act 2004:

  • Section 14:
    Section 14 requires all parties involved in personal injury litigation to swear an affidavit affirming that the statements made in their pleadings are true and correct. This affidavit must substantiate the facts and allegations contained in the claim. Notably, Section 14(5) makes it a criminal offence for an individual to swear a false affidavit knowingly. This provision aims to promote the integrity of the claims process and hold individuals accountable for making dishonest or exaggerated claims.

  • Section 25:
    Section 25 extends the liability to any individual who dishonestly introduces or causes false or misleading evidence to be presented in a personal injury case. This includes misleading medical reports, witness statements, or any other evidence relevant to the case. This provision helps to prevent parties from attempting to mislead the court through fraudulent means.

  • Section 26:
    Section 26 is perhaps the most significant provision in the Act for preventing fraudulent claims. It mandates that if a plaintiff knowingly introduces or causes to be introduced evidence that is materially false or misleading, the court must dismiss the claim unless, for reasons stated in its decision, doing so would result in injustice. This provision places the onus on plaintiffs to prove the veracity of their claims, and failure to do so can lead to the dismissal of the action.

Impact of Section 26 on Personal Injury Fraud in Ireland

Since the implementation of Section 26, the volume of Personal injury fraud in Ireland has decreased, as claimants are now more cautious about presenting false or misleading evidence. Several high-value claims, particularly those involving special damages, have been withdrawn or dismissed after inconsistencies or false evidence was uncovered.

The application of Section 26 has also forced legal practitioners to adopt a more rigorous approach when investigating personal injury claims, ensuring that only valid claims proceed to trial.

Notable Case Law Under Section 26:

Several landmark cases have clarified the application of Section 26 and highlighted the consequences of presenting fraudulent or exaggerated claims.

  • Mary Farrell v. Dublin Bus [2010] IEHC 327:
    In this case, the plaintiff, Mary Farrell, was involved in a whiplash accident and sought compensation for ongoing loss of earnings, claiming damages amounting to €343,000. However, after further investigation, the defendant discovered inconsistencies in the plaintiff’s sworn affidavits regarding her earnings. Farrell had made contradictory statements about her income, and the court found that she had knowingly provided false evidence to support her claim. As a result, the court dismissed the plaintiff’s claim, applying Section 26 of the Civil Liability and Courts Act.

  • Danagher v. Glantine Inns Limited [2010] IEHC 214:
    This case involved a plaintiff who had been found to have misled the court by presenting false evidence, including social media posts that contradicted the claim of injury. The court held that the plaintiff had violated Section 26 by intentionally providing misleading evidence, and the claim was dismissed. This case serves as an important reminder that courts now scrutinise evidence carefully, including digital evidence, in personal injury claims.

  • Boland v. Dublin City Council and Others [2011] IEHC 176:
    The plaintiff in this case was found to have fabricated aspects of the accident and the special damages claim. Despite the injury being acknowledged, the plaintiff’s dishonest account of the facts and misrepresentation of the special damages led to the dismissal of the claim under Section 26. This case reinforces the importance of honesty and consistency in presenting a personal injury claim.

Judicial Approach: Balancing Fairness with Fraud Prevention in tackling Personal injury fraud in Ireland

While Section 26 is an important tool for combatting fraud, the courts have consistently stressed the importance of ensuring that genuine claimants are not unjustly penalised. Judges have indicated that small inconsistencies or unexplained anomalies in a claimant’s evidence should not automatically lead to a dismissal of the claim. In cases where there is no clear evidence of fraudulent intent, courts have been willing to allow claimants to explain any discrepancies before dismissing their cases.

For example, in the case of Dunleavy v. Swann Park Limited trading as Hair Republic [2011] IEHC 232, the court found that, while there were inconsistencies in the plaintiff’s evidence, it was important to consider the claimant’s explanations before deciding to dismiss the case. In this instance, despite the plaintiff’s failure to disclose a previous accident and psychiatric history, the judge accepted the plaintiff’s explanations and concluded that there was no deliberate intention to mislead the court.

As stated by Judge O’Neill in this case:

“Section 26 of the Civil Liability and Courts Act 2004 is intended to deter fraudulent claims. However, it should not be used as a pretext to dismiss a claim based on minor anomalies or unexplained inconsistencies without proper scrutiny.”

This cautious approach demonstrates the court’s desire to avoid wrongful dismissal of claims and ensure fairness to claimants who may have made innocent mistakes or overlooked certain details.

Aherne v. Bus Eireann [2011] IESC 44:

The most recent case interpreting Section 26 is Aherne v. Bus Eireann [2011] IESC 44, where the Judgment was delivered last Friday 2nd December 2011 by the Supreme Court. The plaintiff, a 78-year-old woman, claimed to need a carer after a bus accident. While the issue of liability was not contested, the need for future care was disputed, and the plaintiff later withdrew this aspect of her claim. The defendant argued that the plaintiff had provided misleading evidence and that the claim should be dismissed under Section 26.

The Supreme Court upheld the High Court’s ruling, stating that there was no evidence of fraudulent conduct. The court noted that the plaintiff’s linking of her deterioration to the accident, rather than to her pre-existing conditions, was understandable and did not constitute deliberate misrepresentation. The Supreme Court emphasised that the burden of proof rests on the defendant to demonstrate that the evidence was false or misleading. The appeal was dismissed as the Court found no basis to interfere with the High Court’s finding of fact.

Conclusion:

Section 26 of the Civil Liability and Courts Act 2004 plays a critical role in preventing Personal injury fraud in Ireland in Ireland. It places the onus on plaintiffs to provide truthful and accurate evidence, with severe consequences for those who attempt to deceive the court. However, the courts have made it clear that this provision must be applied with care, ensuring that genuine claimants are not unjustly penalised.

For insurance defence firms in Ireland and the UK, understanding Section 26 is crucial in defending against fraudulent claims. It is essential to investigate claims thoroughly, identify inconsistencies or false evidence, and present a well-reasoned defence to avoid unjust compensation. However, it is equally important to avoid prematurely dismissing claims based solely on minor anomalies or discrepancies without carefully considering the context and the claimant’s intentions.

At Lacey Solicitors, we specialise in insurance defence and are committed to tackling personal injury fraud in Ireland. With extensive expertise in fraud prevention, Damian McGeady, Partner in Charge of Fraud Prevention, leads our efforts to protect clients from fraudulent claims and ensure a fair legal process.

IRL. High Court assesses Damages for Injury for accident in France- using the French Approach

The High Court in the case of Peter Kelly .v. Groupama was asked to assess damages which the Plaintiff suffered whilst on holiday in Cannes and struck a van, the property of the Municipality of Cannes (insured by Groupama).

The Defendant was the insurer of the van and was sued by directly under the Provisions of the European Communities (Fourth Motor Insurance) Directive incorporated into Domestic Law by Statutory Instrument Number 651 of 2003.

By virtue of Regulation 864/2007 EC, better known as Rome II which came into force on the 11th January 2009 and which introduced general principles applicable to non contractual obligations, the substantive law applicable to the assessment of damages in this case is French Law.

O’Neill J had the daunting task of assessing damages, applying French Law where the Plaintiff had suffered a nasty fracture of the head of the femur where necrosis had led to a total hip replacement for the Plaintiff who was in his seventies.

The Court, whilst bound by having to assess the matter in French Law noted that French Judges enjoyed an unfettered discretion contained within the methodology of assessment of damages and that reference to a Book of Quantum was merely a non obligated practice. The Court heard evidence from a French medical expert who had suggested that general damages would be worth €38,706.00. The Court in exercising its discretion could not subscribe to that view and made an award of €63,500.00 in respect of general damages.

As a foot note, although the Court had an unfettered discretion, it does appear that notwithstanding the fact that the award was higher than the French expert had suggested, it was significantly lower than what the Plaintiff would have enjoyed had the Court been asked to assess the matter in accordance with Irish Law.

IRL High Court assesses Contributory Negligence at 50% in accident at work, injury case

The case of Fanning .v. Myerscough and Myerscough concerned an accident at work where the Plaintiff sued for personal injury which occurred as he alighted from a tractor during the course of his employment at a Stud Farm.

The Court found that the tractor door had slammed on the Plaintiff and on balance that it was due to a defect. The Court considered the issue of contributory negligence (the Plaintiff having alighted from the tractor by walking forwards as opposed to backwards).

The Court said:

“The onus on an employer seeking to establish contributory negligence is higher when the employee has proven breach of statutory duty as compared with common law negligence. There is of course a duty on every employee to take care of his own safety”.

The Plaintiff’s own engineer acknowledged that the Plaintiff had alighted from the tractor the wrong way. This left the Plaintiff in a precarious unbalanced position. The Plaintiff was aware the door was defective and was further aware of the correct way to go down the stairs. On that point the Court said:

“The latter point is so obvious that I believe an experienced man like Mr Fanning might well have considered it to be insultingly patronising if he had been told how to get down out of a tractor”.

The Court assessed contributory negligence at 50%, which in this writers experience is a very high degree in terms of Contributory Negligence in an Employers Liability case.

IRL High Court dismisses Personal Injury Action where Plaintiff misled The Court

The recent decision of Judge Smyth in the case of Nolan .v. Mitchell and Another [2012] IEHC 151 is yet another decision which examined the applicability of Section 26 of the Civil Liability & Courts Act 2004.

Section 26 of the 2004 Act provides as follows:

“26-(1) If, after the commencement of this section, a plaintiff in a personal injuries gives or adduces, or dishonestly causes to be given or adduced, evidence that
(a) is false or misleading, in any material respect and
(b) he or she knows to be false or misleading,
(c) the court shall dismiss the plaintiffs action unless, for reasons that the court shall state in its decision, the dismissal of the action would result in injustice being done
(2) the court in a personal injuries action shall, if satisfied that a person has sworn an affidavit under Section 14 that-
(a) is false or misleading in any material respect, and
(b) that he or she knew to be false or misleading when swearing the affidavit, dismiss the plaintiffs action unless, for reasons that the court shall state in its decision the dismissal of the action would result in injustice being done.”
(3) for the purpose of this action, an act is done dishonestly by a person if he or she does the act with the intention of misleading the court.”

In this case, under normal circumstances the Plaintiff would have been entitled to have recovered damages on the basis that the Defendant was found to be 60% culpable for a road traffic collision which gave rise to significant injury to the Plaintiff. The Judge, in a lengthy Judgment, made awards in respect of general damages to date and into the future, loss of earnings and loss of opportunity.

At the close of the case Counsel on behalf of the Defendants made an Application under Section 26 of the 2004 Act raising questions about the truthfulness and credibility of the Plaintiff’s case and whether evidence given or adduced by the Plaintiff was deliberately false or misleading in a material way. The Court drew on the increasing body of case law that has arisen since the provision came into being.

On the issue of the standard of proof to be applied the Court was referred to the passage of Peart J in Carmello .v. Casey [2008] 3 IR 524 when he said:

“Section 26 was introduced by the Oireachtas for the very clear purpose of avoiding injustice to, inter alias, defendants against whom false or exaggerated claims are mounted in the hope of recovering damages to which such Plaintiffs are not entitled. Such actions are also an abuse of the process of the Court. It has always been a very serious criminal offence to knowingly give false evidence under oath. The proof of such an offence is required to be beyond reasonable doubt. The Court is not so constrained, and makes its findings on the balance of probability. This Section is certainly of a draconian nature, but it is deliberately so in the public interest, and is mandatory in its terms, once the Court is so satisfied on the balance of probability, unless to dismiss the action would result in injustice being done.”

The Court was also referred to the recent Supreme Court decision in Aherne .v. Bus Eireann and indeed the earlier Supreme Court case of Shelly Morris .v. Bus Atha Cliath [2003] IR 232 which is of course a case which predated the application of Section 26 where the credibility of a Plaintiff had been so undermined that the burden of proof was not discharged and a case in its entirety had been dismissed.

In the case at instant of Nolan .v. Mitchell and Another the Court discussed in some detail the third part of Section 26 (1) which states:

“The Court shall dismiss the Plaintiff’s action unless, for reasons that the Court shall state in its decision, the dismissal of the action would result in injustice.”

In this particular case, the Plaintiff had proffered a substantial future loss of earnings claim which ultimately appeared to be on the basis of figures (he had been working for the family firm) which the Court found to be of a misleading nature and further which the Court found the Plaintiff ought to have known were false and misleading. The Court also found that the Plaintiff in this action had lied to the Vocational Assessor when he told her that he had given up his hobby of “car drifting”. That was clearly not the case given the amount of internet based video evidence available to the Court.

In her Judgment, Smyth J referred to the decision of Quirke J in Higgins .v. Caldark, when dealing with the issue of possible injustice the Court stated

“For instance it may be unjust if the claim of a catastrophically injuries claimant for the cost of ongoing care is dismissed because he or she has knowingly adduced some (perhaps trivial) misleading evidence in respect of some other category of damages. Similarly the dismissal of a fatal injuries claim based upon misleading evidence knowingly adduced by an adult Plaintiff, may unjustly penalise infants or incapacitated dependents.”

Judge Smyth in the case at hand in conclusion stated

“This is a case where the Plaintiff has been successful in part of his claim. However, in view of my findings as to the Plaintiff’s falsehoods, I am satisfied that this is not a case where the successful parts of the Plaintiff’s claim can be rescued from the provisions of Section 26 and, I am also satisfied that no injustice will result from a dismissal of the Plaintiff’s action, then this is the order that I must make.”

Interestingly in her Judgment in the penultimate paragraph which preceded the decision the Judge went out of her way to restate that it is part of the everyday function of Judges in contested cases to resolve anomalies and inconsistencies, to accept or reject evidence, or to attach greater weight to some part of the evidence than other parts, and to interpret and apply the law. Given the approach of the Supreme Court in these cases not to interfere with the Trial Judge’s findings the penultimate paragraph of Judge Smyth’s Judgment is illustrative of why that would be. It is clear that the Judge gave a lengthy, detailed and reasoned judgement, fitting of its importance, that would leave The Supreme Court in no doubt as to the Judge’s reasoning in the event of an Appeal.

IRL High Court latest: Plaintiff Personal Injury claim arising from road-rage incident dismissed

The following blog concerns the case of Carr v Olan & Doran [2012] IEHC 59 is authored by Adam Shaw.

Adam has been on work experience at Lacey Solicitors from Portora Royal School Enniskillen. Portoras past pupils include Oscar Wilde and Samuel Beckett, both famous past bloggers.

Aggressive driving sparks ‘road rage’ catastrophe! Plaintiff’s personal injury claim dismissed by Mr Justice Hogan in High Court hearing held on 15th March 2012.

The plaintiff Mr Carr, a keen motorcyclist and musician, suffered extensive injuries as a result of a dispute with another road user. The incident unfolded at midday on Tuesday 22nd January 2008, as the plaintiff made a chance encounter with the first defendant on a major roundabout. Mixed claims from both parties suggest careless driving from the other which resulted in evasive action required to avoid a collision. However, following both the plaintiff and the first defendant leaving the roundabout at their respective exits, the plaintiff took the decision to turn around his motorcycle and head in pursuit of the first defendant. Under these circumstances, one can only speculate why the plaintiff took such evasive action, despite already having given the defendant a few hand gestures to remember whilst at the roundabout!

That aside, evidence suggests, the plaintiff, foot to the floor, caught up with the first defendant who was already 250 metres in the opposite direction. Yet despite two lanes of oncoming traffic on the other side of the road, the plaintiff maintained pursuit of the first defendant and allegedly ‘thumped’ the driver’s window, as described by a witness, and banged on the wing mirror.

What happened next is how the accident occurred. As found by Mr Justice Hogan, in an attempt by the defendant to recoil away from the direction of the blow to the window of the car, the defendant may have inadvertently veered right in the heat of the moment. Evidence gathered from the Gardai accident report show evident damage to the right hand side of the defendant’s vehicle which strongly suggests that the defendant’s vehicle came into contact with the plaintiff’s motorcycle, causing it to bank and spin out of control.

Unfortunate was the second defendant, who was in an oncoming lane of traffic when the plaintiff’s motorcycle struck her car. In favour of the first defendant, she perhaps provided the most accurate witness account. She stated how prior to the accident there were no signs of aggression from the first defendant towards the plaintiff whilst driving. The first defendant explained himself that; at the time he was more confused and, indeed, scared by the sudden sequence of events. Therefore, conclusions can be drawn, as indeed like that of Mr Justice Gerard, that the defendant did not intentionally steer into the motorcycle and orchestrate the accident in an act of aggression.

Further to the defendant’s rescue came the court’s decision to use inter alia, the doctrine of ex turpi causa non oritur actio. In layman’s terms, this meaning that; on the assumption that the plaintiff did cross the constant white lines on the road, marginally or not, when pursuit of the defendant, then he was in breach of the Road Safety Act. This would mean the defendant would no longer have liability for the plaintiff’s sustained injuries as the plaintiff was already in breach of the law in the first place and is no longer, by law, entitled to compensation for his personal injuries.

All this taken into account, the court ruled that the plaintiff’s claims for personal injuries, which included a permanent loss of use in one arm, would be dismissed.

Finally, a long story cut short; the plaintiff displayed an uncharacteristic, sightless act of ‘road rage’ where the blame could only be laid firmly at his doorstep. As for the first and second defendants, their intentions were of the prevention of any such incident to occur.

Adam Shaw

IRL- High Court awards self litigant €90,000 in Injury at work action

KELLY .V. BON SECOURS HEALTH SYSTEM LTD [2012] IEHC 21 HIGH COURT AWARDS PLAINTIFF PERSONAL LITIGANT €90,000.00 IN PERSONAL INJURY ACTION AGAINST EMPLOYER

The Plaintiff who represented herself in these proceedings claimed damages for personal injury in respect of an incident in August 2004 when she twisted her back at work whilst carrying files. In addition the Plaintiff’s claim for injury included the loss caused by harassment, bullying, abuse, intimidation and discrimination in the course of her employment.

On the issue of the incident causing low back injury the Plaintiff claimed that she was forced to carry bundles of charts which were excessively weighty. The Defendant did not call evidence from the employer but from an Engineer who gave evidence that the volume in weights being carried by the Plaintiff was not excessive. The Engineer did agree however that the Manual Training Regulations were mandatory and that it was a breach of the statutory duty not to adhere to such Regulations (it appears that they did not so adhere).

Mr Justice Cross held that the Defendant was negligent and in breach of statutory duty in respect of this part of the claim. In terms of the claim for bullying and harassment the Court first sought to clarify some terms. It acknowledged that there was no separate tort of bullying or harassment and that the Defendant as an employer of the Plaintiff owed a duty of care not to expose their employee to injury and that one of the sub-aspects of this may be a question of bullying and harassment. The Court referred to the Judgment of Fennelly J. in Quigley .v. Complex Tooling and Moulding Limited [2009[ 1 IR where it was agreed between the parties to adopt the definition of “workplace bullying” contained at paragraph 5 of the Industrial Relations Act 1990 (code of Practice Detailing Procedures for Addressing Bullying in the Workplace) (Declaration) Order 2002 which states:-

“Workplace bullying is repeated inappropriate behaviour, direct or indirect, whether verbal, physical or otherwise, conducted by one or more persons against another or others, at the place of work and/or in the course of employment, which could reasonably be regarded as undermining the individual’s right to dignity at work. An isolated incident of the behaviour described in this definition may be an affront to dignity at work but, as a once off incident, is not considered to be bullying”.

The Court also referred to the helpful decision of Herbert J. in Sweeney .v. Board of Management Ballinteer Community College (Unreported High Court, 24th March 2011) in which the Judge analysed a number of the instants which the Plaintiff relied on in her claim for personal injuries. Some were upheld and others not. The analysis which Cross J. in this case found to be most helpful was the following passage:-

“In my judgment a particularly vicious form of bullying involves isolating the victim in the workplace by influencing others by actual or suggested threats to their own interest and by undermining the victim’s standing in the organisation and amongst colleagues by disparaging references. In my judgment this was the first indication of a firm determination on the part of Dr C to brook no positive interference, as he saw it, by the Plaintiff in his management of the College”.

The Court also considered the United Kingdom Court of Appeal decision in Sutton .v. Hatton [2002] 2 AR 1, where the Court placed considerable emphasis on the employees obligations to inform the employer of difficulties being experienced and set out sixteen propositions for dealing with cases of bullying and harassment.

The sixteen propositions were adopted by Laffoy J in the case of McGrath .v. Trintech Technologies Limited [2005} IR 382.

In conclusion in setting out the law to be adopted when dealing with bullying and harassment cases Mr Justice Cross in this case found the best summary of the questions to be addressed where set out by Clarke J in Maher .v. Jabil Services Limited [2005] 16 ELR 233 which states as follows:-

“(a) had the Plaintiff suffered an injury to their health as opposed to ordinary occupational stress; (b) If so, was that injury attributable to the workplace and; (c) if so, was the harm suffered to the particular employee reasonably foreseeable in all the circumstances”.

The Court in this instance then examined the Plaintiff’s work history, her grievances, the grievance procedure and how it was dealt with by the employer to include post-suspension grievance procedures and ultimately mediation between the parties. The Court found and concluded that the Plaintiff believed that virtually every step taken by the Defendant was an attempt to bully, harass and intimidate her and that her view was coloured by her personality but that the Defendant’s were aware or ought to have been aware of this fact from a very early stage and ultimately that the Defendant’s must, subject to any defences that they may have be prima facia liable in the circumstances.

The Defence argued that the Plaintiff was guilty of contributory negligence, that she had failed to engage in the grievance procedure, that the Plaintiff had failed to mitigate her loss and that the Plaintiff’s case could not proceed for a number of her grievances due to findings made by the LRC and others. The Court found that there was no question of estoppel or res judicata arising and that there was no element of contributory negligence attaching to the Plaintiff in this instance.

The issue of quantum is very interesting and in particular how the Court dealt with the injury to the back. The Plaintiff had suffered a previous injury to her back in 1998 which lasted a few weeks and up to the accident in August 2004 the Plaintiff was an active person, swimming every day and dancing once a fortnight, doing gardening and generally participating in physical work. The Plaintiff was examined in May 2011, six years after the incident and was still complaining of pain in the lumbar region, the view being that the Plaintiff had pre-accident degenerative changes consistent with her age which were rendered symptomatic prematurely. The medical evidence was that if it were not for the accident the symptoms would likely to have arisen spontaneously within a number of years. The Court held that the Plaintiff was likely to go through the rest of her life with the knowledge of a back that was less than perfect and that it was quite possible that were it not for this instant that she would have had some flare up of symptoms at some stage and in those circumstances cross J. said;

“Doing the best that I can I would assess in respect of the Plaintiff’s back complaint, damage to include some damages for limitation for work availability at a modest level in the sum of €30,000.00”.

When dealing with the issue of the psychiatric injury the Court found that some of the symptoms were not related to the bullying but acknowledged that those attributable to the finding against the Defendant amounted to €60,000.00. The Court awarded €90,000.00 together with the Plaintiff’s expenses and outlays (no costs of course).

IRL Supreme Court Allows Employers Appeal in injury action

by Damian McGeady

The Supreme Court in Coffey v Kavanagh [2012] IESC 18 has allowed an Appeal in a claim for personal injuries arising out of an accident at work where The High Court awarded damages in full to the Plaintiff.

The Plaintiff was employed by the Defendant/Appellant as a Shop Manager. She alleged she was caused to trip over a box in the office area of the Defendant/Appellant’s premises and suffered a fracture to her wrist. She sued her employer by reason of the negligence and breach of duty in failing to provide her with a safe place of work and in causing the office area of the premises to become cluttered, unsafe and dangerous.

The Defendant/Appellant denied negligence and claimed that the injuries were caused at the Plaintiff’s own negligence in failing to have adequate regard to her own safety. The Trial Judge found entirely against the Defendant employer. On the issue of contributory negligence the Trial Judge held that the Plaintiff/Respondent was not guilty, and said;

“It has been contended on behalf of the [Appellant], that the [Respondent] was guilty of contributory negligence in failing to keep a proper lookout and that this negligence caused or contributed to her injury. I do not accept that contention. I accept the evidence of the [Respondent] … that during busy periods, the floor of the office area within the [Appellants] premises regularly became cluttered. I also accept [the Respondent] that she drew this to the [Appellants] attention from time to time and that nothing was done by the [Appellant] to reduce the risk of injury to the staff members by adopting a safe system. I do not accept on the evidence that the [Respondent] failed to keep a proper lookout. I accept her evidence that a hazard on the floor, which she could not identify, but which caused her trip, was probably either packing material or a tear in the carpet which caused her to trip and that she then fell over a box which was lying on the floor in an inappropriate place. I cannot see how she can, in those circumstances, be found to have caused or contributed to her own injury. Accordingly, I am satisfied that the [Respondent] is entitled to recover the full value of her claim”.

The Supreme Court noted that whilst the Trial Judge did not accept the contention that the Respondent was guilty of contributory negligence, he did accept the evidence of the Respondent that the floor of the premises regularly became cluttered and that she herself had drawn the problem to the attention of the Appellant.

It was submitted on Appeal by the Defendant/Respondent that insufficient weight was given by the Trial Judge to the evidence of the Appellant and his witnesses and that the Plaintiff/Respondents evidence was accepted uncritically and with an excess of weight in contrast to the treatment of corroborated evidence of the Defendant/Appellant. Further on the issue of contributory negligence that the Trial Judge failed to give adequate weight to the Defendant/Respondents role in the ongoing management of the office.

This is an interesting case. The Supreme Court was being asked to deal with the role of an Appellate Court in reviewing oral evidence given in The High Court. The Supreme Court relied on the decision by McCarthy Jury in Hay .v. O’Grady [1992] 1I.R. The Court had to deal with the issue of not having had the opportunity of seeing and hearing witnesses.

In Hay .v. O’Grady McCarthy J. said;

“In my judgment an Appellate Court should be slow to substitute its own inference of fact where such depends upon oral evidence or recollection of fact and a different inference has been drawn by the Trial Judge. In the drawing of inferences from circumstantial evidence, an Appellate Tribunal is in a position as the Trial Judge”.

The Supreme Court in this instance was in a good position given the accepted facts of the case. The Plaintiff was familiar with the office. She had responsibility to keep her desk and area around it tidy. She knew of clutter. She had made a complaint previously. She knew of potential danger. She was clearing the office when the accident occurred. She had started packing and unpacked two of the boxes and while working something on the floor caused her to trip and she fell.

On the basis of the accepted facts alone and without the opportunity of hearing the evidence heard by the Trial Judge, The Supreme Court held that the Respondent was 25% contributory negligent, allowing the Appeal and consequently reducing the Plaintiff/Respondents award.

IRL SUPREME COURT RULES AGAIN ON SECTION 26 Goodwin v Bus Eireann

By Damian McGeady

The Supreme Court has dismissed an appeal on the Application of Section 26 of the Civil Liability and Courts Act 2004. In a Judgment delivered last week the Supreme Court dismissed the Appeal by the Defendant, Bus Eireann. The Defendant had sought the dismissal of the Plaintiff’s claim in its entirety on the grounds that the Plaintiff had fraudulently exaggerated her claim.

This is the second Supreme Court Judgment in as many months on Section 26 of the Civil Liability and Courts Act 2004, and the Court in this instance adopted the same approach. The first decision was Ahern v Bus Eireann [2011] IESC 44.

There is a heavy burden upon the Appellant in these cases and whether the Judge dismissed the claim or allowed it at first instance, it is clearly difficult to succeed on Appeal.

In his Judgement Mr. Justice Fenelly said; “In the absence of a finding from the Trial Judge that the Plaintiff, in this case had knowingly given false or misleading evidence, it is impossible for the Defendant to succeed. She was the Judge who heard all the witnesses, apart from those who gave evidence on commission, and, especially, heard the Plaintiff whose evidence was at issue. This Court cannot substitute itself for the Trial Judge in the assessment of credibility of witnesses”.

Whether you act for the Plaintiff or the Defendant, if a Section 26 Application is not favourable at trial, it would be wise, given the dictum of the Supreme Court in this case to think very long before appealing *(mindful of time limits, of course).

Obiter Dictum ; There is one other interesting matter arising from the Judgement. On the first line of the written Judgement Fenelly J. wrote;

“The defendant on this appeal seeks the radical remedy of the dismissal, in its entirety, of the claim of a plaintiff, who admittedly suffered serious injuries at its hands in a road traffic accident for which it admits liability”

Is it an insight to the thinking of the court to describe the provision of Section 26 as radical. I wonder is it good radical or bad radical?

Dismissal of Personal Injuries Case – Review

IRL High Court Section 26 Application- Dismissal of Personal Injuries case- Review by Damian McGeady

FOLAN .V. Ó’CORRAOIN AND OTHERS

[2011] IEHC487

This is a personal injuries claim; The Plaintiff was an apprentice who it is alleged fell and suffered an injury on the 5th April 2007. The first named Defendant was a roofing contractor and the Plaintiff’s Employer on a site which it was claimed was under the control of the second named Defendant Company whose Directors were the other Defendants.

The Defendants denied liability (nobody witnessed this incident). They further attempted to rely on the failure of the Plaintiff to serve a letter of claim as required by Section 8 of The Civil Liability and Courts Act 2004, within two months from the accrual of the cause of action. They further alleged contributory negligence.

The Plaintiff’s evidence is set out in a very lengthy written Judgment by Justice Murphy. It is fair to say that there were a number of inconsistencies with the Plaintiff’s evidence in terms of the accident circumstances but also in terms of the injuries that were allegedly sustained. For example the Plaintiff appeared to have an inexplicable limp and was using a crutch for no apparent reason, despite the fact that he had not sought medical attention from his own General Practitioner for several years. He also appeared to lead a very active life which belied the description of the injuries sustained.

The Court assessed the credibility of the Plaintiff and relied on the statement of Lord Pearce in the House of Lords case of Onassis .v. Pergottis [1968] 2 Lloyd’s Rep. 403 at 431. Using that test the Court found the Plaintiff to be a truthful person but one who was maybe telling something less than the truth on the issue of his fall and on the deterioration of his health since the fall.

At the close of the Plaintiff’s case an Application was made by the Defendants for a Direction. The Defence, referring to the Plaintiff’s Replies to the Notice for Particulars and subsequent Affidavit of Verification in respect of same, said that the Plaintiff was exaggerating his claim and referred to the case of Carmello .v. Casey and Another [2007] IEHC 362 where Judge Peart dismissed a claim for lack of disclosure of an intervening accident under Section 26 of The Civil Liability and Courts Act, 2004.

The Court acknowledged the decision of The High Court in Mary Farrell .v. Dublin Bus [2010] IEHC 327 that the burden of proof for a successful Section 26 Application fell to the Defendant and that the appropriate standard of proof to prove that a Plaintiff had knowingly given or adduced false or misleading evidence for the purposes of the Application required a high probability.

The Court in this instance decided to refer the Direction to the close of the case.

Only medical evidence was called on behalf of the Defendants.

The Court was satisfied in this instance that the Plaintiff had exaggerated the consequences of his fall. It had misgivings regarding the history recounted by the Plaintiff to the Medical Consultants. It found that the use of a crutch at consultation could be interpreted as a deliberate attempt to exaggerate his symptoms. It found that that attempt caused Medical Consultants to adduce evidence that his injuries were more serious than which appeared from the Medical Records from the Plaintiff’s Accident & Emergency Department on initial attendance.

The Court considered whether the dismissal of the action would result in an injustice being done to the Plaintiff. It did not accept the argument that the Court should disallow that part of the claim which was based on false or misleading averments.

The Court noted that no Section 8 letter was sent to the Defendants within two months prescribed by The Civil Liability and Courts Act 2004 (but did not choose to comment upon that as to its contribution towards the ultimate Judgment).

The Plaintiff’s claim was dismissed.

Although just recently published this Decision was handed down in November 2011 and would have preceded The Supreme Court Judgment in Ahern .v. Bus Eireann [2011] IESC 44, which is the only Surpeme Court Judgment on the interpretation of a violation of Section 26 of The Civil Liability and Courts Act 2004.

In that case The High Court found that the Plaintiff whilst misleading the Court did not intend to do so. The Supreme Court did not interfere with that Judgment.

Section 26 Applications depend on the individual circumstances of the case, clearly and is a subjective test.

In the right case Section 26 clearly has teeth.