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OUTER HOUSE, COURT OF SESSION
[2023] CSOH 94
A164/21
OPINION OF LORD YOUNG
In the cause
JON WILLIAM DAVIE
Pursuer
against
(FIRST) POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
(SECOND) VINCI ENERGIES UK HOLDING LIMITED
Defenders
Pursuer: J Brodie KC, C Oliver; Jones Whyte LLP
Defenders: L Shand KC; BTO LLP
19 December 2023
[1]
This case came before me on the procedure roll on the joint motions of both
defenders. The first and second defenders seek dismissal of an action of damages for
personal injuries raised by the pursuer.
The pursuer's pleadings
[2]
The pursuer sustained a catastrophic injury in the early hours of 29 September 2017
in Charlotte Street, Aberdeen when he was 28 years of age. The pursuer had been
socialising on the previous evening with friends in a pub. He had been drinking alcohol.
On his way home, he came across a temporary construction site in Charlotte Street. This site
2
was under the control of the first defenders and it related to construction works being
carried out on a nearby electrical substation. These works had commenced on about
16 November 2016. The pursuer followed a pedestrian route which ran through the
construction site. Towards the northern end of the site, the pedestrian route ran passed two
portacabins positioned on the carriageway with one being positioned on top of the other.
Plastic barriers and traffic cones separated the pedestrian path from the lower portacabin.
[3]
Access to the upper portacabin was provided by virtue of a metal stairway which led
from ground level to a landing in front of the upper portacabin. A guardrail ran around the
landing area at a height of about 1 metre above the landing itself. The roof of the upper
portacabin was about 2 metres above the landing. The guardrail provided a means by
which to climb up onto the roof of the portacabin. The nature of the stairway's construction
was that it constituted a "climbing frame" leading to the roof.
[4]
At ground level, heras fencing on the north side of the site extended into a gate
which could be swung across the access to the stairway. When the pursuer got to the
portacabins, he found that the gate was not closed over the entrance to the stairway with the
consequence that the stairway was openly accessible. The pursuer wanted a quiet place to
sit and think, and he decided that the roof of the upper portacabin was a good place to do
so. He climbed the stairway before gaining access to the roof of the upper portacabin using
the guardrail. After sitting for a period of time, he decided to descend from the roof and
make his way home. In doing so, he lost his footing and/or grip and fell to the ground. The
pursuer fell approximately 18 feet to the road and sustained a C4/C5 unstable fracture
resulting in tetraplegia.
[5]
The pursuer's case is pled under both common law and the Occupiers' Liability
(Scotland) Act 1960. At debate, senior counsel for the pursuer acknowledged that the case
3
stood or fell by reference to the 1960 Act alone and I was not addressed on the common law
by either party. In terms of the specific ground of fault, it is averred that the defenders
ought to have had an effective barrier preventing access being taken to the stairway from
which further access was gained to the roof of the portacabin. It is averred that the first
defender ought to have known that the site constituted an attraction and allurement to
members of the public; that it was known that licensed premises were in the locality; and
that the stairway and guardrail provided a ready climbing frame and means of access to the
roof of the portacabin. The pursuer also makes extensive reference to parts of the Health &
Safety Executive's document HSG151, 2009 which is incorporated brevitatis causa into the
pleadings.
Statutory Provisions
[6]
The Occupiers' Liability (Scotland) Act 1960 provides:
"1(1) - The provisions of the next following section of this Act shall have effect, in
place of the rules of the common law, for the purpose of determining the care which
a person occupying or having control of land or other premises (in this Act referred
to as an `occupier of premises') is required, by reason of such occupation or control,
to show towards persons entering on the premises in respect of dangers which are
due to the state of the premises or to anything done or omitted to be done on them
and for which he is in law responsible.
2(1) - The care which an occupier of premises is required, by reason of his occupation
or control of the premises, to show towards a person entering thereon in respect of
dangers which are due to the state of the premises or to anything done or omitted to
be done on them and for which the occupier is in law responsible shall, except in so
far as he is entitled to and does extend, restrict, modify or exclude by agreement his
obligations towards that person, be such care as in all the circumstances of the case is
reasonable to see that that person will not suffer injury or damage by reason of any
such danger."
4
Submissions for the defenders
[7]
Senior counsel for the defenders adopted her note of argument. The principal
submissions for the defenders can be summarised as follows:
a)
The 1960 Act required a linear approach. In considering the relevancy of the
pursuer's case, the first question is whether a relevant danger has been averred
(Heary v Phinn t/a Phinn Parts 2013 SLT (Sh Ct) 145, per Sheriff McGowan at
paras [192], [193] & [195]). It was submitted that this approach was in accordance
with Dawson v Page [2013] CSIH 24 at paras [11] and [13]. If premises did not present
a danger in themselves, the misuse of those premises by the pursuer could not
render them dangerous for the purposes of the 1960 Act. The stairway and the
portacabin did not present a danger in themselves. The pursuer had failed to aver
facts which, if proved, could establish that there was a danger on the site.
Intoxication on the part of the pursuer could not turn something which was not
dangerous into a danger for the purposes of the 1960 Act.
b)
The duty owed by an occupier under section 2(1) of the 1960 Act is an
objective one (McGlone v British Railways Board 1966 SC (HL) 1 per Lord Guest at
p16). The occupier requires to take account of the age and state of knowledge of the
type of persons who can reasonably be expected to enter onto the premises with the
consequence that more exacting precautions may be required for children than for
adults (McGlone v British Railways Board per Lord Reid at page 13; Titchener v British
Railways Board 1984 SC (HL) 35 per Lord Fraser of Tullybelton at p55; and Devlin v
Strathclyde Regional Council 1993 SLT 699 per Lord Coulsfield at p703C).
c)
Even if the linear approach is not correct, the authorities show that whether
the occupier has failed to exercise the appropriate degree of care will depend on the
5
age and state of knowledge of the pursuer as well as whether the danger is an
obvious one or a hidden one (Titchener per Lord Fraser of Tullybelton at p55). The
authorities demonstrated that there is no general duty to fence off dangerous parts of
premises where the danger is well known to the pursuer and there is no risk of
inadvertently coming into contact with the danger. The pursuer was an adult who
must have been fully aware of the risk of falling from the roof. He came to be on the
roof after taking a deliberate decision to walk up the stairway and then manoeuvre
himself via the guardrail up and onto the roof. The pursuer had failed to aver facts
that if proved would establish that the accident was caused by any failure in
reasonable care on the part of the defenders. The pursuer's averments were
incapable of establishing that it was reasonably foreseeable to these defenders that an
adult would climb up on this portacabin at this site such that an inaccessible barrier
required to be provided in the exercise of reasonable care.
d)
The fact that, with hindsight, something could have been easily done
(ie securing or locking the gate in place) which would have prevented the pursuer
getting access to the landing and then onto the roof, does not mean that there is a
breach of duty for failing to take that additional precaution. The duty of exercising
reasonable care does not require the taking of such precautions as would repel a
deliberate invader, (McGlone v British Railways Board per Lord Guest at p15). The
occupier is bound to do no more than fulfil its statutory duty and is not to be faulted
if it has failed to take an additional easy precaution beyond the scope of that duty,
(McGlone v British Railways Board per Lord Reid at p13).
e)
At the debate, senior counsel went through the various sections of the HSE
guidance documentation. The broad submission being that the guidance was wide
6
ranging and general in nature. Much of it was irrelevant to a site of this nature and
size. The document was said to be of no real relevance to the specific circumstances
of this accident involving an adult obtaining access to the roof of a portacabin.
f)
Although the pursuer avers that the site was an attraction or allurement to
the public, there are no averments of previous incidents involving members of the
public accessing the area within which the portacabins were located, or of accessing
the roof of the portacabins. The use of the term allurement in previous cases has
been confined to situations where the premises amount to a trap to a child but would
not be such to an adult. The description of the staircase and portacabin as being a
"climbing frame" is a characterisation by the pleader but the guardrail which the
pursuer misused was a standard guardrail around a landing area.
g)
This was a highly unusual case on the facts averred. The test set out in
Jamieson v Jamieson 1952 SC (HL) 44 per Lord Normand at p50 was met in that, even
if the pursuer proved all his averments, the action would necessarily fail. There was
no advantage in sending this case to proof which would involve expending time and
expense on a fruitless inquiry, (Mitchell & Another v Glasgow City Council
h)
Regardless of the above, the case against the second defenders was irrelevant
as there was no averment that the second defenders were occupiers of the site. It was
averred that the second defenders had overall control of the first defenders'
operations but that the first defenders were the occupiers of the site.
7
Submissions for the pursuer
[8]
Senior counsel for the pursuer also adopted his note of argument and proceeded to
develop his submissions as follows:
a)
The pursuer had previously offered a proof before answer which offer was
renewed.
b)
With reference to Jamieson v Jamieson and Miller v SSEB 1958 SC (HL) 20, per
Lord Keith of Avonholm at p33, I was reminded that the action could only be
dismissed if it was bound to fail. Actions of reparation would rarely be capable of
being determined without evidence being led. It was of some significance that the
authorities relied upon by the defenders based on the 1960 Act had all been decided
after proof. What amounted to reasonable care in an occupiers' liability case is
largely a question of fact, (McGlone v British Railways Board per Lord Guest at p15)
c)
While senior counsel for the pursuer did not see huge differences between the
parties on the law, he did take issue with the linear approach advanced by the
defenders. Breaking the issue down in the way suggested would, as a matter of
relevancy, preclude any claim which proceeded on the misuse of premises since the
inquiry would end after answering the question is there a danger arising from the
premises alone. That was not the approach adopted in Scots law and drew no
support from the Inner House in Dawson v Page.
d)
The pursuer had relevantly averred that the temporary site was an
allurement to members of the public; that access to the roof could be gained through
the staircase and the "climbing frame" at the landing area; and that it was reasonably
foreseeable that any person obtaining access in this way could fall and be injured.
This risk could have been removed if the defenders had secured the gate across the
8
access into the stairwell. There was no reason to limit "allurements" to such
premises that children were drawn to. The averments based on the HSE publication
also went to demonstrate that the construction industry was aware that members of
the public could misuse the temporary construction site and that external fencing to
the site required to be secure. In reply to a question why owners of static caravans
would not also owe a duty to erect a barrier across steps leading up to any landing
outside their caravan, senior counsel suggested that it was the temporary nature of
the portacabins which acted as the particular allurement necessitating such
additional precautions.
e)
The averments of the pursuer's alcohol consumption were not intended to
suggest any additional duty being owed to him. These averments were to bring
home that it was foreseeable that members of the public drawn to the premises could
include persons who had been drinking alcohol.
Decision
[9]
In my opinion, this is one of those rare and exceptional cases in which an action for
personal injuries falls to be dismissed. Senior counsel for the pursuer was correct to point
out that all of the occupiers' liability cases which were under discussion at the debate were
determined only after evidence was led. It is indeed rare to identify an occupiers' liability
case dismissed at debate although an example can be seen in Graham v East of Scotland Water
Authority 2002 SCLR 340. Given the heart breaking injuries suffered by the pursuer, there is
a strong temptation simply to allow a proof before answer restricted to liability. However, I
have ultimately come to the view that there is nothing to be gained from the leading of
9
evidence in this case and that the pursuer's claim is bound to fail even if he proves all of his
averments.
[10]
Before turning to the defenders' submissions which I do accept, I need to say
something about certain submissions which I was not persuaded by. I was not persuaded
by the defenders' submission based on Heary v Phinn and Dawson v Page that the approach
to section 2(1) necessitated a staged approach in which the first question to be answered is
"what danger arises from the premises". Rather, it seems to me that the Inner House in
Dawson at para [13], while finding it unnecessary to determine this question, favoured a
synthesised approach. Although I was not addressed to any significant extent on the law of
England, this approach of asking "what danger arises from the premises" is one which
appears to have developed in English law at least in terms of the Occupiers' Liability
Act 1984 (Tomlinson v Congleton Borough Council [2004] 1 AC 46 per Lord Hoffmann at
paras [26]-[29]. Given the unhappy history of the interaction of Scots and English law in
this area, I am reluctant to look south of the border for assistance in relation to the 1960 Act.
[11]
While I do not agree that an initial exclusory question of "what danger arises from
premises" falls to be asked, that does not mean that it is an irrelevant question in the round.
So, in the present case, the fall from the roof was not caused by the state of the roof itself
such as by a slippery surface or part of the roof surface giving way. There was no defect in
the roof itself. The relevance of this is that the defenders' own actions have not created a
danger on the roof. Nor has there been an omission such as a failure to maintain or inspect
the state of the portacabin roof, which has created a danger. If the defenders' acts or
omissions had directly contributed to the creation of a dangerous roof, that is likely to have
relevance when considering whether the accident was reasonably foreseeable to the
occupier. In the present case, the danger of falling from the roof was created solely by the
10
pursuer climbing onto the roof. It is also of some relevance that the specific duty founded
upon by the pursuer, namely to prevent access to the stairway, is neutral in relation to the
risk of falling from the roof. So, for example, the presence of a suitable barrier around the
edge of a roof will minimise the risk of a person falling from the roof, but a barrier at the
stairway entrance does not alter the risk of falling once the person is on the roof. Again, this
observation may have some relevance to reasonable foreseeability as an occupier
considering whether to secure a barrier in place at the entrance to the stairway will primarily
be focussed on whether there is a desire to prevent access to the stairway or to the
portacabin itself, rather than access to the roof of the portacabin.
[12]
The pursuer has no averments of previous incidents at this construction site
involving members of the public gaining access to the roof of the portacabin. Nor is it
averred that the defenders had experienced particular issues with members of the public
accessing the portacabin area in general. There are no averments of reported falls from
portacabin roofs on other sites, which the defenders knew or ought to have known about.
While it can no doubt be said in general terms that adult members of the public could seek
to gain access to the roof of a portacabin on a construction site (or indeed almost any
building), the pleadings do not set out a basis on which these defenders ought to have
reasonably foreseen this risk on this site. The extensive references to an HSE document do
not assist the pursuer's case beyond the general proposition that construction sites present
numerous dangers to both workers and members of the public such that perimeter security
needs to be carefully considered. By its very nature the HSE document is in general terms
and has multiple aims. It does not assist on the issue of whether it is reasonably foreseeable
that adult members of the public will gain access to the roof of this portacabin, and what a
reasonable occupier should do, if anything, to mitigate against that risk.
11
[13]
I agree with the observation made by senior counsel for the defenders that
descriptions of premises as being an "allurement" tend to feature in cases involving injuries
to children. There is no doubt an interesting historical basis for the regular use of this term
in occupiers' liability pleadings. It seems likely to derive from the former distinctions
between invitees, licensees and trespassers, with a licensee being owed a duty only if lured
into a trap (Donald v William Dixon Ltd 1936 SLT 429 per Lord Robertson at p431). The
1960 Act has done away with such categorisations and, with that, the importance of making
averments of both an "allurement" and a "trap". Nonetheless, the description of aspects of
premises as being a particular allurement to the public is still a relevant averment under the
1960 Act and it may relate to an adult pursuer as well as to a child (see Fegan v Highland
Regional Council 2007 CSIH 44 at paras 10 and 17). In fact, I do not think that anything turns
on the use of these words in the pursuer's pleadings. The averment is that the construction
site, including the portacabins and stairway, was an allurement (article 6). It is also averred
that the top of the portacabins afforded a viewpoint into the substation works and provided
the only accessible point of height in the area (article 4.7). However, if the roof of the
portacabins was an allurement for adult members of the public, I would expect that the
pursuer would be able to make averments of incidents when others were enticed to climb
upon the portacabins in the 10 month period since the works commenced, or at least,
averments of similar incidents within the construction industry on other sites. I do not
understand why a temporary construction falls to be considered more of an allurement than
a permanent one. The risk of an adult getting unauthorised access to the roof of a structure
does not seem to me to increase or decrease depending on the classification of the structure
as being temporary or permanent in nature.
12
[14]
For these reasons set out in paragraphs 11-13 above, I accept the defenders'
submission that the pursuer's averments, even if all proved, cannot establish that the
defenders ought to have reasonably foreseen that an adult member of the public would
climb onto the roof of the portacabin on this site.
[15]
Alternatively, in my opinion it cannot be said that the scope of any duty owed by the
defenders to the pursuer could ever extend to ensuring that there was an effective barrier on
the stairway. Questions as to the scope of a duty of care are questions of law, (Mitchell v
Glasgow City Council [2009] UKHL 11, as per Lord Hope of Craighead at para [11]. The crux
of the pursuer's case is that a secure barrier ought to have been in place to prevent him
gaining access to the stairway from which he then gained access to the portacabin roof. The
authorities referred to by the defenders establish that the exercise of reasonable care does
not require an occupier to fence off a danger on his land where that danger is obvious to the
pursuer. Thus, in Titchener v British Railways Board per Lord Fraser of Tullybelton at p55,
where the 15 year old pursuer was aware of the danger presented by the railway line and
there was no risk of her straying onto the railway line unawares, there was no duty to repair
gaps in the fencing or indeed, to provide any fencing at all. In McGlone v British Railways
Board, Lord Reid at page 11 stated that it would be "quite unreasonable" to insist that a
highly dangerous object (in that case an electrical transformer) brought onto land where
children were known to play, had to be placed behind an impenetrable fence. In Devlin v
Strathclyde Regional Council at p702I-J, following the death of a 14 year old school boy,
Lord Coulsfield dealt with the proposition that the Council's duty was to prevent children
getting onto the school roof by altering the rhone pipes used for access or by otherwise
making the roof inaccessible. Lord Coulsfield stated that there was an obvious risk of a
pupil falling and being seriously injured if they gained access to the school roof, but he held
13
that the Council were under no duty to make the roof inaccessible since there had been no
accidents from the roof of the school building over the years. In Graham v East of Scotland
Water Authority 2002 SCLR 340 at para 18, Lord Emslie dismissed an action of damages, in
part, on the basis that the danger presented by a low wall running alongside the edge of a
reservoir was such an obvious hazard that there was no duty to fence a section of the wall.
It was said that, in the absence of a history of accidents or complaints, the danger alleged
would require to be unusual, unseen, unfamiliar or otherwise special to warrant a duty to
erect fencing.
[16]
The features of this case which are important to the specific duty pled are (i) the
pursuer is an adult without any special vulnerabilities at the time of the accident, (ii) the
pursuer came onto the site uninvited (McGlone v British Railways Board per Lord Reid at p10),
(iii) the portacabin roof presented no danger in itself and it was the pursuer's own activity
which created the danger, (iv) the portacabin roof was not designed or intended to be used
for the pursuer's activity, ie as a place to sit, (v) the pursuer consciously gained access to the
roof and so no question of inadvertent exposure to risk arose (Titchener), (vi) the activity of
climbing up, sitting and descending from the roof while intoxicated presented obvious risks
which the pursuer must have been aware of at the time (Titchener; Graham), (vii) to get onto
the roof itself, the pursuer improvised a means of access (i.e. by using the guardrail) which
was not intended for use in that way, (viii) the defenders had not been put on notice that
members of the public were accessing the roof of the portacabin on this site at any previous
time, and (ix) there are no averments of previous similar accidents known to the defenders
or which they ought to have been aware of (Devlin). Each of these features appear from the
pursuer's own pleadings or, at least, there is no basis in the pursuer's pleadings to allow
evidence to be led to contradict the features as set out. In line with the authorities discussed,
14
the scope of any duty owed to the pursuer in the averred circumstances cannot extend to a
duty to provide a barrier to prevent him engaging in his own dangerous activity. There is
accordingly no benefit to be obtained from hearing evidence in this case.
Disposal
[17]
I shall sustain the first pleas-in law for each defender and dismiss this action. I was
not addressed by the parties on the issue of expenses and so I shall reserve them meantime.
If parties are unable to agree on the question of expenses in the light of my decision, the
matter can be put out by order.
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