Anns Test
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was a decision of the
House of Lords The House of Lords is the upper house of the Parliament of the United Kingdom. Like the lower house, the House of Commons of the United Kingdom, House of Commons, it meets in the Palace of Westminster in London, England. One of the oldest ext ...
that established a broad test for determining the existence of a
duty of care In Tort, tort law, a duty of care is a legal Law of obligations, obligation that is imposed on an individual, requiring adherence to a standard of care, standard of Reasonable person, reasonable care to avoid careless acts that could foreseeab ...
in the
tort A tort is a civil wrong, other than breach of contract, that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with cri ...
of negligence, called the Anns test or sometimes the two-stage test for true third-party negligence. The case was overruled by ''
Murphy v Brentwood DC was a judicial decision of the House of Lords in relation to recovery for pure economic loss in tort. The court overruled the decision '' Anns v Merton London Borough Council'' with respect to a duty of care in English law. Facts A builder ...
''
991 Year 991 (Roman numerals, CMXCI) was a common year starting on Thursday of the Julian calendar. Events * March 1: In Rouen, Pope John XV ratifies the first Peace and Truce of God, Truce of God, between Æthelred the Unready and Richard I o ...


Facts and background

In 1962, the local authority of Merton approved building plans for the erection of a block of
maisonettes An apartment (American English, Canadian English), flat (British English, Indian English, South African English), tenement (Scots English), or unit (Australian English) is a self-contained housing unit (a type of residential real estate) that ...
. The approved plans showed the base wall and concrete
foundations Foundation(s) or The Foundation(s) may refer to: Common uses * Foundation (cosmetics), a skin-coloured makeup cream applied to the face * Foundation (engineering), the element of a structure which connects it to the ground, and transfers loads f ...
of the block to be 'three feet or deeper to the approval of local authority'. The notice of approval said that the
bylaws A by-law (bye-law, by(e)law, by(e) law), is a set of rules or law established by an organization or community so as to regulate itself, as allowed or provided for by some higher authority. The higher authority, generally a legislature or some other ...
of the council required that notice should be given to the council both at the commencement of the work and when the foundations were ready to be covered by the rest of the building work. The council had the powers to inspect the foundations and to require any corrections necessary to bring the work into conformity with the bylaws but was not under an obligation to do so. The block of maisonettes was finished in 1962. The builder, which was also the owner, granted 999-year leases for the maisonettes, and the last conveyance took place in 1965. In 1970, structural movements occurred resulting in failure of the building comprising cracks in the wall, sloping of the floors and other defects. In 1972, the plaintiffs, who were lessees of the maisonettes, issued
writs In common law, a writ is a formal written order issued by a body with administrative or judicial jurisdiction; in modern usage, this body is generally a court. Warrants, prerogative writs, subpoenas, and ''certiorari'' are common types of writs ...
against the builder and the council. The plaintiffs claimed that the damage was a consequence of the block having been built on inadequate foundations since there was a depth of only two feet and six inches, instead of the three feet or deeper shown on the plans and required under the bylaws. The plaintiffs claimed damages in negligence against the council for approving the foundations and/or failing to inspect the foundations. At the hearing at first instance, the plaintiffs' case failed on the basis that it was statute barred as the cause of action arose on the first sale of a maisonette by the owner, more than six years before an action was commenced. The
Court of Appeal An appellate court, commonly called a court of appeal(s), appeal court, court of second instance or second instance court, is any court of law that is empowered to Hearing (law), hear a Legal case, case upon appeal from a trial court or other ...
allowed the appeals on the basis that the cause of action arose when the damage was discovered or ought to have been discovered. The court found in favour of the tenants.


Legal reasoning

The appeal was raised on two points: *Whether the local council were under any duty of care toward owners or occupiers of houses as regards inspection during the building process *What period of limitation applied to claims by such owners or occupiers against the local council The
House of Lords The House of Lords is the upper house of the Parliament of the United Kingdom. Like the lower house, the House of Commons of the United Kingdom, House of Commons, it meets in the Palace of Westminster in London, England. One of the oldest ext ...
unanimously decided that a duty of care existed and that such a duty was not barred by a "limitation of actions" statute. The leading judgment was delivered by
Lord Wilberforce Richard Orme Wilberforce, Baron Wilberforce, (11 March 1907 – 15 February 2003) was a British judge. He was a Lord of Appeal in Ordinary from 1964 to 1982. Early life and career Born in Jalandhar, India, Richard Wilberforce was the son of ...
with whom all the fellow judges concurred. Lord Salmon delivered a speech within which he agreed in substance with Lord Wilberforce but contained a separate analysis of, in particular, the issue of duty of care. Lord Wilberforce accepted what might be seen as the high point of the adoption of the statements of
Lord Atkin James Richard Atkin, Baron Atkin, (28 November 1867 – 25 June 1944), commonly known as Dick Atkin, was an Australian-British jurist, who served as a lord of appeal in ordinary from 1928 until his death in 1944. He is especially remembered a ...
in ''
Donoghue v Stevenson ''Donoghue v Stevenson''
932 Year 932 (Roman numerals, CMXXXII) was a leap year starting on Sunday of the Julian calendar. Events By place Europe * Summer – Alberic II of Spoleto, Alberic II leads an uprising at Rome against his stepfather Hugh of Italy, Hu ...
AC 562 was a Lists of landmark court decisions, landmark court decision in Scots delict law and English tort law by the House of Lords. It laid the foundation of the modern law of negligence in common law jurisdic ...
'', the "neighbour principle": ''Hedley Byrne v Heller'' was held as an example of a case in which there was a reduction in the scope of the duty of care. The ''Anns Test'' was established a by Lord Wilberforce as two-stage test. It required a sufficient relationship of proximity based upon foreseeability and then considerations of reasons that there should ''not'' be a duty of care. Applying that general statement and approach, Lord Wilberforce considered the particular position of the council as the administrator of the Public Health Act 1936 and its
bylaws A by-law (bye-law, by(e)law, by(e) law), is a set of rules or law established by an organization or community so as to regulate itself, as allowed or provided for by some higher authority. The higher authority, generally a legislature or some other ...
as to building made by the council under that Act. Lord Wilberforce summarised the position as being one where the council was administering an act-enabling local council through building bylaws to supervise and control the operations of builders, particularly the supervision of the foundations of buildings because the foundation is covered up as the building proceeds. That is specifically recognised by a particular bylaw, which required the foundation of every building to be taken down to such a depth or to be so designed and constructed as to safeguard the building against damage by swelling or shrinkage of the
subsoil Subsoil is the layer of soil under the topsoil on the surface of the ground. Like topsoil, it is composed of a variable mixture of small particles such as sand, silt and clay, but with a much lower percentage of organic matter and humus. The su ...
. Lord Wilberforce noted that the builder was required to notify the local authority before it covered up the foundations so that the local authority had the right to inspect and to insist on correction. As Lord Wilberforce noted, the issue with respect to the council was that it was discharging powers and duties as a matter of public, not private, law. However, he noted that there was no doubt that private law duties arise over and above or alongside the public law's functions. Lord Wilberforce noted that almost every exercise of statutory power must inherently adversely affect the interests of private citizens, but in many cases, the powers can be carried out properly and without causing harm to the parties likely to be affected. The court needs to give consideration to the balance between efficiency and thrift. The local council was under no duty to inspect but had a duty to give proper consideration whether it should inspect or not. Further that if the council inspected, it had to carry out that inspection exercising reasonable care. Lord Wilberforce had to consider a decision of the House of Lords in '' East Suffolk River Catchment Board v. Kent'' in which it was argued a Statutory Authority failed in reasonable time to repair the breach of a drainage bank and damage was sustained by the plaintiffs land as a result. Lord Wilberforce stated that case was decided on the basis of a different statute, subject to a different range of considerations, but that it might be said that there was no real consideration of a general duty of care and that the content of any duty of care against the background of considerable flooding and other activity being undertaken by the defendant argued for a lower standard of care, if not the absence of a duty of care. Lord Wilberforce had no difficulty saying that on that basis the duty of care existed was affirmed and owed to the owners and occupiers of the houses. The owners or occupiers were not an endless indeterminate class of potential plaintiffs. The nature of the duty of care had to be closely related to the consideration of the statutory powers granted to the council and the exercise of due care in those powers. Lord Wilberforce dismissed the limitation of actions issues quite quickly and held that the claim was not statute-barred.


Rejection of precedent

Over the following years, the courts backed away from the ''Anns'' approach and instead decided on a more category-based reasoning. The test was finally put to rest with the case of ''
Murphy v Brentwood DC was a judicial decision of the House of Lords in relation to recovery for pure economic loss in tort. The court overruled the decision '' Anns v Merton London Borough Council'' with respect to a duty of care in English law. Facts A builder ...
''
991 Year 991 (Roman numerals, CMXCI) was a common year starting on Thursday of the Julian calendar. Events * March 1: In Rouen, Pope John XV ratifies the first Peace and Truce of God, Truce of God, between Æthelred the Unready and Richard I o ...
1 AC 398,
990 Year 990 ( CMXC) was a common year starting on Wednesday of the Julian calendar. Events By place Europe * Al-Mansur, Chancellor and effective ruler of Al-Andalus, conquers the Castle of Montemor-o-Velho (modern Portugal), expanding t ...
2 All ER 908. It has been suggested by academics that the change was in reaction to the conservative political climate in the
United Kingdom The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotlan ...
at the time. Nevertheless, the ''Anns'' approach has inspired the development of
tort law A tort is a civil wrong, other than breach of contract, that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with crime ...
in many parts of the world. It has since been adopted by
Canada Canada is a country in North America. Its Provinces and territories of Canada, ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, making it the world's List of coun ...
in the case '' City of Kamloops v. Nielsen'' and later modified by '' Cooper v. Hobart''. The modified ''Anns'' test is largely used for establishing new duties of care.


Canada

The ''Anns'' test was adopted by the
Supreme Court of Canada The Supreme Court of Canada (SCC; , ) is the highest court in the judicial system of Canada. It comprises nine justices, whose decisions are the ultimate application of Canadian law, and grants permission to between 40 and 75 litigants eac ...
in 1984 to help it determine '' Kamloops (City of) v Nielsen''. Despite being overruled in the United Kingdom, the ''Anns'' test remains current in
Canadian law The legal system of Canada is pluralist: its foundations lie in the English common law system (inherited from its period as a colony of the British Empire), the French civil law system (inherited from its French Empire past), and Indigenous ...
and has been used there in 31 Supreme Court rulings.{{cite journal , last1=Blom , first1=Joost , title=Do we really need the Anns Test for duty of care in negligence? , journal=Alberta Law Review , date=2016 , volume=53 , issue=4 , pages=895–911


References


External links


Full text of decision from BAILII.org
House of Lords cases English tort case law Lord Wilberforce cases 1977 in United Kingdom case law