Prescription and Limitation

Prescription and Limitation

  • Prescription and Limitation (Scotland) Act 1973

    • Distinction between concepts

    • Rationale for rules?

    • Prescription

    • Section 6: Five year short negative prescription

    • Section 7: Twenty year long negative prescription

    • Note: Neither provision applies to obligations concerning personal injury or death.

Limitation

  • Section 17: Three year limitation period for personal injury actions

    • Exception: Does not apply to childhood abuse

  • Section 18: Three year limitation period for fatal cases

  • Section 19A:

    • The court may allow time-barred action to proceed if equitable to do so

  • Case Reference: Comber v Greater Glasgow Health Board (1989)

    • Discusses problems confronting historic abuse victims

  • Limitation (Childhood Abuse) (Sc) Act 2017

Employer's Liability (Defective Equipment) Act 1969

  • Section 1(1):

    • Defines employer's liability related to defective equipment:

    • If an employee suffers personal injury due to equipment defect provided by employer for business purposes, and

    • The defect is attributable wholly or partly to a third party's fault,

    • The injury shall also be deemed attributable to negligence on the part of the employer.

Employer’s Duties

  • Common law duties to take reasonable care:

    • Case References:

    • Latimer v AEC (1953)

    • Paris v Stepney Borough Council (1951)

    • Duties include:

    • To provide safe premises

    • To provide safe plant

  • To provide a safe system of work:

    • Case reference: Walker v Northumberland C.C. (1994)

    • Note: The employer’s common law duty is non-delegable

    • Case reference: Wilsons & Clyde Coal Co Ltd v English (1938)

Bolitho v City & Hackney HA (1998)

  • Key points:

    • The court is not bound to absolve a defendant doctor from liability for negligent treatment or diagnosis if evidence from multiple medical experts suggests their treatment conformed to sound medical practice.

    • Legal standard requires the court to be satisfied that the expert opinions cited are logically based.

    • Citation:

    • Lord Browne-Wilkinson, [1998] AC 232, 241-242

Vicarious Liability (Non-employees)

  • Recent cases reaffirm that relationships beyond employment can give rise to vicarious liability.

    • Case reference: Various Claimants v Institute of the Brothers of the Christian Schools (2013)

    • Outcome: An unincorporated association held vicariously liable for abuse by its non-employee members.

    • Notably: School managers also held vicariously liable resulting in a finding of dual vicarious liability.

Spuilzie

  • Defined as:

    • The taking away or intermeddling with moveable goods in the possession of another without consent or lawful order.

    • Legal principle:

    • The pursuer in an action for spuilzie needs only to prove lawful possession of the subject matter to be restored to possession.

    • Quote: “No man is to be stripped of his possession but by order of the law.”

    • Erskine, III 7 16

Spuilzie (continued)

  • Further explanation of spuilzie:

    • The act of taking moveables without the owner's consent or legal order necessitates restitution.

    • Quotation: “the taking away…obliging to restitution…according to the estimation of the injured…”

    • Stair, I IX 16

Animals

  • Common law regarding animal liability:

    • Strict liability for damage done by at fault animals if:

    • (a) the animal is ferae naturae:

      • Dangerous species like lions, bears, wolves

    • (b) the animal is mansuetae naturae, but the keeper knew of its dangerous characteristics:

      • Includes bulls, horses, dogs

    • Important note: The animal categories are not exhaustive.

Animals (continued)

  • The Act reformulates traditional categories into a statutory strict liability test emphasizing:

    • Keeper status

    • General species characteristics

    • Causal link between species characteristics and harm caused

Unjustified Enrichment

  • Defined as: An obligation arising ex lege (by law)

  • Comparison to Delict:

    • Delict is centered on compensation for loss.

    • A delictual obligation to make reparation only occurs after a wrongful act has caused loss.

    • An obligation based on unjustified enrichment can arise without a wrongful act.

Examples of Unjustified Enrichment

  • Example 1:

    • A student pays £500 twice for accommodation due to portal failure.

    • Result: University is enriched by £500 without legal basis; student's impoverishment of £500.

  • Example 2:

    • Contractor mistakenly paints a different flat.

    • Result: Owner of 12A is enriched by new decoration; contractor is impoverished with no contract.

  • Example 3:

    • Supplier A ships £10,000 in goods to Company X by mistake, thinking it's owed.

    • Result: Company X is enriched at the expense of Company B’s obligation.

  • Example 4:

    • Buyer pays deposit for lab equipment; seller goes bankrupt before production.

    • Result: Buyer seeks recovery of deposit as contract fails.

  • Example 5:

    • Event organizer gains venue services through booking error.

    • Result: Free service obtained with no legal grounds.

Essential Elements of Unjustified Enrichment

  • Key elements include:

    • Enrichment: Includes money, goods, services, or value increase due to impoverishment.

    • Ways to achieve enrichment:

      • Transfer: Receiving money or property from impoverished party.

      • Imposition: Delivering resources to a creditor without consent.

      • Taking: Using the impoverished party's property without consent.

      • Expense: The impoverished party suffers a financial loss.

    • Unjustified: No legal justification for the retention of the enrichment.

Property Law

  • Distinction between Property Law and Unjustified Enrichment:

    • Property Law: Involves real rights in things

    • Unjustified Enrichment: Involves personal rights

  • Example:

    • Person A builds on Person B's land, expenditures occur affecting value.

    • Person A expends £200,000 on a house, increasing Person B's land value by £120,000.

    • As a result, A can recover only the £120,000 which represents B's actual enrichment.

Condictio Indebiti

  • Defined as: An action for the recovery of money paid that was not owed.

    • Example:

    • A mistakenly pays £500 in taxes but only owes £250.

    • A may invoke condictio indebiti to recover the £250 overpaid.

    • Note: The original payment must be made in error.

Condictio Causa Data Causa Non Secuta

  • Defined as: An action for recovery of money when the anticipated consideration does not follow through.

    • Example:

    • A pays B for university funding; if B fails to enroll, A can recover the payment using condictio.

    • Another example is paying a deposit on a contract that becomes impossible to fulfill.

Condictio Ob Turpem Vel Injustam Causam

  • Defined as: An action to recover money paid for unlawful or immoral purposes.

    • Example:

    • A provides funding unwittingly for an illegal project, A may recover funds.

Condictio Sine Causa

  • Defined as: An action to recover money paid with no legal ground for retention.

    • Considered a residual action applicable in various contexts.

    • Example:

    • Recovery of payments made in response to improper demands by a government agency.

    • Applicable if penalties or termination may result from non-payment when illegally demanding payments.

    • Concept of acting ultra vires (beyond legal authority) is essential to this action.