There has been much recent comment on the Supreme Court decisions in the Morrisons and Barclays cases. Two other recent judgments in abuse cases are also worthy of consideration. The cases as demonstrated below show that whilst the scope of various liability has increased over time, the issue is very much assessed on a case by case basis and still has its limits.
Following on from our blog last week dealing with the sexual abuse of children in Europe, there have been further developments in France, where French surgeon Joël Le Scouarnec is currently being investigated in relation to the alleged rape of two girls, aged four and six in Western France.
Le Scouarnec denies raping the girls but his lawyers have indicated that he has admitted to “deviant behaviour” with them. He is currently remanded in custody with the criminal trial scheduled to proceed before the end of the year.
As the decision of Various v Barclays Bank  EWCA Civ 1670 heads to the Supreme Court in November an interesting case which addressed the principle of vicarious liability in another medical context took an unexpected turn in the case of Brayshaw v Partners of Apsley Surgery  EWHC 3286 (QB).
The claimant contacted the Apsley Surgery (“the practice”) on 17 August 2012, with low mood and feeling desperate. The locum GP, Dr Thomas O’Brien, spoke with her, raised with her issues of faith and later that day attended the claimant’s home, with his wife, to discuss religion as a “faith healer”. The claimant thereafter accompanied them to church, restaurants and their log cabin whilst also continuing to attend the practice in respect of her mental health issues. In January 2013, the claimant attended church as usual to experience something similar to an exorcism. Subsequent to this the claimant felt suicidal and developed a phobia of owls. The claimant alleged the O’Brien’s had indoctrinated her into their faith and encouraged her to stop her medication and attending psychiatric appointments. She said that that she suffered psychiatric harm as a result of the religious indoctrination. She made a complaint to the GMC as a result of which Dr O’Brien was struck off for having abused his position of trust. She then pursued a claim alleging that the treatment amounted to an intentional infliction of harm/harassment and that the practice was vicariously liable for Dr O’Brien’s behaviour.
Shelbourne v Cancer Research UK  EWHC 842(QB)
On 7 December 2012, a Christmas party was held at the Cambridge Research Institute of Cancer Research UK (CRUK). This was the third Christmas party that had taken place and was organised by volunteers who worked for CRUK. The party consisted of a buffet, games, music, singing and a disco. The event was for ticket holders only and was open to the defendant’s staff and their guests.
The Court of Appeal has unanimously endorsed the approach taken at first instance in finding Barclays Bank (‘the Bank’) vicariously liable for the sexual assaults of a doctor retained to conduct pre-employment medical examinations of prospective employees. The Bank’s defence that the doctor was an independent contractor was once again rejected. Continue reading
One of the most difficult challenges when responding to claims for damages consequent upon sexual abuse is trying to determine who is potentially liable for payment of claims, provision of care or other rehabilitation services.
It is clear that anyone who abuses another person will bear personal responsibility but they are often not a real target for reparations as they often have limited assets or, as in many non-recent cases, they have died or cannot be located.
In advance of what may be a large number of claims against sports organisations, particularly football teams, legal determination on the extent of vicarious liability for independent contractors is timely. A trial of a preliminary issue in Various Claimants v Barclays Bank Plc  EWHC 1929 (QB) concluded that Barclays (“the Bank”) was vicariously liable for the intentional sexual assaults of a doctor retained to conduct pre-employment medical examinations of prospective employees.
A group of 126 claimants are pursuing claims against the Bank for damages for alleged sexual assaults perpetrated by a Dr G Bates between 1968-1984. The allegations emerged in 2013, when a police investigation took place, but the doctor had died in 2009 so there was no criminal prosecution.
The issue of vicarious liability for foster parents in cases where there have been allegations of sexual abuse remains a fertile ground for litigation with another judgment handed down this week, whilst the Supreme Court is likely to hear the appeal in NA in early 2017.
In VN & SN v London Borough of Brent, VK & AK  EWHC 936 (QB). the claimants alleged that they were physically, sexually and emotionally abused by their foster carers.
It was contended on behalf of the claimants that the defendant local authority was:
- Negligent in its approval and supervision of the foster carers and placement of the claimants; and
- Strictly liable on the basis of vicarious liability and a non delegable duty.
Sir Robert Nelson found that the claimants had not established their allegations of abuse. However in obiter comments he noted that had abuse been established he would have been bound by the NA decision and thus have rejected the claimants’ arguments on both vicarious liability and non delegable duty. He considered that the claimants attempt to distinguish their claim from that in NA did not succeed because “the Children Act 1989 and subsequent regulations did not affect the heart of the decision in NA.”
It is clear that vulnerable children when placed in foster care should be safe and any abusive behaviour can only be condemned. However extending vicarious liability or the doctrine of a non-delegable duty to cover foster parents seems to be an extension too far because of the wider implications that would have for the ability of foster parents to provide a family environment to the children in their care. It is clear however that this will continue to be a subject for consideration by the courts and in due course possibly by the IICSA.
Amy Clarke, associate
The Supreme Court has given permission to the appellant (claimant) to appeal in the case of NA v Nottingham County Council.
Last night’s edition of the Moral Maze on BBC Radio 4 considered some of the difficult moral issues which arise in connection with allegations of historical sexual abuse, including where the accused is dead. Peter Hitchins, who has commented and spoken widely on the case of Bishop George Bell, contributed along with others including Barbara Hewson, known for her previous public comments about matters relating to historical allegations and a somewhat controversial suggestion of a reduction in the age of consent to age 13. Continue reading