Reaffirming the 'Excess of Damages' Standard in Scottish Jury Awards: Girvan v. Inverness Farmers Dairy

Reaffirming the 'Excess of Damages' Standard in Scottish Jury Awards: Girvan v. Inverness Farmers Dairy

Introduction

The case of Girvan v. Inverness Farmers Dairy and Another ([1997] UKHL 47, 13th November 1997) presented a pivotal moment in the Scottish legal landscape concerning the assessment of damages awarded by juries in personal injury cases. The House of Lords, serving as the highest appellate court in the United Kingdom at the time, deliberated on whether the jury's award of damages was excessive and warranted a new trial. This commentary delves into the background, key legal issues, judicial reasoning, and the broader implications of this landmark decision.

Summary of the Judgment

In Girvan v. Inverness Farmers Dairy, the pursuer, a sheep farmer, sustained severe injuries in a road accident caused by an employee of the defenders. The jury initially awarded damages totaling £193,080, including £120,000 for solatium—a non-pecuniary compensation for pain and suffering. The defenders contested the award, leading to successive motions for new trials on the grounds of misdirection and excess of damages. The Second Division set aside the solatium award as excessive, resulting in a second jury trial which awarded £165,530. The defenders once again sought a new trial, arguing excessive damages, but the Extra Division refused, a decision now being appealed to the House of Lords.

Analysis

Precedents Cited

The judgment extensively referenced historical cases to establish the standards for assessing excessive damages:

  • Landell v. Landell (1841): Established that damages must not be "beyond measure unreasonable" and should only be set aside if they represent "gross injustice."
  • M'Callum v. Paterson (1968 & 1969): Highlighted the necessity for judicial assessment of jury awards, emphasizing that awards should not exceed what reasonable jurors might award.
  • Young v. Glasgow Tramway and Omnibus Company (1882): Introduced the "working rule" where damages exceeding half the awarded amount might be considered excessive.
  • McGinley v. Pacitti (1950): Criticized the working rule as outdated, advocating for a more flexible, experience-based approach.
  • Other cases like Hewitt v. West's Gas Improvement Co. and McGregor v. Webster's Executors (1976) further explored the boundaries of excessive awards.

Legal Reasoning

The House of Lords upheld the decision of the Extra Division, reaffirming the principles from Landell v. Landell. The court emphasized that assessing whether damages are excessive is inherently a two-stage process:

  1. Judicial Assessment: The court conducts its own evaluation of what constitutes a reasonable award based on comparable cases and legal standards.
  2. Comparison with Jury Award: The judicial assessment is then compared with the jury's award to determine if it falls within a reasonable range.

The court rejected the notion of strictly adhering to the "working rule" and instead advocated for flexibility, allowing judges to consider both their own assessments and prior jury awards without being bound by a strict formula. The decision underscored the importance of avoiding unnecessary successive jury trials, thereby promoting judicial efficiency while ensuring justice.

Impact

This judgment has significant implications for the Scottish legal system:

  • Judicial Discretion: Reinforces the court's authority to independently assess the reasonableness of jury awards without being confined to rigid rules.
  • Consistency in Awards: Encourages uniformity and predictability in solatium awards by allowing judges to reference a broader range of precedents and judicial assessments.
  • Guidance for Practitioners: Provides clearer guidelines for legal practitioners on challenging jury awards, emphasizing substantial excess rather than minor discrepancies.
  • Influence on Legislation: Highlights potential areas for legislative reform, especially concerning the balance between jury discretion and judicial oversight in damage assessments.

Complex Concepts Simplified

Solatium

Solatium refers to non-pecuniary damages awarded to compensate for pain, suffering, and emotional distress resulting from an injury. Unlike pecuniary damages, which cover financial losses, solatium is inherently subjective and varies based on the individual's experience.

Excess of Damages

The term excess of damages pertains to situations where the awarded compensation is considered unreasonably high in relation to the injury sustained. Determining excess requires analyzing whether the award aligns with what a reasonable jury might award under similar circumstances.

Working Rule

The working rule is a guideline suggesting that if a jury's award of damages exceeds twice the amount that a judge might award, it may be deemed excessive and subject to review or a new trial. However, this rule has been critiqued for its rigidity and potential disconnect from contemporary practices.

Conclusion

The House of Lords' decision in Girvan v. Inverness Farmers Dairy reaffirms the enduring principles established in Landell v. Landell, emphasizing that excessive jury awards must be scrutinized to prevent injustice. By advocating for a balanced approach that respects both judicial assessment and jury discretion, the judgment fosters a fairer, more predictable legal environment. While maintaining tradition, it opens avenues for flexibility and informed judicial reviews, ensuring that compensation remains just and proportionate to the injuries suffered.

Case Details

Year: 1997
Court: United Kingdom House of Lords

Judge(s)

LORDS DECISIONSLORDS DECISIONS >>LORDSLORD BROWNE-WILKINSONLORD MACKAY OF CLASHFERNLORD SLYNN OF HADLEYLORD HOPE OF CRAIGHEADLORD CLYDELORDS OF APPEAL FOR JUDGMENT IN THE CAUSELORD BROWNE-WILKINSONLORDS,LORD HOPE OF CRAIGHEAD I WOULD DISMISS THIS APPEAL.LORD MACKAY OF CLASHFERNLORDS,LORD HOPE OF CRAIGHEAD I WOULD DISMISS THIS APPEAL.LORD SLYNN OF HADLEYLORDS,LORD HOPE OF CRAIGHEAD. FOR THE REASONS HE GIVES, I TOO WOULD DISMISS THE APPEAL.LORD HOPE OF CRAIGHEADLORDS,LORDS AGAINST AN INTERLOCUTOR OF THE COURT OF SESSION ON A MOTION FOR A NEW TRIAL, FOLLOWING THE CONCERN WHICH HAD BEEN EXPRESSED IN THE LIGHT OF THE DECISIONS IN MCCALLUM V. PATERSON, 1968 S.C. 280 AND MCCALLUM V. PATERSON (NO.2) 1969 S.C.85. THIS WAS PROVIDED FOR BY SECTION 2 OF THE ADMINISTRATION OF JUSTICE (SCOTLAND) ACT 1972, THE SUBSTANCE OF WHICH HAS NOW BEEN RE-ENACTED IN SECTION 40(2) OF THE ACT OF 1988. BUT THIS IS THE FIRST OCCASION SINCE THE COMING INTO OPERATION OF THAT ENACTMENT THAT SUCH AN APPEAL HAS BEEN TAKEN. SOME EXPLANATION IS NEEDED OF THE CIRCUMSTANCES WHICH HAVE BROUGHT THIS ABOUT, BEFORE I COME TO DEAL WITH THE PARTICULAR ISSUES WHICH ARE BEFORE US IN THIS APPEAL.LORDS MCCLUSKEY, KIRKWOOD AND ABERNETHY). THE ARGUMENT WHICH WAS PRESENTED TO THE COURT ON THIS OCCASION WAS CONFINED TO THE QUESTION WHETHER THE TOTAL AWARD FOR SOLATIUM WAS EXCESSIVE WITHIN THE MEANING OF SECTION 29(1) OF THE ACT OF 1988. ON 7 FEBRUARY 1996 THE EXTRA DIVISION, LORD ABERNETHY DISSENTING, (1996 S.L.T. 631) REFUSED THE MOTION FOR A NEW TRIAL. IT IS THAT DECISION WHICH IS NOW BEFORE YOUR LORDSHIPS IN THIS APPEAL.LORD ABERNETHY'S THOUGHTFUL AND PENETRATING OPINION, ABOUT THE RELATIONSHIP BETWEEN AWARDS OF SOLATIUM MADE BY JURIES AND THOSE MADE BY JUDGES, ESPECIALLY AS BY FAR THE GREATER NUMBER OF AWARDS OF DAMAGES IN CONTESTED CASES ARE NOW MADE BY THE JUDGES. UNEASE HAS ALSO BEEN EXPRESSED ABOUT THE TEST WHICH SHOULD BE APPLIED IN ORDER TO DETERMINE WHETHER A JURY'S AWARD IS EXCESSIVE WITHIN THE MEANING OF THE ACT. IN ORDER TO SET THESE CONCERNS INTO THEIR PRESENT CONTEXT I MUST NOW OUTLINE BRIEFLY THE STATUTORY BACKGROUND.LORDS. AS I HAVE ALREADY MENTIONED, IT WAS NOT UNTIL THE COMING INTO OPERATION OF SECTION 2 OF THE ADMINISTRATION OF JUSTICE (SCOTLAND) ACT 1972 THAT AN APPEAL TO THE HOUSE OF LORDS AGAINST SUCH AN INTERLOCUTOR BECAME COMPETENT.JUSTICE OF THE CASE, IT MAY GRANT A NEW TRIAL RESTRICTED TO THE QUESTION OF THE AWARD OF DAMAGES ONLY. WHAT THE INNER HOUSE CANNOT DO--IN SHARP CONTRAST TO WHAT IS NOW COMPETENT IN ENGLAND UNDER SECTION 8 OF THE COURTS AND LEGAL SERVICES ACT 1990--IS SUBSTITUTE FOR THE SUM AWARDED BY THE JURY SUCH SUM BY WAY OF DAMAGES AS IT CONSIDERS APPROPRIATE. THE ASSESSMENT OF THE DAMAGES TO BE AWARDED IN A CASE WHICH HAS BEEN SENT FOR JURY TRIAL REMAINS THEREFORE, IN SCOTLAND, A MATTER FOR THE JURY AND NOT FOR THE JUDGES. THE SOLE FUNCTION OF THE JUDGES IS TO REVIEW THE JURY'S AWARD UNDER THE LIMITED JURISDICTION WHICH HAS BEEN GIVEN TO THE INNER HOUSE BY SECTION 29 OF THE ACT OF 1988.LORD JUSTICE-CLERK BOYLE, WITH WHOSE OPINION LORD MEADOWBANK CONCURRED, REFERRED FIRST, FOR GUIDANCE AS TO THE GROUNDS ON WHICH SUCH CASES SHOULD BE DEALT WITH, TO A NUMBER OF ENGLISH CASES MENTIONED IN A PRACTICAL TREATISE AND OBSERVATIONS ON TRIAL BY JURY IN CIVIL CAUSES AS NOW INCORPORATED WITH THE JURISDICTION OF THE COURT OF SESSION (1836) BY THE RIGHT HON. WILLIAM ADAM, WHO WAS THE LORD CHIEF COMMISSIONER FOR THE JURY COURT IN SCOTLAND. IN HIS INTRODUCTION TO THIS SUBJECT (AT PP. 177-178) LORD ADAM HAD POINTED OUT THAT, AS THE PLAN FOR INTRODUCING CIVIL JURY TRIALS TO SCOTLAND HAD BEEN COPIED STRICTLY FROM THAT WHICH HAD LONG PREVAILED IN ENGLAND, THE RULES AND PRINCIPLES ACCORDING TO WHICH NEW TRIALS WERE DEALT WITH IN THAT COUNTRY OUGHT TO GUIDE THE COURT OF SESSION IN THIS PART OF ITS JURISDICTION. IN ONE CASE, LEEMAN V. ALLAN (ADAM ON JURY TRIAL, PP. 197-198), LORD CAMDEN SAID THAT THE COURT MUST BE ABLE TO SAY THAT THE DAMAGES WERE "BEYOND MEASURE UNREASONABLE," ALTHOUGH THEY COULD NOT SAY EXACTLY WHAT DAMAGES OUGHT TO BE GIVEN. IN ANOTHER, LEITH V. POPE (ADAM ON JURY TRIAL, P. 201), LORD CHIEF JUSTICE DE GREY SAID THAT THE COURT WOULD NOT INTERPOSE ON ACCOUNT OF THE LARGENESS OF DAMAGES UNLESS THEY WERE "FLAGRANTLY EXCESSIVE" AND "MOST OUTRAGEOUSLY DISPROPORTIONED EITHER TO THE WRONG RECEIVED, OR THE SITUATION AND CIRCUMSTANCES OF EITHER THE PLAINTIFF OR DEFENDANT." TURNING THEN TO A SCOTTISH CASE, CHRISTIAN V. LORD KENNEDY (ADAM ON JURY TRIAL, P. 266), THE LORD JUSTICE-CLERK QUOTED THIS PASSAGE FROM THE OPINION OF LORD ROBERTSON:LORD ADAM, IN HIS TREATISE ON JURY TRIAL, HAD ADDED (AT P. 267), AFTER REFERRING TO LORD ROBERTSON'S OPINION, THAT THE PRINCIPLES THERE LAID DOWN HAD BEEN ADHERED TO AND ACTED UPON IN THE JURY COURT AND THE COURT OF SESSION IN ALL SUCCEEDING CASES. HE CONCLUDED HIS DISCUSSION OF THE AUTHORITIES WITH THESE WORDS:LORDS MONCREIFF AND MEDWYN WERE OF THE VIEW HOWEVER THAT THE DAMAGES WERE EXCESSIVE IN THE SENSE OF THE STATUTE. SO, THE JUDGES OF THE SECOND DIVISION BEING EQUALLY DIVIDED ON THIS ISSUE, THE OTHER JUDGES WERE CONSULTED.LORDS FULLERTON, MACKENZIE, JEFFREY AND MURRAY WHO, WITH LORD PRESIDENT HOPE AND LORD GILLIES, CONSTITUTED THE MAJORITY THAT ONE MUST LOOK TO FIND THE GROUNDS FOR THE DECISION. WHAT THEY SAID WAS THIS:JUSTICE, AND HAVE GIVEN HIGHER DAMAGES THAN ANY JURY OF ORDINARY MEN FAIRLY AND WITHOUT GROSS MISTAKE EXERCISING THEIR FUNCTIONS, COULD HAVE AWARDED. IT MUST BE ADMITTED THAT, EVEN IN THIS SENSE, THERE CAN BE NO DEFINITION OF THE TERM EXCESSIVE, AND INDEED NO FORM OF EXPRESSION CAN WELL BE DEVISED THAT DOES NOT LEAVE THIS VERY POINT SOMEWHAT VAGUE, AND DOES NOT RAISE A KIND OF SECONDARY JURY QUESTION TO BE DETERMINED BY THE COURT."LORD PRESIDENT INGLIS, AT P. 245, SAID:LORD PRESIDENT COOPER. I SHALL RETURN TO THIS RULE AT A LATER STAGE IN THIS REVIEW OF THE AUTHORITIES. BEFORE I LEAVE THIS CASE HOWEVER IT IS WORTH NOTING THAT COUNSEL FOR THE PURSUER WAS ABLE TO OBSERVE IN THE COURSE OF THE ARGUMENT THAT A NEW TRIAL HAD NEVER YET BEEN GRANTED ON THE GROUND OF EXCESSIVE DAMAGES, ALTHOUGH IT WAS THOUGHT THAT IN SEVERAL CASES THE COURT HAD INDICATED THAT UNLESS THE PURSUER WOULD MODERATE HIS CLAIM A NEW TRIAL WOULD BE GIVEN.LORD MACKENZIE AT P. 409 APPLIED THE TEST LAID DOWN BY LORD PRESIDENT INGLIS IN YOUNG V. GLASGOW TRAMWAY AND OMNIBUS (COMPANY) LIMITED (1882) 10 R. 242, 245, THAT IT WAS ALTOGETHER SO EXTRAVAGANT THAT NO OTHER JURY WOULD REPEAT IT. LORD PRESIDENT STRATHCLYDE SAID AT PP. 408-409 THAT IN EXPRESSING THE OPINION THAT THE AWARD WAS AN EXCESSIVE AWARD HE WAS ADOPTING THE STANDARD LAID DOWN IN LANDELL V. LANDELL WHICH, AS HE PUT IT, "MANY OF OUR PREDECESSORS HAVE ADOPTED." BUT HE WENT ON TO REFER TO LORD PRESIDENT INGLIS' REMARKS IN YOUNG V. GLASGOW TRAMWAY AND OMNIBUS (COMPANY) LIMITED THAT THE COURT WAS NOT ENTITLED TO SET ASIDE THE JURY'S VERDICT ON THE GROUND OF EXCESSIVE DAMAGES UNLESS IT THOUGHT THAT THE VERDICT OUGHT NOT TO HAVE BEEN FOR MORE THAN ONE-HALF OF THE SUM AWARDED. HE HAD NO DIFFICULTY IN APPLYING THAT TEST, AS HE WAS OF THE VIEW THAT EVEN ONE HALF OF WHAT HAD BEEN AWARDED WOULD HAVE BEEN AN EXCESSIVE VERDICT. IN ELLIOT V. GLASGOW CORPORATION, 1922 S.C. 146 ON THE OTHER HAND THE COURT DECLINED TO INTERFERE WITH AN AWARD OF SOLATIUM TO A MAN FOR THE DEATH OF HIS CHILD ON THE GROUND THAT, ALTHOUGH EXCESSIVE, IT DID NOT EXCEED TWICE THE SUM WHICH A JURY MIGHT REASONABLY HAVE AWARDED. LORD PRESIDENT CLYDE SAID AT P. 149 THAT, HAVING REGARD TO THE WORKING RULE, IT WAS JUST POSSIBLE TO ALLOW THE VERDICT TO STAND AND THAT THE PURSUER WAS ENTITLED TO THE BENEFIT OF THE DOUBT ON THE MATTER. IN DUFFY V. KINNEIL CANNEL AND COKING COAL CO., 1930 S.C. 596 AND INGLIS V. LONDON, MIDLAND AND SCOTTISH RAILWAY CO., 1941 SC 551 ALSO AWARDS OF SOLATIUM, ALTHOUGH HIGH, WERE ALLOWED TO STAND IN RELIANCE UPON THE WORKING RULE.LORD PRESIDENT COOPER TO BE OUT OF TOUCH WITH MODERN PRACTICE AND TO HAVE BECOME OBSOLETE. A NEW TRIAL WAS ORDERED ON THE GROUND THAT, EVEN ON THE ASSUMPTION THAT THE RULE APPLIED, THERE WAS NO MATERIAL ON WHICH ANY REASONABLE JURY COULD AWARD MORE THAN ONE HALF OF THE SUM WHICH HAD BEEN AWARDED IN THAT CASE.LORD PRESIDENT'S CRITICISM, ESPECIALLY AS HE ACKNOWLEDGED THAT SPECIAL CONSIDERATIONS WOULD CONTINUE TO APPLY TO AWARDS OF PURE SOLATIUM. IN 1950 THE PRACTICE WAS FOR THE JURY TO ANSWER THE ISSUE BY ASSESSING DAMAGES IN A SINGLE AMOUNT WHICH WAS NOT BROKEN DOWN INTO ITS VARIOUS ELEMENTS. THAT WAS A TYPICAL CASE, WHERE THE PURSUER'S CLAIM INCLUDED SUBSTANTIAL SUMS FOR LOSS OF EARNINGS FOR THE PAST AND THE FUTURE AS WELL AS SOLATIUM. THE LORD PRESIDENT POINTED OUT AT P. 368 THAT IN ALL THE REPORTED CASES EXCEPT ONE THE WORKING RULE HAD BEEN APPLIED ONLY TO AWARDS FOR PURE SOLATIUM FOR THE DEATH OF A CHILD. HE SAID THAT IN SUCH CASES IT WAS LITTLE MORE THAN ONE WAY OF STATING THE RULE IN LANDELL V. LANDELL IN ITS APPLICATION TO A SPECIAL CASE. BUT HE WENT ON TO SAY THAT, WHERE THE ACTION WAS CONCERNED NOT WITH SOLATIUM IN THE PURE SENSE BUT WITH THE ASSESSMENT OF DAMAGES FOR PERSONAL INJURIES, AND INVOLVED THE APPRAISAL AND ASSESSMENT OF A NUMBER OF ELEMENTS SOME AT LEAST OF WHICH--AS IN THAT CASE--WERE CAPABLE OF MORE OR LESS PRECISE QUANTIFICATION, THE WORKING RULE WORE A VERY DIFFERENT ASPECT. AS HE PUT IT, "THE ULTIMATE TEST IN SUCH CASE MUST BE PRACTICE AND EXPERIENCE, MOULDED WHEN NECESSARY BY QUASI-PERMANENT CHANGES IN THE VALUE OF MONEY AND IN SOCIAL CONDITIONS." HE REFERRED TO THE MUCH GREATER EXPERIENCE WHICH THE COURT NOW HAS OF AWARDS IN PERSONAL INJURY CASES, AND TO THE FALL IN THE VALUE OF MONEY WHICH HAD RESULTED IN THE MAKING OF AWARDS SUBSTANTIALLY LARGER THAN THOSE PREVIOUSLY RECORDED. HE CONCLUDED BY SAYING THAT HE DID NOT THINK THAT THE COURT WOULD BE JUSTIFIED IN REFUSING TO USE THE EXPERIENCE WHICH HAD BEEN GAINED IN MODERN PRACTICE OR IN CONFIRMING AN AWARD WHICH WAS THOUSANDS OF POUNDS IN EXCESS OF THE DEFENDER'S JUST LIABILITY JUST BECAUSE THE JURY HAD NOT DOUBLED, OR MORE THAN DOUBLED, THE SUM WHICH A REASONABLE JURY COULD PROPERLY AWARD.LORD PRESIDENT CLYDE SAID THAT THE WORKING RULE WAS NO LONGER FOLLOWED IN PRACTICE, THAT IN MCCALLUM V. PATERSON 1968 S.C. 280 THE MATTER WAS DECIDED WITHOUT REFERENCE TO THE WORKING RULE AND THAT IN MCCALLUM V. PATERSON (NO. 2) 1969 S.C. 85, 88 LORD PRESIDENT CLYDE SAID THAT THE WORKING RULE HAD FAILED IN THE PAST AND BEEN ABANDONED. IN MACARTHUR V. CHIEF CONSTABLE, STRATHCLYDE POLICE, 1969 S.L.T. 517, WHERE THE WORKING RULE WAS APPLIED BY THE COURT IN REFUSING A MOTION FOR A NEW TRIAL, COUNSEL FOR THE DEFENDERS HAD STATED THAT HE WAS PREPARED TO ACCEPT THE APPLICATION OF THE RULE FOR THE PURPOSES OF THE APPEAL.LORD PRESIDENT COOPER WAS CAREFUL TO SAY THAT SPECIAL CONSIDERATIONS WOULD CONTINUE TO APPLY TO AWARDS OF PURE SOLATIUM. WHILE IT IS CLEAR FROM HIS DISCUSSION OF THE EARLIER CASES THAT WHEN HE USED THIS EXPRESSION HE HAD IN MIND THE COMPARATIVELY SMALL SUMS AWARDED AS AN ACKNOWLEDGEMENT OF THE LOSS CAUSED BY THE DEATH OF A CHILD OR A PARENT, THERE SEEMS TO ME TO BE NO GOOD REASON IN PRINCIPLE FOR MAKING A DISTINCTION IN THIS CONTEXT BETWEEN SUCH CASES AND AWARDS OF SOLATIUM AS COMPENSATION FOR PERSONAL INJURY. IN BOTH CASES THE AWARD IS A PAYMENT IN MONEY FOR SOMETHING WHICH CANNOT BE PRECISELY QUANTIFIED. ACCORDING TO THE PRACTICE IN 1950 THE SUMS AWARDED FOR SOLATIUM WERE NOT SEPARATELY IDENTIFIED IN THE JURY'S AWARD. BUT AS A RESULT OF THE CHANGE IN PRACTICE IN 1973 IT IS NOW POSSIBLE FOR THE COURT TO EXAMINE THE JURY'S AWARD FOR SOLATIUM SEPARATELY FROM THE OTHER COMPONENTS OF THEIR OVERALL ASSESSMENT OF DAMAGES. AS FOR LORD PRESIDENT COOPER'S REFERENCE TO THE FALL IN THE VALUE OF MONEY AND THE CONSEQUENT RISE IN THE SUMS AWARDED AS DAMAGES, THIS DOES NOT SEEM TO ME TO PROVIDE A GOOD REASON FOR DEPARTING FROM THE WORKING RULE IF THE CASE IS OTHERWISE APPROPRIATE FOR IT. THE ADJUSTMENT OF FIGURES FOR PAST AWARDS TO REFLECT CHANGES IN THE VALUE OF MONEY IS NOW A FAMILIAR EXERCISE, SO THERE IS NO DIFFICULTY IN IDENTIFYING CHANGES IN THE AMOUNT OF AWARDS OF DAMAGES IN REAL TERMS. IF AWARDS OF DAMAGES IN SCOTLAND HAVE BEEN GROWING IN REAL TERMS OVER THE YEARS, THIS IS MORE LIKELY TO REFLECT THE INCREASING INFLUENCE OF ENGLISH AWARDS WITH WHICH AWARDS IN SCOTLAND WERE PREVIOUSLY OUT OF TOUCH: SEE ALLAN V. SCOTT, 1972 S.C. 59. FINALLY I NOTE THAT IN MACARTHUR V. CHIEF CONSTABLE, STRATHCLYDE POLICE, 1969 S.L.T. 517, 522F LORD WYLIE SAID THAT IN CASES OF SOLATIUM FOR PERSONAL INJURY OF WHICH THAT CASE WAS AN EXAMPLE, THE WORKING RULE MIGHT STILL BE APPLICABLE.LORD SORN DESCRIBED HIS APPROACH AT P. 174. BUT LORD RUSSELL BASED HIS OPINION ON LANDELL V. LANDELL AND LORD PRESIDENT CLYDE, WITH WHOM LORD CARMONT AGREED ON THIS POINT, ADOPTED THE TEST DESCRIBED BY LORD PRESIDENT COOPER IN CAMPBELL V. WEST OF SCOTLAND SHIPBREAKING CO. 1953 S.C. 173, 175 WHICH WAS A REPETITION, ALBEIT IN DIFFERENT WORDS IN WHAT APPEARS TO HAVE BEEN AN EXTEMPORE JUDGMENT, OF THE TEST LAID DOWN IN LANDELL. IT DOES NOT SEEM TO ME THAT THIS CASE ADDS ANYTHING TO THE DISCUSSION IN THE PREVIOUS AUTHORITIES.LORD PRESIDENT EMSLIE APPROACHED THE QUESTION, AS TO WHICH HE SAID THERE HAD REALLY BEEN NO DISPUTE BETWEEN THE PARTIES. HE SAID THAT IT WAS COMMON GROUND THAT, IN APPLYING THE TEST WHETHER THE AWARDS WERE OUT OF ALL PROPORTION TO THE CIRCUMSTANCES OF THE CASE, THE COURT MUST FIRST MAKE ITS OWN JUDICIAL ASSESSMENT, GUIDED BY EXPERIENCE AND THE APPLICATION OF COMMON SENSE AND ACCORDING TO THE SOCIAL STANDARDS REFLECTED IN THE GENERAL LEVEL OF AWARDS IN COMPARABLE CASES. THEN THE COURT MUST SEEK TO DISCOVER THE STANDARD OF THE REASONABLE JURY AND CONSIDER WHAT LATITUDE ON EITHER SIDE OF THE JUDICIAL ASSESSMENT COULD NOT BE DESCRIBED AS UNREASONABLE IF THE SCOPE FOR WIDE DIVERGENCE OF OPINION WAS TO BE GIVEN FULL RECOGNITION. IN APPLYING THIS APPROACH TO THE JURY'S AWARD FOR SOLATIUM IN THAT CASE, HE SAID THAT HIS OPINION WAS THAT A PROPER JUDICIAL ASSESSMENT WOULD NOT HAVE EXCEEDED £25,000. THE JURY HAD AWARDED HALF AS MUCH AGAIN, NAMELY £37,500. THAT WAS EXCESSIVE BECAUSE, WHILE £5,000 OR THEREBY MORE OR LESS THAN HIS JUDICIAL ASSESSMENT COULD NOT HAVE BEEN DESCRIBED AS UNREASONABLE, AN AWARD WHICH WAS SIGNIFICANTLY OUTSIDE THOSE LIMITS WAS ONE WHICH NO REASONABLE JURY WOULD HAVE MADE. CLEARLY, IF THE WORKING RULE HAD BEEN APPLIED IN THAT CASE THE PURSUER WOULD HAVE HAD NO DIFFICULTY IN DEFENDING THE JURY'S AWARD.LORD JOHNSTON AND LORD AVONSIDE AGREED WITH THE LORD PRESIDENT, BUT LORD CAMERON MADE IT CLEAR THAT HE DISAGREED WITH THIS APPROACH AT THE SECOND STAGE. HE WAS PREPARED TO ACCEPT THAT A CONSIDERATION OF AWARDS MADE BY JUDGES WOULD BE HELPFUL. BUT HE SAID AT P. 34 THAT IN HIS OPINION THERE WAS NO RIGID RULE OR EVEN RULE OF THUMB TO BE DERIVED FROM THE AUTHORITIES BEYOND THAT WHICH COULD BE DERIVED FROM THE JUDGMENT OF THE WHOLE COURT IN LANDELL V. LANDELL AND THE JUDGMENT OF LORD PRESIDENT COOPER IN MCGINLEY V. PACITTI. AT P. 35 HE SAID THAT HE WOULD BE VERY RELUCTANT INDEED, IN A CASE WHERE THE JURY HAD HAD THE ADVANTAGE OF FORMING A PERSONAL JUDGMENT OF THE PURSUER'S CONDITION AND DEMEANOUR WHEN THEY SAW HER IN THE WITNESS BOX, TO REACH THE CONCLUSION THAT THE JURY'S AWARD WAS SO EXCESSIVE THAT NO REASONABLE JURY WOULD REPEAT IT. HE THOUGHT THAT THIS WAS THE TRUE TEST, UNDER REFERENCE TO WHAT LORD PRESIDENT INGLIS HAD SAID IN YOUNG V. GLASGOW TRAMWAY AND OMNIBUS (LIMITED) AT P. 245. HE EXPLAINED THAT IN HIS OPINION THERE WOULD BE NO SENSE IN SENDING A CASE TO A SECOND JURY IF THERE WERE A RISK OF ANY MATERIALITY THAT THE SECOND JURY WOULD REPEAT THE ASSUMED DERELICTION OF THE FIRST.LORD PRESIDENT EMSLIE ALLOWED AMPLE ROOM FOR THE LATITUDE WHICH NEEDED TO BE GIVEN TO AWARDS MADE BY A JURY. IT WAS APPROPRIATE TO ALLOW A MARGIN ON EITHER SIDE OF THE PROPER JUDICIAL ASSESSMENT IN ORDER TO ESTABLISH THE RANGE WITHIN WHICH A REASONABLE JURY COULD PLACE ITS AWARD. ONCE THAT WAS DONE, THE COURT HAD DONE ALL IT NEEDED TO DO IN ORDER TO DECIDE WHETHER THE AWARD WAS EXCESSIVE. HE CRITICISED THE CASES IN THE NEXT GROUP ON THE GROUND THAT NO REFERENCE WAS MADE IN EITHER OF THEM TO EITHER HEWITT OR MCGREGOR. HE SAID THAT, IF THE APPROACH TAKEN IN MCGREGOR WERE TO BE ADOPTED IN THIS CASE, IT COULD BE SEEN THAT IT WAS A CLEAR CASE FOR A NEW TRIAL.LORD PRESIDENT EMSLIE WAS A SIGNIFICANT DEPARTURE FROM THAT WHICH HAD BEEN TAKEN IN ALL THE PREVIOUS CASES, AND I DO NOT THINK THAT IT WAS CONSISTENT WITH WHAT WAS SAID IN LANDELL V. LANDELL. I HAVE NO CRITICISM TO MAKE OF THE FIRST STAGE. THE MAKING OF A PROPER JUDICIAL ASSESSMENT OF THE VALUE OF THE CLAIM IS THE LOGICAL STARTING POINT FOR THE EXERCISE, AND THERE IS AMPLE INFORMATION AVAILABLE IN CURRENT PRACTICE TO ENABLE THIS TO BE DONE. IT IS THE SECOND STAGE WHICH CREATES THE DIFFICULTY. I THINK THAT ONE CAN DETECT HERE A CLEAR PREFERENCE FOR GREATER CONSISTENCY BETWEEN AWARDS MADE BY JURIES AND THOSE MADE BY THE JUDGES. THE COMPARATIVELY NARROW MARGIN FOR ERROR ON EITHER SIDE OF THE PROPER JUDICIAL ASSESSMENT REFLECTS THIS APPROACH. THERE IS MUCH TO BE SAID FOR IT ON THE GROUNDS OF FAIRNESS TO ALL PARTIES, AND IN THE INTERESTS OF A MORE ORDERLY AND PREDICTABLE SYSTEM FOR THE AWARDING OF DAMAGES. BUT THE FACT IS THAT, AS THE LAW STANDS AT PRESENT AND AS LORD CAMERON OBSERVED IN EXPLAINING HIS DIFFERENCE OF OPINION, THE ONLY METHOD WHICH IS AVAILABLE FOR CORRECTING AN AWARD MADE BY A JURY IS TO SEND THE CASE BACK FOR A NEW TRIAL BY ANOTHER JURY. ALSO THE JURY DO NOT HAVE THE BENEFIT OF THE PROPER JUDICIAL ASSESSMENT IN DECIDING WHAT FIGURE THEY SHOULD CHOSE AS THEIR STARTING POINT. THERE IS NO LOGICAL OR CONVENIENT BRIDGE BETWEEN THE TWO METHODS OF ASSESSING DAMAGES. AND, AS LORD CAMERON POINTED OUT AT P. 32, AN EXCESSIVE AWARD BY A JUDGE MAY BE CORRECTED FORTHWITH BY THE APPEAL COURT, WHEREAS THE ONLY METHOD AVAILABLE FOR CORRECTING A JURY'S AWARD WILL RESULT IN DELAY AND ADDED EXPENSE TO THE PARTIES.LORD CAMERON WAS RIGHT TO DECLINE TO FOLLOW AN APPROACH WHICH WOULD HAVE HAD THE RESULT, AS HE SAID AT P. 34, OF TRIMMING AWARDS MADE BY JURIES TO MEET THE PATTERN OF JUDICIAL AWARDS, AND THAT THE SECOND STAGE AS DESCRIBED BY LORD PRESIDENT EMSLIE IS ONE WHICH SHOULD NOT BE FOLLOWED. IT FAILS TO RECOGNISE THE SCOPE WHICH IT IS NECESSARY TO GIVE TO AWARDS BY JURIES IN THE LIGHT OF THE ONLY MEANS WHICH IS AVAILABLE FOR THEM TO BE CORRECTED.LORD JUSTICE-CLERK ROSS SAID THAT THE COURT HAD TO ADOPT A FAIRLY BROAD APPROACH AND THAT ANY PREVIOUS AWARDS WHETHER BY A JUDGE OR BY A JURY WERE NO MORE THAN A ROUGH GUIDE. HE SAID THAT THE PROPER APPROACH WAS THAT LAID DOWN IN LANDELL V. LANDELL.LORD PROSSER ACCEPTED AT P. 485I THAT INFORMATION ABOUT WHAT THE JUDGES WERE AWARDING FOR SOLATIUM OFFERED A MORE CERTAIN STARTING POINT FOR AN EXAMINATION OF A JURY'S AWARD THAN THE WORKING RULE. BUT HE WENT ON TO SAY AT P. 485J-K THAT A COURT MUST BE VERY HESITANT BEFORE SAYING THAT ANY DISCREPANCY BETWEEN WHAT THE JURY HAD DONE AND WHAT JUDGES DO REPRESENTED A FAILURE ON THEIR PART OF THE KIND DESCRIBED IN LANDELL V. LANDELL. HE ADDED THAT THE WORKING RULE COULD STILL BE SEEN AS HAVING SOME USEFULNESS, BUT THAT AS CIRCUMSTANCES VARY HE WOULD BE RELUCTANT TO GIVE IT ANY PRIOR OR OVERALL STATUS. IN MY OWN OPINION, SITTING IN THAT CASE AS LORD PRESIDENT, I SAID THAT I WAS DOUBTFUL ABOUT THE VALUE OF THE APPLICATION OF THE WORKING RULE TO THE MATERIAL WHICH HAD BEEN PLACED BEFORE THE COURT, AND THAT IT WAS OPEN TO QUESTION WHETHER AWARDS MADE BY JUDGES UPDATED BY MEANS OF THE RETAIL PRICE INDEX WAS A TRUE REFLECTION OF A REASONABLE JURY'S CONCEPT OF THE VALUE OF MONEY. I ALSO SAID THAT THERE WAS A RISK THAT, BY ADHERING TO THE RELATIVELY NARROW BAND WITHIN WHICH JUDGES OPERATE, JUDGES WOULD BECOME INCREASINGLY OUT OF TOUCH WITH AWARDS MADE BY JURIES IN THE EXERCISE OF THEIR PROPER FUNCTION. I SHOULD ADD THAT WE WERE INFORMED THAT STEPS ARE NOW BEING TAKEN TO INCLUDE ALL AWARDS MADE IN THE COURT OF SESSION BY JURIES IN THE INFORMATION ABOUT PAST AWARDS IN PATON ON DAMAGES. THIS INITIATIVE IS TO BE COMMENDED, AS THE MAKING OF THIS INFORMATION AVAILABLE IN THIS WAY WILL ENSURE THAT JUDGES WILL BE ABLE TO TAKE ACCOUNT OF AWARDS MADE BY JURIES WHEN MAKING THEIR OWN ASSESSMENT.LORD MCCLUSKEY AND LORD KIRKWOOD IN THE PRESENT CASE. LORD MCCLUSKEY REFERRED TO WHAT WAS SAID IN GIRVAN ABOUT THE NEED TO TAKE A FAIRLY BROAD APPROACH AND TO THE FACT THAT IN CURRIE THE COURT HAD APPLIED WHAT HAD BEEN SAID IN LANDELL V. LANDELL. BUT HE OBSERVED THAT THIS GUIDANCE TOOK THE COURT ONLY TO THE THRESHOLD OF THE PROBLEM AND THAT IT WAS OF RATHER LIMITED ASSISTANCE IN PROVIDING AN ANSWER TO THE CASE. LORD KIRKWOOD ALSO REFERRED TO THE NEED TO TAKE A BROAD APPROACH AND SAID THAT PREVIOUS AWARDS BY JUDGES OR JURIES COULD BE NO MORE THAN A ROUGH GUIDE. AS TO THE WORKING RULE HE POINTED OUT AT P. 637E THAT THERE WOULD BE A RISK OF INJUSTICE IF IT WAS SOUGHT TO APPLY IT TO THE TOP AND BOTTOM OF THE RANGE OF FIGURES WHICH WERE OPEN TO A REASONABLE JURY AND THAT IF IT WERE TO BE APPLIED AT ALL IT SHOULD BE APPLIED TO THE FIGURE WHICH RESULTED FROM THE COURT'S OWN ASSESSMENT OF THE VALUE OF THE CLAIM. HE ADDED THAT IT SHOULD BE APPLIED WITH CAUTION, PARTICULARLY IN CASES OF HIGH VALUE, AND THAT IT SHOULD IN ANY EVENT BE USED AS NO MORE THAN A ROUGH CHECK WHEN APPLYING THE BASIC TEST SET OUT IN LANDELL V. LANDELL.LORD ABERNETHY DIFFERED IN THE RESULT, HE WAS IN BROAD AGREEMENT WITH THE OTHER TWO JUDGES ABOUT THE APPROACH WHICH SHOULD BE ADOPTED. HIS DISSENT INDICATES THAT THE AWARD OF THE SECOND JURY IN THIS CASE, WHILE SUBSTANTIALLY LESS THAN THAT MADE BY THE FIRST JURY, WAS NEVERTHELESS A VERY HIGH AWARD AND THAT THE DECISION WHETHER THERE SHOULD BE A SECOND NEW TRIAL WAS NOT AN EASY ONE. BUT, WHILE LORD ABERNETHY ACCEPTED WHAT HE DESCRIBED AS THE CLASSIC STATEMENT OF PRINCIPLE IN LANDELL V. LANDELL, THERE WERE SOME SIGNIFICANT DIFFERENCES IN HIS APPROACH. FIRST HE SET OUT IN HIS OPINION A MUCH MORE DETAILED ANALYSIS OF THE COMPARABLE AWARDS IN ORDER TO EXPLAIN WHY HE WAS OF THE OPINION THAT HE WOULD NOT HAVE BEEN ENTITLED AS A JUDGE TO MAKE AN AWARD FOR SOLATIUM WHICH WOULD APPROACH ONE HALF OF WHAT THE JURY HAD AWARDED IN THIS CASE. SECONDLY HE SAID AT P. 641A THAT HE WAS NOT ABLE TO DERIVE ANY ASSISTANCE FROM THE AWARD MADE BY THE FIRST JURY IN THIS CASE AS IT HAD BEEN HELD TO BE EXCESSIVE BY THE COURT OR FROM THE AWARD BY THE SECOND JURY AS IT WAS UNDER CHALLENGE IN THESE PROCEEDINGS. LORD MCCLUSKEY ON THE OTHER HAND SAID AT P. 634J THAT IN HIS OPINION IT WOULD BE WRONG TO IGNORE THE INFORMATION ABOUT THE SECOND JURY AWARD, ALTHOUGH IT WAS NO MORE THAN ONE POINTER IN THE CASE AND THE COURT SHOULD BE CAREFUL NOT TO DEPART FROM ITS JUDICIAL RESPONSIBILITY. LORD KIRKWOOD SAID AT P. 638D THAT HE HAD TAKEN INTO ACCOUNT THE AWARD WHICH WAS UNDER CHALLENGE AND THE AWARD WHICH HAD BEEN MADE BY THE FIRST JURY. THIS DIFFERENCE OF OPINION RAISES AN IMPORTANT POINT WHICH I SHALL DISCUSS LATER.JUSTICE (MISCELLANEOUS PROVISIONS) ACT 1933, A MUCH WIDER DISCRETION THANLORD DENNING M.R. AT PP. 415-416JUSTICE BETWEEN PLAINTIFF AND PLAINTIFFLORD DENNING M.R. PUT IT ATLORD DENNING M.R. SAID AT P. 301 THAT THE COURT WAS NOT CHANGING THE PRINCIPLE ON WHICH THE EARLIERJUSTICELORD DIPLOCK, WHO WAS A MEMBER OF THE COURT OF APPEAL IN WARD V. JAMES, SAID THAT THELORD REID OBSERVED THAT HELORD WOOLF M.R. OBSERVED IN THOMPSON V. COMMISSIONER OF POLICE OF THELORDLORD ABERNETHY HAS REMINDEDJUSTICE ORJUSTICE OR THAT THELORD KIRKWOOD AND LORD ABERNETHY IN THE PRESENT CASE THAT ANY OTHERLORD PRESIDENT INGLIS HAD ANY OTHERLORD MCCLUSKEY SAID IN THE PRESENT CASE, BE WRONG TOLORD REID SAID IN BROOME V.LORDJUSTICE TO THE PARTIES REQUIRES THE UPSETTING OF THE EARLIER VERDICTS."LORD PRESIDENT CLYDE'S OBSERVATION, IN THE CONTEXT OF A MOTION FOR A NEW TRIAL ON THELORD JUSTICE CLERK ROSS IN GIRVAN (NO. 1) 1995 S.L.T.LORD ABERNETHY (1996 S.L.T. 631, 640G-K) AND ILORD ABERNETHY SAID IN HIS DISSENTING OPINION IN THE PRESENTCOMMISSIONER OF POLICE OF THE METROPOLIS IN CASES WHERE DAMAGES ARE BEING AWARDED BY JURIESLORDLORD GUTHRIE'S OBSERVATION IN MCCALLUM V.LORDSHIPS TO RECOMMEND CHANGES IN THELORDS: FRAME V. CALEDONIANLORDSHIPS CAN EVER BE TO ASSESS WHAT CHANGES INLORDSHIPS ON A MATTER OFLORD ABERNETHY MENTIONED INLORD DENNING M.R. IN WARDLORDSHIPS SHOULD DECLINE TO EXPRESS AN OPINION. THIS IS SOMETHING WHICH IS BEST LEFT FORLORD CLYDELORDS,LORD HOPE OF CRAIGHEADJUSTICE MUST BE DONE BETWEEN THE PARTIES. THAT CONSIDERATION IS ECHOED IN THEJUSTICE OF THEJUSTICE OF THE CAUSE,LORD PRESIDENT (CLYDE) IN THATJUSTICE MUST BE DONE BETWEEN THE PARTIES. AS THE LORDJUSTICE EVEN ALTHOUGHLORD PRESIDENT IN M'CALLUM V. PATERSON PUT THEJUSTICE TO THE PARTIES REQUIRES THE UPSETTING OF THE EARLIER VERDICTS."LORD MURRAY IN M'KNIGHT V. GENERAL MOTOR CARRYING CO.LORD PRESIDENT PUT IT (P. 222)JUSTICE BEING DONE." ON THE OTHER HAND THE FACT THAT TWOJUSTICE (M'QUILKIN V. GLASGOW DISTRICT SUBWAY CO. (1902) 4F 462). INLORD GUTHRIE IN M'CALLUM (ATJUSTICE BETWEEN THE PARTIES ISLORD ADAM WAS IN THEJUSTICE BETWEEN THE PARTIES." (MURRAY'S JURYLORD GUTHRIE IN HIS CHARGE TO THE JURY IN TRAYNOR'SLORD LOWRY L.C.J. IN SIMPSON V. HARLAND & WOLFF PLC. [1988] N.I. 432, AT 440 INJUSTICE REQUIRES TO BE DONE NOT ONLY BETWEEN

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