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Who wants to bet we owe a duty?

Calvert v William Hill [2008] EWHC 454

In Calvert v William Hill the court considered whether a compulsive gambler could recover damages from a bookmaker who knew that he had an addiction. Mr Calvert lost over £2 million to William Hill over a 6 month period in 2006. On one day he made 20 separate bets of £20,000 on horses. He also put £347,000 on the US to win the Ryder Cup. Mr Calvert had entered into a voluntary self-exclusion agreement which should have prevented him from placing such bets.

The court examined whether William Hill owed a duty of care to Mr Calvert; whether they had breached that duty of care; and lastly whether any such breach had caused harm to Mr Calvert.

The court refused to find that the bookmakers owed a duty of care to its customers as a whole. However as a result of the self-exclusion agreement they had assumed a duty to Mr Calvert. This conclusion was based on the fact that, 'both financial and psychiatric harm from a failure of the self exclusion process is sufficiently foreseeable… There is no risk of indeterminate liability to an indeterminate class…' Further, there was no reason why it would be unfair for a bookmaker to owe a duty of care, where a specific request had been made to exclude an individual.

It followed that William Hill had breached its duty of care to Mr Calvert in failing to fulfil its promise of self-exclusion. However on the question as to whether the breach caused harm, the court found in favour of William Hill.

Determining the issue using the 'but for' test, the court was unable to find that but for William Hill's breach, Mr Calvert would not have incurred psychiatric harm and the large amount of debt he owed. He was still able to gamble via other bookmakers. He had a serious addiction. As such William Hill's actions were found only to have accelerated the inevitable outcome so that Mr Calvert's losses could not be wholly attributable to them.

To compound Mr Calvert's problems, the expenses of the case were awarded in favour of William Hill - adding another £300,000 to his debts. While it is clear that 'customers' in all sectors must continue to be responsible for their own actions the case is perhaps a warning shot to providers - particularly those who voluntarily enter agreements to limit their business with certain customers.

Contributed by Jennifer Gammell

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