1069 - 1627

Limits of Lister

Reilly v Devereux [2009] IESC 22

This recent case from the Irish Supreme Court illustrates the limits of the 'close connection' test for vicarious liability adopted by the House of Lords in the case of Lister v Hesley Hall.

In Lister the claimants were children resident in a boarding house attached to a school owned and managed by the defendants. The warden of the boarding house systematically abused the claimants without the defendants' knowledge. The House of Lords held that there was a sufficient connection between the work for which the warden was employed and the acts of abuse that he had committed for those acts to be regarded as having been committed within the scope of his employment. The court had particular regard to the circumstances of the warden's employment including the close contact he had with the pupils and the inherent risks that involved. In other words, the warden's acts were so 'closely connected' with his employment that it would be fair and just to hold the employer vicariously liable for them.

In Reilly the claimant was a soldier who joined the army at the age of 19. He alleged that he was sexually abused by a sergeant major in the latter's office at the barracks. He alleged that as a result of that abuse he sustained psychiatric injury.

One important issue was whether the army was vicariously liable for the sergeant major's criminal conduct. Mr Reilly argued that the conduct was so 'closely connected' with the employment that it would be fair and just to impose vicarious liability.

He argued that there were similarities with the relationship between the warden and the children in Lister. In particular there was a disparity in rank between Mr Reilly and the sergeant major; the sergeant major exercised power over Mr Reilly and could command obedience from him. The atmosphere of the army was such that there was a high degree of intimacy and camaraderie as the soldiers worked at close quarters. Finally, he submitted that complaining was discouraged in the army.

The court rejected Mr Reilly's arguments. While the sergeant major undoubtedly exercised a supervisory and disciplinary role over Mr Reilly, he was not in the same position as a boarding house warden. Equally, although the nature of the employment could encourage close personal contact, it could not be said that some inherent risk of abuse existed. There was no intimacy implicit in the relationship between Mr Reilly and the sergeant major, nor any quasi-parental role. Indeed, at all material times Mr Reilly was an adult. The court held that the relationship could hardly have been more different from those in Lister.

The court also noted that, if vicarious liability were to be imposed upon state bodies in such circumstances, it would be the taxpayer who ultimately footed the bill when there was no fault on the part of the body itself. Considerations of public policy therefore also played their part.

Accordingly the court considered that Mr Reilly fell considerably short of establishing that the army should be vicariously liable for the sergeant major's criminal conduct.

This highlights the importance of closely examining the individual circumstances of each and every case to determine whether the conduct complained of is sufficiently 'closely connected' to the employment to give rise to vicarious liability. It also helpfully demonstrates the limits to Lister. There has to be a particular species of relationship between the claimant and wrongdoer before vicarious liability will be imposed on the employer.

Contributed by Duncan Batchelor

 

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