Supreme Court dismisses appeal where plaintiff failed to prove liability due to perfunctory medical evidence and lies.
Legislator summary
AI generatedThe Supreme Court dismissed the plaintiff's appeal against a trial judge's decision in a personal injury case. The plaintiff failed to discharge the onus of proof regarding the accident's location and relied on a perfunctory medical examination that barely established the injuries. The court held that a trial judge cannot speculate in the plaintiff's interest or make a case for them when the plaintiff's own evidence is unreliable or incomplete.
Legislator headnote
AI generateds. 1 of the Civil Liability Act 1961; s. 10 of the Civil Liability Act 1961: A trial judge must not speculate in the plaintiff's interest or make a case for the plaintiff when the plaintiff has failed to discharge the onus of proof with reliable evidence.
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[2004] IESC 28
THE SUPREME COURT
248/02
Denham J.
Murray J.
Hardiman J.
Between:
JOHN O’FLAHERTY
Plaintiff/Appellant
and
O’MATHUNA BAID TEORANTA
Defendant/Respondent
and
BAID CLOS AN DANGAIN TEORANTA
Third Party
JUDGMENT of Mr. Justice Hardiman delivered the 6th day of May, 2004.
1. I agree with the judgment of Denham J. in this case and with the order which she proposes.
2. I wish to add some observations of my own in relation to the conduct of the trial and the appeal in this matter. I do so in the hope
that they may be of some assistance in the hearing of personal injuries actions in the future.
Aspects of evidence.
3. The relevant evidence has been very substantially summarised by Denham J. in the course of her judgment and I do not intend to
repeat that summary here. I would, however, emphasise two things. The first is that at all times during the trial there was an issue as
to whether the injury which the plaintiff sustained had occurred on the defendant’s boat at all. The onus of proof in this issue was on
the plaintiff.
4. Secondly, I do not consider that the medical evidence called on behalf of the plaintiff is without significance. On the transcript, the
very brief direct evidence and only slightly longer cross-examination reads quite remarkably. McCarthy J. rightly said in his judgment in
Hay v. O’Grady [1992] 1 IR 210, at 217, that “the arid pages of a transcript seldom reflect the atmosphere of a trial”. That is
certainly the position in relation to this witness, Dr. Fionan O’Carroll. Dr. O’Carroll was called by the plaintiff as the first witness on the
third day of the trial. He was asked only three questions. In answer to the first he confirmed that he was from Dingle, Co. Kerry. In
answer to the second he confirmed that he was the doctor who first treated the injuries of the plaintiff. In answer to the third and
final question he said that, at the time he saw him at the out-patient clinic, the plaintiff complained of back pain and pain on his
elbow.
5. This is an extraordinarily perfunctory examination, so much so as to make the reader wonder why the witness was called at all. But
the difficulties of the position, from the plaintiff’s point of view, become apparent on a consideration of the ten questions asked in
cross-examination.
6. Dr. O’Carroll first confirmed that he had no further dealings with the plaintiff after the time he first saw him. He was then shown the
photographs of the locus in quo, and given a summary of the accident as the plaintiff had described it. He agreed that if the accident
happened as the plaintiff described it he would have expected the plaintiff to fall first of all on his crotch and then sideways. He
agreed that the injury actually sustained was consistent with the plaintiff landing on his feet – “that could be an explanation for it”.
Asked frankly whether it was an unlikely explanation for the injuries actually received he said he did not know. Pressed further he said
“I would have thought it hard to get your leg and the side of your leg into that gap”.
7. The substance of the doctor’s evidence was to the effect that, in his view, the accident as described by the plaintiff was an
improbable source of the injuries actually received. As appears from the judgment of Mrs. Justice Denham, the plaintiff was adamant
as to the mechanism of the accident and dismissed alternative suggestions as “ridiculous”. But the learned trial judge accepted, and
this was not the subject of appeal, that the accident could not have happened as the plaintiff described it because the coaming
around the hold which was vital to the plaintiff’s account was simply not there at all on the relevant day. The balance of the
evidence, including the medical evidence, underlines the fact that once the plaintiff’s account of falling as he stepped over the
coaming had been rejected, no other factor in the case could be regarded as providing an alternative basis of liability, either
consistently with the plaintiff’s account or at all. Accordingly, the learned trial judge was in the position where, as he said:-
“I do not know what happened to the plaintiff, he clearly fell and he clearly sustained an injury. He may even have fallen
on Resolution II but the onus is on the plaintiff to prove negligence on behalf of the defendant. I can only decide this
case on the evidence which I have heard. I cannot make a case for the plaintiff that he has not made himself”.
No submissions in the High Court.
8. It is a very striking feature of this case, as of other personal injuries appeals which we have heard over the past number of years,
that neither side addressed the learned trial judge at the end of the evidence. The significance of this will be considered below.
Substance of the appeal.
9. The central point made on the hearing of the appeal in this case was that the learned trial judge, though correct in his finding that
there had been no coaming around the hold at the time of the accident, attributed far too much significance to this fact. The
plaintiff’s case, said Mr. Liam Reidy S.C. who had not appeared in the Court below, was that the plaintiff had fallen down an
uncovered hold, not, or at least not necessarily, that he had fallen over a coaming or anything else. The very use of the phrase
“fallen over” was an inaccuracy, said Mr. Reidy. But the nub of Mr. Reidy’s case was that the plaintiff’s own evidence, given both in
direct examination and in cross-examination, that he had fallen over coaming about 22 ½ inches high, was a mistake. This Court
should, he said, approach the evidence on that basis, ignore it, and consider the case simply as one of a man who fell into an
uncovered hold.
10. For the defendant, Mr. Patrick Connolly S.C. emphasised that the great bulk of the plaintiff’s submissions were directed to
explaining away a central portion of the plaintiff’s own account of the accident – that he fell over the coaming already described. He
pointed out that the case was opened on that basis and it was supported by reference to photographs. The plaintiff’s engineer
contradicted the plaintiff’s account that he had not shown the coaming to him: he had done so. This was in 1995, two years post
accident. Mr. Connolly emphasised that the defendant had at all times challenged if and how an accident of the type described by the
plaintiff had occurred on the defendant’s vessel.
11. Mr. Connolly emphasised that the effect of the learned trial judge’s judgment was that, at the end of the evidence, he had not
been satisfied that the plaintiff fell into the hold of Resolution II or indeed that he fell on that vessel at all. Having regard to the onus
of proof which was on the plaintiff, the learned trial judge’s finding that he simply did not know how and when the injuries had been
sustained was sufficient from the defendant’s point of view.
I agree with this.
A new factual case on appeal.
12. The submission which Mr. Reidy S.C. was constrained to make, and which is summarised above, amounts to suggesting that the
Court should accept a version of the accident which is in direct contradiction of the one his client gave in the High Court.
Furthermore, he suggested that that should be done because his client’s evidence was clearly mistaken. Naturally, the learned trial
judge was not invited to consider the plaintiff’s evidence in that light at the trial.
Conduct of a trial.
13. It is necessary to repeat what has already been said in strong terms by this Court, for example in Vesey v. Bus Eireann [2001] 4
IR 192, at 198ff. There, the plaintiff’s evidence had been confused and contradictory. Dealing with a criticism by the
plaintiff/appellant that in those circumstances it was the trial judge’s responsibility to “disentangle” the plaintiff’s case, I said:-
“I cannot agree either that it is the responsibility of a trial judge to ‘disentangle’ the plaintiff’s case where it has become
entangled as a result of lies and misrepresentations systematically made by the plaintiff himself.
14. The procedure in our courts is an adversarial one and the defendant is entitled to have the plaintiff’s case presented by him and
accepted on its merits or otherwise as these appear from the plaintiff’s presentation and cross-examination. For the trial judge to
make on behalf of the plaintiff the best case he can in such circumstances would risk the loss of the appearance of impartiality. The
learned trial judge was quite correct to point out that the onus was on the plaintiff and that he had, in significant respects, failed to
discharge it”.
15. The same case is authority, if such were needed, for the proposition that a trial judge is not entitled to speculate in the plaintiff’s
interest:-
“It seems to me that this is not a correct basis on which to approach the assessment of damages and that a defendant is
entitled to have the exercise approached in a more specific and evidence based fashion”.
16. This, of course, applies all the more strongly to liability issues. I believe the learned trial judge in this case followed the principle
just summarised when he said:-
“The onus of proof is on the plaintiff to prove negligence on behalf of the defendant. I can only decide this case on the
evidence which I have heard, I cannot make a case for the plaintiff that he has not made for himself”.
17. In my view it is quite impossible for an appellate court to approach the hearing of an appeal on the basis that the appellant’s own
evidence, which was put before the trial judge as being truthful and accurate, is in fact mistaken, and that the essential or legally
relevant cause of the accident was one which the learned trial judge was never invited to consider at all.
Need for submissions.
18. In my opinion this case emphasises the need for brief submissions to be made to the trial judge in personal injuries cases in all but
the very simplest of cases. The present case could not be described as being in that category. This Court has made this point on a
number of occasions, but it does not seem to have had any effect. It was done in Vesey, cited above at page 202. It had earlier
been done in Kelly v. Bus Atha Cliath, judgment in which was given in March 2000.
19. A submission of the kind I describe would not in most cases take more than three or four minutes. It would, however, require that
the plaintiff’s counsel develop and expound, in light of the evidence, a specific basis in support of the contention that the defendant
is liable for the plaintiff’s injuries in whole or in part. Having regard to the significance of these cases to the people involved, and to
the community, the size of the damages at issue and the importance of demonstrating that the assessment of liability, and of
damages, is a rigorous, evidence based process as opposed to a merely impressionistic one, such submissions could quite readily be
made, and should be. Certainly, it will not be possible to urge this Court to act on a view of the facts never canvassed in the Court of
Trial.