HUGH GEORGE v. BEN BELLOWS APPELLANTS, 2016 NLCA 24
Opinion
IN THE SUPREME COURT OF NEWFOUNDLAND AND LABRADOR COURT OF APPEAL Citation : George v. Newfoundland and Labrador , 2016 NLCA 24 Date : May 25, 2016 Docket : 201401H0080 BETWEEN: HUGH GEORGE and BEN BELLOWS APPELLANTS AND: HER MAJESTY THE QUEEN IN RIGHT OF NEWFOUNDLAND AND LABRADOR RESPONDENT Coram: Green C.J.N.L., Barry and White JJ.A. Court Appealed From: Supreme Court of Newfoundland and Labrador Trial Division Docket No. 201101G0013, (2014 NLTD(G) 106) Appeal Heard: January 21 and 23, 2015 Judgment Rendered: May 25, 2016 Reasons for Judgment by: Barry J.A. Concurring Reasons by: Green C.J.N.L.
Concurring Reasons by: White J.A. Counsel for Appellant: Chesley F. Crosbie Q.C. and Jessica Dellow Counsel for Respondent: Peter Ralph Q.C. and David Rodgers Barry J.A.: [ 1 ] When a motor vehicle collides with a moose on a highway in Newfoundland and Labrador, there are often tragic consequences. Death and serious life-altering injuries are common results. The moose population on the island portion of the province has been described as “hyper-abundant.” There is approximately one moose for every five persons living on the island.
According to the most recently available information, three and a half percent of all vehicle accidents in the province are moose-vehicle collisions (MVCs). MVC frequency has risen from 386 in 2000 to 776 in 2010.
[ 2 ] The basic question underlying this appeal is whether the losses suffered as a result of MVCs should be borne by the persons involved in the accidents and their families (and possibly their insurers) or whether they should be spread among the public at large by holding the government of the Province liable to compensate the victims.
This question cannot be answered in the abstract but only by determining whether on the facts as agreed or proven one or more causes of action against the Crown have been established. [ 3 ] This proceeding was commenced as a class action on behalf of that class of Newfoundland residents who were killed or injured in an MVC during the period from April 2001 to November 2011. The claims were based on a variety of potential causes of action, including public nuisance and negligence.
The claims were not founded on the introduction of moose, a non-native species, into the island by the colonial government in 1874-75 and 1904. The limitation period would have long expired to enable such a claim to be made. Instead, the representative plaintiffs alleged, amongst other things, that problems of MVCs arose subsequently as the population increased and roads and motor traffic mushroomed to the point where the presence of moose in their proximity became a nuisance and, to the knowledge of the authorities, an ever-present danger to highway users.
The plaintiffs alleged that the government continued the nuisance and negligently failed, in the face of mounting evidence of the danger to the Province’s citizens, to do anything constructive to mitigate the associated risks. [ 4 ] The trial judge dismissed all of the claims. The appellants have appealed only the claims in public nuisance and negligence. They submit the trial judge erred in his formulation and application of the legal principles relating to these two torts. [ 5 ] For the reasons that follow, I would dismiss the appeal and affirm the result reached by the trial judge.
Following that decision, certain subsidiary issues raised by the appellants, all of which were dependent upon a finding of legal error respecting the nuisance and negligence claims, need not be addressed. BACKGROUND [ 6 ] Much of the factual background was placed before the trial court by way of an agreed statement of facts. I will briefly summarize only what is relevant for this appeal. [ 7 ] The management of moose in the Province of Newfoundland and Labrador is a cross-departmental issue.
The principal departments of government involved in the mitigation of MVCs are Transportation and Works, which is responsible for the construction and maintenance of provincial highways, including brush clearing, vegetation control and warning signage, and Environment and Conservation, which is responsible for managing the moose population. [ 8 ] A document entitled “Moose Management Literature Review” was prepared within the Department of Environment and Conservation, Wildlife Division, in April 2010, marked “draft.” It described the population of moose on the Island of Newfoundland as “hyper-abundant.” [ 9 ] On July 6, 2011, the Province announced that it would invest approximately $5 million in a series of initiatives which it hoped would reduce the number of MVCs.
These included the launch of pilot projects involving wildlife fencing and wildlife detection systems, and the enhancement of ongoing brush clearing and public awareness efforts. [ 10 ] According to a statement by the then Minister of Environment and Conservation, as part of these initiatives, the Province increased the number of moose-hunting licenses focused along the TransCanada Highway (TCH) and major trunk roads, in an attempt to counteract the number of MVC incidents that were occurring.
Mitigation Prior to the Pilot Projects [ 11 ] A report prepared by a research assistant in December 1985 for the Department of Transportation, had stated that studies with fencings had been fairly consistent, and indicated they were the most effective method for the prevention of collisions with wildlife. This report also noted that there was an “extremely high” cost associated with erecting fencing, but the report contained no costing and no cost/benefit analysis. [ 12 ] An
article entitled “Spatial and Temporal Distribution of Moose-Vehicle Collisions in Newfoundland,” written in 2001 by two government employees working with the Department of Environment and Conservation at the time the
article was published, has been often referred to in decision-making by the government and its departments over the class period in relation to the issue of MVCs. [ 13 ] The 2001
article was published in the Wildlife Society Bulletin, was a peer-reviewed piece of research conducted in Newfoundland and Labrador concerning the issues of MVCs and was available to help inform government officials regarding issues surrounding MVCs. [ 14 ] The
article described the extent of the MVC problem and was utilized within government in studying the issue. The
article was intended to describe and better understand the spatial and temporal distributions of MVCs in Newfoundland by using then more recent data. It included commentary on mitigative measures and whether or not they had worked. [ 15 ] In a
section of the
article entitled Management Implications, the conclusion was made that “early detection of moose through increased driver vigilance may be the most important means to reduce MVCs.” The
article recommended driver awareness programs, observing that “with the high cost and low success of other measures, [those programs] may be the only viable option.” [ 16 ] In 2003, the Division of Strategic Planning and Policy and the Division of Inland Fish and Wildlife within the Department of Tourism, Culture and Recreation began work on a document entitled “Moose Vehicle Collisions: A Planning Review and Recommended Strategy.” [ 17 ] Preparation of the strategy document involved a review and comparison of MVC reduction strategies in this Province with those taken in other selected jurisdictions, a review of current and historic MVC reduction strategies, a review of key public issues and a review of interdepartmental consultation.
[ 18 ] This strategy document recommended six strategies for reducing the number of MVCs: (
i) a public awareness campaign; (ii) driver education; (iii) enhanced highway signage; (iv) brush clearing; (
v) moose population manipulation; and (vi) improved reporting and evaluation. This strategy document went through several different drafts from 2003-2004, but these six recommended strategies remained consistent throughout each draft. The 2001
article was one of the sources used to help inform the recommendations in the strategy document. [ 19 ] Although the strategy document remained only in draft form and there is no formal record of it being placed before Cabinet, it was used to inform decisions taken by the Province concerning the reduction of MVCs. [ 20 ] Between the drafting of the strategy document and the 2011 pilot projects, government action to reduce MVCs was based on the recommendations which flowed from this document and emphasized (
i) increasing public awareness and targeted prevention strategies, such as driver education; (ii) enhancing highway signage; and (iii) increasing brush clearing. [ 21 ] Prior to the pilot projects, the greatest emphasis of the government’s mitigation strategy was to rely on increasing public awareness. This public awareness campaign began in May of 2005, with an approximate annual budget of $90,000.
In 2006, the cost associated with this campaign was $120,000, which included radio advertisements, a moose alert radio hotline, televised “be moose aware” advertisements, five billboards on secondary highways, placemats distributed throughout restaurants on the Trans-Canada Highway, and other print media advertisements. [ 22 ] While the reduction of MVCs was one of the factors considered in allocating funds for brush clearing programs, other factors, such as improving the visibility of signage and improving drainage, influenced the brush cutting decisions.
Prior to 2011, brush cutting was also used as a means to generate employment for individuals engaged in cutting and clearing brush by hand as opposed to by the utilization of mechanical brush cutting machines. [ 23 ] Before the implementation of the 2011 pilot projects, fencing was discussed within the public service as a way of potentially reducing MVCs.
For example, a briefing note from the Department of Environment and Conservation in September 2006, entitled “Fencing Highways to Prevent Moose-Vehicle Collisions,” addressed this issue and gave an overview of other jurisdictions’ experience with fencing, noting some concerns about the costs associated with erection, repair and maintenance. [ 24 ] This briefing note followed a discussion in August 2006 between the then Minister of Transportation and Works and his Deputy Minister.
The Minister asked the Deputy to look into the impact of using moose fencing, by studying the experience of New Brunswick and other areas. In this exchange, the Minister indicated that he believed this was an issue that both the Departments of Transportation and Works and Environment and Conservation should investigate. The substance of this exchange was forwarded to an employee of the Department of Environment and Conservation. [ 25 ] In September 2006, that employee authored the briefing note. Among other things, it outlined Quebec’s three-year research project on the use of electric fencing to reduce MVCs.
There is no evidence that any responsive action occurred in this Province concerning implementation of moose fencing until July 2011. [ 26 ] There is no evidence of any discussion or decision at the Cabinet level on MVC mitigation issues during the class period. [ 27 ] As of 2009, fencing was not being given serious consideration for moose mitigation in Newfoundland, and the philosophy was that moose awareness was the best method for mitigating. [ 28 ] A letter around June 2009 from the then Premier to the widow of a man killed in a MVC expressed the belief that a broad approach to reducing MVCs involving a moose awareness campaign and brush cutting would be most effective. [ 29 ] Of the budget for brush clearing, $1 million was used for job creation for individuals who cut and cleared brush by hand.
This is not as efficient a method of brush cutting adjacent to a roadside as using mechanical brush cutters. Since 2011, brush clearing along roadsides is no longer used as a job creation project by the government. [ 30 ] In 2009, the then Minister of Transportation and Works set out in writing the position that his department does not utilize fencing, and that their research has shown that fencing to prevent the movement of moose is ineffective.
Collision Data Management [ 31 ] Conservation officers are required to fill out a one-page report, called a Wildlife Incident Report, whenever they pick up road- kill moose. Conservation officers began filing these reports after the advent of a collision data recording system. The reports are kept in- house. [ 32 ] In 1983, there were 61 people injured and eight killed in MVCs. [ 33 ] A 1985 report (the Miller Report) advised that a uniform system of recording moose accidents should be designed.
It also stated that there was a large discrepancy between the moose accident statistics provided by Wildlife and by the police, and some better system of recording these accidents had to be developed. [ 34 ] The old system of collecting data on MVCs was maintained on a computer system called FAS.
All information was recorded on a system of segmented highway, in which all highways under provincial jurisdiction were assigned a three-letter code, and the codes distributed to policing agencies to be recorded on all accident reports. [ 35 ] The primary function of the system was to report to the Federal Government on the National Collision Database, which recorded the number of accidents, number of injuries, and number of fatalities related to motor vehicle accidents on highways. [ 36 ] One of the big issues with the old system was the segmented approach. Some segments were as short as two kilometers, while
other segments were as long as 15 kilometers. When an accident was reported, no specific location within a segment was given. [ 37 ] Another issue with the old system was that a number of incorrect coding errors were made by police. For example, one of the codes in the book of codes was TCH. This code actually referred to a
section of highway next to Trepassey, but a lot of accidents were recorded by the police as just TCH (Trans-Canada Highway). The Trans-Canada Highway in this Province is 920 kilometers in length. [ 38 ] The reporting from the old system was unreliable. There was no way of confirming or having confidence in the data recorded except that it could, however, accurately report the date and time a MVC took place and the weather conditions at the time. [ 39 ] As of 2010, moose collision data did not have location data precise enough to allow for appropriate analysis of the data in the system with respect to MVCs.
This severely limited any conclusions derived from the data. [ 40 ] The old FAS system was replaced by a Collision Data Management System, or “CDMS,” on January 1, 2012, when the first data was entered. It is based on police reporting only. Police officers use a Global Positioning System (GPS) to determine the location of an accident. This system enables officers to locate any accident to within five meters.
This information is entered into a database known as the Geographical Information Systems (GIS) that is used for storing the GPS spatial information. [ 41 ] The GPS and GIS technology related to and used in this CDMS system was not in existence 10 years ago. [ 42 ] The GIS is used as an inventory system for all of the Department of Transportation and Works’ assets, including asphalt, guide rail, shoulders, ditches, rights-of-way, etcetera, and creates a geo-spatial linear picture of assets such as those related to roads that the Department owns and of the conditions related to the same. [ 43 ] The new GIS system will enable the identification of areas where a high number of MVCs occur relative to other areas, and will inform the Department of Transportation and Works, with a high degree of reliability, where these areas are located. [ 44 ] The new CDMS records all collisions by GPS coordinates.
Data is inputted into it by RNC or the RCMP officers at the initial accident investigation on electronic forms on laptops they possess. These forms are sent to the Department of Transportation and Works and are added into the CDMS, which Transportation owns and manages. [ 45 ] There are no extra costs associated with the use of the CDMS beyond the method that was in place before. There was, however, a cost to government to procure the CDMS. Relationship of Moose Density to MVCs [ 46 ] In general terms, the 2001
article concluded that there was no established connection between moose densities and the MVC rate. [ 47 ] On October 31, 2002, in a briefing note, one of the authors stated that research was required on the interaction between moose densities and habitat variables near roadways to determine why areas of both low and high moose densities appear to have experienced increased MVCs.
As of 2011, research being undertaken by the Wildlife Division was still looking at moose crossings on certain sections of roadway and looking at the landscape and vegetation cover where those crossings occur. [ 48 ] On February 4, 2004, a briefing note from the Department of Tourism, Culture and Recreation, entitled Moose-Vehicle Collision Strategy , stated that “new research by the Science Division shows that there seems to be a clearer relationship between MVCs and moose harvest, i.e. quotas, island-wide than previously suggested.” [ 49 ] The “new research” referred to by the briefing note may refer to a document drafted by the authors of the 2001 article, which re-examined the relationship between moose density and MVCs, based on a longer data set, and included data from an earlier paper by two other researchers. [ 50 ] The analysis showed a slightly more consistent or stronger relationship between moose density and MVCs. [ 51 ] The Science Division was eliminated before further work could be done. [ 52 ] In 2009, Government still maintained that there was no clear relationship between moose population estimates and MVC numbers.
Pilot Projects [ 53 ] The fencing pilot project of 2011 cost $2.1 million to construct, and the related inspection systems cost $1.6 million. [ 54 ] In July 2011, an extra $1 million was applied to brush clearing, in addition to the funding of $2 million already in place. This made for a total of $3 million allocated for clearing of brush. [ 55 ] The cost per kilometer for the 16 and one-half kilometer fencing pilot project was approximately $140,000 per kilometer, for a total cost of $2.1 million.
The specifications used for this project were those developed and applied in New Brunswick. [ 56 ] The fencing in the pilot project was eight feet in height, the same as that in New Brunswick. [ 57 ] The placement of the pilot project fencing was decided by Transportation and Works based on a number of factors. Transportation and Works did not put a lot of faith in the database that it then possessed in relation to locations of incidents. Oral Testimony
[ 58 ] Other evidence in this matter came from 10 witnesses. The Province correctly summarized this evidence and findings of the trial judge as follows (to avoid repetition, I have excluded reference to some of the evidence, which has earlier been noted to have gone in by consent): … 2. The trial judge found that the Province (or more precisely the predecessor colonial government of the Province) introduced a small number of moose to the island of Newfoundland in 1874-75 in Gander Bay and in 1904 at Grand Lake Station.
These introductions were done for two main purposes: to provide food for the residents and sport for the hunters. At the time of the second (more successful) introduction many Newfoundlanders were suffering from food-related illness due to poor diet. There was a lack of fresh meat on the island …. 3. The Province is responsible for the management of the moose population on the island. Since the 1950’s, the Province has operated under the policy of maximum-sustainable yield, which permits the highest possible harvest while maintaining the population …. 4.
The Province is the owner of the highway system on the island. The evidence established that the Province adopted mitigation strategies concerning the reduction of moose-vehicle collisions (MVCs) on the highways of the province primarily based on a three part strategy consisting of road-side brush clearing, enhanced highway signage and public awareness. Although it was unclear exactly when this came into effect, it was clear that it was a strategy of long standing …. 5.
In 1990, Cabinet met and the Ministers of Transportation and Environment advised of recent initiatives taken by the Province to deal with moose on the highway. Strategies such as brush clearing, signage, and public awareness existed prior to this meeting …. 6. In 2001, an
article was written by Tammy Joyce and Shane Mahoney (two government employees at the time) entitled “Spatial and Temporal Distributions of Moose-Vehicle Collisions in Newfoundland” (the “Joyce and Mahoney Paper”). This paper, described at paragraphs 13-16 of the Consent Statement of Facts, was often referred to by officials of the Province tasked with researching MVC mitigation issues …. 7. In 2003, two relevant developments were occurring at the same time. In October of 2003, the Progressive Conservatives won the general election.
Earlier in 2003, a draft Strategy Document concerning potential options to reduce MVCs was being written by the Inland Fish and Wildlife Division of the Department of Tourism, Culture and Recreation at the request of the Minister and overseen by the Deputy Minister …. 8. Justice Stack found that as part of the transition into government for a new administration, a Briefing Book was compiled for the new Premier, outlining the various issues of importance to the various government Departments.
One such issue for the Department of Tourism was MVCs and a note was included in the Briefing Book discussing the draft Strategy Documents being prepared. It was stated in this note that direction would be sought as to whether this Strategy would be put before the Cabinet. This Briefing Book was sent directly to the Premier for his review …. 9. The Strategy Document, Justice Stack found, in all its drafts, had six recommendations for the mitigation of MVCs, including 1) a high impact public awareness campaign, 2) brush clearing and 3) enhanced highway signage …. 10.
The trial judge also found that there is no record of the Strategy ever going before Cabinet. However, in the subsequent months after the Conservative government took office, it is clear that the Province began to implement the suggested initiatives which flowed from the Strategy Document …. 11. Justice Stack [noted] that all three initiatives (public awareness, enhanced highway signage and brush clearing) were, at various times throughout the class period, announced by Ministers through news releases.… Evidence was heard from several witnesses (including the Appellants’ expert Mr.
Ron Penney) concerning the process as to how news releases come to be released. All news releases are signed off by the appropriate departmental Minister and then sent to Cabinet Secretariat and the Premier’s office for approval. The Premier’s office reviews all news releases to confirm that they are consistent with government policy and approves them for release …. 12. The financial situation of the Province throughout much of the class period was dire. As outlined at paragraph 31 of Justice Stack’s decision, during the fiscal year of 2002-2003 there was a budget deficit of $600 million.
This deficit increased to $900 million in 2003-2004. There was a directive to civil servants not to look for money for new initiatives from Treasury Board during the budgetary process. 13. Justice Stack understood, from documents and testimony, that Officials of the Province were focused on playing catch-up to maintain the safety and integrity of bridges, crossing structures, guard rails, asphalt repair and other general road conditions. The Trans- Canada Highway (“TCH”) is 920 kms. The Province is responsible for over 9,000 kms of provincial roadway.
The trial judge accepted that the estimated cost of erecting moose fencing is approximately $150,000 per kilometer. To fence even a small portion of this provincial roadway (500 kms), therefore, would cost in excess of $75 million dollars. This would not include the costs of underpasses or overpasses which are estimated to cost as much as $1 million to $3 million each. Maintenance and repairs would also be required. Former and current members of the executive of the Department of Transportation and Works would not support reallocating money from the roads budget for moose fencing ….
The Parties’ Positions [ 59 ] The appellants allege that the provincial government, as manager of wildlife and as developer and maintainer of highways, is liable in public nuisance and negligence for personal injuries and loss of human life caused by MVCs between April 2001 and November 2011. The appellants say the Province has not discharged the burden in public nuisance of showing it met the high standard of “all possible precaution” to avoid significant damage to individual users of the highways nor has it met the duty of care in negligence to avoid injury to motorists.
[60] The Province says it is not liable in public nuisance as the presence of moose on the highway did not result from an “activity” ofthe Province. Also, it submits that the Province did not owe a prima facie duty of care to motorists in negligence to prevent injury byadopting specific policies for moose population management or collision risk mitigation. Further, says the Province, even if such a dutyof care were found, it would be negated because the population management and risk mitigation strategies were core policy decisionsand immune from suit unless irrational or made in bad faith.
THE ISSUES [61] Four issues arise: a. What is the appropriate standard of review? b. Did the trial judge err in law by finding that the Province is not liable to the appellants for the tort of public nuisance? c. Did the trial judge err in law by finding that the Province did not owe a duty of care in negligence to the owners and operators ofmotor vehicles to mitigate the risk of MVCs? d. Did the trial judge err in law by omitting to make findings regarding the standard of care, possible breach, and necessity formitigation?
THE APPROPRIATE STANDARD OF REVIEW [62] The parties agree that the appropriate standard of review of an appellate court for questions of law is correctness, for findingsand inferences of fact the question is whether the trial judge has made a palpable and overriding error, and for questions of mixed factand law a standard of palpable and overriding error applies unless it is clear that the trial judge made some extricable error in principlewith respect to the formulation of a legal principle or its application, in which case the error may amount to an error of law. See Housenv.
Nikolaisen, 2002 SCC 33[2002] 2 S.C.R. 235. THE TORT OF PUBLIC NUISANCE (
a) Crown immunity [63] The trial judge correctly held that the Province is immune from liability for all parts of the appellant’s claim which are basedupon the Province’s conduct prior to 1973, the date of proclamation of the Proceedings Against the Crown Act, RSNL 1990, c. P-26(“PATCA”). Until this statute established Crown liability in tort, the Crown was immune from suit.
The trial judge correctly noted thatthe PATCA was not retroactive, adopting the view of Hogg, Monahan & Wright, Liability of the Crown, 4th ed. (Carswell 2011), at pp.158-159: The imposition of tortious liability on the Crown in all Canadian jurisdictions … was not retroactive. The Crown therefore remainsimmune from tortious liability in respect of acts or omissions occurring before the in-force date of the original applicable Crownproceedings statute.
The trial judge did not err in concluding the Province is immune from suit for claims based on the decision of the colonial governor ofNewfoundland to introduce moose to the island in 1874-75 and 1904. The trial judge properly went on to consider whether presentliability could be found because of torts arising (or continuing) after enactment of the PATCA. (
b) The Control of Moose [64] The scienter doctrine imposes strict liability on the keeper of a wild animal for damages caused by the animal, regardless offault: (See, Cowles v. Balac (2005), 29 C.C.L.T. (3d) 284 (Ont. Sup. Ct.), aff’d. (ON CA), 216 O.A.C. 268 (C.A.)).The appellants have not appealed the trial judge’s decision that the scienter doctrine does not apply in the present case as a Province isnot the “owner” or “keeper” of moose and has no duty to confine or control the movement of all wild animals.
Some comment on this ishelpful now, however, as the issue of responsibility for wild animals has relevance in determining whether a nuisance has been created orcontinued. [65] The trial judge correctly held that the Province does not own, keep or control moose on the island, and has not since the firstfew were introduced more than 100 years ago. The Wild Life Act, RSNL 1990, c. W-8, with its authority to manage, protect, preserveand propagate moose, does not put them under the control of the Province so as to impose strict liability for any damage they cause.
Control is essential for strict liability under the scienter doctrine. Once the colonial government released the moose into the wild, itrelinquished any title it may have had to moose and their progeny. The permissive provisions of the Wildlife Act do not impose any dutyon Government to confine or control the movement of wild animals on the island. The trial judge correctly found that moose are wildanimals, ferae naturae, and roam where they may. This Court in Baker v.
Russell, 2008 NLCA 51, 281 Nfld. & P.E.I.R. 247 describedthem as “wild animals of unpredictable behaviour.” [66] The trial judge also correctly rejected the two other strict liability torts alleged by the appellants, under the Rylands v. Fletcherdoctrine, where liability arises from a non-natural use of land and an escape from the land which causes damages (see William L. Chafe& Son Ltd. v. Murphy, 2009 NLTD 134, 287 Nfld. & P.E.I.R. 248, at para. 33, aff’d. 2011 NLCA 18, 304 Nfld. & P.E.I.R. 329), andunder the emerging principle of strict liability for abnormally dangerous activity.
The trial judge correctly found that the introductionand continued adoption of moose did not involve a non-natural use of forest land and was not inherently dangerous. As noted above, theappellants did not appeal these findings. I mention them here because they also have significance in determining whether roamingmoose constitute a public nuisance. (
c) The Elements of the Tort of Public Nuisance
[67] The nuisance claim was based on the principles relating to public nuisance. Much of the argument as to whether the trial judgeproperly applied the relevant principles drew upon case law describing the parameters of private nuisance. It is important, therefore, todelineate the differences and similarities between these two species of tort. [68] Public and private nuisance have very different origins. For a detailed tracing of their historical development, see J.R. Spencer,Public Nuisance – A Critical Examination (1989), 48 Camb. L.J. 55. [69] Public (sometimes called “common”) nuisance has criminal origins. At common law in England, a person was guilty of anoffence when he or she “does
an act not warranted by law, or omits to discharge a legal duty, if the effect of the act or omissions is toendanger the life, health, property, morals or comfort of the public, or to obstruct the public in the exercise or enjoyment of rightscommon to all Her Majesty’s subjects” (Archbold’s Criminal Pleading and Practice, 42nd ed., (1985), para. 27-44). The blocking ofpublic highways was often the basis of complaint. This offence has found its way in substantially similar terminology into Canadiancriminal law through
section 180 of the Criminal Code. It has been applied in the criminal context by this Court as recently as 2001: R.v. Williams, 2001 NFCA 52 , 2001 NFCA 1, 158 C.C.C. (3d) 523. Today the tort of public nuisance has been effectivelysevered from its criminal origins and is developing according to its own principles as set out in the case law. [70] A private right to sue for public nuisance was first recognized in the 16th century.
Today, this tort plays “a peripheral andincreasingly insignificant role” (Klar, Tort Law, 5th ed.( Toronto, ON: Carswell, 2012), at p. 748), but it is still available to ground aprivate action where a defendant’s conduct unreasonably interferes with the public’s interest in questions of health, safety, morality,comfort or convenience, and where the claimant has suffered “special damage.” The tort covers situations where no duty of care is owedbecause of a lack of proximity, but where it would be unfair to require an individual to bear the full cost of special or unique damagesresulting from conduct which is of a high social utility. [71] Private nuisance developed separately from the old assize of nuisance, also a criminal writ, designed to provide remedies whena defendant, by the use of his or her land, interfered with the use and enjoyment of the claimant’s land or the claimant’s rights over or inconnection with it.
The action on the case for nuisance eventually replaced these remedies. See Linden, Canadian Tort Law, 9th ed.(2011), at p. 570. [72] A public nuisance involves an attack on the public generally. It must materially affect the reasonable comfort and convenienceof a substantial number of the public. As discussed below, the cases are not consistent regarding the question of what is an adequatenumber to make it “public” and what constitutes “special damage.” [73] The Supreme Court of Canada explained public nuisance in Ryan v.
Victoria (City), (SCC), [1999] 1 S.C.R.201, at para. 52-53, noting that it was “a poorly understood area of the law”: 52. … “A public nuisance has been defined as any activity which unreasonably interferes with the public’s interest in questions ofhealth, safety, morality, comfort or convenience”: see Klar, supra , at p. 525. Essentially, “[t]he conduct complained of must amount to ...an attack upon the rights of the public generally to live their lives unaffected by inconvenience, discomfort and other forms ofinterference”: See G.H.L. Fridman, The Law of Torts in Canada , Vol. I (1989), at p. 168.
An individual may bring a private action inpublic nuisance by pleading and proving special damage. See, e.g., Chessie v. J.D. Irving Ltd. (1982), (NB CA), 22C.C.L.T. 89 (N.B. C.A.). Such actions commonly involve allegations of unreasonable interference with a public right of way, such as astreet or highway. ... 53 Whether or not a particular activity constitutes a public nuisance is a question of fact.
Many factors may be considered, includingthe inconvenience caused by the activity, the difficulty involved in lessening or avoiding the risk, the utility of the activity, the generalpractice of others, and the character of the neighbourhood. See Chessie, supra , at p. 94 …. (In Chessie, a wharf stretching 30 feet into the St. John River was found not to be a nuisance where the plaintiff had collided with it inthe dark on a snowmobile.) [74] The Supreme Court adopted the Ryan definition of public nuisance in British Columbia v. Canadian Forest Products, 2004SCC 38, [2004] 2 S.C.R. 74 at paragraph 66.
In that case, where the Court concluded that the act of Canfor in burning down a publicforest was capable of constituting a public nuisance as well as being negligence, the Court pointed out that as the private tort developed,it was still regarded as a wrong to the public generally, and the primary right to sue lay with the Attorney-General, who either sued for aninjunction to restrain the public nuisance or possibly for damages, or who allowed his name to be used as a nominal plaintiff in a relatoraction at the instance of a private claimant.
Private individuals only had a right to sue if they could claim they suffered special damage tothem over and above that suffered by the public generally. [75] The Supreme Court of Canada, at paragraphs 53 and 56 in Ryan, noted the Court of Appeal had not disputed the trial judge’sfinding that there had been an unreasonable interference with the public’s right of access, where the defendant railways installed aparticular flange-rail system without regard to vehicular traffic, choosing it because it cost less, and it was longer lasting and better suitedto the needs of rail traffic.
But the choice of flange-rail left an almost four-inch gap and effectively increased the risks to vehiculartraffic. (The plaintiff’s motorcycle front tire had become trapped in the flangeway gap while he attempted to cross railway tracksrunning down the centre of a street in downtown Victoria.) [76] The Supreme Court concluded the costs of the increased risk to others should fall on the defendant railways as a “cost ofrunning the system.” The Court refused to allow the defence of statutory authority where it found that the railways’ decision to exceedby more than one inch the minimum width of 2.5 inches for the flangeways set out in the regulations was a matter of discretion and notan “inevitable result” or “inseparable consequence” of complying with the regulations.
The same was true of the railways’ decision notto reinstall flange fillers. [77] The Court in Ryan pointed to the unsuccessful attempt by members of the Court in the nuisance case of Tock v. St. John’s(City) Metropolitan Area Board, (SCC), [1989] 2 S.C.R. 1181, to depart from the traditional rule expressed by SopinkaJ. in Tock, at page 1226:
The burden of proof with respect to the defence of statutory authority is on the party advancing the defence. It is not an easy one. Thecourts strain against a conclusion that private rights are intended to be sacrificed for the common good. The defence must negate thatthere are alternate methods of carrying out the work. The mere fact that one is considerably less expensive will not avail. If only onemethod is practically feasible, it must be established that it was practically impossible to avoid the nuisance. It is insufficient for thedefendant to negative negligence. The standard is a higher one.
While the defence gives rise to some factual difficulties, in view of theallocation of the burden of proof they will be resolved against the defendant. In Tock, a storm sewer system became obstructed and caused flooding of the plaintiffs’ basement. The Supreme Court of Canada heldthere should be compensation allowed but the reasoning of members of the Court varied.
The decision did not expressly say whether thematter was being treated as a private or public nuisance, the discussion revolving mainly around the defence of statutory authority. [78] The Court in Ryan found that the flangeways created a considerably greater risk than was absolutely necessary and concludedthe Court of Appeal had erred in permitting the railways to assert the defence of statutory authority against the claim for nuisance. [79] Ryan makes it clear that to have a public nuisance there must be “unreasonable” interference with the public’s interest inquestions of health, safety and so forth.
Private actions in public nuisance often arise from unreasonable interference with a public right-of-way, such as a street or highway. [80] The trial judge in the present case did not fully analyze the Province’s moose management and MVC risk managementstrategies because he concluded there could be no liability on the part of the Province unless the presence of moose on the highwayresulted from some “activity” of provincial officials.
At paragraph 80 of his decision, the trial judge stated: 80 The Plaintiffs submit that the Defendant's ineffective control over the danger of moose to highway users has interfered with apublic right. The Plaintiffs pose the following question: is the interference with this public right unreasonable? With respect, this is thewrong question. The threshold question is: has a public nuisance been caused by an activity of the Defendant? With respect, this was not correct. To establish liability in public nuisance, one need not point to an “activity”.
Liability may begrounded in nonfeasance as well as in active conduct. A nuisance may be caused by an omission, as well as by positive conduct. Forexample, in Tock, at page 1190, LaForest J. adopted the statement from Salmond on Torts (17th ed.; 1977), at page 50: [N]uisances are caused by
an act or omission, whereby a person is unlawfully annoyed, prejudiced or disturbed in the enjoyment of land. [81] The case law also confirms that a defendant may be liable not only for creating a nuisance but also for continuing or adopting anuisance which the defendant did not create, by failing to remedy the nuisance upon becoming aware of it. In other words, bynonfeasance. This principle from the House of Lords case of Sedleigh-Denfield v. O’Callaghan, [1940] A.C. 880, was adopted byRinfret C.J. and Locke J. in their concurring judgments in Goodwin Johnston Ltd. v. A.T. & B.
No. 28 (The), (SCC),[1954] S.C.R. 513, at para. 9, (dealing with liability for a scow adrift in a harbor) and by this Court in Wm. Chafe and Sons Limited v.Murphy, at para. 43 (fire in electrical system spreading to adjoining building), where this Court noted that “a pattern of misfeasance ornonfeasance should be required.” See also the quote from Archbold, which confirms that a person could be criminally liable for publicnuisance by omitting to discharge a public duty, and
section 180 of our Criminal Code, which continues liability for one who “does anillegal act or fails to discharge a legal duty.” Further, in Hickey v. Electric Reduction Co. of Canada Ltd. (1970), (NLSC), 21 D.L.R. (3d) 368 (Nfld. S.C.), at page 369, Furlong C.J. accepts that a public nuisance may arise from
an act or omission. Hickeyarose from the polluting of Placentia Bay and is discussed below. [82] Although one need not show an “activity” to establish liability in public nuisance, and liability may be grounded in nonfeasanceas well as in active conduct, I believe that in any event a proper view of the Province’s conduct is that it engaged in “activity” in thecircumstances alleged by the appellant.
The undisputed evidence establishes that the Province had adopted a “maximum sustainableyield” policy regarding moose management, which probably led to maintenance of or an increase in the moose population, since itpreempted adoption and implementation of a policy which could have resulted in a major reduction in the moose population and asignificant reduction in MVCs. This could properly be regarded as “activity” on the Province’s part.
Also, for purposes of the nuisanceanalysis, if “activity” were necessary, the Province would properly be regarded as having engaged in the activity of MVC mitigation bybrush clearing, use of signage and public education. [83] It follows that the trial judge should have continued his analysis of whether there was unreasonable interference by the Provincewith the public’s right of access to highways. With little if any dispute on the facts in this case, and an adequate evidentiary basis fromthe agreed statement of facts and transcript of testimony, this Court is in a position to perform the analysis now.
Before proceeding withthis, however, some further comment on the line of cases applying Sedleigh-Denfield will be informative. [84] In the present case, the Province finds itself in a position analogous to a landowner who occupies property on which a nuisanceor potential nuisance, created by a previous owner, a trespasser,
an act of nature or a latent defect in the property, is discovered. SeeKlar, at pp. 656 ff. Because the PATCA is not retroactive (see the discussion above on this point), the Province is immune from claimsbased upon the Province’s conduct prior to 1973, the date of proclamation of the PATCA. The evidence establishes that MVCs havebeen a risk on the highways of the Province since before this time.
Any duty to act imposed upon the Province would have to arise fromsome responsibility of the Province as owner of our highways, which may have arisen when the Province inherited a dangerous situationcreated by its predecessors prior to 1973 and permitted to continue.
As noted in Linden & Feldthusen, at p. 592: If people permit a nuisance, which they did not create, to continue, they may be required to answer for it because they have “adopted” itas their own. [85] Klar, at pages 656-57, notes that “the law’s treatment of an occupier who in some way inherits a nuisance is considerably moresympathetic” than it is towards an individual who deliberately engages in an activity which constitutes a nuisance.
Klar cites theSedleigh-Denfield series of cases as establishing that an occupier has a duty only to take reasonable steps to abate what might otherwisebe a nuisance, or a potential nuisance, discovered on the occupied land, where the occupier did not create the interference or continue itby use. Klar, at page 657, noted: “a more lenient duty of care than that ordinarily imposed by negligence law has been laid down.” Klar
also pointed to cases supporting his opinion that “a defendant’s particular circumstances, including the financial and physical capacity toabate the nuisance, will be considered.” These comments were in the context of a discussion of private nuisance but are appropriatelyapplied to the Province in the present case, where the hazardous condition was thrust upon it by the inadvertent confluence of asuccessful moose management policy and an expanded and improved highway system.
The Province is closer to the case of an innocentoccupier inheriting what might be a nuisance than it is to the case of a defendant who has deliberately taken positive action, which couldbe foreseen to lead to a hazardous situation.
In the circumstances of the present case, based on the Sedleigh-Denfield line of cases, Iconclude the Province’s duty, if any, was at most to take reasonable steps to abate a potential nuisance. [86] In asserting that it is insufficient for the Province to negate negligence, the appellants rely strongly on the quote in Ryan, atparagraph 55, from Tock, at page 1226: The defendant must negative that there are alternate methods of carrying out the work. The mere fact that one is considerably lessexpensive will not avail.
If only one method is practically feasible, it must be established that it was practically impossible to avoid thenuisance. It is insufficient for the defendant to negative negligence. The standard is a higher one. While the defence gives rise to somefactual difficulties, in view of the allocation of the burden of proof they will be resolved against the defendant. (Emphasis added.) Ryan was a case where the defence of statutory authority had been raised, as may be seen from the discussion at paragraphs 53-54.
Earlier, at paragraph 52, the Court had accepted that the test for public nuisance is whether the interference experienced by the claimantwas an unreasonable one. [87] Klar, at page 752, suggests that the role which negligence plays in the private action for public nuisance is unclear.
Heconcludes: “in general, it appears that the courts are not prepared to impose liability in public nuisance for the inadvertent results of anactivity, unless the defendant’s conduct was negligent,” citing Wagon Mound (No. 2), [1966] 2 All E.R. 709 (P.C.), which held that“although negligence may not be necessary, fault of some kind is almost always necessary for recovery in nuisance.” Klar also notesRoss v.
Wall (1980), (BC CA), 14 C.C.L.T. 243 (B.C.C.A.), where a defendant avoided liability for public nuisancewhen a canvas awning on a tabular metal frame, erected over a public sidewalk, collapsed and injured the plaintiff. A jury found thedefendant had not been negligent in the sense that he had neither created the dangerous condition nor failed to take reasonable steps toabate it. Klar also points to Assie v. Saskatchewan Telecommunications (1978), (SK CA), 7 C.C.L.T. 39 (Sask. C.A.),where guy wires over the highway had sagged six feet and become entangled with the plaintiff’s cultivator.
On appeal, the Courtrejected the strict liability approach. [88] I read Ryan as saying that the burden is on the plaintiff to show circumstances to support the view that it would be unfair forhim or her to have to bear the full burden of loss caused by an activity conveying benefit to the public generally. A defendant may havean evidentiary burden to show the interference with the public right is not unreasonable. This will entail the balancing of factors such asthe gravity of the harm caused versus the social utility of the activity causing the loss. [89] The appellants’
interpretation of the reference in Ryan about it being insufficient to negate negligence runs contrary to thecomments in Antrim Truck Centre Ltd. v. Ontario (Transportation), 2013 SCC 13, [2013] 1 S.C.R. 594, that the nature of thedefendant’s conduct is not irrelevant in the balancing process which the court must carry out.
It also runs contrary to the Sedleigh-Denfield line of cases, which hold that in the case of an inherited nuisance, a defendant need only show reasonable steps were taken toabate a potential nuisance. [90] The factors to be considered in this balancing exercise were noted in Ryan, at paragraph 53. See also St. Lawrence Cement Inc.v. Barrette, 2008 SCC 64, [2008] 3 S.C.R. 392, at para. 77: 77 At common law, nuisance is a field of liability that focuses on the harm suffered rather than on prohibited conduct …. Nuisance isdefined as unreasonable interference with the use of land ....
Whether the interference results from intentional, negligent or non-faultyconduct is of no consequence provided that the harm can be characterized as a nuisance …. The interference must be intolerable to anordinary person …. This is assessed by considering factors such as the nature, severity and duration of the interference, the character ofthe neighbourhood, the sensitivity of the plaintiff's use and the utility of the activity….
The interference must be substantial, whichmeans that compensation will not be awarded for trivial annoyances …. (Citations omitted.) That case arose from the operation of a cement plant and involved consideration of liability under the Civil Code of Quebec for abnormalneighbourhood disturbances. The comments on nuisance at common law arose in a comparative review of Canadian common law andQuebec civil law. Although the Court referred simply to “nuisance” and did not distinguish between public and private nuisance, theclaim in St.
Lawrence Cement was based on dust, odors and noise created by the cement plant, which might well have formed the basisfor a common law claim in public nuisance on the basis of Ryan. [91] Antrim, while a private nuisance case arising from rerouting the Trans-Canada Highway, has relevance for public nuisance in itsdiscussion, at paragraphs 25 ff., of how reasonableness is assessed in the context of interference caused by projects that further thepublic good.
The Court held that all relevant circumstances must be considered, with a balancing exercise focused on determiningwhether the interference is such that it would be unreasonable in all the circumstances to require the claimant to suffer it withoutcompensation. To do this, the court in private nuisance balances the gravity of the harm against the utility of the defendant’s conduct,considering factors such as the severity of the interference, the character of the neighbourhood, the sensitivity of the claimant and thefrequency and duration of the interference.
Liability for the conduct is determined by focusing on whether the interference suffered bythe claimant is unreasonable, not on whether the nature of the defendant’s conduct is unreasonable. [92] The Court in Antrim, at paragraph 29, accepted that the defendant’s conduct is not, however, an irrelevant consideration. Thereasonableness analysis will look, for example, at whether the conduct is either malicious or careless. The court adopted the followingfrom Fleming’s The Law of Torts, at s. 21.20:
... unreasonableness in nuisance relates primarily to the character and extent of the harm caused rather than that threatened.... [T]he“duty” not to expose one's neighbours to a nuisance is not necessarily discharged by exercising reasonable care or even all possible care.In that sense, therefore, liability is strict.
At the same time, evidence that the defendant has taken all possible precaution to avoid harm isnot immaterial, because it has a bearing on whether he subjected the plaintiff to an unreasonable interference, and is decisive in thosecases where the offensive activity is carried on under statutory authority …. [I]n nuisance it is up to the defendant to exculpate himself,once a prima facie infringement has been established, for example, by proving that his own use was "natural" and not unreasonable. (Emphasis added in Antrim.) [93] The evidentiary burden on the defendant amounts to establishing it would be fair in the circumstances for the individual to bearthe full loss.
The defendant may not necessarily meet that burden just by showing that he or she has not been negligent, in the sense ofnot creating the dangerous situation nor failing to take reasonable steps to abate it. But the conduct of the defendant will be a relevantfactor in the balancing exercise. [94] The Province in the present case questioned whether the burden of proof should be the same in a case of a private claim basedupon a public nuisance as it is in a private nuisance case, such as Antrim.
While nothing hinges here upon where the burden falls, Ibelieve that Ryan’s support for the traditional view expressed by Sopinka J. in Tock, at page 1226, makes clear that at least an evidentiaryburden rests with the defendant in a public nuisance case as in a case of private nuisance. [95] Antrim involved a property owner having access to a truck stop blocked by the highway rerouting. The Court, at paragraph 33,referred to the decision of this Court in Newfoundland (Minister of Works Services & Transportation) v.
Airport Realty Ltd., 2001 NFCA45, 205 Nfld. & P.E.I.R. 95, where it rejected a simple balancing of the utility of a public work against the severity of the harm, since ahigh degree of public utility would always trump even very extensive interference.
At paragraphs 34-35 in Antrim, the Court notedauthorities confirming that “private rights cannot be trampled upon in the name of the public good,” the question being “not simplywhether the broader public good outweighs the individual interference when the two are assigned equal weight” but rather “whether theinterference is greater than the individual should be expected to bear in the public interest without compensation.” This introduces thetest of what would be fair in all the circumstances. [96] The Court in Antrim concluded that the claimant should recover so as to avoid having the claimant bear a disproportionateburden of damages flowing from interference with the use and enjoyment of land caused by the construction of a public work.
Atparagraph 39, the Court referred with approval to Schenck v. Ontario (1981), (ON SC), 34 O.R. (2d) 591, (H.C.),affirmed (1984) (ON SC), 40 O.R. (2d) 410(C.A.) and (SCC), [1987] 2 S.C.R. 289, which had beenapproved by La Forest J. A. in Tock. In Schenck (involving damage to orchards from applying salt for deicing highways), at paragraph27, Robins J. stated: … their injury is a cost of highway maintenance and the harm suffered by them is greater than they should be required to bear in thecircumstances, at least without compensation.
Fairness between the citizen and the state demands that the burden imposed be borne bythe public generally and not by the plaintiff fruit farmers alone. (Emphasis added in Antrim.) This approach links the concepts of fairness and reasonableness. In assessing whether interference with a citizen’s use of land isunreasonable, a court must consider whether it would be fair in the circumstances to require the citizen to absorb the loss, withoutcompensation. (
d) Application of the law of public nuisance [97] In the present case, the appellants argued that the magnitude of the problem of encroaching moose on provincial highwaysconstitutes a prima facie violation of the public right of safe passage, and that this should result in a shift in the burden of proof to theProvince to prove that an actionable nuisance has not occurred.
For the following reasons, I am satisfied that the Province has met theburden and established that fairness between the citizen and the state as discussed in Antrim and Schenck does not require that the cost ofpromoting the public good should be borne by the public generally. [98] The factors to be considered in determining whether the Province’s actions or failures to act constitute a public nuisance areidentified in Ryan and St. Lawrence Cement, although these should not be regarded as a checklist.
The factors are “simply examples ofthe sorts of criteria that the courts have articulated as being potentially of assistance in weighing the gravity of the harm with the utility ofthe defendant’s conduct”: Antrim, at paragraph 54. The evidence establishes without doubt the gravity of the problem. Hundreds ofMVCs occur in this Province each year (386 in 2000 and 776 in 2010). The collisions result in death or serious life-altering injuries tomany individuals involved.
For example, in 1983 there were 61 people injured and eight killed in MVCs (more recent figures were notprovided, I assume because of problems with the way MVC incidents were recorded). In 2001, MVCs comprised 3.5 percent of allmotor vehicle accidents recorded by the RCMP.
Increasing the risk of colliding with a moose has a significant effect upon the public’sright of access to public highways and results in considerable inconvenience to the travelling public. [99] Balanced against this is the high social utility of having moose available as a source of food and as the basis for a hunting,outfitting and tourism industry (800-900 jobs). The predecessor colonial government of the Province introduced a small number ofmoose in 1874-75 and in 1904 to provide food for residents and sport for hunters.
At that time, many Newfoundlanders were sufferingfrom food-related illness due to poor diet and a lack of fresh meat. Over time, with the increase in the moose population, development ofmodern highways and an increase in motor vehicles, more and more moose came into contact with more and more vehicles on more andmore highways. [100] Ryan identifies the difficulty involved in lessening or avoiding the risk as one of the factors to be considered in determiningwhether a particular interference with access to a public highway is an unreasonable interference.
The Province by 2004 had identifiedsix strategies for reducing the number of MVCs: a public awareness campaign; driver education; enhanced highway signage; brushclearing; moose population manipulation; and improved reporting and evaluation. In 2011, the Province announced that it would investapproximately $5 million in a series of initiatives to reduce the number of MVCs. These included the launch of pilot projects involvingwildlife fencing and wildlife detection systems, and the enhancement of ongoing brush clearing and public awareness efforts. An
additional $1 million was applied to brush cutting, beyond the $2 million already available. [ 101 ] The fencing pilot project cost $2.1 million, and the inspection system cost $1.6 million. This amounted to approximately $140,000 per kilometer for the 16 and one-half kilometer fence, eight feet in height. The Province is responsible for over 9,000 kilometers of provincial roadway. To fence even 500 kilometers of this would cost in excess of $75 million, plus underpasses and overpasses at a cost of $1-$3 million each. That is before maintenance and repairs.
The enormity of the task facing the Province if fencing is adopted is apparent. [ 102 ] All of this must be placed in the context of the dire financial position of the Province during the relevant period. In the fiscal year 2002-2003, there was a budget deficit of $600 million, and this increased to $900 million for 2003-2004. Meanwhile, the Province was playing catch-up to maintain the safety and integrity of bridges, crossing structures, guard rails and so forth. [ 103 ] The appellants submit the Province must prove it took “all possible precautions” to exculpate itself.
They submit more had to be done by the Province than the road-side brush clearing, enhanced signage and other attempts to improve public awareness. They argue the Province was negligent in not ensuring adequate input into policy decisions relating to appropriate MVC risk mitigation measures. [ 104 ] I do not accept these submissions of the appellants regarding the Province’s obligations.
In Antrim , at paragraph 29, the last sentence quoted from Fleming states: In nuisance it is up to the defendant to exculpate himself, once a prima facie infringement has been established, for example, by proving that his own use was "natural" and not unreasonable. The cases referring to the need to prove “all possible precautions” have been taken are cases where the defendant has attempted to immunize itself from liability by asserting a statutory authority to perform the acts complained of.
See, for example, Ryan , at paragraphs 44-45 , where the railway pointed to their compliance with a statutory standard of care. [ 105 ] In the present case, the Province is not asserting a statutory authority to do or refrain from doing anything directly relating to MVCs. It merely points out that the encroachment of moose onto highways filled with speeding motor vehicles is the inadvertent result of a successful moose management policy of maximum sustainable yield combined with improved highways and increased numbers of motorists.
The Province says it has neither done nor omitted anything which has resulted in what might be considered an unreasonable interference with public access to highways. At worst, its moose population management and highway maintenance policies have resulted inadvertently in an increased risk for motorists of MVCs. But this is an increased risk shared by the entire motoring public. The appellants were not asked to bear a disproportionate share of the increased risk.
I believe that, while not determinative, it is relevant to consider when determining whether it is fair not to have compensation for injury, that any harm suffered has been the indirect result of a policy adopted by the Province rather than a harm directly imposed (see Hickey , at paragraph 16 , where Furlong C.J. accepted that to sustain a claim in public nuisance, the damage asserted must be direct and not merely consequential damage). The Province has established that it neither omitted nor did anything which resulted in unreasonable interference with the public’s access to highways.
It has shown that it adopted reasonable risk mitigation policies to reduce MVCs by road-side brush clearing, enhanced highway signage and promoting public awareness.
It has also established that it does not have control of roaming moose. [ 106 ] The Province has been dealing in a reasonable fashion with the inadvertent consequences of a decision by its colonial predecessor to introduce moose to the Province, a decision of high social utility at the time, considering the need then for fresh meat on the island. [ 107 ] To those who would have this Court direct government to expend more money on moose fencing, it should be noted that money spent on further risk mitigation will be money not available for health care, education and other areas of governmental responsibility.
The comments of the Ontario Court of Appeal, in Smith v. Inco Ltd. , 2011 ONCA 628 ,107 O.R. (3d) 321at para. 93 , noted by the trial judge, are appropriate here: 93 There are no doubt strong arguments for imposing strict liability on certain inherently dangerous activities.
In our view, however, that is fundamentally a policy decision that is best introduced by legislative action and not judicial fiat. [ 108 ] As discussed below under the tort of negligence, Smith recognizes as do courts generally that certain policy decisions, particularly involving the expenditure of public funds, are better left to the legislature rather than the courts. [ 109 ] The Court in Smith did acknowledge the availability of nuisance actions as well as negligence actions to deal with abnormally dangerous activities. [ 110 ] The trial judge’s correct findings in the present case that moose are not abnormally dangerous and that permitting moose to roam is not an unnatural or unreasonable use of land, both support the conclusion that in the present case, the Province, by its policies, is not unreasonably interfering with the public’s access to the highways of the Province.
Balancing the serious adverse consequences of MVCs against having moose available for food and hunting, the difficulty and cost of implementing other risk mitigation projects, and the reasonableness of brush clearing and public awareness projects, I am satisfied, despite my great sympathy for those adversely affected, that it would be fair, considering all the circumstances, to relieve the tax paying public from the burden of acting as insurer for the indeterminate and unlimited losses which arise from MVCs.
There being no unreasonable interference with public access to highways, there is no liability for the tort of public nuisance. [ 111 ] I should comment on two further arguments raised by the Province, first that the appellants have not proven special damage and, second, that the Province has statutory immunity. A private cause of action for a public nuisance will only be sustainable where claimants prove ‘special damage’ beyond that suffered by the public at large.
Spencer , at p. 74, states “few points in civil law are more obscure than the meaning of “special damage” in the context of public nuisance.” He goes on to discuss how it may refer to the kind of damage suffered (which he says clearly includes personal injury) or damage which is something worse in degree than the general public has suffered (again, which, in his opinion, would include personal injury). Questions of entitlement to sue arise if many other people have suffered the same or worse damage.
[112] Klar, at pages 526-27, discusses the “numbers issue” in relation to the tort of public nuisance and points out what he sees as the“schizophrenic nature” of the tort in that, while interference with rights must be sufficiently wide spread to constitute an interference withthe public interest, the claimant must be able to prove unique interference with a private interest. [113] Linden submits that “special damage” means “particular damage; a special loss suffered by an individual which is not shared bythe rest of the community.” Linden suggests that while at one time the courts required a difference in kind and degree, “the moremodern view is that recovery is permitted in either case, as long as the damage to the plaintiff is ‘more than mere infringement of atheoretical right which the plaintiff shares with everyone else.’” Proof of personal injury, he says, has been considered sufficient in thisregard. [114] Spencer notes the case of Hickey, where the Court, in a case involving fishers suing a company which had polluted part ofPlacentia Bay, destroyed fish and deprived the fishers of their livelihood, held they could not sue because others had suffered the sametype of loss as they had.
The Hickey approach is questioned by Linden, at pages 575-76. [115] Linden points to Gagnier v. Canadian Forest Products Ltd. (1990), 51 B.C.L.R. (2d.) 218 (S.C.), when the Court, relying on threeOntario cases, concluded that Hickey was far too narrow and that all that should need to be proved is a difference in the degree ofdamage between the plaintiff and members of the public generally. Linden also touches upon distinguishing between direct and indirectloss, the remoteness test and exposing defendants to possible indeterminate liability.
I agree with Gagnier that a difference in the degreeof damage should be a sufficient basis for recognizing the right of an individual to sue in public nuisance. I would not follow Hickey andI would adopt “the more modern view” discussed by Linden. [116] The second argument raised by the Province is that there is a statutory bar to any claim against it as a highway authority innuisance (whether private or public) that arises because of the provisions of the PATCA, section 3(2)(b), and the Municipalities Act,1999, SNL 1999, c. M-24, s. 411(2). Section 3(2)(
b) of the PATCA limits Crown liability as a highway authority to that of amunicipality. Section 411(2) of the Municipalities Act simply states a municipality is “not liable for a nuisance.” The appellants submitthat their claims arise out of the Province’s conduct as manager of the moose population rather than as a highway authority, and also thatany immunity should be restricted as a matter of statutory
interpretation to private nuisance. [117] I believe it is appropriate to note that superior courts have adjudicated nuisance claims since ancient times, and courts willnormally be attentive to the principle of statutory construction, which says that a statute should not be interpreted as abrogating theinherent jurisdiction of the superior courts unless it employs clear language to this effect. See Ordon Estate v. Grail, (SCC), [1998] 3 S.C.R. 437, at para. 136, and T. (J.) v. Newfoundland and Labrador (Manager of Child, Youth and Family Services),2015 NLCA 55, which relied on Forbes C.J. in Clift v.
Holdsworth (1819), 1 Nfld. L.R. 167. Also, the cases establish that the publicright of access to highways is rigidly protected and to confer an immunity from suit on a statutory highway authority would require thewording of the statute to be “clear and precise.” See Swinamer v. Nova Scotia (Attorney General), (SCC), [1994] 1S.C.R. 445, at pages 459 and 461. It remains to be seen whether the word “nuisance” in the Municipalities Act, which arguably mayrefer to either a private or public nuisance, or both, will be found to meet this test.
For now I note merely that the Supreme Court ofCanada normally resolves ambiguities in favour of the person whose right of action is at risk of being limited. See Ordon, at paragraph136, and Tock, at paragraph 95, where Sopinka J. stated: The courts strain against a conclusion that private rights are intended to be sacrificed for the common good. LIABILITY IN NEGLIGENCE (
a) General Principles [118] In determining whether the trial judge erred in finding that the Crown was not liable in negligence to the owners and occupiers ofmotor vehicles for failure to better control the moose population in the Province and to better mitigate the risk of MVCs, the decisions ofthe Supreme Court of Canada in Just v. British Columbia, (SCC), [1989] 2 S.C.R. 1228; Ryan; at paras. 21-29; R. v.Imperial Tobacco Canada Ltd., 2011 SCC 42, [2011] 3 S.C.R. 45, at paras. 37-50; and Cooper v. Hobart, 2001 SCC 79, [2001] 3 S.C.R.537 applying Anns v. Merton London Borough Council, [1978] A.C. 728 (HL), are instructive. From those cases, the followingconclusions may be drawn: (
a) Courts must first determine whether a duty of care exists and then establish whether the defendant exercised the standard of carerequired to avoid breaching that duty. (
b) Judges determine whether any duty of care is imposed by law and define the measure of its proper performance, and as triers-of-factdetermine by reference to the criterion judicially declared whether the defendant has failed to meet the legal duty. (
c) The first question is whether the facts, as pleaded, bring the government’s relationship with the claimants within a settled categorythat gives rise to a duty of care. (
d) If there is no such settled category, the Court must apply the two-stage Anns/Cooper test for determining the existence of a duty ofcare: A court must be satisfied: (
i) that a prima facie duty of care exists as between the plaintiff and the defendant based on proximity and foreseeability; and (ii) that no policy reasons exist to negate or limit the prima facie duty of care. (
e) Policy considerations may eliminate or limit a duty which might otherwise exist and policy considerations may also serve to limit thescope of a duty, in the sense of defining the conduct required to meet an existing duty, but it must be recognized that, as a practicalmatter, the distinction between limiting the scope of a legal duty and limiting the requisite standard of care to discharge that duty may be
an elusive one. (
f) To meet the relatively low threshold of the first step of the Anns/Cooper test, establishing a prima facie duty of care, it must beshown that a relationship of proximity existed between the parties such that it was reasonably foreseeable that a careless act by thedefendant could result in injury to the claimant. (
g) Proximity may arise because of interactions between the parties or because of statutory provisions, or both. (
h) Courts must determine under the second step of the Anns/Cooper test whether any factors exist which should eliminate or limit anyduty found under the first. (
i) The test of proximity may be met yet liability need not necessarily follow; duties of care may be negated or limited for policy reasonsapplied through legislative or regulatory provision or by immunities created by the courts. (
j) The term common law immunity is employed to distinguish immunity created by the courts on their own initiative from legislativelymandated tort immunity arising from express statutory language or by necessary implication and from the sovereign immunity ofgovernment. (
k) Immunity may be imposed from a wish to shield specific activities from judicial control or may reflect other broad policyconsiderations such as efficiency and economic fairness. Justification for public authority immunity includes judicial deference to thelegislature and institutional competence. [119] Some commentators have suggested courts should never immunize public authority decisions. See for example, BruceFeldthusen, “Public Authority Immunity from Negligence Liability: Uncertain, Unnecessary, and Unjustified”, (2013) 92 Can Bar Rev.211.
Professor Feldthusen suggests that between Just (government liable if negligent in road maintenance) and Cooper (registrar ofmortgage brokers not liable in negligence), the “dominant issue” in public authority negligence law was common law immunity forpolicy decisions, while since Cooper and its companion case, Edwards v.
Law Society of Upper Canada, 2001 SCC 80 [2001] 3 S.C.R.562 (no liability for governing body’s failure to monitor trust accounts), “proximity replaced immunity as the key concept in publicauthority negligence law.” (Feldthusen, at p. 212.) [120] Distinguishing between a public authority’s policy functions and its operational functions has been the basis for finding commonlaw immunity.
Professor Feldthusen and others argue that this distinction is inherently uncertain and unworkable, being “notoriouslydifficult, if not impossible, to draw” in difficult cases (See Feldthusen, at p. 215, and the concurring decision of Sopinka J. in Brown v.British Columbia (Minister of Transportation and Highways)) (SCC), [1994] 1 S.C.R. 420, at para. 4 (no liability fordelay in sanding icy road).
It is difficult to reconcile the Supreme Court of Canada’s decision in Just with Brown and Swinamer (noliability for decision regarding inspection and identification of dead trees prior to policy decision on allocation of funds to remove them). [121] In Brown the majority of the Court set out portions of the majority reasons in Just, which it believed might be applied in what itacknowledged to be the difficult task of differentiating between policy and operations.
At paragraph 22, Cory J. for the majority quotedparagraph 18 from Just: The need for distinguishing between a governmental policy decision and its operational implementation is thus clear. True policydecisions should be exempt from tortious claims so that governments are not restricted in making decisions based upon social, politicalor economic factors. However, the implementation of those decisions may well be subject to claims in tort.
What guidelines are there toassist courts in differentiating between policy and operation? [122] Cory J. went on to find these guidelines in the comments of Mason J. of the Australian High Court in Sutherland Shire Council v.Heyman (1985), 1988 ABCA 234 , 60 A.L.R. 1: Anns decided that a duty of care cannot arise in relation to acts and omissions which reflect the policy-making and discretionary elementsinvolved in the exercise of statutory discretions. It has been said that it is for the authority to strike that balance between the claims ofefficiency and thrift to which du Parcq LJ referred in Kent v.
East Suffolk Rivers Catchment Board [1940] 1 KP 319 at 338 and that it isnot for the court to substitute its decision for the authority's decision on those matters when they were committed by the legislature to theauthority for decision (Dorset Yacht Co. v. Home Office, [1970] AC 1004 at 1031, 1067-8; Anns, at p. 754; Barratt v. District of NorthVancouver (1980) (SCC), 114 D.L.R. (3d) 577). Although these injunctions have compelling force in their applicationto policy-making decisions, their cogency is less obvious when applied to other discretionary matters.
The standard of negligenceapplied by the courts in determining whether a duty of care has been breached cannot be applied to a policy decision, but it can beapplied to operational decisions. Accordingly, it is possible that a duty of care may exist in relation to discretionary considerations whichstand outside the policy category in the division between policy factors on the one hand and operational factors on the other. Thisclassification has evolved in the judicial
interpretation of the "discretionary function" exception in the United States Federal Tort ClaimsAct -- see Dalehite v. United States (1953) 346 US 15; ... United States v. Varig Airlines, supra. The object of the Federal Tort ClaimsAct in displacing government immunity and subjecting the United States Government to liability in tort in the same manner and to thesame extent as a private individual under like circumstances, subject to the "discretionary function" exception, is similar to that of s. 64 ofthe Judiciary Act, 1903 (Cth).
The distinction between policy and operational factors is not easy to formulate, but the dividing line between them will be observed if werecognize that a public authority is under no duty of care in relation to decisions which involve or are dictated by financial, economic,social or political factors or constraints. Thus budgetary allocations and the constraints which they entail in terms of allocation ofresources cannot be made the subject of a duty of care.
But it may be otherwise when the courts are called upon to apply a standard ofcare to action or inaction that is merely the product of administrative direction, expert or professional opinion, technical standards orgeneral standards of reasonableness. (Emphasis added in Brown.)
[123] Cory J. further explained the policy-operations disti
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