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Oxford Journal of Legal Studies
1. Introduction
No one could ever accuse tort law of being under-theorized. Corrective justice
theorists, lawyer-economists, critical legal theorists and feminists have all con
tributed to the literature, even though it is only the first two groups that have
really attempted to explain, justify or set goals for this subject as a whole.1
What neither the justice theorists nor the lawyer-economists seem seriously to
question, however, is whether tort law is a suitable candidate for such
theorization in the first place. The very fact that doctrinal tort lawyers cannot
even agree as to such fundamental things as the subject's scope,2 its proper title
(tort or torts?) and its relation to other branches of private law,3 provides a
significant basis for doubt in this respect. And the fact that neither the justice
theorists nor the lawyer-economists can claim anything like universal accep
tance of their respective accounts provides still further cause for scepticism
about the manageability of the task, especially when one bears in mind the
historical fact that tort law has been largely cobbled together over several
centuries by a great many different (and differently minded) judges in a some
times ad hoc fashion.4 The idea that they were all somehow motivated by a
desire to apply, modify or develop the law in a way that was consistent with
some kind of overarching norm or principle seems highly implausible.
* A review of R. Stevens, Torts and Rights (Oxford University Press, Oxford, 2007).
+ Law School, University of Manchester. Email: john.murphyl07@ntlworld.com. I am grateful to Julie
Dickson, Francesco Giglio, William Lucy, Stephen Waddams and Christian Witting for their helpful comments
on a draft of this article. The usual caveat applies.
1 For an excellent general survey of tort law theory, see P. Cane, 'The Anatomy of Private Law Theory: A 25th
Anniversary Essay' (2005) 25 OJLS 203-217.
2 For example, some authors would consider the misuse of private information to be a new (or at least)
emerging tort while others would deny this; and some would consider there now to be only two economic torts
(inducing breach of contract and the unlawful means tort) while others would contend that simple conspiracy and
two-party intimidation still enjoy independent existence.
3 For an excellent study of these relations, see S. Waddams, Dimensions of Private Law: Categories and Concepts
in Anglo-American Legal Reasoning (Cambridge University Press, Cambridge, 2003).
4 Two very famous examples of the ad hoc creation of tort rules are the rule in Wilkinson v Downton [1897]
2 QB 57 and the rule in Rylands v Fletcher (1868) 1 LR 3 HL 330.
? The Author 2008. Published by Oxford University Press. All rights reserved. For permissions,
please e-mail: journals.permissions@oxfordjournals.org
5 For example, some torts are actionable per se, while others require proof of loss; some torts require proof of
intention, while others require mere negligence; some protect only a single interest (e.g. personal property), while
others are wide-ranging in the interests they protect. Recognizing that tort can be seen as a loose affiliation of
various causes of action created by the common law courts over a long period of time, Hepple and Matthews
preface their case-book on torts with the following quotation from the French moralist and essayist Montaigne:
'I have gathered a posie of other men's flowers and nothing but the thread that binds them is my own': (for the
current edition see Hepple, Howarth and Matthews, Tort: Cases and Materials (Oxford University Press, Oxford,
2000), 1.
6 R. Stevens, Torts and Rights (Oxford University Press, Oxford, 2007), 2 (hereafter TAR). Elsewhere, Stevens
changes his emphasis; so instead of the commission of a wrong being viewed as an event that generates a
secondary obligation, it is instead seen as triggering a secondary right: TAR, 59. (He does likewise at pp 60,
287 and 291.) The change in emphasis will, of course, count for nothing if one accepts uncritically the
Hohfeldian scheme of correlativity; but not all do: see, for example, N. MacCormick, 'Children's Rights: A Test
Case for Theories of Right' (1976) 32 Archiv f?r Rechts und Sozialphilosophie 305-17.
7 TAR, 84.
8 Ibid, 34.
9 Ibid. Compare this example, however, with the potential effect of disclaimers in the context of the statutory
torts created by the 1957 and 1984 Occupiers' Liability Acts.
10 For example, in relation to the negligence liability of public authorities. For Stevens, the matter is better
dealt with on the basis of asking (a) whether C's right has been infringed and (b) whether the public authority in
question had a (Hohfeldian) privilege to do as it did: TAR, ch 10. This, for Stevens, avoids both unnecessary
engagement with the dubious justiciability criteria that the courts have developed in this context, certain
obfuscatory and misplaced notions (such as 'policy', 'operation' and 'ultra vires'), and the invocation of
ungrounded policy criteria that are reducible to little more than ill-informed judicial hunches: TAR, 228-36.
11 For example, take the muddled case law on 'types of loss' in relation to the Wagon Mound remoteness test:
see Overseas Tankship (UK) Ltd v. Morts Dock & Engineering Co Ltd (The Wagon Mound) [1961] 1 AC 388 and
Overseas Tankship (UK) Ltd v. Miller Steamship Co Ltd (The Wagon Mound No 2) [1967] 1 AC 617.
12 TAR, 3.
13 As to its practical importance, see section 3 below.
14 TAR, 94-97.
15 Ibid, 156.
16 Ibid, 204-5.
17 Ibid, 208-17.
18 Ibid, 259-67.
The rights-based theory of the law of torts indicates that the correct way to classify
the law of torts is according to the primary right which is infringed. The law of torts
is parasitic. This indicates that there is little underlying unity to the subject.
The primary rights which are capable of being violated so as to generate secondary
rights, are generated in a variety of ways for different reasons.22
19 Ibid, vii.
20 The two most obvious candidates are, loosely, those subscribed to by lawyer-economists and those
subscribed to by corrective justice theorists.
21 TAR, 326. While Stevens considers that 'attempts to construct unitary theories to explain the law of torts'
meet this description, he does go on to explain that all he really believes to be beyond theorization in this way is
the diverse range of rights that we have and which are protected by tort law.
22 Ibid, 299.
23 Ibid, 4.
24 See W.N. Hohfeld, 'Fundamental Legal Conceptions as Applied in Judicial Reasoning' (1913-1914) 23 Yale
LJ 16-59.
25 As Hohfeld explained: '[t]he nearest synonym for [a power] in any ordinary case seems to be
"ability"... [and] [t]he term "right", so frequently and loosely used in the present connection, is an unfortunate
term for the purpose': Hohfeld (n 24) 45.
26 This very point has been noted by others who have considered the point: see, e.g. P. Jaffey, 'Hohfeld's
Power-Liability/Right-Duty Distinction in the Law of Restitution' (2004) XVII Can JL & Juris 295-313,
297-299; B.C. Zipursky, 'Philosophy of Private Law' in J. Coleman and S. Shapiro (eds), The Oxford Handbook
of Jurisprudence and Philosophy of Law (Oxford University Press, Oxford 2002) 633 and 'Civil Recourse,
Not Corrective Justice' (2003) 91 Georgetown LJ 695-756, 720.
awarded as a "next best" substitute for the primary right'. His purpose in
making this point is to demonstrate that such damages 'are not compensatory
for loss at all'.28 Thus conceptualized, damages in respect of torts actionable
per se become intelligible in a way that they are not according to the loss-based
model of tort law, for '[d]amages are awarded even if there is no loss to the
claimant'. But in what sense are the damages in such cases truly a substitute?
The normal idea of substitution involves the notion of X replacing Y (where
Y has now been lost). So, although Stevens would not insist that there must be
some form of tangible (or otherwise measurable) loss, it is hard to escape the
idea of loss so long as one insists on the language of substitution; that is, of one
thing taking the place of another. Perhaps a preferable term, and certainly one
proposed by Arthur Ripstein (who also subscribes to a rights-based conception
of tort law29), would seem to be that of reparative damages. These, according
to Ripstein, compensate neither the loss of the right nor any consequential loss.
Instead, they merely 'reinstate entitlements because wrongs do not change
them'; so that, '[i]f I wrongfully injure you, your right is not changed, and the
payment of damages restores to you the means you were entitled to all along'.30
And, likewise, 'the person who steals or converts the property of another does
not acquire good title in the object because the original owner retains it'.31 Our
primary rights may be damaged, but they are never actually lost or exchanged
in the way that the language of substitution suggests. If X trespasses on my
land and is required to pay damages, my rights as a landowner are not lost
vis-?-vis Y or Z, or even as against X himself on some future occasion.
But these are relatively minor matters. Stevens' election to use the language
of Hohfeldian rights and duties to describe what are strictly Hohfeldian powers
and liabilities, and his description of damages for the infringement of a right as
substitutive rather than restorative or reparative are really only terminological
flaws. The thrust of his general argument seems plain enough.32 The real test
of his thesis lies in its ability to persuade us not just that a rights-based account
is preferable to a loss-based account, but that it is a genuinely compelling
explanation of the structure of tort law in its own right.
27 TAR, 60.
28 Ibid, 62.
29 See, e.g. A. Ripstein, 'Tort in a Liberal State' (2007) 1 J Tort L 1-41, 12-19.
30 Ibid, 13.
31 A. Ripstein, 'As if it Never Happened' (2007) 48 Will & Mar LR 1957-97.
32 We often speak of a 'right of action'. And Stevens, I think, means no more than this when he refers to the
secondary rights generated by the infringement of a primary right. Equally, I am unsure that he really considers
the right to have been lost when he speaks of substitutive damages: to subscribe to this understanding would
render it almost impossible to disentangle his rights-based model from the loss-based model he seeks to discredit.
33 See W. Lucy, 'Method and Fit: Two Problems for Contemporary Philosophies of Tort Law' (2007) 52
McGill LJ (forthcoming).
34 R.A. Posner, 'A Theory of Negligence' (1972) 1 JLS 29-96, 34-35.
35 E. Weinrib, 'Understanding Tort Law' (1989) 23 Val UL Rev 485-526, 490. See also J. Coleman, Risks and
Wrongs (Cambridge University Press, Cambridge, 1992) 8: 'the theorist begins with what she takes to be the set
of norms that would gain our reflective acceptance'.
36 TAR, vii.
37 See, e.g. R. Wright, 'Hand, Posner, and the Myth of the "Hand Formula" ' (2003) 4 Theoretical Inquiries L
145-274.
38 TAR, 2.
39 Ibid.
40 P. Jaffey, 'Hohfeld and Liabilities in Private Law' (forthcoming). See also P. Jaffey, 'Duties and Liabilities in
Private Law' (2006) 12 L Theory 137-56.
41 O.W. Holmes, 'The Theory of Torts' (1872-73) 1 Am L Rev 652-63, 653. See also, C.K. Allen, Legal Duties
and Other Essays in Jurisprudence (Clarendon Press, Oxford 1931), 194.
42 For this approach, see N.J. McBride and R. Bagshaw, Tort Law (2nd edn, Longman, London, 2005), 31-2.
43 I have borrowed this graphic idea from Lucy (n 33). For a more charitable account of what theorists do, see
Cane (n 1) 207.
44 TAR, 113.
45 Ibid, 299.
46 See, D. Nolan, 'The Distinctiveness o? Rylands v Fletcher' (2005) 121 LQR 421 and J. Murphy, 'The Merits
of Rylands v Fletcher* (2003) 23 OJLS 643-69.
47 [2003] UKHL 61, [56] and [99] (Lords Hobhouse and Walker). For subsequent confirmation of the
rule's continued vitality, see Arscott v Coal Authority [2004] EWCA Civ 892, [29] (Laws LJ) and LMS
International Ltd v Styrene Packaging & Insulation Ltd [2005] EWHC 2065 (TCC).
doctrine?on the basis that it 'prevents D from using others as a means to his
own ends'.55
Now, while this may ostensibly appeal as a justification for the exception, it is
nonetheless susceptible to two criticisms. The first arises from the fact that the
justification simply begs the question of why the intermediary should not be
the person suing, rather than adequately answering the question of why the
claimant can sue. After all, using strikingly similar language, his explanation of
cases involving intimidation runs as follows: 'D is using X, or perhaps more
accurately the right of X, for his own ends in order to cause loss to C'.56 So, if
this explains why D intimidating X is a wrong, why does the cause of action lie
with C rather than with X? Bearing in mind that one of the proclaimed
advantages of Stevens' rights-based model over the loss-based model is that it
makes explicable torts actionable per se, it seems almost bizarre that he should
take such a flagrant abuse of X's right to be the justification of a cause of action
on the part of C, given that C is 'merely' the one that has suffered loss but had
no right infringed.57 It is even more bizarre when one factors in his contention
that there is no necessary reason why the tort should be confined to cases in
which economic harm has been suffered and that, in principle, it could be
applied to cases in which the victim suffers distress:58 for this is precisely what
one would expect the intimidated third party, X, to suffer.
The second criticism concerning Stevens' putative justification for the
unlawful means tort arises from the fact that it is reducible to one of Lord
Goff's policy justifications for the decision in White v Jones: namely that, unless
the claimants are permitted to sue in tort on policy grounds, 'the only persons
who might have a valid claim... have suffered no loss, and the only person
who has suffered a loss.. .has no claim'.59 The problem that Stevens faces here
is that, although his justification for the privity exception arises from precisely
similar concerns to those expressed by Lord Goff, he is elsewhere in the book
vehemently opposed to precisely this use of policy60?that is, 'the impulse to
do practical justice'.61 Indeed, so opposed is he to the invocation of policy
reasoning in tort that he devotes an entire chapter to the matter.62
Combined, these two criticisms place Stevens in a very awkward position.
Either his putative justification should be taken to illustrate the correctness of
treating the intermediary as the rightful person in whom the cause of action
should vest (in which case, as Neyers, has observed, there would be no violence
done to the privity principle63), or it supports an exception to the privity
55 TAR, 188.
56 Ibid, 190.
57 For similar, but rather briefer, criticism, see Neyers (n 54).
58 TAR, 189.
59 [1995] 2 AC 207, 260.
60 He criticizes this specific snippet from his Lordship's dictum: TAR, 179.
61 Ibid.
62 Ibid, ch 14.
63 Neyers (n 54).
64 See, e.g. K. Barker, 'Unreliable Assumptions in the Modern Law of Negligence' (1993) 109 LQR 461-84
and S. Whittaker, 'The Application of the Broad Principle in Hedley Byrne as between Parties to a Contract'
(1997) 17 LS 169-91.
65 TAR, 22-23.
66 Ibid, 10-11.
67 Ibid, 14.
68 For similar doubts about analogizing from one area of private law to another, see K. Barker, 'Wielding
Occam's Razor: Pruning Strategies for Economic Loss' (2006) 26 OJLS 289-302, 300 (and the citation therein,
at fh 73, of others who share these doubts).
bailment provide better guidance than the law of contract. In order to do this,
what is needed is an examination of the underlying principles at play.
The simple assertion that '[a] contract minus consideration is a gratuitous
promise'69 offers no more than a contrast to the equity and bailment examples.
And, unlike Raz, for example, who argues that the Millian harm principle can
be invoked to explain why gratuitous promises that have not been relied upon
are not binding in contract,70 Stevens stops short of explaining why contract
law adopts the stance that it does, and why equity and bailment proceed
differently. So we are left wondering why it is that tort law should follow equity
and bailment rather than contract in relation to gratuitous assumptions of
responsibility? Furthermore, with no evidence of any clear judicial assertions
(in tort cases) to the effect that such assumptions generate primary rights in the
absence of any detrimental reliance, we may seriously question whether Stevens'
account really does explain or reflect 'the law as we find it'.71
(v) Defamation
As already seen, one of Stevens' central claims is that his rights-based model
provides a better explanation of torts actionable per se than the rival loss-based
model. It is for this reason that he wishes to place rights at the very core of any
attempt to understand tort law. But his explanation of why some torts are
actionable per se while others are not fares poorly when tested in the context of
the law of defamation. Plausibly enough Stevens argues that:
The division between wrongs actionable per se and those only actionable upon proof
of consequential loss should reflect a choice between those rights which are, and are
not, as a question of social fact sufficiently important to be deserving of protection
irrespective of the consequences of violation.72
In essence, this claim rests upon the idea that there is a more or less discernible
hierarchy of protected rights within tort law. This, in itself, is fairly
unobjectionable. But whether it truly explains why some torts are, and others
are not, actionable per se seems doubtful.
In the context of defamation law, whether one sues for libel or slander, the
right in issue is always the same: the right to reputation. Stevens acknowledges
this73 and even goes on to point out that this right is indivisible.74 On this
basis, and bearing in mind the contention that it is the importance of the right
69 TAR, 33.
70 See J. Raz, 'Promises in Morality and Law' (1982) 95 Harvard L Rev 916-38, 937.
71 Barker has identified two types of assumed responsibility: the 'strong version' (characterized classically by
Hedley Byrne v Heller [1964] AC 465) and the 'weaker version' (characterized by cases like Spring v Guardian
Assurance [1995] 2 AC 296). But in both versions there has been a constant judicial insistence upon showing
reliance: see Barker (n 68) 289-90.
72 TAR, 89.
73 Ibid, 8.
74 Ibid, 199.
75 Ibid, 88.
76 See the Defamation Act 1952, s 2.
77 TAR, 3.
78 Cf. Weinrib (n 35) 491: 'The practical relevance of theory is to point to what the positive law of torts
ought to be'.
the murky waters of public authority negligence liability. But if one were to take
the related question of negligence liability for economic loss?equally riddled
with policy considerations, hybrid tests and sometimes irreconcilable case law?
it fares markedly less well.
For Stevens, the c[t]he common law's starting position is that the infliction of
economic loss does not per se infringe any right of the claimant, and is not
therefore prima facie recoverable'.79 He supports this claim by reference to
three important 19th Century cases before asserting that '[o]n a rights-based
model it is not the ocean of no-liability which requires mapping, but the
isolated islands of rights'.80 In other words, rather than enumerate the many
spurious policy reasons making economic loss generally irrecoverable, he would
rather that we pinpoint the isolated incidents in which there is occasionally
a right that would support the recovery of a purely economic loss. What is
puzzling, though, is why, in the absence of any attempt to supply us with a
theoretical account of where and why rights worthy of tort's protection arise, he
considers this second form of legal cartography to be any easier. In the absence
of any such theory, why wouldn't we be more or less guessing whether the
courts would recognise an exceptional right to the protection of a purely
economic interest?
Another factor that seems to dilute the practical utility of Stevens' rights
based approach is the absence of any clearly enumerated hierarchy of rights.
Given that he recognizes cthe possibility that rights can conflict... [so that]
[o]ne person's right may override that of another, conferring a privilege which
would not otherwise exist',81 it is of only limited value to enunciate, as Stevens
does, a range of established situations in which a complete or, more usually,
qualified privilege will arise.82 What is required in order to give the rights-based
approach optimal utility is a more concrete means of knowing when right X will
trump right Y for any two given rights. The surest way of ensuring this would
have been to (attempt to) supply a clear explication of the hierarchy of rights
which tort law protects. But there is no such explication in this book; just the
occasional tentative suggestion as to where one right or another may sit within
this hierarchy.83 Indeed, it is with an air of resignation that Stevens suggests
that 'there is no mathematical formula or single yardstick for the ordering of
rights, nor can this ordering be deduced from a still deeper, but as yet unartic
ulated set of policies'.84 But in the absence of any such yardstick?even a rough
79 TAR, 21.
80 Ibid.
81 Ibid, 337.
82 Ibid, 102-7.
83 Admittedly, at p. 13 and p. 21 of TAR there is a declaration that the highest positions are occupied by our
rights to bodily integrity and property; and there is also, at p. 175, the claim that the right to life is 'the one right
one would have thought the law would protect above all others'. But there are far more rights than these which
are protected by tort law.
84 TAR, 337.
4. Conclusion
Perhaps rather too often for comfort, Stevens attempts to explain away certain
well-established tort doctrines on the basis that they are anomalous. A number
of prominent examples were given, but they comprised by no means an
exhaustive list.85 Thus, even though it is almost inevitable that some anomalies
will exist in a body of law that has been put together in the rather haphazard
way that tort law has, there must still come a point when the number and
significance of the anomalies identified by any one theory begin to raise
questions about the explanatory power and defensibility of that theory as a
whole. Of course, there is nothing wrong in attempting to advance a compelling
reductionist account of tort law. Indeed, there is generally a great deal to be
said for such an endeavour. And Stevens is certainly to be congratulated on his
worthy attempt. His book, as was noted at the outset, is packed with a host of
valuable insights and his theory is not obviously inferior to those propounded
by others. On the other hand, sight must not be lost of the fact that the virtues
of such reductionist theories seem never to be unaccompanied by a number of
salient problems that sooner or later call into question the overall value of the
theory as a whole. Accordingly, it seems wise to approach the rights-based
approach in this book (as well as other such projects) with the aphoristic advice
of Alfred North Whitehead in mind: that we should both c[s]eek simplicity, and
distrust it'.
85 For example, he also claims that the tort of simple conspiracy is anomalous {TAR, 251-2 and 298); and
admits that there is weighty evidence to show that the law on exemplary damages is concerned with deterrence
and appropriate punishment as opposed to the vindication of C's rights {TAR, 87); furthermore his attempt to
offer some justification for the presence of exemplary damages within tort law actually proceeds from an
understanding that confuses exemplary damages with aggravated damages by focusing upon the 'degrading'
conduct involved {TAR, 86). For a compelling account of why it is aggravated, not exemplary, damages that
cover this dignitary interest, see A. Beever, 'The Structure of Aggravated and Exemplary Damages' (2003)
23 OJLS 87-110.