Professional Documents
Culture Documents
Holds a blameless party responsible for actions of another. First party must be
liable first. Can be negligent or intentional.
o Reasons:
Ensure victims are compensated for injuries.
Gives employers incentive to exercise control over employees.
Tends to spread cost of injuries.
Helps internalize costs associated w/ particular business.
-Respondeat Superior
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3. Conduct must be motivated at least in part by serving employers interest.
Limitations
1. Employers may not be liable if conduct was outrageous and unforeseeable
2. Employers may be liable for not taking precautions in the hiring process.
a. Hiring bouncer w/ previous assault charges.
b. Must look to see if employer was responsible in any way: negligence
in hiring, supervision, discipline.
o Look for employer negligence. Gives another theory to argue multiple
causes of action, direct liability, and vicarious liability.
Christiensen v. Swenson: Security guard leaving for lunch hits motorcyclist on
way back. Ct says its a matter for jury to decide whether she was acting w/in
scope of her employment.
o 3: employee taking break benefits employer b/c more productive
employee. Also could have been motivated by getting back to post
quickly.
Agency
Principal is held liable for acts of its agents if w/in scope of agency.
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DUTY
Ct can limit Ds duty to those who are foreseeably effected (broad public
policy decision)
o Power & utility companies often handled duty due to broad public
policy consideration.
Duty is limited to those under contract w/ D.
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Strauss v. Belle Realty Co: Power co not liable for injury to P
while in the common area of apt building b/c not under contract
directly (public policy decision to avoid crushing liability)
Ct here giving Con Edison special protection because
what is bad for them is bad for NY.
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Negligent Entrustment: Supplying meant to do harm to some other individual
when you knew or shuld have known doing so created an unreasonable risk of
physical harm, and it did lead to injury.
Landowner Duties
-Modern/Majority approach
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7. Burden on landowner and/or community in terms of inconvenience or cost
to provide adequate protection
8. FOR FACTFINDER TO DETERMINE ON FACTS OF CASE whether such
factors established breach of duty of reasonable care
Businesses CRIMINAL HARM
o Do not have to insure patrons safety, but to have a duty to implement
reasonable measures to protect patrons from criminal acts when those
acts are reasonably foreseeable.
o 4 approaches to determine foreseeability of harm:
Specific harm rule: No duty to protect against 3rds violent act
unless he is aware of a specific, imminent harm. (Courts agree
this is too restrictive)
Prior similar incidences test: Foreseeability established by
evidence of previous similar crimes on/near the premises.
Totality of the circumstances test: (most common) takes into
account nature, condition, location of land & other relevant
considerations of foreseeability
Greater duty on business owners to foresee risk (criticism:
broad)
Balancing test: Foreseeability of harm vs. burden of imposing a
duty to protect against criminal acts of 3rds ($). Problem: May
remove duty question from jury while trying to protect
businesses. (CA, TN, LA)
Factors: existence, frequency, & similarity of prior
incidents considers location, nature & condition of
property. Property boundaries crucial.
Posecai v. Wal-Mart: Ct adopts balancing test in
determining D was not liable for Ps getting mugged in
parking lot b/c of low foreseeability of occurrence & high
cost to prevent it.
-Traditional/Substantial minority (AL)
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Lanowner knows or should know trespassers frequently
enter his land (or has evidence there may be one there
then) he must warn of any conditions that are:
o Dangerous, non-evident, and artificial
o If natural danger, such as hard to see cliff, or
evident, no duty.
o Must be reasonable not to put known trespassers
at risk.
Child Trespasser Rule:(Dont say attractive nuisance)
Landowner liable if:
Child harmed by artificial condition.
Landowner knows or has reason to know child is likely to
trespass
Condition poses unreasonabl risk of death/serious injury
Danger is such that children arent expected to appreciate
it themselves
Utility of maintaining dangerous condition is slight in
comparison to risk
Landowner failed to exercise reasonable care to eliminate
the risk.
Overlap to two, but with children, liability cant be avoided
w/ mere warning
Licensee: Peron on land w/ permission but not for the material benefit of
owner. Social guests. Person entering business for personal reason. Less
than invitees. Licensees take land as it is.
o Duty to warn of known dangers that are not obvious.
o No duty to inspect (discover unknown dangers) or repair non-obvious
dangers.
Ct decides these as matter of law. Factfinder: licensee or invitee.
o As with invitees, must conduct activities reasonably to avoid injuries to
licensees.
o Includes social guests and friends who come to help landowner
do something unless that friend gives material help above what
would be expected.
o Carter v. Kinney: P comes for bible study and slips on ice. D not liable
b/c not three for Ds material benefit. D not aware of presence of ice
and no duty to inspect for it.
o Heins v. Webster County: P hurt by slipping at hospital door while
visiting daughter. Ct says hospital should be liable as they would be
had he purchased something or was a patient. Warranted eliminating
invitee/licensee distinction
Invitee:
o Someone on land w/ permission & for potential material benefit of
landowner/occupier
Usually this means business reasons.
o Someone on land if land typically open to general public (even if
for free) ie; museum.
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Must be there for purpose land held open, using restroom may
be enough in convenience store, but not enough in car
dealership.
o Duty to reasonably inspect premises and to warn of or repair dangers
that are not readily apparent. Highest duty here.
Open & obvious danger exception:
In some jurisdictions, not required to correct or warn of
dangers so obvious that warning would be pointless.
Others say duty if it is dangerous despite obviousness
(must be removed in those cases)
DUTY TO AVOID CAUSING EMOTIONAL HARM
Traditional rule: One cannot recover for emotional harm w/o physical
impact.
o Nearly all states abandon physical impact requirement to recover for
emotional damage
General rule: Where negligence causes fright from a reasonable fear of
immediate personal injury that results in substantial bodily injury or illness,
actual physical impact not requires (ZONE OF DANGER)
o Falzone v. Bush: Ct goes against traditional rule saying P should be
given opportunity of proving D negligence caused substantial bodily
injury/sickness through emotional distress; P recovered after seeing
husband get hit and almost being hit herself. Made her sick from fright,
requiring medical attention (reasonable person would have expected
impact)
Zone of Danger Test (Near miss)
o Most jurisdictions (incl AL) use Zone of Danger test to determine
whether to allow recovery for emotional injuries.
o Recovery if there was:
1) Physical impact: P sustained physical impact as result of Ds
negligence, or
2) Near Miss P was in immediate risk of physical harm by that
conduct.
o Exposure to something that may cause harm in future doesnt count.
ZOD applies only to immediate physical harm or near miss, not
future sickness.
o Cts require objective evidence of injury: physical symptom of disress,
psychological problems, etc
Where fright doesnt cause substantial injury or sickness, it is to
be regarded as too lacking in seriousness and too speculative to
warrant imposition of liability.
o Expanse of litigation should not get in the way of allowing meritorious
claims.
Old oddball rules: Typically allowed to recover for negligent handling of
corpses and false death notice.
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-Bystander Liability: Recovery for emotional distress when P present and
witnessed serious injury of close family member caused by Ds negligence, and
suffered distress b/c of it. Split in jurisdictions on whether it exists or to
apply ZOD. Most jurisdiction treat liability as derivative.
Survival statutes: allow estate to recover for anything victim could have
recovered if still alive. (Doesnt apply to familys emotional distress.
Based on five factors:
1. Close relationship (most important)
a. Blood relative or married. boyfriend less likely
2. Proximity
a. Cant be over phone etc, or seeing after happened. May be relevant
in demonstrating closeness of emotional bond.
3. Actually witnessed horrors
a. Only someone actually seeing injury can be damaged enough to
recover.
4. Serious injury
5. Severe emotional distress
Porter v. Jaffe: Mother recovered after watching son stuck and killed in
elevator door. Suffered depression, suicidal tendencies, need for extensive
counseling b/c of it.
o Risk of emotional injury exists by virtue of Ps perception of accident,
not his proximity to it.
Johnson v. Jamaica Hospital: Parents cant recover after daughter was
kidnapped from hospital b/c hospitals duty was to child, not parents, no
matter how foreseeable the emotional distress.
o No injury to child = no recovery for parents. Parents couldnt have
witnessed injury.
o Policy stance b/c may have allowed recovery when elderly ppl wander
away form hospital.
-Loss of Consortium: most states allow spouse to recover for loss of
companionship of spouse.(AL ok)
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DUTY TO AVOID CAUSING ECONOMIC HARM
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STANDARD OF CARE
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Children can be held liable as adults when partaking in adult
activity (driving a car, using a chainsaw)i
o Common carriers: Traditionally held to standard of utmost care
Ensure safety of passengers so far as human skill and foresight
can go.
New rules hold carries to same reasonable person standard
majority is still utmost standard.
Bethel v. NY Transit Authority: D guilty for defective seat under
old rule, but under new rule jury must weigh whether D failed to
take reasonable precautions.
Constructive notice: Either you know and ignored it, or you
should have known and didnt. Commonly applied following
inspection.
THE ROLES OF JUDGE & JURY
Cts arent likely to lay down uniform standards of negligence, most cases go
to jury based on issues of fact. Without issues of fact, SJ is granted.
When dealing with a clear standard of conduct ct can lay down rule of law
w/o jury.
o B&O RR v. Goodman: Ct lays down standard that P should have
stopped and gotten out to look for train when view was obstructed.
RR was negligent in having section house block view, but P was
partially negligent & barred by contributory negligence.
In situations where there is no fair test to determine standard of
conduct, decision should go to jury.
o Pakora v. Wabash RR co: Limited/reversed B&O. Jury should decide if
Ps measures were adequate in determining whether train was coming.
Judges should use caution in framing standards, especially when they
are artificially developed rather than customary.
When jurors have means & experience to determine if actors
conduct is reasonable, they should be allowed to do so.
o Cts dont lay down standards of conduct, but may say there is no
genuine issue of fact, or that Ps case is so compelling that jury isnt
needed.
o Andrews v. United Airlines: Jury should determine whether airline took
adequate precautions by warning that baggage may fall out of
overhead compartment (SJ for D was inappropriate)
The ROLE OF CUSTOM
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o Trimarco v. Klein: allowed jury to decide that evidence supported
custom of using safety glass in showers instead of thin glass: evidence
showed that D fell below that standard of care.
Must consider cost, etc. Define custom by industry or price
level?
Evidence of custom followed by others in same biz can help determine
reasonableness of Ds conduct under circumstances, but doesnt establish
standard.
o Custom helps D if he follows them, help P if D doesnt follow it.
Use custom if evidence is available, but with some caution.
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Exception: failing to follow statute can be excused under special
circumstances when it can be shown following statute would have put one
in a worse situation.
o Legislature wouldnt intend for observance of statute to put person it is
meant to protect in more danger (violation may be prima facie, but D
can show why it wasnt.)
o Tedla v. Ellman: Walking on wrong side of the road by statute
excusable because following it would have been more dangerus due to
heavier traffic on other side.
Consider:
o What is statute meant to do/prevent?
Was it intended to be the final word on safety?
o Did violation of the statute cause the accident?
o Was the violation excused somehow; inability to comply?
o Jurisdictions approach to handling? (3 ways above)
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STRICT LIABILITY
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f: extent to which the value to the community is outweighed by
riskiness.
Would still be limited to the type of harm normally ensuing form
activity.
Expects employers of independent contractors to bear burden of
abnormally dangerous activity.
o Some courts may eliminate E&F from 2nd rest factors.
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BREACH OF DUTY
Determining negligence and reasonability. (Just because its something people do,
doesnt mean its reasonable. Speeding.)
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Defect must be visible and apparent.
Must have been there a sufficient length of time for D to
discover/fix it; dont have to prove how it happened or actual
knowledge.
Gordon v. American Museum of Natural History: Papers from
hotdog vendor caused P to drop on stairs were not dirty or worn
no evidence they had been there sufficient enough time to
establish liability.
o Look for: evidence of the passage of time.
Busines practice Rule: Merchant using self service should bear burden of
showing what steps were taken to avoid the foreseeable risk of harm debris
will be on ground. (Marbles hypo; instead of arguing for constructive notice
on marble you slipped on, argue marbles in an open area children can get to
is a negligent business practice itself.)
Res Ipsa Loquitur: the thing speaks for itself.
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CAUSE IN FACT But For
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Today, cts allow expert testimony if it is scientifically reliable
(legit credentials)
Conclusory testimony may be refuted, but sometimes if expert
is well qualified its merited.
Lost Chance Recovery: Dr misdiagnoses, reduces change of survival from 30% to
10%. Patient dies. P cannot prove by preponderance of evidence that negligence
caused death. Some courts allow proportional recovery for chance lost.
$1M reduced to $200k. 20% of total.
Usually applied only in medical malpractice.
In AL, must prove that P more likely than not would have died.
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Market Share Liability: Places Ds on hook for negligent action based on
market share. No exculpation.
o If all Ds sell a like and fungible product, and theres no way of knowing
whose product caused injury, ct can invoke market share liability; pay
damages according to mkt share.
o No uniformity among jurisdictions: Some allow exculpation, others
not. Outer bounds.
Hymowitz v. Eli Lilly: DES causes birth defect, many Ps, to way
to know which mfg produced the DES they ate, so all are held
severally liable for their share of the market. No exculpatin.
Dissent argues for exculpation and J&S liability.
o Limited to a product that causes injury rather than incident/activity.
o Applied where source of product is not practical to determine. Must
match practicality w/ desire to link to actual harm.
o Smith v. Eli Lili: Rejected mkr share as too great a deviation from
existing tort principles.
o Defining market: Originally natl. No uniformity there either. Later
cases have said should be as narrowly defined as evidence makes
possible.
o Purely several: Liable for only your slice of market. Ds no longer in
market not liable.
o Usually required that D show reasonable diligence in trying to find
exact source of harm before being allowed to apply market share.
Theory of last resort.
Joint & Several Liability
Traditionally, (minority) if more than one tortfeasor, each can be held liable
for full amount of damages to P. P can demand full payment from either. If
one doesnt pay, the other pays all.
o Right of contribution: Pro-rata. Based on share, can go after non-
paying parties.
o Everyone held equally liable.
o If one D is insolvent, the other must pay full amount andtry to recover
from other later.
o Dont have to name all tortfeasors as Ds; only have to catch one,
knowing that theres more than one.
o Problem: Disparities in fault not solved here, as its equal share, no
matter how negligent. (Still AL) gave way to comparative fault.
Comparative fault liability (majority): Allows factfinder to apportion fault.
o Factfinder determines shares of responsibility, and parties pay that
share.
B is only 10% responsible; B only pays 10% of damages.
Split: insolvency. Some states require solvent parties take up
others share, others say only responsible for your share.
o Splits:
Some say D is liable for entire amount if meets a fault threshold.
(50%etc)
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Some states abolished J&S for pain and suffering and other
types of torts, but kept for ordinary damages (like CA)
o Every state but 5 has some form of comparative fault.
Concerted Action: Seen in drag race cases, provides for J&S liability on the
part of all Ds having an understanding, express or tacit, to participate in a
common plan or design to commit a tortious act.
o Parallel activity without more is insufficient. Must be able to identify
Ds.
o Ebarra: Surgeons left instrument in patient. P didnt know which left it
in him, and team was silent. Because of this, they held all who worked
on the area liable.
Barn fire hypo: 2 fire burn and destroy farm. One from a cigarette and another
from raking during a hot summer. Independent fires.
Is raker still liable?: Yes, this is good substantial factor application.
What if rake fire was not until a week later? No.
2 fires merge and burn together: Ds will argue but for causation, but should
still be jointly liable under substantial factor.
What if lighning started fire before other fires got to it? Likely to escape
liability.
Limitations
P has made out Duty, breach, and cause in fact or sufficiently disputed that D
cannot establish absence of them as a matter of law.
Instead, D will argue that even a negligent D who actually caused harm in question
should not be liable for Ps claim.
Overview
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General rule: One is not responsible for all damages caused by ones
negligence, even if directly caused by the negligence. Only responsible for
the type of damages that are foreseeable.
o Wagon Mound: Ds ships negligently caused oil to spill into port and
do minimal damage to Ps wharf. Oil subsequently caused a fire when
molten metal dropped into water and ignited cotton waste floating in
the port, destroying the ships.
Fire was not a forseeable result of the negligent spilling, no
liability.
o WM overruled Polemis natural consequences rule. Polemis was case
of dropping board causing sparks to ignite and set boat aflame, holding
that exact way in which damage results need not be foreseen for
liability to attach.
o Must be consistent with eggshell P rule, which means foreseeability of
extent of harm is not relevant, just type.
Foreseeability doesnt mean it was likely to occur, but that there was
enough likelihood that injury would occur, that a reasonable person would
have avoided the conduct.
o 99/100 times tossing rock over wall wouldnt cause harm, but a
reasonable person would still avoid the risk.
Foreseeability can enter into torts equation in 3 places
o Standard of care was D giving ordinary care to prevent a
foreseeable injury?
o Proximate cause was the type of harm foreseeable?
o Duty If no foreseeable injury to victim, no duty to avoid the conduct.
LINKING PRINCIPLE: Injury V suffered must be of type Ds negligence made
more likely.
o Injury must be of type Ds negligent conduct made more likely to occur.
o If it is, injury is a foreseeable outcome of the negligence. If Ds conduct
didnt make injury more likely to occur, it was not foreseeable.
Trolley: If going too fast, it is more likely trolley will run off rail.
However, if trolleys speed makes it reach a point where a tree
falls down on it, speeding was cause in fact, but did not increase
chances of tree falling on it.
INTERVENING v. SUPERSEDING CAUSES
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Type must be foreseeable, but the manner (how it happened,)
does not have to be.
Gasoline near fire causes risk of explosion. Doesnt matter
that a flaming mouse carried flame to the gasoline.
Doe v. Manheimer: D not liable for Ps rape in overgrown
bushes. Rape was not in scope of foreseeable results of
the overgrowth.
Superseding Causes: Break in the causal chain.
o Superseding causes are unforeseeable and bring unforeseeable results.
Out of the blue.
o Usually done by another person and not expected.
If act is grossly negligent or intentional it is more likely to be
considered superseding in that it is less foreseeable.
o Natural occurrences not usually superseding.
o Disproportional, unexpected reaction can be unforeseeable &
superseding.
o In some situations criminal conduct or deliberate harm is
superseding. Doe.
However, a carrier sending a woman to walk through hobos
hollow, the type of foreseeable harm that should be avoided IS
criminal harm.
EXCEPTION TO FORSEEABILITY RULE EGGSHELL P RULE
General rule: If negligence causes a personal injury, P can recover for full
extent thereof, even if he is unusually susceptible to injury.
Also applies to property if property was more fragile than you could have
known, owner still gets full extend of damages. (Possibly D could defend that
P was carelessly transporting fragile property etc)
o D hits car with expensive vase inside and vase breaks D has to pay for
vase too.
Eggshell is a rule of damages as well as one of proximate cause: Once P
establishes that D negligently caused his injury, rule imposes liability for full
extent of injuries even if extent was not foreseeable to D.
o One it is shown that type of harm was foreseeable, P recovers for full
extent.
D must take his P as he finds him
o Fairer that D pay for unexpected extent of damages than for P to pay
when he is victim.
o Benn v. Thomas: D liable for Ps death 6 days after car wreck due to
heart attack caused by prior conditions exasperated by wreck.
Eggshell psyche: Courts hesitatnt to apply eggshell to emotional injury.
o Most courts draw distinction. Restatement 3rd does not.
Duty to mitigate damages:
o When V suffers more because he doesnt seek treatment, D not liable
for additional injuries.
o P must act reasonably to mitigate their injury.
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UNEXPECTED VICTIM
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13~14 DEFENSES
PLAINTIFFS FAULT
Contributory Negligence
Pure: Jury or findings made indicating all percentages of fault, and thats
what P can get.
o Includes third parties and persons released from liability
o If P is 99% at fault, he gets 1% recovery.
o Purely several liability.
o Uniform Comparative Fault Act
Modified: P can recover whatever % D is at fault, unless Ps fault is over
threshold limit. Sometimes 50%, sometimes more.
o Reasoning: whoever is most to blame bears burden of the inquiry.
o If jury knows threshold, can affect their decisions in apportioning fault.
Medical Application: P failing to disclose medical information to doctor,
providing false information, or failing to follow instructions, can be found to
be comparatively negligent.
o However, people negligent in causing themselves injury are still
entitled to non-negligent medical treatment. Negligence of a party
which necessitates medical treatment is simply irrelevant to the issue
of possible subsequent medical negligence.
Fritts v. McKinne: Ps negligence in getting injured drunk driving
not a defense to Drs negligence in treatment causing Ps death.
Avoidable Consequences: Even if D is responsible for injury, P has duty to take
steps afterward to fix it, or his damages will be mitigated.
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P should go to Dr. and doesnt, or should take steps prescribed by dr and
doesnt, and injury gets worse, D not responsible for worsened injury.
D is only responsible for damages caused by his actions if P had reasonable
acted to mitigate the damages.
o Cts will lower recovery to what original damages would have been.
o Cts will not require P to do some unreasonable actions (risky surgery)
o Exception: P refuses treatment for reason of risk; need not be
significant or even probable.
o P refuses treatment for religious beliefs: Although decision to honor
religious beliefs not unreasonable, D has no duty to subsidize choice to
sacrifice in name of religion.
Anticipatory Avoidable Consequences
P failed to take steps before the accident that would have lessened injury. Ct
can reduce dmgs.
o Seatbelt/MC helmet
o Cts often reluctant to do this, often ball back on law of the state to
determine; limit reduction of damages by statute
o Some states (CA,NY, others) allow failure to use safety devices to fully
reduce recoverable damages burden on D to show what part of harm
was due to failure.
o Some states have made it criminal, but not admissible in civil action.
o Other state statutes say nothing about civil consequences, so courts
allow them to be found comparatively negligent.
ASSUMPTION OF THE RISK
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o Availability of alternatives.
o Broad concerns to minimize risk and spread costs.
Tunkl test for whether exculpatory agreement violates public policy:
They violate public policy if they affect public interest adversely. Itendified six
Tunkl factors relevant to this determination
1. The agreement concerns a business type generally thought suitable for
public regulation.
2. Party seeking exculpation is engaged in performing a service of great
important to public, which is often a matter of practical necessity for
some members of the public.
a. Hospitals, rentals, banking, childcare, telecom, public education
(incl sports)
3. Party holds himself out as willing to perform this service for any member
of the public who seeks it, or at least for any member coming within
certain established standards.
4. As a result of essential nature of the service, in the economic setting of
the transaction, party invoking exculpation possesses a decisive
advantage of bargaining strength against any member of the public who
seeks his services.
5. In exercising a superior bargaining power the party confronts the public
with a standardized adhesion contract of exculpation, and makes no
provisions for a purchaser to pay additional reasonable fees to obtain
protection against negligence.
6. Finally, as a result of the transaction, the person or property of the
purchaser is placed under the control of the seller, subject to risk of
carelessness by the seller or his agents.
Tunkl court clarified exculpatory agreement may affect public interest
adversely even if osme factors are not satisfied.
Some states, (incl MD & VT) determine what constitutes public interest
must be considered under the totality of circumstances of any given case
against the backdrop of current societal expectation.
o Hanks majority uses this test in finding adhesion contract violated
public policy in snowtubing case.
o VT & VA take much broader view on what will not be enforceable.
Majority of states uphold waivers of negligence, and adhere more closely
to Tunkl factors.
Unilateral disclaimers not effective unless brought to Ps attention.
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o Have to show that V knew about the risk, appreciated extent of risk.
o Murphy v. Steeplechase: The flopper. P saw that ride made people
fall down. Knew risk and got on anyway.
May come out differently today if ct determined that he didnt
fully appreciate the risk thought it looked dangerous but really
wasnt. Could get to jury with claim that he knew he would fall,
but that it would be safe to do so.
o Sports participants:
Volenti non fit injuria: One who takes part in sport accepts
inherent dangers in it so long as they are obvious and necessary.
Cts usually require recklessness; assuming all injuries,
even those caused by anothers carelessness, are
assumed.
o Sports spectators:
Assumption of risk applies, esp when there is an option of
seating w/ less risk (net) and P chooses to sit in unprotected
area.
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LIABILITY FOR DEFECTIVE PRODUCTS
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Strict liability.
Originally as matter of contract. D could be sued for breach of contract by
parties to bargain.
o Exception in families can bring suit w/ warranties for dangerously
defective products (close enough in privity) merchantability or fitness
for purpose.
Duty: If product has potential to do harm and ppl other than immediate
purchaser will be subject to that risk, then mfg owes a duty to the consumer
eventually using the product.
o 2 requirements
o 1) MFG sold product of type that can do harm if negligently
manufactured.
o 2) MFG knows that persons other than immediate purchaser will be
using the product.
Macpherson: D liable for injury to P after collapse of wheel even
though he didnt make the wheel and P was not the immediate
purchaser could have foreseen that P would use the wheel.
(Still a negligence case. No longer applies)
Things P must prove:
o Look for sale, commercial lease, some kind of commercial transaction
that makes products available.
Typically not things like garage sales, lend to friends, or used
product seller.
o *Defective product, in spite of every reasonable precaution
ALL SL TORT CLAIMS DEPEND ON A DEFECT IN THE PRODUCT.
Injury alone does not spur strict liability. Cut w/ sharp knife not
defect. Blade falling out of handle onto foot would be.
o Cause in fact.
o Proximate cause
Product devect must have caused injury both in fact &
proximately.
Sufficiently unforseealbe chain of events may eliminate prox
cause even in SL (unexpected throwing bottle at waitress by
customer may be superceding)
Unforeseeable uses, mods, or misuses of products may also
interrupt prox caus.
o Injury that is compensable
o [Defenses that could reduce or eliminate recovery]
In the chain of hands that a product passes through, anyone who sells the
product in defective condition can be held strictly liable
o Escola v. Coca-Cola Bottling: Res ipsa applies and D is liable for injury
to P when coke bottle exploded b/c the defect was likely the bottling
companys fault.
Dissent argues in favor of absolute liability for products that will
not be subjected to further tests even without negligence.
3 Types of Defects
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Manufacturing
o Most common. Product has come off the line different form (and more
dangerous than) the intended product.
Defect generally apparent by time of trial, courts have
concluded SL should follow.
Dangers almost always latent.
Should emerge when product used in intended or reasonably
foreseeable manner.
Can also apply to things like rough handling in shipping.
Design
o Product was made the way it intended, but had some inherent (subtle)
defect in design.
Ext of mfg defect but applied to product design as whole.
Warning
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MFG has responsibility to do research etc to find harms and
guard against them.
State of the art liability will impose knowledge of most
knowledgeable firms.
Cts will usually not hold mfg responsible for things not known as
long as reasonable inquiry was done.
o Is product unreasonably dangerous? Apply the ORTHO factors.
1. Usefulness/desirability of product to user/public.
2. Overall safety (and likelihood and severity of injury) of the
product
3. The availability of safer alternatives.
4. Mfgs ability to eliminate unsafe character w/o impairing
product utility or making it too expensive.
5. Users ability to avoid danger w/ use of appropriate care.
6. Users anticipated awareness of dangers and their
avoidability, or existence of suitable warnings/instructions.
7. Feasibility, on part of mfg, of spreading the loss by setting the
prie of product or by carrying liability insurance.
o Expert testimony often used to show presence/non-presence of RAD, as
is the use of better designed by competitors in the industry. < (best
way)
Soule v. General Motors: Ct determines that RAD test applies b/c
issue involves technical & mechanical detail and expert
testimony is necessary b/c issues are too complicated for
average consumer. Too complex for CE
Irreducibly unsafe product: Product so dangerous and os so little common
use. Products for which no alternative exists and are so dangerous and of
such little use that under risk utility analysis, a mfg would bear cost of liability
of harm to others (OBrien, unpopular verdict.)
Warnings
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Nature & severity of danger must be reasonably explained
reasonability of content.
Consumer should be told how to avoid injury and how to react if
it occurs.
o Clear & specific warning is adequate. Mfg need not warn of every
mishap or source of injury that the mind can imagine coming form the
product.
Excessively verbose warnings may defeat purpose b/c consumer
wont pay attn
Hood v. Ryobi: Ds warning in multiple places on saw and in
manual were sufficient to deny recovery to P after he was
injured after removing safety guard. Warnings were adequate
although not encyclopedic. No need to explain reason for
warning. (Serious bodily injury enough)
o Prominence of warning must be proportional to danger.
Causation: would clear warning actually have prevented the harm?
o P asking for clearer warning benefits must be weighed against total
costs, including dilution of warnings.
Duty to warn:
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o Starts to blur SL w/ negligence. Requiring knowledge of a defect
somewhat ruins concept of SL.
Continuing duty to warn:
o If mfg discovers product defect after it has been sold, they may
have duty to warn consumers that bought the product.
o Balance the degree of harm w/ costs of tracking down purchasers and
warning them. If reasonable, ct may impose the duty.
-DEFENSES TO SL
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If D is unable to prove the amount of enhanced injuries, it
will be liable for the entirety of the Ps harm (subject to
comparative responsibility apportionment)
Modification of product:
o If a product is substantially modified after sale, mfg/seller not liable if
mod significantly alters the product.
Exceptions: if the product is truly defective and cant be used
w/o the modification
Some jurisdictions find liability for foreseeable
modifications.
Some will also find that if product is designed in such a
way that safety measures are easily defeated, they can
be liable.
o If the 3rd party mod makes product unsafe, mfg relieved of liability
even if the mod is foreseeable.
Jones v. Ryobi: MFG not liable for removal of a guard on printing
press that then caused injury even though it was foreseeable
and most consumers did remove it
o Even though a mfg doesnt design a product to be modified, it has a
duty to warn of foreseeable modifications. - No duty to design
against modification.
Liriano v. Hobart: Since cost of warning of danger of removing
safety guards small, and the mod foreseeable, mfg had duty to
warn of danger of modification. Should have a warning against
removing guard, as well as warning against using w/o guard.
(Meat grinder)
Duty to warn or not depends on what is reasonable under the
circumstances
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INTENTIONAL TORTS
INTENT
Assault: Intentional physical act (of a threatening nature) or threat that puts
someone in reasonable fear of imminent bodily harm.
o Ps apprehension of injury is what makes Ds acts compensable.
Recoverable damages are for Ps mental disturbance,
including fright, humiliation, and any physical illness which may
result from them.
Purely emotional damages in assault. Cts much more
willing to compel recovery in realm of intention.
o Must have intent to cause fear or know w/ substantial certainty such
fear could occur.
Picard v. Barry Pontiac Buick: even w/o intent to harm P, putting
her in fear by walking towards angrily and making gestures was
enough for assault.
o Conditional threats do not count. Must be imminent.
Look for opportunity to avoid the harm.
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o Words alone may not be sufficient. Depends on circumstances
(inflection, location, subsequent actions)
Needs both imminent fear, bodily harm.
o Physical act requirement could be as low as rolling up sleeves,
walking towards, etc, coupled with other things like words.
Battery:
o Act that is intended to, and does cause, an offensive contact with or
unconsented touching of or trauma upon the body of another.
(Restatement 2nd)
Can occur directly or indirectly.
Usually consummation of assault.
P doesnt have to be aware of conduct at time it occurs.
Offensive contact with object attached to or identified w/
Ps body can be sufficient to constitute battery (indirect
contact)
Picard: placing finger on camera lens sufficient for battery.
Anything directly grasped in the hand, clothing,
cane. Intimately connected with ones body as as to be
regarded part of their person
o Act not done with intention to cause harmful or offensive contact does
not make the other liable for a mere offensive contact with others
person although the act involves an unreasonable risk of inflicting it
and, therefore, would be negligent or reckless if the risk threatened
bodily harm.
Offensive contact:
o Bodily contact that offends a reasonable sense of personal
dignity.
o Need not be directly caused by some act of the actor, the essence of
Ps grievance consists in the offense to the dignity involved in the
unpermitted and intentional invasion of the inviolability of his person
and not in any physical harm done to his body.
o Must be one which would offend ordinary person, not an unduly
sensitive one.
o Must be unwarranted by social usages prevalent at the time and place
at which it is inflicted.
o Contact which is rude but not overly offensive is not battery.
Whishnatsky v. Huey: Ct says no battery when D closes door on
P and mutters at him when P walked into a meeting. A
reasonable person would not be offended by such an act.
Contact was momentary, indirect, and incidental.
Intent element
o A. intending to hurt or offend
o Not wanting to hurt, but doing something w/ reasonable certainty that
the harm could happen.
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False imprisonment
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1. Conduct must be intentional or reckless
a. Either w/ specific purpose or know/should have known distress
would occur.
2. Conduct was outrageous and intolerable in that it offends against the
generally accepted standards of decency and morality.
a. This avoids frivolous suits and situations of mere bad manners/hurt
feelings
b. Where reasonable men can differ, it goes to jury.
3. There was a causal connection between wrongdoer conduct and emotional
distress.
4. Emotional distress must be severe.
Same problems exists as w/ negligent infliction of emotional distress in that it
is hard to quantify, difficult to compensate for, and easy to fake.
Superseding causes can defeat proximate cause and therefore recovery here.
Restatement 2nd approach:
o One who by extreme and outrageous conduct intentionally or
recklessly causes severe emotional distress to another is subject to
liability for such emotional distress, and if bodily harm to the other
results from it, such bodily harm.
Comment: expressly states rule covers situation where actor
knows distress is substantially certain to result from his conduct.
Womack v. Eldridge: P awarded damages for his picture being used in a child
molestation case w/o cause. All 4 elements were met. Superseding cause
possible b/c most damage was caused by court, attorneys, etc, rather than D
photographer.
DEFENSE AND PRIVILEGE
Defenses:
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Privileges
Can use force to protect property w/ sincere and reasonable belief that use of
force is necessary, level of force must be reasonable under circumstances.
o Must be proportional to use of force by attacker.
No privilege to use of any force calculated to cause death or serious bodily
injury to repel threat to land or chattel, unless there is also such a threat to
Ds personal safety as to justify self defense.
o Human life more valuable than property. Even if person is violating the
law, using deadly force against them to protect only property is
murder.
o Katko: D held liable after setting up spring gun to shoot trespassers.
Hurt Ps leg while he was entering the house.
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Trespassing not punishable by death, thus cant use deadly force
to prevent it.
Punitive damages allowed when malice is shown or when D acts with
wanton and reckless disregard of the right of others.
Posners reasonableness test to determine whether use of deadly force is
justified to protect property. Relevant factors:
o Value of property vs. cost of human life/limb
o Adequate legal alternative to use of force
o Location of property in terms of difficulty of protecting by other means.
o Kind of warning given
o Deadliness of device used
o Character of the conflicting activities
o Cost of avoiding interference by other means.
Private:
o Use, or in extreme case, destroy property of another to preserve ones
own person or property of greater value.
o Compensatory damage applies. Punitive does not as no moral blame.
o Privilege to use others party, but still has to pay damages. Property
owner cant eject you.
o If someone has legitimate need, cant deny them use of property if the
injury they cause will be less than the alternate injury.
o No affirmative duty to help exists, but one cannot do nothing
(nonfeasance) or hinder their use of property (misfeasance)
Public:
o Cause deliberate injury for sake of greater public good.
o Govt usually invokes this privilege, not individuals.
o Complete privilege: no compensatory or punitive damages.
Awarding damages would deter voluntary prevention of public
harm.
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DAMAGES
Compensatory
P is looking for payment of monies that, in some sense, will restore P to point
he was before.
One-time payment. P may only sue once for all damages arising from event,
so have to make predictions for future damages.
Pecuniary:
o Items like lost income, past & future lost wages, expenses incurred,
medical bills, etc.
o Easy to quanity.
o Take account of inflation, and also growth of invested lump sum
(sometimes cts use these to cancel e/a out)
o Issues:
Prospective. Lump sum can overestimate or underestimate.
Accounting for TVM, inflation, etc.
Not subject to income tax even though normal income would be.
Lost opportunities? Could have been promoted, become athlete,
etc.
Give difference between what you used to earn and what youre
earning now.
o Legal fees not recoverable under American system.
Non-pecuniary:
o Pain and suffering:
P not made whole if not compensated for the pain and distress
caused by the injury.
Problems: Legal fiction that money can compensate for such
loss, but its all the court can do. Attempt to match $ w/ degree
of pain and suffering.
2 approaches to P&S
A. per diem amounts: mathematical formula, juries can
tend to rely on this as factual too much.
B: Trading places.
Standard of review: Appellate court can only change awards if
amounts shock the conscience and shows jury was acting out
of prejudice or passion.
Seffert v. LA Transit lines: Ct says damages for injuries to
Ps foot arent too extreme even though they are more
than 30 years of her salary.
Anchoring effect: Once you hear a number, thinking tends to be
in relation to it.
Awareness requirement: compensatory damages should not
be awarded to a person completely unaware of their pain and
suffering.
If V doesnt know he is being awarded money, it doesnt
compensate.
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Doing so would make damages punitive, not
compensatory.
Problem: Sets up paradox that someone who hurts a
person so bad that they are unaware of it gets off with
less than person who hurts less.
Degree of awareness requires: Just some is enough.
o McDougald v. Garber: P in coma and completely
unaware of her suffering, no evidence of real
awareness. Ct rejects argument of recovery based
on scale/degree of awareness, insisting *some*
evidence of awareness must be present.
o Loss of enjoyment of life: Most courts dont separate form P&S.
Separate categories would be more precise, but may exaggerate
or duplicate awards.
Some courts give hedonic loss of pleasure damages
(loss of life compensation to people killed) 3 states.
McDougald: Dissent argues for separate categories.
P&S gives damage for affirmative feeling; loss of
enjoyment is damage for lack of feeling.
Can have loss even if unaware because its based on
failure to experience.
o Deceased victims: Two interests at stake.
Survival statutes:
Address Vs interest in own bodily security
Allows estate to recover for lost wages, med expenses,
P&S that deceased would have been able to recover for
himself had he survived to trial.
Problem: if P dies right away, no P&S, but if he lingers,
then family can recover P&S until point of death.
Wrongful death: Addresses dependents interest. *Always by
statute as CL forbids dead people from recovering*
Recovery by survivors for pecuniary loss they suffer as a
result of the deceaseds lost income (not for survivors
emotional distress)
Wrongful death of child: Where no earnings record, future
income should be calculated on rebuttable presumption that
deceased child would be based on national average.
Rebuttalbe on evidence that might include Precocity,
mental and physical health, intellectual development,
relevant family circumstances.
Collateral source rule: At common law, tort recovery not limited by
payments of collateral source (insurance payment, etc) and jury should not
know anything about it. No adjustment of damages should be made for
collateral source payments. No evidence should be allowed.
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