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Torts IProfessor NelsonIntroduction to the Course: This course will cover three main types of torts: intentional, negligence, and strict liability. Each tort has elements, but the difficulty is applying the facts to the rules. State law will be the focus, because torts do not often become federal issues. Finally, public policy will likely play a very large factor in the court decisions, even if it is not even alluded to in the opinion.

1. Know the Black Letter Law for intentional torts, negligence, and strict liability.Intentional TortsBattery AssaultFalse ImprisonmentIntentional Infliction of Emotional DistressConversionTrespass to ChattelsTrespass to Land

Defenses to Intentional TortsConsentInsanitySelf-DefenseDefense of PropertyRecapture of ChattelsNecessity

Negligence

Defenses to Negligence (and Strict Liability)Contributory NegligenceAssumption of the RiskComparative Negligence

Traditional Strict Liability ActionsAnimalsUltrahazardous or Abnormally Dangerous ActivitiesPrivate NuisancePublic Nuisance

Recoverable Elements of Compensatory and Punitive Damages

2 Objectives of Tort LawCorrective Justice – to correct wrongs. The belief that payment of money damages by the D to P will make the injured P whole again. Fairness for its own sake.vs.Law & Economics Movement – focus on incentives to reduce the costs of accidents

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I. Intentional Tort

A. Battery (intentional invasions of other’s right of personal security)

1. The elements:

a. Voluntary act

b. Intention to cause harm or offensive contact or imminent apprehension thereof

c. Actual harmful or offensive contact directly or indirectly occurs

2. Extras:

a. Battery and intentional Torts, in general, are intended to narrow down fact patterns that have a higher level of culpability than mere carelessness. Negligence will facilitate needs in that area.

b. Intent is the most ambiguous piece. A person may have the best of motives (fix a broken arm, clean their apartment by throwing out water from the fourth floor) and still commit a battery. Intent also transfers. If I intended to hit Bill but missed and hit Bob with a shotgun, then I have assaulted and battered Bob.

The question to ask is did the offender know with substantial certainty the he would cause the harm or offense? (Ex. of this is the Workman’s Comp work around where the attorney proves that the employer knew with substantial certainty that removing a piece of safety equipment would result in an injury.) Intent can also be described in terms of simple (meant to intend the contact regardless of what the contact should have been assumed to produce), actual (hardly ever will admit to it though), or implied (substantial certainty).

*Prof. comments – “Intent is driven by policy concerns. How we define intent is determined by circumstances.”

c. Harm can basically be anything that physically impairs the body or causes physical pain or illness (Restatement) and, even if it is not harmful, it is still tortuous if it is offensive or would be offensive to a “reasonable sense of personal dignity” (Restatement). The question is whether a reasonable person in that situation would be offended, and this takes into account social norms (ex. Customs) and relationships (buddies that slap each other all the time, a prior course of contact).

d. Contact (volitional act) does not necessarily mean person to person or at that exact moment (pokes with a pole, sets up a trip wire). The contact

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requirement also includes objects intimately associated with the victim’s body, i.e. pulling coat lapels, yanking a book out of someone’s hands, hitting them while they’re in their car, etc. Consequences and contact are different, but the offender is liable for the consequences of the battery.

3. The cases:

a. Garrett v. Dailey 1955 (CB page 7, Wash. S.C.)

1. Five year old boy moves chair and woman attempts to sit and damages her hip.

2. Regardless of the subjective motivation of the offender, he or she is still liable if the actor was substantially certain that the action would cause harm or offense.

3. Extra: The court was concerned with Brian’s age regarding whether a five year old could be substantially certain that moving the chair in the first place would result in harm, not the reasonable man standard. So are we concerned with the mental state of the offender in determining intent with regards to substantial certainty? What if the guy was drunk, tired, elderly? Would that affect substantial certainty? Also, parents can be held liable for the torts of their kids: limited liability (only liable if they themselves were negligent in failing to supervise the children.

*Adults of diminished capacity have been held liable based on intent as long as they are capable of formulating in their mind intent.

b. Vosburg v. PutneyISSUE:

Is the boy liable for causing harm, even though he didn’t do it intentionally?HOLDING:

The court found that the boy was liable, despite his lack of malicious intent.RULE:

Both intentionally and unintentionally harmful acts can be penalized under the law. If you intend to do an unlawful act, it’s a tort.

ANALYSIS: Defendant contends that he shouldn’t be held liable for kicking the boy because it

wasn’t a criminal act. He didn’t intentionally kick the boy to hurt him, therefore he can’t be liable. But the jury believes the boy is liable because, even though he couldn’t foresee the harm he caused, he still caused serious harm by kicking the child in the leg.

Battery: Intentional harmful or offensive contactsAssault: An apprehended offensive, harmful contact

c. Talmage v. Smith1. A man threw a stick at a couple of boys who were on his property. He didn’t hit the boy he was aiming at but hit another, causing him to lose his eyesight permanently. Is

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this battery when he did not intend to hit the boy he actually hit? There is also a privilege to run the boys off the property v. reasonable force applied element to this case.

2. Intent may be transferred in the event that the offender fails to harm his target yet harms another – the act is just as culpable when the aim is bad as when it is good.

*Intent to commit one of five intentional torts (battery, assault, false imprisonment, trespass to land, or trespass to chattels) is sufficient to make out intent for any of the others.

3. Extra: Could this have been an assault on the boy he missed and battery on the other boy? What if Smith had intended only to scare them off his property and not hit either boy? In this case, throwing a stick to scare the boys is probably reasonable since they are on his property.

In order that a contact be offensive, it must have been of a nature that would offend a reasonable person.

A battery can exist even if the offender did not directly touch the offended, as long as the offender clearly invaded the person of the offended.3. Extra: This was also likely policy, given the year. The scope of employment issue may have gone either way. This might have also been intentional inflection of emotional damages.*The court has held that there are some items so intimate that they are extensions of one’s person – clothing, a cane, or anything held in the hand. Alcorn v. Mitchell (p. 63) (Offensive Battery))ISSUE:

Is spitting on someone a battery.HOLDING/RULE:

Sure is.ANALYSIS:

It made it worse that the offense happened in court room. Also, defendant was rich, so judge said he’d have no problem paying the $1,000. Court said act was purely malignant and deserved to be stiffly punished. Perhaps punishment was stiff to discourage people from fighting something out in

a duel.

For Battery, there has to be intent and actually directly or indirectly make CONTACT – can be anything – a poke

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B. Assault (protects the victims rights to be free of meaningful threats or unwanted touching)

1. The elements: (Restatement 2nd Section 21)

a. voluntary act

b. Intention to cause harm or offensive contact or imminent apprehension thereof

c. the other or a third person is thereby put in such imminent apprehension

2. Extras:Assault is basically battery without or even before the contact,

although there is not always an assault when there is a battery (for example, kissing someone while they’re sleeping, no imminent apprehension).

To constitute assault, it will be necessary to determine if a reasonable person would consider the contact harmful or offensive. If it would not have been either, then the plaintiff will have no claim for the imminent apprehension (perception or anticipation of a blow).

Imminent Apprehension is tricky – it needs to be able to happen, not necessarily at that moment, but quickly. The Restatement advises: it is not necessary that one shall be within striking distance of the other, or that a weapon pointed at the other shall be in a condition for instant discharge. It is enough that one is so close to striking distance that he can reach the other almost at once, or that he can make the weapon ready for discharge in a very short amount of time. The offended only needs to perceive the reality of the threat as a reasonable person would (pulls a very real looking plastic gun example).

Words alone do not usually constitute assault unless they are together with acts or circumstances that would put the other in reasonable apprehension of an imminent harmful or offensive contact with his person (Restatement). Circumstances may mean some serious body language or threatening behavior.

Conditional Threats vary on whether they constitute an assault but, generally, if the condition is something in the past (if you hadn’t, I would harm you) then it’s not assault because there’s no imminent apprehension, however, if the condition is present, (your money or your life) then it is probably assault. What about future?

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C. False Imprisonment

1. The Elements:

a. volitional act

b. intent to confine within boundaries

c. actual confinement within the boundaries

d. the person confined must be conscious of confinement or actually harmed

2. Extras: confinement is ambiguous and the big one here because often the person thinks that the confinement in implied while the person who may be implying it suggests that the other person was free to go at anytime. The shopkeeper’s privilege comes up a good deal in terms of shop lifting, which often turn the false imprisonment (intentional tort) case into a case of negligence. If there was no statute, then the common law dictated to that the shopkeeper acted at their own peril and could be sued for false imprisonment if they guessed wrong. If the person is not conscious of the confinement it didn’t happen unless that person was actually harmed. Implied threat and not stated can be a case of false imprisonment.

*Shopkeeper’s privilege has three components:1. Reasonable belief person has stolen or is stealing something2. Detention for a reasonable time3. Detention in a reasonable manner

3. The Cases.

In order for a threat to mean detention, the threat must provide a just fear of injury to person, reputation, or property. And the shopkeeper must be reasonable in its detention (in a reasonable manner for a reasonable time).

*The court said in this case that physical restraint is not the only way to establish willful detention.

Bird v. Jones (p. 65) [false imprisonment]115 Eng. Rep. 688 (K.B. 1845)FACTS:

Pl. could have gone any other way but the way he wanted to go. He sues for false imprisonment.

ISSUE: Is prohibiting a man from going in one direction, when he can go in other

directions freely, false imprisonment?

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HOLDING/RULE: The court held that it wasn’t false imprisonment since the man had other options

as to places to go. Also, the def. and his men didn’t threaten him or keep him physically from leaving.

ANALYSIS: The court didn’t want to make false imprisonment so broad as to apply to any

barring of a public right of way, specifically when there are other avenues of travel open.

Also, they made it clear that the imprisoner must physically keep the person from leaving or threaten the person with harm if they try to leave.

The dissent found that preventing a man from going wherever he wants to is false imprisonment.

Must have confinement to have false imprisonment.

Coblyn v. Kennedy’s, Inc. (p. 68)268 N.E.2d 860 (Mass. 1971)FACTS:

Coblyn was a 70-year-old man who was shopping at Kennedy’s. In order to try on some clothes, he took off his scarf and put it in his pocket. He purchased a sport coat and left it for alterations. On his way out, he took his scarf back out of his pocket and put it on. At this point a security guard came up, grabbed him by the arm in front of several people, and told him he had “better go back and see the manager.” The trip up the stairs so winded the man he had to go to the hospital for heart problems.

PROCEDURE: Coblyn brought suit, jury awarded him $12,500 for false imprisonment. Appeals

court overruled the def.’s exceptions.ISSUE:

Can store security be charged with false imprisonment for detaining suspected thief, if person turns out not to be a thief?

HOLDING/RULE: Court holds that man was falsely imprisoned since guard grabbed him by the arm

in front of several people and told him to go along with him. Court holds that shopkeepers have to have reasonable grounds to detain someone.

ANALYSIS: There was no way the old man could have escaped. Also, to just walk out of the

store would make the others in the store think he was a thief. Court also found there were no reasonable grounds for thinking the man was a

thief. Court didn’t want to give store security more power than police by letting them

act on reasonable suspicion. Police have to act on probable cause. Shopkeeper had to show reasonable grounds and honest suspicion that person is

shoplifting before he can detain someone. Negligence standard. (Reasonable business) Incentive for shopkeepers, security staff to not detain innocent people. But, privilege still there, since shoplifting is bad.

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Parents, guardians are able to do anything reasonably necessary to discipline children. Also, can prevent children from damaging property. (p. 71)

D. Intentional Infliction of Emotional Distress

1. The Elements:

a. volitional act

b. extreme and outrageous conduct

c. intentional or reckless

d. a causal connection between conduct and the severe emotional distress

e. actually cause severe emotional distress.

2. Extras: Also called the tort of “outrage,” the courts are very strict about granting damages of IIED by itself. Before this tort was made independent, it was often a part of damages in other cases. Extreme and outrageous conduct means that “it goes beyond all bounds of human decency.” Intentional or reckless conduct means that it has to be intended to cause the stress, a person would be substantially certain that it would cause it, or a person is reckless and disregards that the action will likely result in emotional distress. There has to be a way to prove that the distress is severe and was caused by the conduct. Court differs on how to do this, some require physical harm to occur (vomiting), some don’t. This tort does not require any physical contact, but it is not intended for a simple insult. Exception: The special carrier/utility rule: common carriers and public utilities have been held liable for gross insults that would not otherwise be actionable under the common law requirement of extreme and outrageous conduct. Race or gender harassment may be merely an insult and still constitute IIED and, in the event that a family member is around when it happens, the offender may also be liable to that person. Courts try to avoid hearing this in connection with marriage. Transferred intent does not apply to this tort.

3. The Cases.Wilkinson v. Downton (p. 72)[1897] 2 Q.B. 57FACTS:

Downton went to Wilkinson’s residence and told her, falsely, that her husband had been seriously injured was lying at The Elms at Leytonstone (hospital) with both legs broken, and that she should immediately fetch a cab and go to him. Pl.

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suffered severe emotional distress and became violently ill with worry. The effects lasted a considerable amount of time past the actual day of the offense.

PROCEDURE: Pl. sued for fraud and deceit, cause of action. Trial jury ruled for pl. and awarded money it cost for the pl.’s friends to fetch a

cab to get her husband. They also granted 100 lira for injuries caused by nervous shock.

Def. claimed that pl. shouldn’t be able to recover for shock since at the time it wasn’t actionable. Appeals court affirmed trial court’s ruling for pl.

ISSUE: Is mental distress actionable?

HOLDING/RULE: The court holds that the def,’s actions were full of malice, and that he intended to

cause distress, though perhaps not at the resulting level. This, of course, is no excuse. Pl. can recover for emotional distress though court notes that it is setting a precedent by doing so.

ANALYSIS: Court wanted to make clear that intentionally imposing emotional distress is a

tort. Court awarded damages for mental distress, but don’t call it that – allow damages

as “parasitic” on fraud and deceit charge.

Restatement gives some rigorous requirements for emotional distress. Don’t want too broad cause of action.

Potts v. Hayes Printout Case

Howell v. New York Post Co.

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E. Trespass to Land

1. The elements:

a. Volitional

b. Intent to perform the act that results in trespassing

c. Enter the land of another person.

2. Extras: “One who intentionally enters land in the possession of another has committed the tort of trespass to land. Even one who mistakenly steps on another’s property, believing it to be his own, commits the tort.” But…not when they didn’t have a choice in the matter such as losing control of the vehicle and ending up in the front yard. A possessor of real property has a right to exclusive possession. No damage is required. Transferred Intent doctrine does apply to trespass to land.

3. The Cases:Dougherty v. Stepp (p.9)18 N.C. 371 (1835)FACTS:

Def. went onto Pl. land to do some survey work. He didn’t mark any trees or hurt anything, but he was on the Pl. land without permission. Def. was also trying to claim the land as his.

PROCEDURE: Pl. brings suit in Circuit Court saying that the Def. should be penalized for

venturing onto his land without permission. Judge rules for def. Pl. appeals, and appeals judge reverses decision and rules for Pl.

ISSUE: Is it unlawful to be on someone else’s property, even if you do no harm to it?

HOLDING/RULE: It is unlawful to be on someone else’s property without permission whether or not

you harm anything.ANALYSIS:

The appeals judge wanted the act of invasion on another person’s land to be the main issue, whereas the trial judge got bogged down in whether or not harm was caused. Harm is beside the point; it’s the invasion of private property that matters. Protecting private property titles. Strict liability?

2. Leaving a piece of property, depending on the statute in that jurisdiction, on someone’s land may constitute a trespass if the consent has expired or been removed.3. Professor comment: Sometimes in these intentional torts cases, we’re making it look like strict liability (trespass) and negligence (shopkeeper) because we’re stretching.

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F. Trespass to Chattels

1. The Elements:

a. Volitional Act

b. Intention to perform the act that constitutes the trespass

c. dispossessing someone of personal property or intermeddling with or using the property.

2. Extra: Trespass to Chattels deals with intentional interferences with the personal property of others. It’s the lighter version of conversion.

The plaintiff may only recover the amount of harm done to the chattel in a dispossession case (including rental fees or whatnot if the plaintiff suffered in its absence).

In an intermeddling case: No harm, no money. Example was taking a book for an hour and spilling coffee on it, defendant should pay for the coffee spill. If she takes the book for an hour, it may be conversion and the ▲ should pay the entire value. Transferred intent doctrine applies.

3. Cases:a. Compuserve Inc. v. Cyber Promotions

1. Cyber promotions made a business of spamming compuserve’s email account holders and was persistent despite a request to discontinue and technological attempts to thwart the spam. Compuserve sued for trespass to chattels.2. Electronic signals may constitute physical contact in regards to trespass to chattels; under the Second Restatement, recovery may be possible for intermeddling if the proper criteria is met.*The court also assigns liability under the Second Restatement because that chattel was “impaired as to its condition, quality or values.”

Intel Corp. v. Hamidi (p.13)71 P.3d 296 (Cal. 2003)FACTS:

Hamidi is an Intel employee who sends out emails criticizing the company to its employees on six separate occassions. He removes anyone from the list who requests it. Intel gets pissed and files suit. Emails didn’t hurt anything.

PROCEDURE: Intel files suit against Hamidi claiming he committed the tort of trespass to

chattels by using company emails. Trial court allows pl. to have summary judgment, silencing Hamidi. Supreme Court disagrees.

ISSUE: Does sending emails within a company that the company doesn’t like constitute a

trespass?HOLDING:

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Appeals court holds that electronic communication doesn’t constitute an actual trespass to personal property. He did nothing to harm the company, the computers, or the email system.

ANALYSIS: There is no trespass against Intel since Def. didn’t interfere with possessor’s

possession of the personal property. Dissent says that the real issue is that Intel’s network is personal property, and

just because he didn’t crash the system didn’t mean that he wasn’t doing something harmful to the system. Epstein wants it treated as real property. But the pl. has to prove actual damage if it’s treated as real property. Same thing applies to personal property, must show harm.

Court doesn’t want to get into the idea of free speech, but would prefer the legislature get into it.

G. Conversion1. The Elements:

a. Volitional Act

b. Intention to perform the act that constitutes the trespass

c. exercising dominion or control of the property

d. serious interference with the other’s right to control

2. Extra: The real difference is degree of interference; conversion is market value or harm caused while trespass to chattels is only the harm caused, if any. If the defendant destroys or materially alters a chattel, there is a conversion. An important factor is whether any harm to the chattel was caused by or during the improper use. Buying or selling stolen goods is still a conversion because the buyer still asserts ownership rights and deals with the chattel in a manner inconsistent with the rights of the true owner.

*Book definition – conversion is the intentional exercise of dominion or control over a chattel which so seriously interferes with the rights of another to control it that the actos may justly be required to pay the full value of it.

a. Restatement Second of Torts 222A (2) says In determining the seriousness of the interference and the justice of requiring the actor to pay the full value, the following factors are important:

1. the extent and duration of the actor’s exercise of dominion or control

2. the actor’s intent to assert a right in fact inconsistent with the other’s right of control.

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3. the actor’s good faith

4. the extent and duration of the resulting interference with the other’s right of control.

5. the harm done to the chattel.

6. the inconvenience and expense caused to the other.

3. Cases: insert from cb 13-35Examples: 1) If A intentionally destroys B’s chattel, A is liable for conversion.2) If A intentionally caused minor damage to B’s chattel, A is not liable for conversion but would be liable for trespass to chattel.3) If A attempts to steal B’s chattel, but is caught within minutes, A is liable for conversion because of the weight placed on A’s bad faith.4) Purchasing stolen property even if purchaser is acting in good faith constitutes conversion by both the seller and the innocent buyer.

H. The Umbrella Intentional Tort = Third Restatement of Torts §5; An actor who intentionally causes physical harm is subject to liability for that harm. This would cover down on some of the intentional wrongdoings that are a stretch under other torts.

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II. Privileges/ Defenses

A. Consent

1. The Concept: consent means what it sounds; if the defendant can prove that the plaintiff consented either verbally, by a manifestation of actions, or another way, then this is an affirmative defense. Exceptions including: if procured by fraud, if the act goes beyond the scope of consent; the person is consenting under a state of duress; the defendant presents a mistake of fact or of law; consent is not informed (think medical here); lack of capacity to consent (infant, drunk, etc.), and (differs by court but majority agrees) if the consent is to a criminal act. Professor comment: If it’s an element of the case (no consent) then the burden is on the ╥, if it’s an affirmative defense, the burden is on the ▲. Is there some ambiguity here? T

2. The Professor’s take: there are two types of consent: valid consent and informed consent. A cause of action surrounding a legit valid consent (a battery cause of action) is rare, while informed consent often does not do well but is more common. Informed consent often applies to the medical profession and can be either a battery or negligence (more common) cause of action. Battery is easier to prove because there is no need for an expert testimony.

1. General Rule: Consent is a defense to intentional tort liability. If the victim gives permission, the conduct that would be tortious is privileged. Consent is subjective.

Violenti non fit injuria: to one who consents, no wrong is done. Consent operates to eliminate the ∏’s prima facie case, the offensiveness of the contact, rather than operating as a separate affirmative defense.

2. Express Consent: Consent is a valid defense when it is objectively manifested. An individual can express through words or gestures.

3. Implied Consent: Consent is implied when, under the circumstances, the conduct of the individual reasonably conveys consent.

4. Restatement, Second, of Torts §892. Meaning of Consent(1) ACTUAL CONSENT: Consent is willingness in fact

for conduct to occur. It may be manifested by action or inaction and need not be communicated to the actor. (In the victim’s head there must be consent.)

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(2) APPARENT CONSENT: If words or conduct are reasonably understood by another to be intended as consent, they constitute apparent consent and are as effective as consent in fact.

O’Brien v. Cunard Steamship Co. (Apparent Consent)

FACTS: Woman stood in line to be inoculated, held up arm. Didn’t want to be inoculated.RULE: If plaintiff’s behavior is such that it indicates consent, regardless of her actual feelings, defendant cannot be held liable for battery.

5. Implied-In-Fact Consent: A continuing, informal pattern of interpersonal behavior may constitute implied-in-fact consent among those involved, for the behavior to continue. Consent tacitly given by one individual to another based on their shared history is implied-in-fact consent. (patterns of practical jokes may imply consent to continue with the jokes or tenant knowing that cars parked in front of apartment complex get towed implied consent for hers to be towed if parked there)

6. Implied-In-Law Consent: Some categories of conduct allow the courts to attach consent as a matter of law. These may include participating in professional football. Consent is also implied as a matter of law in emergency situations.

7. Invalidation of Consent:

(1) Incapacity: Children generally do not have the capacity to give consent. An individual without sufficient mental capacity due to insanity or retardation may not legally consent. Incapacity can also be invalidated due to drug/alcohol intoxication.

(2) Action Beyond Scope of Consent: Consent is invalidated if it goes beyond the consent manifested.

Hackbart v. Cincinnati Bengals, Inc. FACTS: Pro football player hit after the play was over. Sued for battery.RULE: By participating in the game, the player has not implied consent to tortious activity beyond the scope of the game and outside the rules which results in injury.

Mohr v. Williams

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Patient was anesthetized and the doctor decided that the left ear was more important to operate on than the right ear. Patient sued for battery and won.

ISSUE: Is it assault and battery if the pl. consented to the operation on the other ear? Can

consent be implied to the left ear?HOLDING/RULE:

Consent cannot be implied, and assault and battery can be claimed in this instance. Def. touched pl. in such a way that was wrongful or unlawful, even though he did so with no evil intent.

ANALYSIS: Court found that consent must be expressly given and cannot be implied in places

where it wasn’t expressly given. Kennedy v. Parrot reverses this decision (N.C. 1956) No way to know if

there’s an extra problem until surgery (encourages doctor to look around and see if there are any problems he or she can fix) Also, consent forms

Kennedy v. ParrottFACTS: During appendix operation, surgeon sees ovarian cysts, bursts them, causes woman to contract phlebitis.RULE: Where an internal operation is indicated, a surgeon may lawfully perform and it is his duty to perform such operation as good surgery demands, even if it means an extension of the operation further than was originally contemplated, and for doing so he is not held liable for damages for an unlawful operation.

(3) Fraud: Consent is invalidated if it is induced by fraud that misrepresents an essential aspect of the interaction.

De May v. RobertsFACTS: Dr. brought stranger into patients home. He helped with delivery even though he wasn’t a doctor or med student. Patient was under impression he was in the medical field.RULE: If plaintff gives consent as the result of deceit, the consent does not preclude the plaintiff from an action after finding out the truth of the circumstances.

(4) Duress: Consent procured under physical threat is invalid. Economic pressure generally does not negate consent.

(5) Lack of Capacity: Common law “mature minor” doctrine: courts measure a child’s age, ability, experience, education, training, and degree of maturity in order to determine consent. Some states statutorily proscribe an age of consent.

(6) Illegality: Majority of courts hold that a person cannot consent to a criminal act, that the consent is always invalid. The minority view and the Restatement § 60, 61 hold that a person can consent to criminal acts for purposes of tort liability.

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(6) Informed Consent : failure to tell the patient about the risks and alternatives to the procedure and the nature of the procedure. This is only a negligence cause of action. This involves having a duty, a breach of the duty, causation, and damages. A patient's knowing choice about a medical treatment or procedure, made after a physician or other healthcare provider discloses whatever information a reasonably prudent provider in the medical community would give to a patient regarding the risks involved in the proposed treatment or procedure.

Consent does not transfer even to other doctors or surgeons. If one consents for one person to perform the procedure and then another performs it, valid consent is not present and is a cause for battery

Elements:

i. Duty

ii. Breach of Duty: (a) Prudent Patient Standard: Whether a

reasonable patients would want to be informed of these risks. (OBJECTIVE) This is the minority view.

(b) Professional Standard: Whether it is the standard/custom of the profession to tell of these risks. This is the majority view.

iii. Causation(a) Counterfactual Causation: ∏ would have

chosen no treatment or a different course of treatment had the alternatives and material risks of each been made known to him (P’s words only).

(b) Actual Causation: A causal connection between the patient’s injury and the doctor’s breach of a duty to disclose exists only when the disclosure of material risks would have resulted in a decision against it (requires expert testimony). If the patient (a reasonable person) would have chosen to go ahead with the treatment had he been informed of the risks, the element of causation is missing.

iv. Damages- The risk must have materialized and ∏ must have been injured as a result of the treatment.

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Scott v. BradfordFACTS: ∏ says that doctor did not properly inform her of the risks of the operation.

RULE: In a medical malpractice action a patient suing under the theory of informed consent must allege and prove

(1) physician failed to inform him adequately of the risks

(2) if patient had been informed he would not have had the surgery

(3) the adverse consequences that were not made known did in fact occur and patient was injured as a result of submitting to treatment.

The scope of a physician’s communications must be measured by his patient’s need to know enough to enable him to make an intelligent choice. Full disclosure of all material risks incident to treatment must be made. A risk is material if it would be likely to affect a patient’s decision.

Negligence has two causation factors: actual causation, a known or should have been known risk of the procedure materialized and the patient was not informed of that risk and counterfactual causation focuses on something that didn’t happen, what the patient would have done if he had known the risk (some courts use the plaintiff’s own subjective standard but the majority use the reasonable man standard). A form does not always fly with consent, duress negates consent, but not economic duress, lack of capacity also vitiates consent. Professor brought up hypothetical questions where kids fight (can they consent, what about mature minor doctrine), consenting in illegal situations, sexual intercourse (Rule of 7 [can’t consent], 7-14 [presumed can’t], 14-17 [presumed can consent]).

2) if he had been informed of the risks, he would not have consented to the treatment;

3) the adverse consequences that were not made known did in fact occur and he was injured as a result of submitting to

the treatment.

i. Exceptions include: anxiety (the patient would have been far too upset and refused the treatment and suffered as a result), emergency (applies to both valid consent and informed consent, maybe the patient is drunk, unconscious, a kid, etc.), and common knowledge (patient should know this anyhow.

B. Self Defense

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1. The Concept: Self Defense is an affirmative defense to an intentional tort; the focus seems to be the reasonableness and proportion of the force used.

2. The Professor’s notes: He made sure to emphasize the existence of a duty to retreat when not in the home OR when the home is jointly owned by the person responsible for the threatening conduct when considering the use of force intending or likely to cause death. There is no duty to retreat when the force is reasonable and not likely or intending to cause harm.

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4. The Cases:

a. Courvoisier v. Raymond, 18961. Guy thinks he’s shooting someone who was possibly a threat to his life but ends up shooting a cop, and he’s sued for battery.2. The self defense, defense requires that the defendant acted honestly in using force and that his fears were reasonable under the circumstances, and also as to the reasonableness of the means made use of.ISSUE:

Can self defense be claimed if the threat is only perceived?HOLDING/RULE:

The court finds that whether or not the threat is real, if a person feels his life is threatened and reacts with force, it is justified. It was a reasonable mistake for the def. to think the cop was a rioter – cop was negligent to walk up on an armed man. Negligence standard.

ANALYSIS: The court wanted to make clear that self defense is a defense as long as there is a

perceived life-threatening situation. Doesn’t matter if the perceived aggressor is innocent.

Defense of Others: American courts have extended a privilege to actors who intervene and use force to protect and defend others from threats and attack by third persons. Professor’s hypo: A (old lady) is being helped by B (guy who’s carrying her purse) and C intervenes and injures B thinking that he is attacking her. How does that work? There is a mistake of fact here. C and B are both good Samaritans here. Is C liable? C uses reasonable force here. If you’re wrong here, you gotta pay even if the mistake is reasonable under the circumstances.

*Many states have enacted statutes against the common law right to resist an unlawful arrest.

C. Defense of Property1. Courts generally hold that law should place a higher value on life than

on property. (“You can protect your property but you can’t use deadly force unless there’s threat to human life.”)

2. The Cases:a. Katko v. Briney, 19711. Guy ties up a shotgun to a door in his abandoned house and a trespasser is shot. 2. One may use reasonable force in the protection of his property but one may not use such means of force as will take human life or inflict great bodily injury.

Bird v. Holbrook (p. 40)130 Eng. Rep. 911 (C.P. 1825)FACTS:

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Pl. is a 19-year-old who was asked by a maid to go into another man’s garden in the afternoon to retrieve a fowl that had escaped. He climbed over the back of the garden wall and walked into a trap. He was shot in the leg above the knee, presumably badly maimed. Boy had no idea there were spring guns set up, didn’t see them.

The garden’s owner had set up a spring-gun trap because someone had stolen flowers and roots from the garden recently. Someone asked the def. if he should put up a notice that the traps were there, but the def. was afraid that if he put up notice, he wouldn’t catch the thief. (If his general thing was to deter, why not put up sign? Because he wanted to injure and detain.)

ISSUE: Is def. liable for setting gun trap on his own land to hurt criminals?

HOLDING/RULE: The court holds that the setting of spring guns without giving notice, is an

inhuman act, and the def. must yield redress to the sufferer for causing harm.ANALYSIS:

It would seem that force is only justified when someone is trying to protect themselves or another human, not when someone is trying to protect chattels (in this case tulips) from being stolen.

Judge makes the point that boy was only a trespasser and if the def. had been physically present at the time of the trespass, he couldn’t have even lawfully taken him into custody, much less wounded him.

Policy argument from defense: if you impose liability on defendant then it’s impossible for people to protect their property from a distance.

CJ mentions religion. The law and religion intertwine in this case. Notice requirement.

D. Recapture of Chattels

The self help privilege allows chattel owners to use reasonable force to reclaim property from a dispossessor as long as there is a “hot pursuit” factor or sense of immediacy i.e. it was very recently discovered that the chattel has been dispossessed. Once the sense of immediacy is lost, the privilege is gone. If the party is wrong, then they are liable under common law. The shopkeeper’s privilege is mentioned as, often, an exception outlined in statutes. Repossession is governed normally by the UCC.

Kirby v. Foster (p. 46)22 A. 1111 (R.I. 1891)FACTS:

Pl. Kirby was an employee of a company where $50 was lost. The money was taken out of his paycheck. Then the boss gave him some money to distribute to the help. Pl. took $50 out of it and kept it for himself, giving the rest back to the boss. Pl. had asked advice from lawyer about it and thought that it wasn’t wrong to take the money. The boss got pissed that pl. pocketed the money and he and his son tried to forcibly take it from him.

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PROCEDURE: Jury filed for plaintiff in lawsuit, def. petitioned for new trial on exceptions to the

rulings and refusals to rule of presiding judge.ISSUE:

Can someone use force to retake a chattel that was peaceably given?HOLDING/RULE:

The court ruled that someone cannot take a chattel that was peaceably given by force; breaching the peace is unacceptable in this instance.

ANALYSIS: Court finds that pl. didn’t trick them out of the money or steal it, and he thought it

was rightfully his, especially after seeking counsel about it. Basically, it’s not OK to hurt someone to take something back from them that was

peaceably given. Important to note that this idea carries over into landlord disputes. Landlords

cannot violently evict tenants, even if they haven’t paid. Must go through peaceful court channels to settle dispute.

The self-help remedy of recapture is allowed when one person wrongfully obtained possession of the chattel either by force, fraud, or without claim of right.

Any privilege of recapture must be exercised promptly – the so-called hot pursuit requirement – or else it will be lost.

A chattel can be recovered peacefully, no disturbance of public peace, do not harm, touch person. (Repo rules) No judicial proceeding necessary to do so.

E. Necessity2. The Cases:a. Vincent v. Lake Erie Transportation1. A boat was tied off to a wharf in the middle of a transaction when a terrible storm hit. The boat was deliberately kept on the wharf and prevented from drifting, resulting in damage to the wharf. 2. When the defendant has a choice to avoid damaging another’s property and not and he chooses to damage the property, he may be liable for damages, even if the choice he makes is out of necessity and reasonable under the circumstances.

*The courts have held that it is contrary both to the principal of law and morality to privilege one person to harm another’s property so as to merely safeguard his own possessions. POLICY!!!!*The courts have generally not held liable the destruction of property to save a life or lives.Ploof v. Putnam (p. 49, necessity)71 A. 188 (Vt. 1908)FACTS:

Pl., his wife, and two minor children were sailing on Lake Champlain in a sloop when a storm came up. For safety, the pl. moored his boat to the def.’s dock on an island the def. owned in the lake. The def.’s agent, a servant, then went and

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unmoored the ship, causing the ship to be destroyed and its occupants thrown into the water and onto the shore -- injuries.

ISSUE: Was pl. justified in trespassing in order to save his life, those of his family and his

property?HOLDING/RULE:

The court cites multiple cases that say yes, one can trespass on another’s land to save property, and most especially, human life.

ANALYSIS: Court wants to uphold the fact that human life is more important than property

rights. If trespassing is necessary to save lives, so be it. Also, if someone trespasses to save property, as long as they do no harm, that’s ok too.

Exception to general rule that someone must have permission to go on another’s property.

Pl. could have used force to moor to dock in order to save lives, property. Def. didn’t have to help.

General average contribution – whenever property has to be thrown overboard, everyone on ship has to make up for the loss.

Vincent v. Lake Erie Transportation Co. (p. 51)124 N.W. 221 (Minn. 1910)FACTS:

The Reynolds was moored at a wharf in the harbor of Duluth unloading its cargo at about 10 p.m. Nov. 27, 1905. An extra severe storm rolled up shortly after all the cargo was offloaded, so the crew moored the boat to the dock in order to keep it from drifting away. The storm was too severe for it to go anywhere else, so the captain decided to weather the storm tied to the dock, where it did $500 in damage.

PROCEDURE: Pl. claims leaving the ship moored to his dock was negligent, and that the captain

should have moved the ship elsewhere. Def. claims that because mooring to the dock was a necessity, he shouldn’t have to pay pl.

Trial court finds for pl. Order affirmed.ISSUE:

Does trespasser, who trespasses out of necessity, have to pay up if they damage the person’s land?

HOLDING/RULE: The court held that if someone trespasses out of necessity and damages a person’s

land, then they should have to pay up. Can’t preserve one’s own property to the detriment of someone else’s.

ANALYSIS: Court doesn’t want to put burden on injured party. Because sailors renewed ropes, court doesn’t really agree with dissent. Majority

really doesn’t look at contract between ship and dock, letting ship moor to dock.

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Also, $500 damage to dock, versus $10,000 boat was saved. Def. profited, pl. lost out.

Dissent states that if the boat was lawfully moored to the dock at the beginning of the storm, then it was inevitable that the boat would harm the dock, since the storm prevented the ship from leaving.

Public necessityA private or public individual isn’t liable for destroying public property for the greater good of society – complete privilege gives people incentive to act for the greater good. (keep fire from spreading, wartime – keep things away from enemy.)Public necessity and just compensationU.S. Constitution says government must pay for private land taken for public use. But doesn’t always work that way. United States v. Caltex Inc. p.57. In police power or regulatory cases, it seems the government doesn’t have to compensate. Kent State case.

H. Disciplining Children

1. Courts have been reluctant to strike down spanking children (parents or teachers) as longs as the punishment is “reasonable in light of the seriousness of the offense, the attitude and past behavior of the child, the nature and severity of the punishment, the age and strength of the child, and the availability of less severe but equally effective means of discipline.”

F. Insanity Defense McGuire v. Almy (p.33)8 N.E.2d 760 (Mass. 1937)FACTS:

A nurse, the pl., is hired to take care of an insane woman around the clock. She even sleeps in the room next door to her for 14 months. The def. had been violent at times, breaking things, but never doing any harm to the pl. April 19, 1932, the def. has a violent attack and begins smashing things in her room. The def. then told pl. and the maid that if either one of them came in her room that she would kill them. Pl. called for the def.’s brother-in-law for backup because they wanted to go into the room and take the broken bits away from her before she hurt herself.

ISSUE: Can an insane person be held liable for an assault and battery?

HOLDING/RULE: The court holds that the insane def. can be held liable, but mainly because the def.

had the intent to harm the pl. She verbally told the pl. that she would attack if the pl. came into the room, showing intent to harm.

ANALYSIS: Judge is basing the entire ruling on the deranged woman’s intent to harm. Her

being insane is irrelevant here because she clearly had a wrongful intent. Judge also wanted judgment to serve as a warning to the families of crazy people:

take care of your crazies, because if they injure someone, they are at fault.

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Judge wanted to limit insanity defense in civil cases. Insane person caused injury, therefore insano should pay for it. (fairness) Previous case law supports that an insane person is liable for his or her actions. In criminal law, you’re absolved of liability if you’re insane.

III. Negligence Time!

A. The elements:

1. Duty (determined by the court as a matter of law)

2. Breach of Duty (determined by jury, reasonable person standard)

3. Causation (must have both types)

a. Cause-in-fact (the plaintiff must prove a connection between the defendant’s conduct and the damage)

b. Proximate Cause (a cause that is legally sufficient to result in liability, usually policy based decision. A single negligent act may produce untold and unforeseeable consequences…courts will usually deny a duty once the cause becomes too remote)

4. Damages – there has to be some harm in order t recover

B. Extras:

1. Class: The elements of negligence, unlike intentional torts, bleed into each other and are difficult to parse separately, and courts don’t necessarily follow these concepts rigidly. The concept of negligence is very flexible. Professor says that, although Learned Hand’s Risk/Utility Balance is not really used a great deal, it does provide an economic approach to negligence. He also thinks that another way to look at it (product liability kinds of negligence) is for companies to consider damage that results from their conduct as a cost of doing business and to budget it in, maybe pass it on to the consumer. Maybe that is another way of handling it economically because the companies that cannot profit because there are too many damages will go out of business.

Professor Comment: “Nobody really, in trial court, uses this learned hand formula. In a products case, you’re going to be determining if there’s a reasonable alternative design. That opens up the arguments as to what’s reasonable as far as the burden.”

Poverty is not usually considerable in determining whether someone is negligent (i.e. they tried to take reasonable precautions but couldn’t afford it, etc.).

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2. Hornbook, The Reasonable Person: Risks are sometimes necessary but the reasonable person considers those risks in light of the utility of the conduct; RP also considers the extent (gravity) of the risks, likelihood (probability) of the risks, and costs (burdens) of the risk. This is a bit cold blooded but there is an economic analysis to the formula. The jury won’t like be instructed on the Learned Hand formula, but they will consider whether the RP would have taken the risk under the circumstances using the aforementioned criteria.

a. Personal Circumstances (sometimes relevant):

i. Physical disability counts, and we expect those kinds of people to need to take risks to function in society (blind guy walking the streets).

ii. Mental capacity does not count; if it did the cases would be trying a person’s character and intelligence rather than their conduct. No exception for the dumb or mentally ill.

iii. The RP child is measured by age, intelligence, and experience unless the child was participating in some dangerous, adult activity.

b. External Circumstances (always relevant):

i. emergency doctrine – the fact that the offender had to make a very quick decision may be considered under the circumstances.

ii. Customs are relevant, suggests that the conduct is acceptable under the circumstances, although it is not bulletproof; custom may lag behind for a number of reasons (seat belt example)

iii. statutory standards of care, the RP obeys the law

iv. expert or professional status may be taken into consideration as a circumstance.

v. facilities or resources available are circumstances to be taken into consideration when deciding what is reasonable (GP litigating anti-trust in Kansas but not D.C.).

C. The General Standard of Care: Negligence (Risk/Utility) Balancing

1. Lubitz v. Wells

a. Father leaves golf club in back yard and boy, in his backswing, hits another boy with it. The question is whether the father could be held negligent for leaving the club in the backyard.

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b. The law requires no duty to keep common things out of the reach of children.

2. United States v. Carroll Towing Co.

a. A bargee left his tow tied down in the daylight hours. A tug boat unfastened the barge and the re-fastened after moving some barges around. The bargee’s barge came loose and resulted in damage to a tanker before sinking to the ground.

b. Learned Hand Formula: The court holds that an owner’s duty to provide against resulting injuries is a function of three variables:

1. The Probability of the event happening.2. The Injury’s gravity.3. The Burden of adequate precautions.

B < PI

If the burden of adequate precautions is less than the gravity of the resulting injury multiplied by the probability of that occurring then there is negligence. If the burden of adequate precautions is greater, then no negligence. This is Risk/Utility Balancing.

3. Washington v. Louisiana Power and Light Co.

a. A guy who owned a large C.B. Radio with a very tall antenna had previously come into contact with an uninsulated power line at this home and suffered some injury. Years later, his antenna hit the wire again, and he died as a result.

b. Custom may have a significant impact on whether a potential offender has been negligent. In this case, it was the power company’s custom to handle the wires the way they were handling it. The court here, according to the professor, does a “half-ass” utility balance under Learned Hand.

D. The Qualities of the Reasonable Person

1. Vaughn v. Menlove

a. A less than intelligent guy built a chimney in a hay-rick thinking he would reduce the likelihood of a fire, even though is significantly increased it. Everyone told him that he would be doing this, so the question becomes was he negligent when he truly believed that he was doing a good thing in spite of what other people knew to be true?

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b. An offender’s actions must be judged in light of what a reasonably prudent person would do under the circumstances. Objective standard for mental capacity.

2. Delair v. McAdoo 1936

a. The plaintiff was passing the defendant in his vehicle and the defendant’s tire blew out resulting in damage to the plaintiff’s vehicle. Professor raised a lot of discussion over this case with questions like, “Am I supposed to check all of my car parts every time I get into the car? What if something happens when I’m going down the road? Is this a strict liability standard here?”

b. “The law requires drivers and owners of motor vehicles to know the condition of those parts which are likely to become dangerous where the flaws or faults would be disclosed by a reasonable inspection.”

3. Special Knowledge Standard: Courts disagree as to whether someone’s expertise or special knowledge should require them to act more reasonably than the prudent person under certain circumstances and whether they could be held liable for not doing so.

4. Emergency Situations and the Reasonable Person

a. Cordas v. Peerless Transportation Co.

i. A criminal jumped into a cab driver’s vehicle and pointed a gun at him, telling him to drive. Instead of driving, he jumped out of the vehicle. The vehicle continued to move and struck a woman and her two children.

ii. The law does not hold one in an emergency to exercise mature or reasonable judgment under circumstances where he has an opportunity for deliberate action. Hornbooks says emergency doctrine is really about taking the fact that the actor had to hurry up into consideration of the circumstances.

iii. Classroom Excerpt: Was this an area of the city that was crowded? So was this just negligence or perhaps recklessness or maybe even an intentional tort? Is this case the same as Vincent, in that case if you needed to use that property then you would have to pay for it. Is the court treating this as a self defense case then? The court talks about the rescue doctrine (you don’t have any duty to rescue somebody). Didn’t he create the situation himself? Prof says that this is a self defense thing here. Is there a privilege to use force against these people on the sidewalk? How does this sudden emergency doctrine come into this? We take the circumstances into account. Prof draws the hypo on the board with cliffs on each side of the road…if he swerves either way he will endanger himself. 200 kids are killed as a result. The court in this case is pointing towards no duty to rescue. The issue is whether juries should get

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special emergency instructions and even the courts that approve them will not if the actor’s prior negligence created the emergency.

5. Reasonable Person and Customary Practice

a. Trimarco v. Klein

i. Shower glass shattered and guy was injured. Custom was to begin replacing the shower glass with shatterproof glass.

ii. Custom plays a part in determining standard of care because it reflects the judgment and experience of the many; however, it is still a part of the “reasonableness under the circumstances” standard for negligence, and it is for the jury to decide what customs and actions are reasonable.

*The court rules that when a customary practice is couple with a showing that it was ignored and that this departure was a proximate cause of the accident it may serve to establish liability.

*The court also established in the TJ Hooper case (tug owners not customarily equipping their tugboats with radios) (1932) that “there are precautions so imperative that even their universal disregard will not excuse omission.”

b. Roberts v. State of Louisiana

i. A blind guy did not bring his cane and bumped into an elderly man who fell and injured himself.

ii. As to his physical characteristics, the reasonable man may be said to be identical with the actor in question…At the same time, the conduct of the handicapped individual must be reasonable in light of his knowledge of his infirmity, which is treated merely as one of the circumstances under which he acts.

6. Mental Incapacity: The courts will generally not consider mental incapacity a defense to failing to meet the reasonable person standard. A policy decision here, incentive is to encourage caretakers to take more precaution and mentally ill people present more of a danger than physically challenged people. However, “when the defendant was a competent negligent wrongdoer and the mentally ill plaintiff failed to act reasonably with regard to his own safety, there is good reason to allow the mentally challenged person to recover.” So…some courts have this subjective standard with regards to a mentally challenged plaintiff and contributory negligence.

7. Religious Beliefs and Negligence: The hot topic is whether a defendant should have to pay for the extra damages that result when a plaintiff does not get adequate treatment do to religious beliefs. Professor mentioned Eggshell Skull

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Doctrine – if the injuries are ten times worse just because someone has a skull as soft as an egg shell, oh well…the defendant is paying; no objective standard for what kind of damage would be likely, only subjective what kind of damage occurred. Professor thinks that this doctrine has something in common with religious beliefs in regards to exacerbating damages.

8. Children and Negligence:

a. Stevens v. Veenstra

i. A 14-year-old kid was driving a car and lost control, resulting in damage to the plaintiff’s vehicle. The issue was whether he should be judged as a reasonable prudent man or “child.”

ii. When undertaking adult activities, minors may be held to the same reasonable standard as adults.

*The court also reasons that, after considering the accidents that adults are involved in while driving, it is illogical to think that the danger lessens when they activity is undertaken by a minor with little or no experience.

iii. Professor raises questions like, “what is an adult activity? Shouldn’t people see this kid coming in a driver’s ed vehicle?”

b. Restatement Third or Torts: Liability for Physical Harm

§ 10. Children(a) When the actor is a child, the actor’s conduct is negligent if it does not

conform to that of a reasonably careful person of the same age, intelligence, and experience; except that

(b) A child who is less than five years old of age is incapable of negligence; and

(c) The special rule in Subsection (a) does not apply when the child is engaging in a dangerous activity that is characteristically undertaken by adults.

c. There is also something called the Illinois Rule which a minority of states follow: If the child is above 14 then the presumption is that the child is able to reach the reasonable person standard. If between 7 and 14, the presumption is that he or she is not, and under the age of 7, the child cannot be negligent.

9. The Standard Care for Professionals

§ 229A. Undertaking Profession or TradeUnless he represents that he has greater or less skill or knowledge, one who

undertakes to render services in the practice of a profession or trade is required to exercise the skill and knowledge normally possessed by members of that profession or trade in good standing in similar circumstances.

a. Boyce v. Brown, 1938

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i. One Doctor put a screw in a woman’s ankle and another doctor took it out later, explaining that the damage she suffered resulted from the screw, medical malpractice.

ii. Certain General Rules for Malpractice Laid Out:

1) A doctor should possess the skill of the average physician in that profession and use that skill.

Rule 1. is really no good anymore, because average means that half of the group is dangerous

2) He must have violated the recognized standard of good medical practice in the community in which

he is practicing. Rule 2. may still be good in some instances but is more likely to be looked at on a larger scale than just that community now.

3) The medical standard for the community must be proven.

4) No presumption of negligence is made simply because the patient suffered a negative result

5) A medical expert is necessary unless a layman can determine that the physician breached a

duty

6) There must be testimony from other physicians in the community saying that they doctor in question

deviated from the standard.Rule 3 – 6 are all about expert testimony, and they are still relevant. An expert must testify as to the standards and reasonableness of those standards except in cases were a layman may determine the what is reasonable (sponge left inside someone).

iii. Professor explained that it is all about the custom and the Boyce case had a hard time because they had to get doctors from the “community.” Most courts have dropped the “average” standard here..

E. Judicially Determined Standards of Care

1. Risk/Utility Balancing to set the Standard of Care (Doesn’t happen much)

a. Helling v. Carey, Wash. 1974

i. The plaintiff’s eye doctors did not administer an eye pressure test, and she developed glaucoma and practically went blind. Expert testimony

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revealed that the standard of medical care was to NOT conduct the test. The court made up it’s own rules.

ii. Adhering to professional standards does not insulate the defendant from liability if a deviation from those standards would be reasonable.

iii. Professor went to some effort to demonstrate how wrong the court was here, even regarding the facts of the case. Excerpt: “This case scared folks because now they would know what the standard was until the court told them so. Not only was the standard not binding, but the court would decide for itself and wouldn’t need experts. Some say that this decision caused the malpractice crises of the mid 1970s.” No court really followed this articulation of the court’s own standard of care. Professor also raised argument for the court’s actions in stepping in: customs/standards might lag behind in certain areas, customs are different by locations and need to be uniform. “Let’s distinguish between resources and technique, we can expect technique to be the same even though resources will not be.” Professor states that the court didn’t know what it was doing and just basically sympathized with the young girl. ***Not a good case for precedent.

2. Courts Interpretation of Statutes and Negligence Per Se; If the statute or regulation mentions civil liability, it is not negligence per se…the court has a choice as to whether it should implement the legislature’s standard. We need to determine what type of harm the statute or regulation is trying to prevent and what class of people it is trying to protect to determine if it is relevant. We also need to determine if it is setting a standard of care. There is also a recognition that there is an “excused” violation of certain statutes. Arguments abound under licensing requirements, excuses, type of harm/class of people, and causal link between the violation and the damages. Courts will typically hold that a lack of a license doesn’t violate negligence per se.

From Professor: Two positions for reasonable care standard:1. Reasonable prudent position2. Customs

Restatement, Third, of Torts: Liability for Physical Harm§ 14. Statutory Violations as Negligence Per SeAn actor is negligent if, without excuse, the actor violates a statute that is designed to protect against the type of accident the actor’s conduct causes, and if the accident victim is within the class of persons the statute is designed to protect.

Professor’s Hypothetical: key in the ignition statute that imposes a fine on a driver for leaving a key in the car and thief hits a ╥ can the ╥ sue the guy that left the guy in his car? Another one…a mental patient comes along – he’s escaped –steals the car and gets into the accident defending himself. How would you use the “type of harm” or “class of persons that the legislature was trying to protect?” He likes this analysis in this situation.

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a. Martin v. Herzog, N.Y. 1920

i. Martin’s buggy was struck by the defendant’s car. The plaintiff claimed negligence on the part of the defendant for failing to remain on the proper side of the road. The defendant claimed the plaintiff was negligent for failing to have her headlights on, which was also a violation of a New York statute.

ii. If a statute sets a standard of care and the offender breaches the duty to maintain that standard, there still must be a causal connection between that breach and the defendant’s damages.

iii. Professor changed the facts into what if the buggy driver didn’t have a license? There is an argument that it contributed to the damage because the person wouldn’t have been driving or the license really had nothing to do with the fact that the buggy hit the car.

The Martin case set out three views as to the role the offense of a statute may play in negligence litigation.

1. Only evidence of negligence – to be considered by the court when deciding whether there was negligence

2. A prima facie case of negligence – creates a presumption of negligence that can be rebutted by proof that a reasonable person would have acted the way the actor had (“on its face absent other evidence”)

3. Negligence per se – the violation of a statute is negligence (“in, of and by itself”)

b. Reque v. Milwaukee & Suburban Transport, Wis. 1959

i. Plaintiff sues the bus company here for negligence when she was injured getting off the bus because it was more than twelve inches from the curb, a violation of Wisconsin statute.

ii. § 288. When Standard Of Conduct Defined By Legislation Or Regulation Will Not Be Adopted

The court will not adopt as the standard of conduct of a reasonable man the requirements of a legislative enactment or an administrative regulation whose purpose is found to be exclusively(a) to protect the interests of the state or any subdivision of it as such, or(b) to secure to individuals the enjoyment of rights or privileges to which they are entitled only as members of the public, or(c) to impose upon the actor the performance of a service which the state or any subdivision of it undertakes to give the public, or(d) to protect a class of persons other than the one whose interests are invaded, or(e) to protect another interest than the one invaded, or(f) to protect against other harm than that which has resulted, or(g) to protect against any other hazards than that from which the harm has resulted.

c. Stachniewicz v. Mar-Cam Corp.

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i. Plaintiff was involved in a bar room brawl and suffered amnesia. He brought suit against the bar owner for negligence per se, as he violated a statute that prohibited him from serving alcohol to “a person visibly intoxicated.”

ii. Courts must look to the type of harm and class of persons in a statute, but also to the appropriateness of the standard it might set in matters of civil litigation.

d. Impson v. Structural Metals, Inc., Tex. 1972

i. A truck attempted to pass a car within 100m of an intersection, which was prohibited by a statute. The plaintiff claimed negligence per se under the violation of the statute.

ii. § 288A. Excused Violations(1) An excused violation of a legislative enactment or an administrative regulation is not negligence.(2) Unless the enactment or regulation is construed not to permit such excuse, its violation is excused when(a) the violation is reasonable because of the actor's incapacity;(b) he neither knows nor should know of the occasion for compliance;(c) he is unable after reasonable diligence or care to comply;(d) he is confronted by an emergency not due to his own misconduct;(e) compliance would involve a greater risk of harm to the actor or to others.

F. Proof of Negligence: Res Ipsa Loquitur

1. Elements that need to be present:

a. The accident which produced a person’s injury was one which ordinarily does not happen unless someone was

negligent.

b. The instrumentality or agent which caused the accident was under the exclusive control of the defendant, and

c. The circumstances indicated that the untoward event was not caused or contributed to by any act or neglect on the

part of the injured person.

2. Basic Concept: Res Ipsa comes into play when there is no evidence as to what caused an accident but it can reasonably be inferred that it was a breach of duty. Prof comment: If you invoke this, it can get to the jury if there is no specific evidence of what happened. Some jurisdictions say this a presumption, some say inference, some say disappears altogether; Element (b) has been dropped in most jurisdictions because it really isn’t fair, specifically regarding products liability cases. There can be too much evidence to invoke res ipsa. Medical malpractice provides a bit of a different approach because an expert is needed to testify when negligence may be inferred.

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3. The Cases:

a. Eaton v. Eaton, N.J. 1990

i. Father sues his daughter for the wrongful death of his wife. Daughter crashed a car and there is no evidence that anything other than daughter’s negligence could have caused the accident (car flew off a cliff)

ii. Court sets forth elements of res ipsa here.

b. Ybarra v. Spangard, Cal. 1944

i. A guy goes under the knife and wakes up with a pain in a non-related site that gets worse over time. Plaintiff cannot prove who did it, when, or even how, but invokes res ipsa. Everyone is pretty much sued.

ii. Prof thinks this is the way of smoking out the guilty party, “we know somebody knows.” Courts may have the go ahead to let a plaintiff “sue em all” and let the jury find at least one of them that is most responsible.

c. Sullivan v. Crabtree, Tenn. Ct. App. 1953

i. A truck driver let Sullivan ride with him and ended up getting into an unexplainable wreck which caused Sullivan’s death.

ii. There are degrees to which res ipsa may be invoked; some warrant an inference of negligence that the jury may decide, another may require a presumption of negligence if the defendant does not provide sufficient evidence to rebut, and the other is a complete shift of the burden of proof to the defendant and requires that he proof beyond a preponderance of the evidence that he was not negligent.

IV. Actual Causation

A. “But For” or substantial contribution (useful for indivisible harm) causation: Did the defendant’s negligence actually cause the plaintiff’s harm?

1. The Cases:

a. Perkins v. Texas

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i. Train is going faster than the speed limit and hits the truck. It is argued that if the train had not been negligently speeding, then the harm would not have occurred. Engineer testifies, however, that it would have occurred.

ii. When the plaintiff’s harm would have occurred even if the defendant had not acted negligently, then the defendant’s negligence did not legally cause the plaintiff’s harm.

b. Ford v. Trident Fisheries Co.

i. Guy was thrown overboard and no one heard or saw the accident. When the crew members realized that he disappeared, they attempted to rescue him. When the crew finally realized he was gone, there was a rescue attempt.

ii. Court said no negligence because there was no causal connection.

c. Lyons v. Midnight Sun

i. Another speeding car wreck case. If the truck weren’t speeding, would the harm have occurred.

d. Reynolds v. Texas Pacific Ry.

i. Large woman fell down stairs when she was hurried by the railroad company into a stairwell that had no rail and was not lit. Defendant argues that, even if the company were negligent for not lighting the stair, plaintiff might have fallen anyway…the failure to light the stairs was not a cause of the harm

iii. Where the negligence of the defendant greatly multiplies the chances of accident to its occurrence, the mere possibility that it might have happened without the negligence is not sufficient to break the chain of cause and effect between the negligence and the injury.

2. “What Would Have Happened?” Heeding Presumption

a. Failure to Warn

i. Obvious risk – no duty to warn.

ii. Not obvious but defendant was aware of the risk – no duty to warn

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iii. Not obvious and no warning label – may be a burden of proof shift under the “heeding presumption,” that the ╥ is given credit for heeding a warning if it had been presented; defendant then has to prove the ╥ would not have heeded the warning.

B. Special Problems of Proof – the Quality of the Evidence

1. Professor’s take is that there are a ton of problems out there (birth defects, cancer, etc.) that have some causal association with some things and not with others. 1 in 50 people who smoke for over twenty years get lung cancer…this guy has it and is suing. 1 in 50 of the people who get lung cancer got it because they smoked. How does this guy prove that smoking caused him to get lung cancer, and that he isn’t just a background case? Even with epidemiological studies, there’s not way to definitively prove cause. It’s much easier with a marker disease (Mesophelioma only happens when you are exposed to asbestos).

2. The Cases:

b. Daubert v. Merrell Dow Pharmaceuticals, Inc.

i. U.S. Supreme Court Case…Alleging birth defects from a drug called Bendectin; plaintiffs introduce non-published expert testimony to demonstrate the potential for the drug causing the problem. Court overrules the Frye evidence test for the federal rules of evidence. The Frye test was that the evidence should have been generally inadmissible unless the technique is generally accepted (aka peer reviewed at least).

ii. Evidence has to be scientific (factors…tested, reviewed, rate of error, general acceptance) and assist the tier of fact to understand or determine a fact in an issue (relevant to the case). This is a flexible rule that has actually made it harder to get evidence into court. Prof comment: There is a lot of time and effort that now goes into knocking out the other side’s expert witnesses out. These principles will need to be applied in a given case, or at least attempt to apply them. If you knock the other side out, you get summary judgment.

c. Herskovits v. Group Health Cooperative of Puget Sound

i. Plaintiff alleged that Group Health negligently failed to diagnose Herskovits’ cancer on his first visit to the hospital and proximately caused a 14% reduction in his chances of survival. It is undisputed that he had less than a 50% chance of survival.

ii. Loss of chance, even if the defendant did not have greater than a 50% chance of survival may be characterized as an injury for which the plaintiff can recover.

*The court says that once a plaintiff has demonstrated that the defendant’s acts or omissions have increased the risk of harm to another such evidence furnishes a basis for

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the jury to make a determination as to whether that increased risk was substantial in bringing about harm.

iii. The minority of courts refuse to allow recovery for loss of chance unless the plaintiff can establish causation under the traditional negligence standard. The majority allow LOC claims to reach the jury even when the plaintiff cannot prove the defendant was, more likely than not, the cause of the plaintiff’s harm.

v. Prof. comment, “you now may be able to recover for less than 50% and the argument is that it’s unfair, why should they recover the entire amount…but then, if you give only a percentage, why should you have to pay all if it’s 51%?”

B. When Two (or more) Negligent Actors Concurrently (or successively) Cause the Plaintiff’s Harm

1. Joint and Several Liability: the doctrine applies where there’s more than one tortfeasor and the damages they each cause are indivisible. It means that the torfeasors are all jointly liable for any resulting judgment against them, and each of them is also individually liable for the whole judgment (in case the plaintiff sues any one of them instead of all of them).

a. applies when individuals acted independently but the harm is indivisible (ex. two guys shooting a gun in the direction of the plaintiff and he’s hit with one bullet).

b. applies when there is a concert of action (ex. drag racers and one hits a kid, but are liable).

c. Prof. comment: “if you can figure out who is responsible for what then no joint and several liability.”

d. “But for” test usually will not work in this case so gotta go with the Restatement, Second, of Torts § 431-433 “an actor’s negligent conduct is a legal cause of harm to another if…his conduct is a substantial factor in bringing about the harm.”

2. The Cases:

a. Hill v. Edmonds

i. The owner of a tractor truck on a stormy night left it parked without lights in the middle of a road where the car in which plaintiff was a passenger collided with it from the rear, but the plaintiff had enough room to see the car and avoid it. ***Marks the beginning of the phenomenon of indivisible harm.

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ii. What if the street lights were off in the hill fact pattern and the city was negligent, would the city also be responsible? Then we’d have three joint tortfeasers. What if the car lights were off due to the negligence of the mechanic and the lights contributed to the accident? Would that be four joint tortfeasers? Is there any arbitrary limit on how many joint torfeasors you can have? No, you can have lots of joint tortfeasers.

b. Kingston v. Chicago

i. Plaintiff’s property was destroyed by a large fire that was the product of two smaller fires that combined north of plaintiff’s property. The defendant, a railroad company, initiated a fire by sparks to the northeast of the plaintiff’s property. The fire in the northwest was of unknown origin.

ii. When you can’t divvy up the damages because it’s impossible, everybody that contributed to it is responsible for all of the damages. The court does allude to a possible exception if the other tortfeasor had been mother nature. – if the other perpetrator was mother nature than the fire might have happened anyway, therefore no liability.

c. Summers v. Tice

i. Summers and the two defendants were bird hunting together when defendants shot at a quail that flew in between Summers and themselves. Summers was struck in the eye and the upper lip.

ii. In some circumstances, when plaintiff cannot prove which defendant caused the injury, the plaintiff may join defendants – even without a concert of action – and let them use their “superior knowledge” to apportion damage.

*The basis for a decision like this is that the court does not want to send a person who has been injured under no fault of their own empty handed. POLICY!!!!!

iii. Yes, we should still hold them both liable even though one of them is completely innocent. Prof. gives hypo: guy shoots person in one eye and other guy shoots in other eye, is there an indivisible injury? Possibly, blindness might be the whole injury…depends on how you characterize the injury.

d. Sindell v. Abbott Laboratories

i. The plaintiff is the child of a women who took DES, a drug intended to assist in the prevention of miscarriages. The plaintiff claimed to have developed a bladder tumor as a result of the drug and sued 5 out of 200 manufacturers.

*In addition to concert of action, the plaintiff relies on two theories for her case:

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1. alternative liability – when two or more defendants that inflicted harm and the plaintiff cannot prove which inflicted it, the burden or proof may shift to each defendant to prove he was not the one that inflicted the harm.2. enterprise liability – an entire industry can be held liable for a product’s shortcomings if the entire industry uses the same product, utilizing the same tests and strategies for marketing of that product.

ii. Market Share Liability Theory - If the ╥ can’t prove who manufactured the DES, the defendants may be responsible for their market share at the time. The idea is that it will all even out over the long run. Over time, every manufacturer will end up paying their fair share. This has applied to DES and pretty much nothing else.

V. Proximate Cause - Breakfast Jurisprudence

A. Proximate cause, also known as legal cause, is mainly a question of policy. Although each can reach the same conclusion, there are generally two approaches by the courts:

1. Direct Cause: looks backward and determines if there are intervening factors that should cut off responsibility. Popular in questions of Eggshell Skull Rule theories, because it really isn’t foreseeable that the plaintiff has an eggshell skull.

2. Forseeability (also called the risk rule): looks forward at what was foreseeable at the time of the activity. Something just needs to be generally foreseeable, not specifically, unless the court is looking for a way to find no proximate cause that is.

*****In Nelson’s opinion this is always a policy question!

Generally, negligence that causes a delay to someone is not sufficient for recovery, must be personal injury. Unforseeable plaintiff is also a snazzy cop out when needed.

B. The HornbookSome notes from E&E – - The plaintiff can usually only recover for injuries the defendant should have

anticipated, or foreseen. If there is some foreseeable injury because of the defendant’s action, he is liable for that strictly, and not any further injury that results that is unforeseeable. (Wagon Mound, foreseeable oil spill would foul the dock slips, but not catch fire – defendant liable for dock slips alone)

- If a particular type of injury is foreseeable, the defendant is liable for the injury sustained, even though it might be more severe than anticipated.

- The cases distinguish unforeseeable consequences of a negligent act from consequences that are foreseeable but take place in an unusual way.

C. The Cases:

1. Marshall v. Nugent

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a. Oil truck ran a guy off the road in icy conditions. The guy was hit by another vehicle when he was walking up a hill to warn oncoming traffic about the oil truck’s presence in the middle of the road. Is the oil truck the proximate cause of the guy’s injuries?

b. Proximate cause is a flexible doctrine. As a general rule, if the defendant causes a delay, which results in a plaintiff’s injury, the defendant is not liable. Also, if you negligently injure someone and the person is hurt on the way to the hospital, in the hospital, etc. the defendant is liable for the damages.

*The court comments that foreseeablity is what determines if a situation is ongoing, such as the negligence of the truck resulting in next accident, and a situation where everything is stabilized and returned to normal.

c. What if other drivers got out and tried to help? If they were, they wouldn’t be able to recover. What if a burglar jumped out of the bushes and shot Marshall? What if you are in the vicinity of a prison and then there’s a sign up warning you about this? Does that make it more foreseeable? What if an incoming vehicle swerves to avoid the vehicle, flies off a cliff, and lands on a school (it is filled with explosive material) blows up and destroys school. Is there proximate cause here?

2. McCahil v. New York

a. Skipped in class, support the “take your plaintiff as you find him,” eggshell skull theory with regards to what can properly be foreseen.

3. In re Polemis and Furness, Withy and Co. – Direct Cause Approach

a. Asks the question, should the eggshell skull theory apply to property? Dropping a plank on accident caused a spark which blew up the entire ship. The defendant could not have anticipated that dropping the plank would have caused an explosion.

b. As long as the harm is directly traceable to the defendant’s negligent act (meaning no intervening cause), the plaintiff may recover so long as it is foreseeable by a reasonable person that the act could cause SOME damage, no need to foresee what kind or to what extent.

4. Wagon Mound #1, brought by the wharf owners

a. Defendants owned a ship that spilt a type of oil into the ocean that was supposed to be basically non-flammable. The wharf repair crew was using acetylene torches and a spark hit the water, ignited the oil, and blew up the wharf; the plaintiff’s don’t want a forseeability approach because they

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b. should have foreseen it also and would be contributorily negligent.

*The Wagon Mound case in essence overrules Polemis, stating that there must be foreseeability that the defendant’s action would cause damage.

5. Wagon Mound #2, brought by the ship owners at the wharf

a. The court can use utility to squirm…they use a cricket case as precedent and classify the activity as playing cricket; in the wagon mound case they classify the activity as spilling oil (why not transporting oil, there’s plenty of utility in that!?). Under this logic, the cricket activity should have been classified as hitting someone with a baseball.

b. Forseeability approach is popular for masking another agenda, very malleable. If the court doesn’t want to find a defendant liable, they get very specific (couldn’t foresee blowing up the ship with a spark) and if they do, they are very general (could have foreseen some harm, doesn’t matter what kind or to what extent).

6. Palsgraf v. Long Island R.R.

a. R.R. worker helped push a guy up on a train when he was trying to jump on while it was moving and, as a result, he dropped a package containing fireworks that managed to cause some damage and knock over scales that injured the woman. The suit was trying to hold the railroad worker liable.

b. The court holds that Palsgraf is an unforeseeable plaintiff, and that the RR breached no duty it owed to her.

c. (Dissent) factors of proximate cause:

must be, at the least, something without which the event would not happen

there was a natural and continuous sequence between cause and effect

Was the one a substantial factor in producing the other?

Was there a direct connection between them, without too many intervening causes?

Is the effect of cause on result not too attentuated?

Is the cause likely, in the usual judgment of mankind, to produce the result?

Or, by the exercise of prudent foresight, could the result be foreseen?

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Is the result too remote from the cause - for the greater the distance either in time or space, the more surely do other causes intervene to affect the result

*Prof. Comment – “The concept of foreseeablity is more of a tool to shape a decision the court has already or seeks to make.”

D. Superceding Causes

1. Derdarian v. Felix Contracting Corp.

i. Construction worker was hit by an epileptic guy while he was working just off the side of the road. The contractors didn’t have a proper barrier in place so the question become whether the contractor’s negligence was the proximate cause of the plaintiff’s injury.

ii. An intervening act may not serve as a superseding cause, and relieve an actor of responsibility, where the risk of the intervening act occurring is the very same risk that renders the actor negligent.

2. Watson v. Kentucky & Indiana Bridge & R.R.i. The defendant allowed gasoline to escape from a railroad tank

car and flow into the streets, filing gutters and standing in pools. The plaintiff was injured when a third party threw a match into a pool of the spilled gasoline and it exploded. Plaintiff claimed the defendant is liable for negligently spilling the gasoline regardless of the actions by the third party.

ii. Court is saying that it’s unforeseeable as a matter of law that a third party will commit a criminal act.

3. Fuller v. Preis

i. Dr. was hit in an accident and suffered no apparent injury at the time, but later decided to kill himself.

ii. Suicide is not a superceding cause as a matter of law; it does not bar recovery for loss of life. There is an argument that it may be contributory negligence.

4. Wagner v. International Railway

i. Plaintiff fell from a bridge looking for his brother who was negligently thrown from the railroad.

ii. The rescue doctrine – defendant owes a duty to the rescuer; If the rescue is not wanton/reckless, then the defendant is liable (even third

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party). One exception has been held that there is no liability if the rescuer has not deterred anyone else from rescuing. Also, the rescuer must be attempting to actually rescue.

*The defendant need not foresee that a rescuer would come.

iii. From the Cardozo perspective, this is carving out an exception to his unforeseeable plaintiff doctrine, that rescuers are still allowed to recover.

E. “Playing the Duty Card”

1. Hamilton v. Beretta U.S.A. Corp.

i. A huge class action from victims of hand guns against manufacturers for negligence.

ii. As a general rule, a defendant is not liable for criminal acts of a third party; Special relationship exception: there is a relationship either between ▲ and third person tortfeasor that encompasses defendant’s actual control of the third person’s actions, or between defendant and plaintiff that requires defendant to protect plaintiff form the conduct of others. (defendant controls a third party or owes a duty to protect plaintiff).

VI. Limited Duty Rules

A. Limitations under the Duty to Rescue:1. General Principles: Under common law there is no duty to rescue but

there are some exceptions: special relationships running between a common carrier and its passengers, a school and its students, and an employer and its injured employee. Also, once someone has begun a rescue, they have a duty to go about it in a reasonable manner. Further, if you innocently or negligently create the risk, you are under a duty of care to prevent the risk from taking effect.

2. The Cases:

a. Yania v. Bigan

i. A guys basically gets dared into jumping 20ft into a pool of water and drowns. The defendant just watched and did not help.

ii. There is generally no duty to rescue. The court holds that the defendant was an adult in full possession of his mental capacities.

iii. § 322 of the Restatement, Second, of Torts:

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If the actor knows or has reason to know that by his conduct whether tortuous or innocent, he has caused such bodily harm to another as to make him helpless and in danger or future harm, the actor is under a duty to exercise reasonable care to prevent such future harm. Professor makes it a point to argue that there may be a duty here if you use this restatement and argue “cause.”

b. Eerie R. Co. v. Stewart

i. Railroad company normally has a watchman out. One night he wasn’t out and a guy, who knew him to be there when danger was present and relied on him, moved out onto the tracks and was killed.

ii. If the defendant has caused the plaintiff to rely on a standard of due care it must make a reasonable effort to inform that the plaintiff when the care is being discontinued. If they did not, negligence as a matter of law.

c. L.S. Ayres & Co. v. Hicks

i. Hicks, a six year old boy, was shopping at the defendant’s department store when he slipped on the escalator. The fall caused Hicks to catch his fingers in the escalator.

ii. there may be a legal obligation to take positive or affirmative steps to effect the rescue of a person who is helpless and in a situation of peril, when the one proceeded against is a master or an invitor or when the injury resulted from use of an instrumentality under the control of the defendant. Such an obligation may exist although the accident or original injury was caused by the negligence of the plaintiff or through that of a third person and without any fault on the part of the defendant.

iii. Prof. Comment: “The thing to take away is that it doesn’t matter whether the defendant was negligent or not. The defendant is the only one available to assist the plaintiff and the defendant’s failure.” Special relationship may give rise to a duty.

d. J.S. and M.S. v. R.T.H

i. A wife might have known that her husband was molesting children over a period of years. The issue was whether she had a duty to act on that knowledge or not.

ii. When a spouse has actual knowledge or special reason to know of the likelihood of his or her spouse in engaging in sexually abusive behavior against someone, the spouse has a duty to take reasonable steps to prevent or warn of the harm. A person who has a measure of control over another has a duty to attempt to control them in certain situations.

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e. Tarasoff v. Regents of University of California

i. Case where the psychologist heard a guy say that he was going to kill someone. He told the cops and the cops determined that he was ok. Then he killed the person.

ii. Special relationship – an exception to the general rule that a defendant owes no duty to warn of is control over the conduct of a third person. This relationship existed between the psychiatrist and the victim.

iii. Professor comment: Remember in Tarasof the baseline rule is that you don’t have a duty to prevent a third party from preventing harm to another or prevent them from committing suicide. This is the g/r.

B. Limitations on Recovery for Pure Economic Loss

1. General Principles: As a general (bright line) rule, you cannot recover for economic damages alone but can recover for them when there has been some personal or property injury. Quasi property interests might be enough, like a fishing company that lost money because a chemical spill killed off the fish supply. You need to also look to whether the economic damages result from the damage to the person or property.

2. The Cases

a. State of Louisiana ex rel Guste v. M/V Testbank

i. Boats collided and caused a navigation halt on the MS river. As a result, the fishing, shrimping, and related industries suffered considerably economic damages.

ii. court upholds the bright line rule (no recovery for pure economic loss) but there are concurring and dissenting opinions that lay out the arguments against it.

b. J’Aire Corp. v. Gregory

i. restaurant owner brought suit for economic losses incurred by a contractor that failed to completely timely repairs.

ii. J’Aire Factors:

(1) the extent to which the transaction was intended to affect the plaintiff(2) the forseeability of harm to the plaintiff(3) the degree of certainty that the plaintiff suffered injury(4) the closeness of the connection between the defendant’s conduct and the injury suffered.

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(5) the moral blame attached the to the defendant’s conduct(6) the policy of preventing future harm

c. People Express Airlines, Inc. v. Consolidated Rail Corp.

i. The defendants’ negligence resulted in leaking chemicals which caused the airlines to close down and suffer loss of business for a few days.

ii. This court holds that economic losses are recoverable without damage to property or persons if the plaintiff is particularly foreseeable.

C. Limitations on Recovery for Emotional Distress (NIED)

1. General Principles: Courts have tough standards for considering “emotional distress” as damages under negligence. Impact rule – there can be no recovery for distress without actual impact (at one time was the clear weight of authority). Zone of Danger rule – recovery without impact was allowed but needed to be in the zone of danger (eventually replaced impact rule). While impact and zone of danger applies to bystanders, direct victims (i.e. those that are emotionally injured by negligent notification of death, negligent handling of corpses, negligent child birth cases [something happens to the baby and the mother either witnesses it or finds out soon thereafter], negligent handling of genetic material, cancer phobia cases, AIDS phobia, etc.) are usually allowed to recover. Liability is generally imposed for the mishandling of a loved one’s corpse.

2. The Cases:

a. Daley v. LaCroix

i. A vehicle struck a utility pole which caused an explosion that injured the plaintiff’s property and “emotionally distressed them.”

ii. Court overrules the impact rule. Where a definite and physical injury is produced as a result of emotional distress proximately caused by the defendant’s negligent conduct, the plaintiff may recover even though he did not suffer any physical impact.

b. Thing v. La Chusa

i. A woman came upon a crash seen and saw that her son was badly injured. She wasn’t impacted or in the zone of danger but was emotionally distressed.

ii. Under Dillon, elements for NIED:(1) closely related to the injury victim

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(2) present at the scene of the injury-producing event at the time it occurs and is then aware that it is causing injury tot the victim

(3) as a result suffers emotional distress beyond which would be anticipated in a disinterested witness.

iii. “These are bystander recovery cases…my son was watching TV when the challenger blew up and he was upset for a long time…should he have been able to recover under NIED?”

*Under Dillion the elements for recovery are semi-felixble. Under Thing they become strict.

D. Harm to Unborn Children

1. General Principles:

a. Wrongful Conception: The doctor botched the sterilization and a woman gets pregnant. If the child is born, the courts will allow recovery for medical expenses from birth but not child rearing expenses unless the child is born with a handicap.

b. Wrongful Birth: The doctor failed to warn of some defect, and the parents would have chosen to have an abortion if they had known. Roe v. Wade kicked this off, recovery for negligently “taking away the right to choose.” Some courts will allow recovery, some will not, some allow for general damages, some do not. A parent brings this claim.

c. Wrongful Life: This is a child’s claim. Courts are reluctant to consider this complaint because it is almost like arguing over whether someone would have been better off not born at all. This occurs when a child has a defect or disability.

2. The Cases:

a. Werling v. Sandy

i. The plaintiff brought a complaint alleging that the doctors were responsible for their child’s stillborn birth.

ii. Action for the death of a fetus in utero or a stillborn infant is allowable as long as the injury occurred when the fetus was viable.

b. Procanik by Procanik v. Cillo

i. An infant brings suit for negligence against doctors who failed to warn his mother that her measles during first trimester of pregnancy would result

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in his disabilities. Mother claims she would have terminated the baby. As a result, plaintiff was born with congenital rubella syndrome.

ii. Parents were allowed to recover special damages for extraordinary medical expenses until the kid reached the age of majority and then he would receive the money.

*Here the court reiterates its reluctance to allow recovery for impaired childhood and basically say that it would have been better for the kid to have never been born.

VII. Owners and Occupiers of Land

A. Duties Owed to Entrants on the Land

1. Trespassers: If the trespasser is unknown, there is a duty only to refrain from wanton or reckless conduct. If the presence is known – or should be known – the land owner is under a duty of care to warn of hidden dangers or use reasonable care. Constant trespassers are afforded a higher duty of care, because the land owner has given implied consent (unless they convert them to full trespasser with something like a “no trespassers” sign).

a. Restatement Second of Torts, Children Trespassers; attractive nuisance doctrine:

§ 339. Artificial Conditions Highly Dangerous To Trespassing Children

A possessor of land is subject to liability for physical harm to children trespassing thereon caused by an artificial condition upon the land if

(a) the place where the condition exists is one upon which the possessor knows or has reason to know that children are likely to trespass, and

(b) the condition is one of which the possessor knows or has reason to know and which he realizes or should realize will involve an unreasonable risk of death or serious bodily harm to such children, and

(c) the children because of their youth do not discover the condition or realize the risk involved in intermeddling with it or in coming within the area made dangerous by it, and

(d) the utility to the possessor of maintaining the condition and the burden of eliminating the danger are slight as compared with the risk to children involved, and

(e) the possessor fails to exercise reasonable care to eliminate the danger or otherwise to protect the children.

2. Licensees: persons who are on the land with the express or implied consent of the owner but are there for their own purpose, i.e. social guests, entrants that use short cuts, distribute advertising leaflets, come to borrow tools, or solicit charitable contributions. Land owners generally have a duty to conduct activities on the land in a reasonable manner to warn of hidden dangers (natural or artificial) known to him. There is no duty to inspect.

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3. Invitees: Prof. comment, “there for the economic interest of the owner.” The full reasonable care standard applies. Restatement Second of Torts § 332 recognizes two categories of invitees: (1) persons who are invited to come on the land for a purpose connected with the business dealings of the possessor and (2) persons who come on the land as a member of the public for a purpose for which the land is held open to the public. There are public invitees (person entering a public library to borrow a book, a person entering a drugstore to use the public telephone) and business visitors (store customers, building constructors). According to the horn book, a land occupier owes invitees a duty to use reasonable care to inspect and discover the presence of any dangerous natural or artificial conditions or activities and to exercise due care to warn invitees of such dangers or make the conditions or activities safe.

4. Other general principles: The statuses flip back and forth, one minute might be a licensee until they break out the Tupperware idea and then they become an invitee. The purpose for being in a public place matters (sitting in the parking lot to socialize is not being there for invitee purposes) as does a failure to take action against consistent trespassers. Firefighters Rule – can’t tax twice in many states, fire fighters aren’t able to recover for injury on premises as a matter of public policies unless it is negligence other than that which causes the need for intervention by the plaintiff. Recreational Use statutes often let people who open their land up to the public for no money get away will less liability or even no liability.

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5. The Cases:

a. Gladon v. Greater Cleveland Regional Transit Authority

i. Guy was a passenger on a train and was beaten and doesn’t know if he was thrown into or purposefully walked into the section of the tracks and was hit by a train. He was severely injured.

ii. The visitor has the status of an invitee only while he is on part of the land to which his invitation extends. In this case, he was not an invitee while on the tracks. The status of an accidental trespasser is still that of a trespasser.

b. Rowland v. Christian

i. A social guest was at a woman’s apartment and cut her hand on the defendant’s faucet. The defendant knew the faucet was in a bad condition. The duty to licensees in California at the time was to refrain from willful or wanton misconduct.

ii. The California duty to a licensee was to refrain from wanton or willful injury with two exceptions: (1) active conduct of negligence (2) hidden trap (spring gun type of thing). California could have stretched this case under the second exception or broadened the duty to a licensee. California court gets rid of categories altogether, most courts don’t follow. Lays out the “Rowland factors” on p. 375.

*The California court in this case was the first to get rid of the categories, stating that “a man’s life and limb is not worth less because he is not on a property for a business purpose.”***POLICY

c. Carter v. Kinney

i. Guy slips on ice while going to a bible study and tries to get status as an invitee.

ii. Court says nope. Prof. comment, “In this situation, does the licensee category work well? So maybe this is a case where the categories work sort of an injustice.”

*The court reiterates in this case that if an owner of land “throws open its doors to the public” everyone that enters is an invitee.

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B. Duties to Those Outside the Premises

1. General Principles: Under common law there are two categories of liability: natural (no liability) or artificial conditions (reasonable care standard) and activity. The book gives an example of an artificial condition coming from the land as a baseball being hit and impacting someone outside the park versus natural conditions like snow melting and flooding someone else’s yard, etc. There are tricky areas to this rule when trees fall from land onto roads or sidewalks. Many courts make a distinction between rural and urban trees.

2. The Cases:

a. Taylor v. Olson

i. Plaintiff’s car ran into a tree that fell across the road into the enjoining highway. The tree was on the defendant’s land

ii. Discusses categories of duty between rural (no opinion on a duty) and urban (due care) areas and abandons the categories and says there was a duty to inspect and the jury should decide whether that duty was breached.

C. Duties Owed by Lessors

1. General Principles: Majority of courts recognize this duty with these exceptions: Unless the vendor knows of the dangerous condition and conceals it from the purchaser, he is not liable for injuries that occur after the vendee has taken possession. Furthermore, once the vendee discovers the dangerous condition and has the opportunity to correct it, the vendor’s obligation comes to an end.

a. Exceptions:

i. A hidden danger in the premises of which the landlord but not the tenant is aware.

ii. Premises leased for public use.

iii. Premises retained under the landlord’s control, such as common stairways.

iv. Premises negligently repaired by the landlord

2. The Cases:

a. Sargent v. Ross

i. Plaintiff’s four year old daughter fell to her death down defendant’s stairwell. The landlord was sued for negligent construction and maintenance

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of the stairway which was added to the building by the defendant about eight years before the accident.

*The court basically seeks to shift the question from “who had control here?” to “did both parties exercise due care under the circumstances?”

ii. Scrapped the categories. Prof comments, “if the landlord repairs and someone is hurt than it meets an exception and is liable so there are no incentives for the landlord to repair. The renters really don’t have an incentive either, b/c it’s not their property.”

D. Premises Liability: Securing Against Crime

1. General Principles: Courts are reluctant to impose a duty of reasonable care to protect against criminal conduct, but there are exceptions. Some courts do find that business owners have a duty to implement reasonable measures to protect their patrons from criminal acts when those acts are foreseeable. The majority of courts do impose liability on lessors for failing to maintain reasonable security.

2. The Cases:

a. Posecai v. Wal-Mart Stores, Inc.

i. Woman was mugged in the Sam’s store and had $19,000 of jewelry on her. The plaintiff alleged that Sam’s failed to exercise reasonable care to prevent crime in the parking lot and sued for negligence.

ii. Looks closely at forseeability and a number of tests that were available to the court, adopting the “balancing test” and determining that crime was rare in the parking lot, so it was not foreseeable enough to put a security guard in the parking lot.

VIII. Affirmative Defenses

A. Defenses Based on Plaintiff’s Conduct

1. Contributory Negligence: (still around in a few states) conduct on the part of a plaintiff that is a contributing cause to her own injuries, and that falls below the standard to which she is required to conform for her own protection.

*Basically does not allow recovery, not matter how small plaintiff’s fault was. The court thought this was a little too harsh, so it instituted exceptions:

a. Exceptions:

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i. Last Clear Chance, if plaintiff was negligent but was in a position of peril unable to extricate herself from danger and the defendant discovered the plaintiff’s peril, then plaintiff’s contributory negligence was not a bar. In other words, the plaintiff’s negligence contributed to the injury but the defendant had the last chance to avoid the injury and, therefore, plaintiff was helpless.

ii. Defendant’s conduct constituted an intentional tort or could be characterized as reckless or wanton, contributory negligence is not a defense.

b. The Cases:

i. Butterfield v. Forrester

aa. Plaintiff was injured by a pole that defendant put up in the middle of the street. He was thrown from his horse and severely. He was speeding on his horse and should have seen the pole from 100 yards away.

bb. The court refused to allow the plaintiff to recover and set forth the doctrine of contributory negligence.

2. Comparative Negligence %: (now adopted by virtually all states) rejects the notion that contributory negligence is always a complete bar to recovery by the plaintiff. Instead, the approach attempts to individualize accident recoveries by placing the economic ‘sting” on the parties in proportion to their fault.

a. Pure Comparative: is 90% at fault, then the he can still recover for 10% of damages.

c. Modified Comparative: There are two types of jurisdictions for this:

a. 49% - plaintiff’s amount of fault can’t be overb. 50% - plaintiff’s amount of fault can’t be overc. If there are multiple defendants, the vast majority of

courts allow a the defendants’ fault percentages to be aggregated when being compared to the plaintiff’s.

i. D1 – 10%, D2 25%, D3 25% - P40%ii. Above is really – P40%, Ds’ 60%

c. The Cases:

i. McIntyre v. Balenstine

a. Plaintiff was intoxicated when he was struck in his truck by the defendant who had also been drinking and was driving a tractor over the speed. This is a case showing the movement from contributory negligence to comparative negligence.

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ii. Alami v. Volkswagen of American Inc.

a. A drunk guy rammed into a pole and died. The widow brought a products liability suit alleging that the vehicle was defected and, if it weren’t, the her husband would have lived. The issue became whether his criminal conduct – driving while intoxicated – was a bar to recovery.

b. Courts may not bar recovery if the plaintiff was injured while committing a crime if it is a matter of public policy.

d. The effect of the shift on other law: Most court have abandoned last clear chance. Some have abandoned joint and several liability. Intentional torts and reckless conduct become circumstances for the court to assess under comparative fault. A problem arises under modified comparative fault when there are multiple defendants. A small minority of states, under modified comparative fault, will deny recovery to a plaintiff that is more at fault than any one single defendant but less than the aggregate fault of all defendants. Most will allow it.

3. Assumption of the Risk

a. Express assumption of the risk: (still alive after comparative negligence) This usually takes the form of exculpatory clauses in a contract, but courts will apply it to sports at times. An exculpatory clause may or may not be enforced by a court if the harmful conduct is negligent (contract law play a part, ex. adhesion contracts). However, intentional torts or reckless or wanton conduct is NEVER enforceable.

i. Jorst v. D’Ambrosio Bros. Investment Co.

aa. Plaintiffs signed a release for riding on a horse ranch and end up hitting a PVC pipe on the track. They sued, and the court considered whether the contract was enforceable.

bb. For a release to be enforceable, CA courts identified three elements;

1. the release must have been clear and unambiguous; 2. the act of negligence that caused the injury must have been reasonably related

to the object or purpose for which the release is given; 3. the release must not be contrary to public policy.

ii. Tunkl v. Regents of University of California

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aa. Note case, professor comment, “This is a landmark case (significant decision) which involved the patient that was in a hospital and signed a release. As long as the hospital was negligent in the selection of employees the hospital was not liable (contract). The court set forth some factors but primarily looked at the fact that it was an adhesion contract, take it or leave it. What about arbitration agreements? If you wanna come here you gotta agree to arbitration. It can happen but doctors hardly lose in AL so why would they.”

b. Implied Assumption of the Risk: (pretty much disappears after comparative negligence doctrine) absent a contract, there may be implied assumption of the risk if the plaintiff, by conduct, can be held to have voluntarily assumed the particular risk involved.

i. Primary is a duty analysis, pretty much. (guy is in the bleachers and gets hit by a ball, another way to say this is NO DUTY…comparative negligence has no effect at all here; we should not really even be talking about this, because it’s a duty analysis).

ii. Secondary is a comparative negligence analysis, pretty much…in other words, there was a breach of a duty but the plaintiff’s confrontation of a risk was negligent. (╥ voluntarily confronts a known risk, what about comparative damages, does secondary implied assumption of the risk survive? Often it does not because this doctrine is basically subsumed under comparative negligence, should no longer be a complete bar to recovery)

iii. Blackburn v. Dorta

aa. No facts. Basically looks at home many courts approach assumption of the risk…we don’t have to call it that anymore, it is just merged into the concept of comparative negligence when the court is assessing whether the plaintiff was reasonable in her conduct.

iv. Turcotte v. Fell

aa. Professional jockey injured during a race. The ╥ charged foul riding and negligent maintenance of the premises along with several other things.

bb. General rule as to co-participants in sports: their conduct has to be something more than negligence. Prof comment, “the basic question is when should that no duty under assumption of the risk concept bar ALL recovery rather than reduce recovery.”

4. Avoidable consequences: The plaintiff has a duty to mitigate the damages – the focus is after the injury. An injured party must act reasonably to minimize her loss or injury, and where the damages are unnecessarily aggravated or increased

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through her failure to do so, the additional damages are NOT recoverable. DO NOT CONFUSE THIS WITH CONTRIBUTORY NEGLIGENCE. This affects only the damages and this failure to take reasonable measures in no way contributed to the accident, ex. is not wearing a seatbelt.

a. Bryant v. Calantone

i. A guy had a heart murmur and was told to take a certain amount of medicine before he had any dental work done. He told the doctor that he was supposed the take the antibiotics weeks before the dental work and doctor said he didn’t need it and simply gave him a pill. The guy was fine until he suffered severely later on. The question became whether the guy failed to take reasonable precautions by not asking for medication or a prescription afterwards.

ii. Prof comment, “the doctrine of avoidable consequences should have been charged to the jury. The doctrine proceeds on the theory that a plaintiff who has suffered an injury as the proximate result of a tort cannot recover for any position of the harm that by the exercise of ordinary care he could have avoided.”

iii. Potential test material – comparative negligence vs. avoidable consequences and damages in a modified comparative negligence jurisdiction. The key is to focus on “post treatment” for avoidable consequences.

B. Non-Conduct Based Defenses

1. Immunities

a. Most interfamily immunities have been dropped with two exceptions preventing a child from suing his or her parent: (1) where the negligence involved parental discipline over the child (2) where the negligence involved exercise of normal parental discretion over such matters as providing food, housing, and medical services.

b. Charitable Immunities: (some rejected, some still around, some around with a cap on recovery) reasons that support charitable immunities: (1) tort recoveries would invade “trust fund” (2) tort claims would put charities at risk; however, insurance has put somewhat of a cap on that.

c. Governmental immunity: Most governments have limited immunities still. Federal Tort Claims Act (FTCA) abolished tort immunity against the federal government with some exceptions: G/R the federal government is not liable for intentional torts unless it is committed by a law enforcement officer. The discretionary function exception is made to prevent the government for being sued for policy reasons. The Feres doctrine (landmark Supreme Court military case) prohibits an active duty military service member from suing the government from pretty much anything (incident to service).

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i. Tippett v. United States – Moose attacked a group of snow-mobile folks and they sued, but the government contended that it was immune under the Federal Tort Claims Act “discretionary function” exception. People have to have SOME choice/discretion, almost always…look at the malpractice case mentioned in the notes. How does it work when you have a physician treating a patient or doing surgery? Physicians make choices. We will hold the government liable for malpractice under the FTCA….the Gonzalez act says that when you sue a government physician the US is also a party. That is not deemed to be a discretionary function. Case law is pretty clear that medical malpractice does NOT come under this exception.

d. Municipality immunity – Riss v. City of New York: crazy case where the woman sued the cops because they failed to protect her from her crazy stalker. She ended up having lye sprayed in her eyes and nearly going blind. This case just demonstrates arguments on both sides for why the state should be immune.

2. Statutes of Limitation may prevent suit from being brought.

3. Statues of Repose limit liability within a number of years for specific groups (architects, engineers, manufacturers, etc.).

IX. Joint Tortfeasors

A. Comparative negligence and uniform tort acts have had drastic impacts on joint and several liability in the several states and there are many different ways of apportioning damages.

B. Actors may be jointly liable when: they are acting in concert, liability is opposed by operation of law (doctrine of respondent superior), and when there has been an indivisible injury occur.

X. Strict Liability (no fault necessary)

A. Possession of Animals

a. General Rules

i. Livestock – typically strict liability standard

ii. Domestic Animal - typically negligence standard unless the following strict liability elements are met. Note, however, that the focus is on the individual animal and not the class of animals such as dog or even rottweiler. Also, the damage must be related to the known vicious propensity:

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aa. The defendant kept the animal

bb. The animal had vicious propensities (every dog entitled to one bit idea)

cc. The defendant knew or had reason to know (scienter)

iii. Wild Animal – typically strict liability standard as long as the harm that occurred is related to the animals dangerous propensities.

b. Sandy v. Bushey

i. The plaintiff was kicked by the defendant’s horse and injured.

ii. This case addresses whether contributory negligence can be established a defense to strict liability and the court determines that it may not, because a standard higher than negligence must be established, BUT Nelson says, today, comparative negligence or even a defense of assumption of the risk may be used.

B. Abnormally Dangerous Activities

a. General Principles: One who maintains an abnormally dangerous condition or activity on his premises or engages in an activity that presents an unavoidable risk of harm to the person or property of others may be liable for the harm caused even if the defendant has exercises reasonable care to prevent the harm. The issue is determining what constitutes an abnormally dangerous activity.

b. Restatement § 519

i. One who carries on an abnormally dangerous activity is subject to liability for harm to the person, land,or chattels of another resulting from the activity although he has exercised the utmost care to prevent the harm.

ii. Strict liability applied only to the kind of harm, the possibility of which makes the activity abnormally dangerous.

c. Restatement factors to consider when determining if an activity is abnormally dangerous (softening of strict liability):

Whether the activity involves a high degree of risk of harm The gravity of that risk Whether the risk can be eliminated by the exercise of reasonable care Whether the activity is a matter of common usage Whether the activity is appropriate to the place where it is being carried on; and The value of the activity to the community

d. Extras: Doesn’t have to be commercial, can be any activity. Risk not eliminated by due care. Heart of the test. Also, common usage. Cars aren’t

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abnormally dangerous because of their common use. But if operating a tank, different. Aviation used to be an abnormally dangerous activity. Now, if plane falls on house, then strict liability. Or, if guy is doing stunts in a plane, strict liability – probably in a car too, for that matter. Assumption of the risk may be a defense: any voluntary encountering of a known risk may prevent the plaintiff’s recovery.

XI. Trespass to Land and Nuisance

A. General Principles: the tort of nuisance protects one’s right to the use and enjoyment of property. Unlike trespass, which protects against physical invasion of property by another, the tort of nuisance protects against intangible invasion of one’s land. It is fairly flexible. The distinction between nuisance and trespass is very important: trespass involves a physical invasion of plaintiff’s land while nuisance protects the plaintiff against interference with the use or enjoyment of the land. There are situations where BOTH occur at the same time.

B. Private Nuisance v. Public Nuisance:

1. A private nuisance is a non-trespassory interference with the plaintiff’s interest in the use or enjoyment of her property the results in substantial and unreasonable harm to plaintiff’s interest in the use and enjoyment of the land.

a. Substantial means that a reasonable person would be offended by it, not just a grouchy neighbor.

b. Unreasonable means that, taking all the factors into consideration, the harm done by the interference outweighs justifications for the defendant’s conduct.

2. A public nuisance is an act by a defendant that obstructs or causes inconvenience or damage to the public in the exercise of rights common to all, or in the enjoyment or use of common property.

3. A plaintiff usually cannot bring an action for public nuisance unless he or she suffered an injury “peculiar in kind” apart from that common to the public (e.g. an obstruction on a public road is a public nuisance, but it is a private nuisance as to ╥ it if also blocks her driveway). A private Nuisance plaintiff must have possessory interest in the land meaning he or she is either in actual possession or has the right to immediate possession.

Elements of a private nuisance:1. a basis for liability2. significant harm3. an unreasonable invasion of the plaintiff’s land

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C. Defendant’s Conduct

1. Restatement § 822

Basis of liability may be:(a) unintentional and unreasonable(b) unintentional and otherwise actionable under the rules controlling liability for negligent or reckless conduct, or for abnormally dangerous conditions or activities.

2. Basically, liability can fall under an intentional tort, negligence, or even strict liability standard. Most nuisances are intentional because the plaintiff has complained to the defendant and they’ve ignored the complaints.

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XIII. DAMAGES

A. Compensatory DamagesB. E&E notes

a. Elements of Compensatory Damgesi. Medical expenses –past, present and future medical bills are

recoverableii. Lost Earnings and Earning Capacity – the jury works to determine

what loss of capacity is, especially in a situation where the person is not in the career they were always going to be doing.

iii. Pain and Suffering – a catch-all term that in reality covers any subjective reaction to an accident

iv. Loss of Enjoyment of Life – self explanatory?C. Case notes

a. Primary instrument of recover in torts cases. Aim is to “restore plaintiff to her pre-injury condition by paying an amount equal to the value of the interests that the defendant has diminished or destroyed.”

b. Casesi. Anderson v. Sears, Roebuck & Co –

1. A sears heater blows up and burns down the house injuring a mom, a dad, and their baby girl (the latter being injured very badly and permanently).

2. The court looks at the amount of compensatory damages to decide if they are excessive. The court applies the “maximum recover rule” which states that the trial judge will determine whether a jury verdict exceeds the maximum amount which a jury could reasonable find and, if it does, the trial judge may reduce the amount.

ii. Richardson v. Chapman 1. Two women are involved in a collision. One is paralyzed

and awarded a mother-load in awards. As in last case, court looks at this to determine whether this amount is too much.

2. The court holds that an award of damages is excessive if it is:

a. Outside fair and reasonable range compensationb. Results from passion or prejudicec. Shocks the judicial conscience

c. Measuring losses i. The court will sometimes modify awards

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1. Either they will calculate future inflation in economy and raise the award or

2. They will reduce the award to a value that reflects the ability of the plaintiff to invest the award

ii. In determining future loss of wages for a person that has yet to start a career, if the court has good reason to believe a person was going to pursue a particular career (person injured while in law school or med school) then the court will factor in the average pay for that career specifically

iii. Compensatory damages are not taxed as income, even if they represent lost waged

d. Non-economic losses (pain and suffering etc.)i. Cases

1. McDougald v. Garbera. Lady went into permanent comatose while

delivering baby due to doctor’s malpracticeb. The court was looking at the rewarding for loss of

enjoyment to a comatose person. The court decided for an award for loss of enjoyment of life, there must be some cognitive awareness prerequisite.

e. Measuring economic lossesi. Cases

1. Coyne v. Campbella. Doctor is injured in car wreck and has injuries in

excess of 2,000. He got his doctor friends to fix him for free, but still tried to get the money from the defendant.

b. The court says here that the doctor can’t recover because it would be, in effect the defendant paying the value of a gift. COYNE IS A MINORITY POSITION.

2. Most courts use the Collateral Source Rule, which says evidence that a plaintiff received some sort of compensation for his injuries from a third party, or anyone besides the defendant, is inadmissible in court

a. The idea here is not to give the plaintiff double the amount of money, but to still punish the defendant and not let the judgment against him be less just because the plaintiff has, say, insurance.To make sure the plaintiff doesn’t double dip, the court allows through subrogation insurance companies

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and other parties to collect finances they have paid out from the money awarded in a civil case.

3. Zimmerman v. Auslanda. Court looks at whether a plaintiff who failed to get a

knee surgery after an accident involving the negligent defendant was liable for the further damage to her knee.

b. The court uses the “reasonable prudent person” test to determine if the plaintiff was right or wrong in attempting to mitigate the damages of an injury.

4.

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