Professional Documents
Culture Documents
Legislature must create the cause of action before the court may find it
The person who takes an action that unintentionally results in harm is still responsible.
Trespass an action taken against another that results in damage
Trespass on a Case damage given without intent
If the action was inevitable and the defendant did not act with negligence, the defendant is not
at fault.
Erases distinction between Trespass and Trespass on the Case.
Defendant must have knowingly and purposefully taken the action that resulted in the horses
being on public highway
the consequences of his act are certain or substantially certain to result from his intentional
conduct
intended to produce the consequences which in fact occurred
intent can be shown when the consequence is substantially certain to occur (40)
(a) he acts intending to cause a harmful or offensive contact with the person of the other
or a third person, or an imminent apprehension of such a contact, AND
(b) the other is thereby put in such imminent apprehension.
(2) An action which is not done with the intention stated in Subsection (1, a) does not make
the actor liable to the other for an apprehension caused thereby although the act involves an
unreasonable risk of causing it and, therefore, would be negligent or reckless if the risk
threatened bodily harm.
Masters v. Becker (44-45)
elements of battery
Doctor had AIDs and patients sue for assault and battery
patients lose
An infant who forcibly invades the person of another is liable for a battery regardless of an
intent to inflict injury.
Only intent of action is necessary (57)
Defendant intentionally aiming injury at one party and injurer another is still liable for
intentional tort
the injury being direct, natural and probable consequence of the wrongful act (58)
Typically parents are not held vicariously liable for actions of children (59)
licenses of the playground by being involved in an activity, there may be consent to the
contact (59)
White v Muniz (60-64)
insanity as a defense
Implied consent typically for what is necessary to save a life or other important interests
overridden by voiding consent
Doctor acting against expressed wishes of patient still liable for battery and trespass
still liable for damages for trespass even if position of the patient was improved
Trespass to Land (trespass quare cllausum fregit) onto the property of another; invasion of the
possessor's interest in exclusive possession of land (69)
only intent necessary is action that constitutes invasion of land (67)
involuntary action is not intentional trespass (68)
trespass is cause of action for nominal damages even if no actual damage or defendant was
acting in good faith (68)
no cause of action with privileged entry ie consent or implied consent
Trespass ab initio when a person lawfully entered land then abuses that privilege through
conduct of tortious act (69)
will be considered to have trespassed from the start
not generally applied when consent or invitation was given to enter property
Trespass to Chattel (trespass de bonus asportatis) wrongful taking of chattels
only requires defendant acted voluntarily (71)
nominal damages permitted when defendant dispossessed plaintiff of chattel
mere interference with chattel will require showing of damages
Conversion intentional exercise of dominion or control over a chattel which so seriously
interferes with the right of another to control it that the actor may justly be required to pay the
other the full value of the chattel (72)
Doctrine of Necessity applies with special force to the preservation of human life
entry upon the land of another may be justified by necessity
The right to life trumps the right to property (or any other right)
Damages done to one's property by forces beyond human control are not recoverable
Damages that occur because one party took action to prevent damage to their own property are
6
recoverable
Using someone else's property to prevent damages to your own property makes you liable
for those damages.
Defendant prudently and advisedly availed itself to the plaintiff's property for the purpose of
preserving its own more valuable property and the plaintiffs are entitled to compensation for
the injury done.
DISSENT (113-114)
If the boat was lawfully in position at the time the storm began and the defendant could not
leave that position without damaging his own property, then the damages to the dock was a
result of inevitable accident.
A person has the right to do what they want with their property until it harms another person's
property.
Negligence if the person does not exercise reasonable care under all the circumstance
consider whether conduct lacks reasonable care, foreseeable likelihood of the result,
foreseeable severity of harm
Duty An actors ordinarily has a duty to exercise reasonable care when the actor's conduct
creates a risk of physical harm
must exercise reasonable caution as a prudent man
Duty may vary by policy or principle
age as an issue see 136
A reasonable person is the average person with the same background and experience.
Objective standard
The reasonable person is assumed to have certain common knowledge and is responsible for
knowing particular facts (such as the state of their vehicle)
(see 128 for Holmes quote on matter)
Children may be held to an adult standard of care when engaging in adult activities such as
driving (reverses Charbonnau)
Children engaged in activities regularly engaged in by children (such as skiing) still apply a
child's standard of care
Children Liability for Physical and Emotional Harm Restatement (Third) of Torts 10
(a) A child's conduct is negligent if it does not conform to that of a reasonably careful
person of the same age, intelligence, and experience, except as provided in Subsection (b) or
(c).
(b) A child less than five years of age is incapable of negligence.
(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.
Emergency Liability for Physical and Emotional Harm Restatement (Third) of Torts 9
If an actor is confronted with an unexpected emergency requiring rapid response, this is a
circumstance to be taken into account in determining whether the actor's resulting conduct is
that of the reasonably careful person.
Disability Liability for Physical and Emotional Harm Restatement (Third) of Torts 11
(a) The conduct of an actor with a physical disability is negligent only if the conduct does
not conform to that of a reasonably careful person with the same disability.
(b) The conduct of an actor during a period of sudden incapacitation or loss of
consciousness resulting from physical illness is negligent only if the sudden incapacitation
or loss of consciousness was reasonably foreseeable to the actor.
(c) An actor's mental or emotional disability is not considered in determining whether
conduct is negligent, unless the actor is a child.
8
It is the duty of an actor to reasonably foresee harm their conduct may create
Reasonably foreseeable is determined with regard to common knowledge
A person who is employed to fulfill a particular job and has done so for some time has
specialized knowledge in that job
A reasonable person is an objective standard, however it does take into account circumstance
and experience of the individual.
A reasonable person with the same training, specialized knowledge, and circumstance.
Foreseeability of the specific harm is not always required.
If some form of injury is foreseeable and a different injury results, the defendant is still
liability
Knowledge And Skills Liability for Physical and Emotional Harm Restatement (Third) of
Torts 12
If an actor has skills or knowledge that exceed those possessed by most others, these skills
or knowledge are circumstances to be taken into account in determining whether the actor
has behaved as a reasonably careful person.
It is the role of the jury to apply balancing tests, weigh the factors, and determine
reasonableness.
9
10
Liability for Physical and Emotional Harm: Excused Statutory Violations As Negligence Per Se
Restatement (Third) of Torts 15
An actor's violation of a statute is excused and not negligent if:
the violation is reasonable in light of the actor's childhood, physical disability, or
physical incapacitation
the actor exercises reasonable care in attempting to comply with the statute
the actor neither knows nor should know of the factual circumstances that render the
statute applicable
the actor's violation of the statute is due to the confusing way in which the requirements
of the statute are presented to the public OR
the actor's compliance with the statute would involve a greater risk of physical harm to
the actor or to others than noncompliance
Strict Locality Rule standard of care takes into account ordinary skill and care in similar or
local community
locality can be in regards to geographic proximity, socioeconomic factors, or level of
medical knowledge, training and research available
Strict Locality Rule overturned
Expert medical witness need not necessarily reside or practice in the defendant's community to
testify as to the applicable standard of care in a medical malpractice case
National Standard developed and more applicable
Medical Standard of Care should take into account if actors has skills or knowledge that
exceed those possessed by most others ie specialists when determining reasonable care
11
Common Prudence is frequently Reasonable Prudence, but it may not be the determination
A reasonable action may not always be the customary action and a customary action cannot be
the measure for whether it was reasonable
The Helling Rule a jury may find that reasonable prudence requires a higher standard of care
than followed by the profession (217)
Custom Liability for Physical and Emotional Harm Restatement (Third) of Torts 13
(a) An actor's compliance with the custom of the community, or of others in like
circumstances, is evidence that the actor's conduct is not negligent but does not preclude a
finding of negligence.
(b) An actor's departure from the custom of the community, or of others in like
circumstances, in a way that increases risk is evidence of the actor's negligence but does not
require a finding of negligence.
Negligent Failure to Inform show that had the patient been properly informed, they would
have refused the treatment
Doctor must disclosure all relevant and material information the patient would use to make
an informed decision whether to accept or reject the treatment
There is a duty to inform if: (222)
risk of injury inherent in the treatment is material
there are feasible alternative courses available
the plaintiff can be advised of the risks and alternatives without detriment to his well being
Exceptions to Duty to Inform
harm from a failure to treat is imminent and outweighs can harm threatened by the
proposed treatment
risk-disclosure poses such a threat of detriment to the patient
see pg 225 for Statement of a Patient's Bill of Rights
Exceptions for duty to inform (226)
Emergency
patient is unconscious or otherwise incapable of consent AND
harm from a failure to treat is imminent
in such cases doctor should attempt to get consent from relative
Undue Threat of Detriment
when risk disclosure poses such a threat of detriment to the patient as to become
unfeasible or contraindicated from a medical point of view
would foreclose rational decision
12
Liability for negligence can lie solely on account of the type of accident that occurred, without
direct evidence of negligence.
Since most of the evidence as to exactly what happened is in the possession of the defendant,
the doctrine serves as a means of putting pressure on the defendant to come forward with
evidence.
Defendant moving for directed verdict in res ipsa case must have undisputed proof which
shows that the cause of the accident was not due to their negligence
same standard a plaintiff's burden of proof would be held to
13
Neither the number nor the relationship of the defendants alone determines whether the
doctrine of res ipsa loquitur applies.
Res ipsa loquitur arises when the chief evidence is practically accessible to the accused party
but inaccessible to the injured person
rationale in justice and fairness
negligently injured person would have no recourse unless other actors in attendance
voluntarily chose to disclose the identity of the negligent person and the facts establishing
liability
Control of Instrumentality
may still apply when defendant has right of control and not necessarily actual control
Res ipsa loquitur may be applied when multiple defendants and instrumentalities may have
caused the accident, provided there is a finite group at which to point the blame.
Causation
Causal Agents for plaintiff's harm
plaintiff's conduct
defendant's conduct
third party conduct
natural event/Act of God
Cause In Fact but for the actions of the defendant, the damage would not have occurred
Proximate Cause that the injury was a foreseeable consequence of the cause
Multiple Causes of Damage
2 simultaneous causes, both negligent
2 simultaneous causes, one negligent, one non-negligent
negligent cause must precede non-negligence to be liable
Sequential Causes
negligent causes must come first
but for test cannot distinguish which defendant was the cause-in-fact of injury
Each defendant negligent when concurring acts of negligence result in injury
Responsible for the entire damage resulting from their joint or concurrent acts of negligence
Rules of Causation
temporal priority
cause must come before effect
lack of spuriousness
must eliminate that some other cause was involve that may have caused damage or both
incident and damage
14
statistical variation
when two evens vary or co-vary
correlation rather than causation
Trivial Contributions To Multiple Sufficient Causes Restatement (Third) of Torts 36
When an actor's negligent conduct constitutes only a trivial contribution to a causal set that
is a factual cause of harm under 27, the harm is not within the scope of the actor's liability.
Where qualified medical witnesses differ to causation-in-fact it is the jury's role to determine
With uncertainty to which defendant caused harm, burden of persuasion and to prove factual
causation moves to defendants
both act negligently but only one actually caused harm
More defendants makes it less justifiable to shift burden to defendant
Those acting in concert that cause harm are liable together.
Advice or encouragement makes individual liable to damaged party
Persons Acting in Consent Restatement (Third) of Torts 876
For harm resulting to a third person from the tortious conduct of another, one is subject
toliability if he
(a) does a tortious act in concert with the other or pursuant to a common design with
him,
(b) knows that the other's conduct constitutes a breach of duty and gives substantial
assistance or encouragement to the other so to conduct himself OR
(c) gives substantial assistance to the other in accomplishing a tortious result and his
own conduct, separately considered, constitutes a breach of duty to the third person
comment (b) advice or encouragement to act operates as a moral support to a tortfeasor
and if the act encouraged is known to be tortious, it has the same effect up the liability of the
adviser as participation or physical assistance. If encouragement or assistance is a
substantial factor in cause the resulting tort, the one giving it is himself a tortfeasor and is
responsible for the consequence of the others' act.
15
In Re Polemis (395-401)
directness of foreseeability
The exact way in which damage or injury results need not be foreseen for liability to attach,
the fact that the negligent act caused the result is enough.
Limitation of damages via the direct or remote cause of the injury
cause of the injury must be a direct result of the negligence.
Remoteness the further away in the chain links of causation an act is, the more remote
the consequences.
Scope Of Liability For Intentional And Reckless Tortfeasors Restatement (Third) of Torts 33
(a) An actor who intentionally causes harm is subject to liability for that harm even if it was
unlikely to occur.
(b) An actor who intentionally or recklessly causes harm is subject to liability for a broader
range of harms than the harms for which that actor would be liable if only acting
negligently. In general, the important factors in determining the scope of liability are the
moral culpability of the actor, as reflected in the reasons for and intent in committing the
tortious acts, the seriousness of harm intended and threatened by those acts, and the degree
16
a duty to avoid injuries to others only extends to those risks the actor should anticipate from
his negligent act
wrongful act must be in regard to plaintiff (rather than third party)
The natural consequences rule is overruled and reasonable foreseeability test is adopted.
Natural Consequences Rule negligent party is liable for both the direct trivial foreseeable
damage and all direct (rather than remote) but unforeseeable and grave consequences
Reasonable Foreseeability Test only liable for foreseeable consequence of negligence
Defendant liable when plaintiffs injury is foreseeable, but the injury is caused in a unique way
or manner which could not have been foreseen
Result is within the chain of proximate causation and that element of negligence is satisfied
If there is no duty owed to the plaintiff in regard to the initial action that led consequentially to
the injury, then the defendants are not liable for damages.
Defendant did not have duty to avoid particular action that caused harm because it did not
foreseeably risk harm
Risk Of Harm Not Generally Increased By Tortious Conduct Restatement (Third) of Torts 30
An actor is not liable for harm when the tortious aspect of the actor's conduct was of a type
that does not generally increase the risk of that harm.
If a party did nothing to prevent the injury, he is liable for the foreseeable consequences of his
actions, even if the consequences are remote.
because the risk was foreseeable, defendants bore a duty to prevent the risk, even if the risk
was a remote possibility
17
Intervening or superseding causes do not relieve the original actor of liability if the subsequent
acts might reasonably have been foreseen
When intervening negligence is deemed unforeseeable, the original negligent party is generally
not liable (460)
The most reckless the intervening negligence, the less likely it is foreseeable
Intervening Cause (Restatement 2nd) 439
If the effects of the actor's negligent conduct actively and continuously operate to bring
about harm to another, the fact that the active and substantially simultaneous operation of
the effects of a third person's innocent, tortious, or criminal act is also a substantial factor in
bringing about the harm does not protect the actor from liability
Intervening Acts And Superseding Causes Restatement (Third) of Torts 34
When a force of nature or an independent act is also a factual cause of harm, an actor's
liability is limited to those harms that result from the risks that made the actor's conduct
tortious.
DISSENT (463)
Proximate cause import unbroken continuity between cause and effect which is broken by the
active intervention of an independent criminal actor
18
Moral duty to aid struggling person does not create legal duty
Absent a legal responsibility to person for placing him in the perilous position, there was no
duty of rescue.
No Duty Of Care With Respect To Risks Not Created By Actor Restatement (Third) of Torts
37
An actor whose conduct has not created a risk of physical or emotional harm to another has
no duty of care to the other unless a court determines that one of the affirmative duties
provided in 38- 44 is applicable.
Affirmative Duty Based on Statutory Provisions Imposing Obligations to Protect Another
Restatement (Third) of Torts 38
When a statute requires an actor to act for the protection of another, the court may rely on
the statute to decide that an affirmative duty exists and to determine the scope of the duty.
A special relationship exists between parties engaged in a common undertaking that imposes
an obligation to render assistance when one is in peril
Existence of a duty is ordinarily a question of law; however jury evaluates factual
circumstances which give rise to a duty
Every person has a duty to avoid any affirmative acts which may make a situation worse
If a party attempts to aid another and takes charge and control of the situation, he is regarded
as having voluntarily assumed responsibility for that person
Duty to Another Based on Taking Charge of the Other Restatement (Third) of Torts 44
(a) An actor who, despite no duty to do so, takes charge of another who reasonably appears
to be:
(1) imperiled; and
(2) helpless or unable to protect himself or herself has a duty to exercise reasonable care
while the other is within the actor's charge.
(b) An actor who discontinues aid or protection is subject to a duty of reasonable care to
refrain from putting the other in a worse position than existed before the actor took charge
of the other and, if the other reasonably appears to be in imminent peril of serious physical
harm at the time of termination, to exercise reasonable care with regard to the peril before
terminating the rescue.
Duty Based On Prior Conduct Creating A Risk Of Physical Harm Restatement (Third) of
Torts 39
When an actor's prior conduct, even though not tortious, creates a continuing risk of
physical harm of a type characteristic of the conduct, the actor has a duty to exercise
reasonable care to prevent or minimize the harm.
19
school counselors had a duty to use reasonable means to attempt to prevent a suicide because
they were on notice of the daughter's suicidal intent
duty to notify parents of suicide warning
Possessor owes invitees the duty to exercise reasonable care to protect them against both
known dangers and those that would be revealed by inspection
Deviation (trespass) from an invitation (license) occurs when the entrant acts in a manner
inconsistent with the scope of an express or implied invitation
Land owner liable for physical harm to children trespassing if the harm caused by artificial
condition of the land if know that children likely to trespass
Attractive Nuisance Doctrine foreseeable unreasonable risk of death or harm caused by land
condition; children are granted higher level of protection
person trying to save child takes on the same status as the child in the landowner's duty
if rescuer does not unnecessarily expose self to danger in attempt
Duty to Third Parties Based on Special Relationship with Person Posing Risks Restatement
(Third) of Torts 41
(a) An actor in a special relationship with another owes a duty of reasonable care to third
parties with regard to risks posed by the other that arise within the scope of the relationship.
(b) Special relationships giving rise to the duty provided in Subsection (a) include:
(1) a parent with dependent children,
(2) a custodian with those in its custody,
(3) an employer with employees when the employment facilitates the employee's
causing harm to third parties, and
(4) a mental-health professional with patients.
Duty Based On Undertaking Restatement (Third) of Torts 42
An actor who undertakes to render services to another that the actor knows or should know
reduce the risk of physical harm to the other has a duty of reasonable care to the other in
conducting the undertaking if:
21
(a) the failure to exercise such care increases the risk of harm beyond that which existed
without the undertaking, or
(b) the person to whom the services are rendered or another relies on the actor's
exercising reasonable care in the undertaking.
Duty to Third Parties Based on Undertaking to Another Restatement (Third) of Torts 43
An actor who undertakes to render services to another and who knows or should know that
the services will reduce the risk of physical harm to which a third person is exposed has a
duty of reasonable care to the third person in conducting the undertaking if:
(a) the failure to exercise reasonable care increases the risk of harm beyond that which
existed without the undertaking,
(b) the actor has undertaken to perform a duty owed by the other to the third person, or
(c) the person to whom the services are rendered, the third party, or another relies on the
actor's exercising reasonable care in the undertaking.
22
Serious Emotional Distress Where a reasonable person would be unable to cope with the
stress created
doctor/patient would qualify for special relationship
where one party has extreme power or control over someone who is helpless
Mental anguish damages recovered in connection with defendant's breach of some other duty
does not rule out intention infliction of emotional distress
Overruled independent right to recover for NIED
minority view
some jurisdictions require physical manifestations
inability to sleep, nausea, loss of appetite, and dizziness have generally not been held to
be harm
some jurisdiction require diagnosable disorder (such as PTSD)
Contributory Negligence Even though defendant was negligent, because plaintiff was not
using ordinary care, he is barred from any recovery for his injuries.
No longer applicable
23
Less Than Rule a party is not barred from recovery negligence or fault does not equal or
exceed the combined negligence or fault of the other parties involved in the accident
Not Great Than Rule offers recovery for either party if their negligence was not greater than
the opposing party's negligence
Last Clear Chance plaintiff's negligence is excused if it can be shown defendant had the last
opportunity to avoid the accident
Last Clear Chance: Helpless Plaintiff Restatement (Second) 479
A plaintiff who has negligently subjected himself to a risk of harm from the defendant's
subsequent negligence may recover for harm caused thereby if, immediately preceding the
harm,
(a) the plaintiff is unable to avoid it by the exercise of reasonable vigilance and care, and
(b) the defendant is negligent in failing to utilize with reasonable care and competence
his then existing opportunity to avoid the harm, when he
(i) knows of the plaintiff's situation and realizes or has reason to realize the peril
involved in it or
(ii) would discover the situation and thus have reason to realize the peril, if he were
to exercise the vigilance which it is then his duty to the plaintiff to exercise.
Last Clear Chance: Inattentive Plaintiff Restatement (Second) 480
A plaintiff who, by the exercise of reasonable vigilance, could discover the danger created
by the defendant's negligence in time to avoid the harm to him, can recover if, but only if,
the defendant
(a) knows of the plaintiff's situation, and
(b) realizes or has reason to realize that the plaintiff is inattentive and therefore unlikely
to discover his peril in time to avoid the harm, and
(c) thereafter is negligent in failing to utilize with reasonable care and competence his
then existing opportunity to avoid the harm.
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Assumptions of Risk
Express Assumption of Risk
Implied Primary Assumption of Risk
Implied Secondary Assumption of Risk
Conscious Reasonable Risk Taking
Group Liability
Enterprise Liability
industry-wide liability
by perpetuating negligent standard, defendants are contributing to injury
Hall v EI Du Pont de Nemours & Co., Inc,
small number of manufacturers for blasting caps
manufacturers as individuals adhered to industry-wide safety standard
standard was no sufficient and caused injury to several children
Enterprise Liability
usually applies to industries with small number of actors
each actor could be liable for all injuries caused by drug by virtue of adherence to industrywide standard of safety
because gov't set standard and regulated safety, it is unfair to impose liability for injuries
resulting from application of standards
Market Share Liability
typically between an innocent plaintiff and a negligent defendant the latter should bear the
cost of damages
percentage of responsibility and damages corresponds to percentage of market thus how
likely it would be that the defendant sold that particular product
Relative allows substantial share of the market to be held liable for 100% of the
plaintiff's injuries in proportion to their market share
26
Absolute only hold defendant liable for their percentage of the market share (and leave
plaintiff uncompensated for missing share of the market)
Suggested Requirements
insufficient industry-wide standard of safety as to the manufacture of the product
Plaintiff not at fault for the absence of evidence identifying causative agent
generically similar defective produce was manufactured by all defendants
plaintiff's injury caused by this defect
defendants owed a duty to the class of which the plaintiff was a member
clear and convincing evidence that plaintiff's injury was caused by a product made by
one of the defendants
All defendants were tortfeasors
Shackil v. Lederle Laboratories (749-758)
market share liability
Market Share Liability requires generic product to spread negligence across entire field
Creates the question of what to do when negligence cannot be imposed but there are still
damages.
Policy concerns because people still need to get vaccinated despite the risk
liability for physical harm caused by the animal if the harm ensues from that dangerous
tendency.
Klein v. Pyrodyne (787-795)
dangerous activities
Reorders analysis
Start with inability to eliminate risk of accident with exercise of due care
if this is not met there is no need to switch from negligence to strict liability
allowing strict liability removes incentive for person to innovate in their exercise
reasonable care to reduce risk of harm (799)
Talking about activity, not danger of substance
Comparative Responsibility Restatement (Third) of Torts: Phys. & Emot. Harm 25
If the plaintiff has been contributorily negligent in failing to take reasonable precautions, the
plaintiff's recovery in a strict-liability claim under 2023 for physical or emotional harm
is reduced in accordance with the share of comparative responsibility assigned to the
plaintiff.
28
Damages for strict liability must be from the risks that make such activity extremely hazardous
damages only recoverable for proximate cause intended by policy concerns for strict liability
Products Liability
Individuals injured by products with design or manufacturing defects may bring suit under
strict liability regardless of a failure to give timely notice to the manufacturer for a breach of
warranty.
Category of Defect
manufacturing defect
design defect
warning defect
Where there are some foreseeable class of users who would not find something obvious, the
30
Federal Rules of Evidence (F.R.E.) Rule 702 gives a district judge discretion to determine
reliability of evidence in regards the circumstances and facts of a particular case.
Judges are the gatekeeper of the Daubert standard
31