1Three tests of proximate cause
(1) D*mn Directness
(2) Sh*tty Substantial Factor
(3) F*ckin Foreseeability
2Rule: Nine Factors in Determining Cause:
(1) But-for-test / cause in fact
(2) Natural and Continual sequence between cause and effect
(3) Substantial factor
(4) Directness without too many intervening events
(5) Attenuation
(6) Likelihood of injury
(7) Foreseeability
(8) Closeness in time
(9) Closeness in space
3R3Torts § 29: Judge Cardozo employed __________, while Judge Andrews employed __________, to determine whether the DF was liable for harm to a particular PL.
• Judge Cardozo Duty,
• Judge Andrews: Proximate Cause
4Nine Factors to be considered in a Special Relationships.
(1) Societal interests involved
(2) Severity of the risk
(3) Burden on the DF
(4) Likelihood of occurrence
(5) The foreseeability of the harm
(6) DF's ability to comply with the proposed duty
(7) Victim's inability to protect himself from the harm
(8) Costs of protection
(9) Was it a business relationship?
5Rule for Especially Dangerous Instrumentality
(1) The greater the danger, the greater the care which must be exercised.
(2) Care employed by a reasonable person must be proportionate to the danger of the activity.
(3) What a reasonable person would do over the increased danger.
6Three Approaches on Emergency Instruction
(1) Some have forbid it, because the emergency is built into the reasonable person standard and so little difference in outcome. ("A reasonable person would swerve out of the way")
(2) Some say that the jury will focus on that and affect the case's outcome.
(3) Some are hesitant but say that it is factor to be considered and not an absolute defense.
7Children are typically held to what standard?
Held to the standard of a reasonable child of the same maturity, age, training, intelligence, and experience. (MATIE)
8Three steps to determine Utility of an Act:
(1) Social value the law attaches to the interest to be advanced or protected by the conduct.
(2) Extent of the chance that this interest will be advanced
(3) Extent of the chance that such interest can be advanced by another, less dangerous act.
9How to determine magnitude of risk of an act?
(1) Social value the law attached to the interests at risk
(2) Extent of the chance the actor's conduct will cause an invasion of any interest of another.
(3) Extent of harm likely to be caused to the interests at risk
(4) Number of persons whose interests are likely to be invaded if the risk occurs
10Purpose of Special Treatment for Minors
This rule protects both the need of children to be children, but also prevents children from engaging in dangerous activities and putting others at risk of harm.
11Two Steps to determine a child's standard of care.
(1) Determine what the capacity of the particular child in questions is, given his age, intelligence and experience.
(2) Then how a reasonable child of like capacity would've acted under similar circumstances.
12(Majority on Special Treatment for Minors
The jury should be allowed to interpret the capacity of a like child and whether that child failed to act at that level of care.
13Minority on Special Treatment for Minors
Some states hold that a child under the age of 7 is not capable of negligence.
14Does a court need expert testimony to determine the capacity of the child and whether that child failed to act reasonably.
No, the court doesn't need expert testimony to determine the capacity of the child or whether that child failed to act reasonably.
The jury can decide based on its own common experience with children.
15What are the two approaches for holding children to an adult standard of care?
If a child is participating in an inherently dangerous activity or a dangerous activity usually performed by adults, then they're held to an adult standard of care.
16The existence of knowledge, skill, or intelligence superior to that of an ordinary man will require?
The existence of superior knowledge, skill, or intelligence will demand conduct consistent with that.
17What happens if an actor has more than the minimum qualities of a reasonable person?
The standard becomes that of a RP with such superior attributes.
18Three possible outcomes of Emergency Instruction
(1) Absolves actor of any liability
(2) Allows actor to be judged with a different standard of care
(3) Jury considers it as a factor under the RP test.
19Three reasons for an Emergency instruction
(1) Party seeking instruction wasn't negligent prior to the emergency
(2) The emergency was sudden and without warning
(3) The reaction to the emergency was spontaneous, without time for reflection.
20Physical Disabilities Rule
(1) Must act as well as a reasonable person with that same physical disability.
(2) A physically disabled person must exercise own safety.
(3) Care being what a person with the same physical disability would do.
(3) A blind person is not expected to see and avoid every risk, but that person is expected to use reasonable care to avoid those risks.
21Majority Mental and Physical Disabilities
A person with a mental disability must act as well as a reasonable person without that same mental disability.
22How have some courts taken a mental impairment into consideration?
Some courts have been willing to make a mental impairment into consideration when the DF experiences a sudden and unanticipated onset of mental impairment.
23Majority Public policy reasons for Mental Rule
(1) Allocate losses between two parties to the party that caused the loss.
(2) Provides incentive to those responsible for people with disability to prevent harm.
(3) Removes inducement for tortfeasors to fake a mental disability
(4) Avoids problems with a court and jury trying to identify and assess a mental disability
(5) Forces persons with disabilities to pay for damages they do if they "are to live in the world."
24How does intoxication impact a reasonable person standard?
It doesn't, the actions of a person who was intoxicated at the time he or she was injured or caused an injury are evaluated with the reasonable person standard.
The fact that he or she was intoxicated does not matter.
25What are the three reasons for proving recklessness?
(1) Punitive damages may be available.
(2) PL signed a waiver giving up his or her right to sue for negligence.
(3) Sometimes parties are protected from negligence, but not from recklessness.
26A duty is not owed to an unborn child unless
Unless the DF has a special relationship with the PL.
A doctor would've a special relationship with the PL and therefore a duty is owed by a doctor to an unborn child.
27Alaska Rule for Duty of Social hosts and alcohol
A person is not liable for providing drinks unless that person has a license to do so and provides to someone underage or to someone they knew or should've known was intoxicated.
28Majority Rule for Duty of Social hosts and alcohol
(a) provides alcohol to someone under 21
(b) provides alcohol to someone they knew or should've known was intoxicated
Unless there is some sort of special relationship, the host is under no duty to control the conduct of another.
29Duty is question of __________ and proximate cause is a question of __________ for a jury.
(1) Duty
(2) Fact
30What did Cardozo and Andrews say about proximate cause?
Cardozo said the PL was not within the zone of danger, so proximate cause is irrelevant.
Andrews said everyone is owed a duty, but proximate cause will separate cases that are unforeseeable.
31Learned Hand Rule
B<PL then there is negligence
• B = Burden of DF
• P = Probability of loss,
• L = Monetary loss
• Not all jurisdictions use this.
32What did Cardozo's approach to Duty ask?
Cardozo's approach to duty as in Palsgraf asks whether the PL was a foreseeable victim of DF conduct.
33The Andrews Rule on Duty
Duty to the entire world.
34Cardozo Rule on Duty
Under Palsgraf v. Long Island Railroad Co., Cardozo's majority opinion held that a DF owes a duty only to those who could foreseeably be endangered by the DF' negligent act.
35Third restatement adopts Andrews duty with a caveat
If there's a policy reason to eliminate entire categories then that's okay.
36American tort law prioritizes your freedom and autonomy over security unless?
Unless a Special Duty applies.
37When do you use the learned hand formula?
Algebraic formula suggesting if the cost of not taking a precaution is larger than taking the caution then its unreasonable
38Vicarious Liability of Parents
• Common Law: Parents aren't vicariously liable for their kids torts.
• A parent can be liable for their own negligence, such as not supervising the child.
39Difference between Andrews and Cardozo's rules for duty.
Andrews says only owed to foreseeable victims while Cardozo says only to those in the zone of danger.
40Hawaii Statute for Vicarious Liability for Parents
Parents are liable for all their kid's torts.
41A large number of jurisdictions have said a parent can be vicariously liable if:
• Parents can be vicariously liable for intentional torts.
• Usually with a low upper limit (\$5000).
42Assume common law apply unless
Assume common law for vicarious liability if the statute is listed.
43Four Elements to Prove Recklessness
(1) PL must prove a serious risk.
(2) Risk = balance of high probability of harm, and serious losses.
(3) The DF knows of the risk or has reason to know
(4) Remedy or Prevention is so slight compared to the risk's magnitude that not adopting precautions is "reckless disregard or indifference for the risk".
44Reckless failure to act:
An intentional or unreasonable disregard of a risk that presents a high probability of substantial harm.
45Tort law three theories of recovery:
Intentional Torts
Unintentional Torts
Strict Liability
46"Willful misconduct" vs "Wanton misconduct"
"Willful misconduct": Sometimes refers to conduct involving an intent to cause harm;
"Wanton misconduct": Recklessness.
47Often, courts refer to conduct that's Reckless as:
"reckless disregard for risk" or a "reckless indifference to risk."
48Two Factors that Weigh on Recklessness
(1) Obviousness of the risk.
(2) Imbalance between the magnitude of foreseeable risk and burden of precaution.
49Two options for Reckless' Knowledge Requirement in R3Torts § 2 (a):
Either (a) knew of the risk or (b) knew of facts that made the risk obvious
Ignoring the risk or ignoring the facts count as Knowledge requirement for Recklessness.
50"Knowing" of risk or facts and "having reason to know of facts" refer to
Refers to the actor's own experience.
51Difference between recklessness and negligence:
R2Torts:
Recklessness: "reason to know"
Negligence: "should know"
52What's the general tendency of modern courts describe recklessness:
"constituting the conduct that produces liability for what the court has traditionally called willful, wanton, or reckless conduct."
53Claim of recklessness based on hotel's failure to provide bartender for private party rejected.
Reckless Conduct?
Not wilful, wanton, or reckless misconduct.
See, e.g., Manning v. Nobile, 582 N.E.2d 942 (1991)
54Leaving bus passenger at station where it appeared to bus driver that burglary was in progress.
Reckless Conduct?
Not wilful, wanton, or reckless misconduct.
Hawco v. Massachusetts Bay Transp. Auth., 499 N.E.2d 295 (1986)
55Failure to repair drain resulting in accumulation of ice on DF's premises.
Reckless Conduct?
Not wilful, wanton, or reckless misconduct.
Mounsey v. Ellard, 297 N.E.2d 43 (1973)
56Why is there a Subjective Component for recklessness?
Subjective component meaning we need to look inside the mind of those that are claimed to be reckless and see what they knew.
57What do you need to prove for recklessness?
Prove that the person actually knew or had "reason to know" based on the underlying facts that led to the obvious risk.
58Long-standing failure to fulfil statutory duty to maintain fence along right of way, thus permitting child to cross railroad tracks,
Reckless Conduct?
Not wilful, wanton, or reckless misconduct.
Sawler v. Boston & Albany R.R., 157 N.E.2d 516 (1959)
59Where police officer investigating building fell into unguarded and unlit elevator well.
Reckless Conduct?
Lack of repair not wilful, wanton, or reckless conduct.
Carroll v. Hemenway, 51 N.E.2d 952 (1943) (
60Where young child fell into pit and died because some third party removed pit's cover,
Reckless Conduct?
Landowner not liable for wilful, wanton, or reckless conduct.
Siver v. Atlantic Union College, 154 N.E.2d 360 (1958)
61How do most courts refer to willfulness and wantonness?
• Willfulness sometimes carries with it a "sense of an intention to harm"
• Wantonness suggests "arrogance, insolence, or heartlessness that reckless conduct lacks."
• Some courts use "willfulness" to refer to intentional conduct.
62Sandler v. Commonwealth states that Recklessness requires two things:
A dangerous condition that is "known or reasonably knowable," reflecting the two options R3Torts § 2 (a).
63For conduct to be negligent it needs to be:
It needs to be reasonably foreseeable.
64Does Arkansas follow negligence per se?
No, not all jurisdictions follow it.
65Six Jurisdictional Variations for Procedural Effect of Proof of Violation and Excuses.
(1) Some evidence of negligence
(2) Prima facie (juries choice)
(3) Presumptive facie (if DF forbears defense, juries decide duty and breach)
(4) Negligence per se
(5) Prima facie and negligence per se (same treatment, up to jury)
(6) Strict Liability
66Why is Custom not considered conclusive?
Because it cuts both ways, as in a PL could evidence that the DF deviating from what is customarily reasonable to prove that DF was negligent or
DF could present evidence that acting with Custom could be negligent.
67How do juries operate differently between a Negligence and Negligence per se
Most Negligence cases involving a statute, the jury uses common experience and judgment to use their discretion.
Negligence per se removes the discretion.
68The TJ Hooper Rule
Custom is admissible, relevant but not conclusive.
69Why do some jurisdictions consider Negligence per se to just be some evidence of a statute violation?
That Negligence per se is a vague standard of care such as proceed with caution.
• It doesn't add anything to a reasonable person standard because under those circumstance where it doesn't give you a precise way to conduct yourself then it's no more than some evidence
70Difference between an Objective Standard and a Subjective Standard of care?
Objective Standard should look outward to what a reasonable person should do
Subjective: "you thought what reasonable care should be"
71What if the employee rulebook in Walmart v. Wright showed that they had superior abilities?
Then we know form Cervelli v. Graves then it could be considered.
72Whats the difference between negligence per se and strict liability?
• Strict Liability has no opportunity to offer an excuse, whereas DF can offer an excuse in regular negligence per se.
• Strict liability you can't say you didn't know.
73What does Negligence per se mean for the jury?
That the jury does not have the discretion to say that "we know that the legislature said the speed should be this, but we think they got it wrong"
74Severally Liable:
Can only recover the severally liable person's comparative-responsibility share of the injured person's damages.
75Joint and Severally Liable
May sue for and recover the full amount of recoverable damages from any jointly and severally liable person.
76Two Categories of Compensatory Damages
• General "non-economic" damages: tangible, pecuniary.
• Special damages
77Two types of statutes govern damages when a DF has caused a PL's death.
Survival Statutes
Wrongful Death Statutes
78What are compensatory damages?
Money awarded to return a PL to their "pre-injury" state.
79Survival Statutes:
Allow a PL's estate to sue on their behalf, as if the PL had survived, to assert the PL's rights.
80Wrongful Death Statutes:
Allow people who have suffered losses as a result of another's tortiously caused death to recover damages.
81How are PLs entitled to survival damages and wrongful death damages.
Only under statutes, not because of common law precedents.
82Past damages:
Future damages:
• Harms that have occurred up to the time of the verdict.
• Harms that are predicted (by a preponderance of the evidence) to occur after the verdict.
83General "non-economic" Damages
• Consequences of an injury that are real but cannot be evaluated in terms of typical monetary transactions are called general damages.
• Typically result from any injury.
84General damages may include such subjective, non-pecuniary losses as (11): P I S E D M A D D D P I L L
(1) Pain
(2) Inconvenience
(3) Suffering
(4) Emotional Distress
(5) Mental Anguish
(6) Disability
(7) Disfigurement
(8) Destruction of Parental Relationship.
(9) Injury to Reputation and Humiliation
(10) Loss of Society and Companionship
(11) Loss of Consortium
85Factors for Future Lost Income
(1) PL's physical condition before and after injury
(2) Past work record
(3) Amount PL probably would've earned absent the injury
(4) Probability that he would've continued to earn wages over lifetime.
(5) Doesn't matter whether the PL would've chosen to work or not. Assumed they would.
86Two Jurisdictional Approaches to Punitive Damages
(1) Some jurisdictions allow recklessness alone
(2) Others require some sort of express or implied malice.
87Hedonic Damages
• Loss of enjoyment of life.
• Some courts treat hedonic damages as part of pain and suffering and others separate them.
88Independent Contractor Liability
Generally an employer/hirer is not responsible for torts of independent contractors.
89Two types of Several Liability damages
Indivisible Damages
Divisible Damages
90Indivisible Damages under Strict Liability
• The burden shifts to the DFs to prove which DF caused which harm.
• If cannot be proven then the jury will decide damages for each party.
91Split authority for Joint and Several Liability
(1) A jury shouldn't be given any instruction for joint and several liability, because a question of fact has nothing to do with damages.
(2) A jury can receive instruction because it will make them more conscientious about assigning liability.
92Divisible Damages under Strict Liability
• The PL must show which Df caused which harm or the PL cannot recover anything.
• But-for test is used.
93Two forms of Contribution for Apportioned Damages
Comparative Contribution
Pro Tanto Contribution
94Difference between foreseeability in duty and proximate cause
• For duty we look at if the conduct creates a foreseeable risk or harm or a zone of danger.
• For proximate cause we look at the factual details of the case rather than the broader zone of risk.
95Three approaches to Lost Chance of Recovery
(1) Traditionally (minority).
(2) In between
(3) Modern
96Traditional Rule for Lost Chance of Recovery (minority)
All or nothing rule
97All or nothing rule
• PL can only recover if DF's negligence more than likely caused the outcome.
• If below 50% to begin with then the mistake is not a but for cause.
• If 51% chance and DF's actions caused it to drop to 0% then DF was liable for 100% of damages.
• If 49% chance and DF's actions caused it to drop to 0% then DF is liable for 0%.
98In Between method for Lost Chance of Recovery
A PL must submit their cases to the jury and demonstrate that the DF's negligence more than likely increased the harm to the PL or destroyed possibility of receiving a more favorable outcome.
99Limitation on Directness Test
If there is an intervening force that brings about the injuries, as long as the DF's negligence could not have caused the injuries alone, then the DF is not liable.
100(a) Modern method for Lost Chance of Recovery
• Loss of chance is considered an injury by itself.
• Damages are measured by the percentage of probability by which the DF's negligence decreased the likelihood of achieving some more favorable outcomes.
101What are two ways a DF can prove that they didn't have market share?
(1) If they manufactured the product, but sold it for a different purpose they can escape liability.
(PL is suing because of a drug that was marketed for arthritis, but one of the DFs only sold it for anti-nausea).
(2) If they didn't manufacture the product at that time or near that time.
102What does the relevant market determine?
The relevant market determines not only whether the PL has sued enough suppliers, but also how much damages each supplier must pay.
103Two components for Relevant Market:
(1) Product and geographic dimensions.
(2) Products that are fungible or interchangeable among brands.
104Fungibility
The products must be interchangeable with similar risks
(1) Illness or injury due to a design hazard (2) From a fungible product
(3) Inability to identify the specific manufacturer of the product
(4) Joinder of enough of the manufacturers of the identical products to represent a substantial share of the market.
105Concert of Action
If two or more tortfeasors were acting pursuant to a common plan or design and the acts of one of them caused the PL's harm, then all DFs will be held jointly liable.
e.g. Drag racing, drinking and driving, and beating someone up.
106Concert of Action vs. Alternative Liability:
All of the DFs combined to produce the PL's harm, which is different than alternative liability where only one or some of the DFs caused the harm, but it cannot be determined who.
107What three things did the court say in Burke v. Schaffner?
(1) The court says that the PL cannot rely on doctrine because there is only one DF.
(2) In addition, only one of the potential DFs was negligent by stepping on the gas.
(3) This doctrine requires both to be negligent.
108Damages for the Modern Method of Lost Chance Recovery are calculated by:
(1) Jury must determine the full amount of damages for a wrongful death or the amount that'd normally be compensated.
(2) Jury then must calculate the chance of survival or cure before the negligence.
(3) Jury then calculates the chance of survival or cure after the malpractice.
(4) Percentages are then subtracted.
(5) Jury must then multiply the full amount by the decreased chance to get the full amount of damages.
109Polemis Rule
If an act would or might probably cause damage, the fact that the damage it caused is not the exact kind of damage one would expect is immaterial
So long as the damage is in fact directly traceable to the negligent act
110States Combining Approaches to Proximate Cause
Some states have required that the DF's conduct be substantial factor and it is also foreseeable.
Some states have used different tests in different types of cases.
111Comparative Contribution
The DF that paid more can sue for contribution up to the other DF's fault.
112Pro Tanto Contribution
The damage award is divided by the number of DFs.
113Negligent Supervision or Hiring
To establish a claim the PL must show that the employer's supervision or hiring standards were worse than a reasonable employer would've done.
114Exception to Independent Contractor Liability
An independent contractor relationship will not shield someone from liability for inherently dangerous activities such as dynamite, transporting logs, crop dusting, etc.
115How do courts deal with Wrongful Death statutes?
• Creates a new cause of action in favor of the survivor and allows the PL to recover for his own damages.
• Many courts allow pecuniary losses,
• Others take loss of consortium into consideration and offset the award by the cost of living if the decedent hadn't died.
116Four approaches to Hedonic Damages
(1) Not recoverable at all
(2) Recoverable under pain and suffering
(3) Recoverable as an element of the permanency of the injury
(4) Recoverable as a separate element of damages
117The ratio between compensatory and punitive damages should normally be:
The ratio between compensatory and punitive damages should normally be in the single digits and most of the time below 4 to 1.
If the compensatory damage is very low (\$10) then the ratio to punitive damages can be higher.
118Three Approaches to Property Damages
(1) The difference in fair market value of the property before and after the traumatic event.
(2) Some courts use a cost of repair approach.
(3) Sometimes these methods can be combined if something can be repaired but it won't be as good as the originalefore.
119Three Factors to be considered in Punitive Damages
(1) Degree of reprehensibility of the DF's misconduct
(2) Disparity between the actual or potential harm suffered by the PL and the punitive damages
(3) Difference between the punitive damages awarded by the jury and the civil penalties authorized or imposed by comparable cases.
120What is conversion?
Trespass that is a wrongful exercise of dominion and control over personal property of another sufficient to deprive the owner or possessor of the substantial value of the property
12149% Jurisdiction
• PL can only recover if their negligence is less than the DF's.
• If PL is 50% at fault then no recovery.
12250% Jurisdiction
• PL can only recover if their negligence is less than or equal to the DF's.
• If PL is 50% or less at fault then he can still recover.
123Examples of intentional torts (BBATTFIIC)
Battery
Assault
Trespass to Land
Trespass to Chattels
Fraud
False Imprisonment
Intentional Infliction of Mental Distress
Conversion (Civil Theft)
124Unit Rule (Majority)
PLs negligence is compared to all of the DFs combined.
If PL is less at fault then all the DFs combined, then he can still recover.
125Wisconsin Rule (minority)
The PL's negligence is compared to each individual DF.
The PL cannot recover from anyone that is less at fault.
126Four Elements of Trespassing
(1) Tangible or intangible property
(2) Actual interference
(3) PL need not be the true owner just prior possessor
(4) Wrongful intent is not required
127What are two common defenses to intentional torts?
Consent: Permission freely given or reasonably implied. Did the act exceed the permission or consent?
Privilege: A right to engage in certain behavior arising from relationship or circumstance
128Six ways to demonstrate Breach and Reasonableness:
(1) Statutes
(2) Custom / Industry
(3) Learned Hand
(4) Reasonable Person
(5) Res Ipsa
(6) Product Defect
129In a Foreseeability Test, PL's injuries cannot be too remote in:
(TAT)
Time
Amount
Type of conduct
130Mendenhall Rule for Comparative Fault
A PL's ordinary negligence can reduce damages.
131In a comparative fault jurisdiction, can a PL's ordinary negligence reduce damages for the DF's reckless, willful, or wanton, or intentional torts?
Split Authority:
(1) Mendenhall Rule: Can reduce damages for PL's ordinary negligence.
(2) Burke Rule: Cannot reduce damages for PL's ordinary negligence .
132Is Contributory negligence is a defense to willful, wanton, or reckless (or intentional torts).
No, generally the PL's negligence will be ignored and he or she can fully recover.
Unless the PL was the same level of reckless, willful, or wanton as the DF.
133Modern Comparative Fault
134Four Methods of Modified Comparative Negligence
(1) 49% Jurisdiction
(2) 50% Jurisdiction
(3) Wisconsin Rule (minority)
(4) Unit Rule (majority)
135Burke Rule for Comparative Fault
A PL's ordinary negligence cannot reduce damages.
136Difference between the Mendenhall Rule and the Burke Rule
The Mendenhall Rule allows a PLs to reduce damages for ordinary negligence.
The Burke Rule doesn't allow a PL to reduce damages for ordinary negligence.
137What happens if the PL was the same level of reckless, willful, or wanton as the DF?
Then the PL's recovery will be barred.
138Directness Test of Proximate Cause
• A natural and continuous "direct train of events" with no superseding or intervening causes.
• Foreseeability of intervention crucial, as foreseeable intervening causes don't count.
139Guidelines aiding in resolution of Bystander claims with Foreseeability:
(1) Whether PL was within the "Scope of the Foreseeable"
(2) Shock resulted from direct emotional impact as contrasted to learning second hand.
(3) Relation to victim
140Foreseeability Test
DF liable when the PL's harm was within "the Scope of Foreseeable" risks and results.
141Four ways Contributory Negligence doesn't work as a defense.
(1) DF behaved intentionally, wantonly, willfully, or recklessly.
(2) "last clear chance"
(3) DF had a legal duty to protect PL from PL's own negligence.
(4) DF tries to impute it onto a PL that would be held vicariously liable.
142Impute
"To attribute fault to someone" because of the conduct of another with whom one has control of, or whose acts and conduct they're responsible for.
143Contributory Negligence - Defense
• PL's negligence no matter how slight bars recovery
• Only works for Negligence.
Not intentional torts, recklessness, or strict liability.
144Two Elements for a Defense of Contributory Negligence:
(1) PL knew of the danger
(2) Negligent
(2) Cause in fact of manifested danger
145In all states who must prove Contributory Negligence as a defense, and how?
DF has to prove by a Preponderance of Evidence.
146Argument for Contributory Negligence
The PL played a part in causing the injury, so it's only fair to preclude assigning liability to the DF.
147A Proximate Cause Inquiry to determine the limit of the DF's liability is triggered when:
A Proximate Cause inquiry is triggered when there is an unexpected type of harm or unexpected victim.
148Last Clear Chance - Defense to Contributory Negligence
Permits the PL to recover, notwithstanding his own negligence, by showing DF had the last clear chance to avoid the accident.
149Three Elements of Last Clear Chance Doctrine when DF liable:
(1) Helpless negligent PL / DF discovers
(2) Helpless negligent PL / DF inattentive
(3) Inattentive negligent PL / DF knows
150If the injury to the PL is objective, that is, it is plainly apparent that as a result of the injury he will endure future pain and suffering, then:
The PL is not required to provide expert medical testimony, and instead, the jury may infer the PL's future pain and suffering.
151If the injury to the PL is subjective, that is it cannot with reasonable certainty to have future pain and suffering,
Then the PL must provide expert witnesses to provide medical testimony.
152What is the two-pronged approach to proof of future pain and suffering?
Objective: injury clear enough for jury to infer with no expert testimony.
Subjective: not reasonably certain enough and thus need expert testimony.
153Elements related to loss of Parental Consortium consists of two categories:
Tangible services that a parent may provide.
Intangible and emotional benefits each family member receives such as nurture, attention, guidance, care, protection, companionship, affection, and love.
154Pecuniary value has been judicially defined to include:
(1) Life expectancy,
(2) Age,
(3) Condition of health and strength,
(4) Capacity for labor and earning money through skill, any art, trade,
(5) profession and occupation or business,
(6) Probable living expenses and personal habits as to sobriety and industry.
155Obligation to invitee
• Liable to Invitees if you should know of risk.
• Reasonable standard of care
• Reasonable inspections expected
• Thus should know risks.
156R2 § 332: An invitee is either:
A public invitee or a business visitor.
157Obligation to a licensee
• Lower duty than to an invitee.
• Licensees take the premises as they find them.
• Must be aware of dangerous conditions
• Must give warning.
• Refrain from injuring "wilfully or wantonly".
• Social guests are licensee
158How do jurisdictions approach negligence for landowners?
• Some jurisdictions now apply a negligence standard in all cases brought against landowners.
• Some continue to recognize limitations on landowner liability when suits are brought by trespassers or licensees.
159Do people generally have a duty to warn or protect others from the criminal acts of a third person?
No, people generally do not have a duty to warn or protect others from the criminal acts of a third person.
160The Special Relationship Duty to protect others against unreasonable risk of harm extends to:
• Risks arising out of the actor's own conduct, or the condition of his land or chattels.
• Risks arising from forces of nature or animals,
• Third party acts, whether they be innocent, negligent, intentional, or even criminal.
• Risks arising from pure accident
• Risks arising from the PL's own negligence
161The Special Relationship Duty to give aid to one who is ill or injured extends to cases where the illness or injury is due to:
• Natural causes,
• Pure accident,
• Acts of third parties
• PLs own negligence
162Pure Comparative Fault
• PL is barred from recovery only if the PL is 100% responsible.
• Damages reduced by percentage of fault. (60% at fault means 40% recovery)
163To establish a claim of Respondeat Superior the PL must show:
• That the employee acted negligently within the scope of employment.
• There is not requirement to show the employer's conduct was negligent, just the employer-employee relationship.
164Four Methods of determining Pain and Suffering -
(a) Per Diem
(b) Golden Rule
(c) Objective Injuries
(d) Subjective Injuries
165Per Diem method of Pain and Suffering
Pain and suffering in terms of per unit, such as days or hours.
166Split authority of the Per Diem method of Pain and Suffering:
(1) Always allowed because it helps guide juries.
(2) Never allowed because it's not evidentiary and can be misleading to juries.
(3) It's the discretion of the trial court.
167Golden Rule of the Per Diem method of Pain and Suffering:
• Place themselves in the PL's shoes and award damages for how much they would charge to undergo similar pain and suffering.
• Banned almost everywhere because it is not based on the PL, but each jurors' pain and suffering. In addition, it tends to give enormous awards.
168Why is the Golden Rule for Pain and Suffering banned almost everywhere?
• Because it's not based on the PL, but each jurors' pain and suffering.
• In addition, it tends to give enormous awards.
169The Special duty in each case is only one to exercise reasonable care under the circumstances.
The DF isn't liable where he neither knows nor should know of the unreasonable risk, or of the illness or injury.
170Duty to Flagrant Trespassers
• Only duty owed to flagrant trespasser is the duty not to act in an intentional, willful, or wanton manner.
• Duty to exercise reasonable care if the trespasser is imperiled, helpless, unable to protect themselves.
171Objective Injuries
Injuries that can be clearly seen and understood by a jury, such as getting a leg chopped off.
172Subjective Injuries
Injuries that are not obvious such as constant headaches.
These injuries typically require expert testimony.
173Duty to Continuous Trespassers
Must warn them b/c you know of them using land and new of danger. (
ex: if your yard has a short-cut foot path and knows of its use by neighbors)
174Good Samaritan Statutes:
A state statute that provides that persons who rescue or provide emergency services to others in peril—unless they do so recklessly, thus causing further harm—cannot be sued for negligence.
175Seven Factors for Evaluating if a landowner exercised reasonable care:
(1) Foreseeability of harm
(2) Entrant's purpose for entering
(3) Time, manner, and reason
(4) Use of premise or expected use
(5) Ease of remedy or repair
(6) Balancing Test on owner and/or community
176Four areas of a land possessor's Duty of Reasonable Care to entrants on the land:
(1) Land possessor's conduct that creates a risk.
(2) Dangerous Artificial Conditions
(3) Known dangerous natural conditions
(4) Other known risks
177Duty to Specifically Known Trespasser
Must exercise reasonable car if you know someone is on your land and could be put in a dangerous position
178Difference between Express and Implied Assumption of the Risk
Express: if PL expressly agrees to accept a risk of harm, PL cannot recover (unless the agreement is invalid as contrary to public policy)
Implied: if PL fully understands risks and continues anyway
179Express Assumption of the Risk:
PL expressly agrees to accept a risk of harm, PL cannot recover (unless the agreement is invalid as contrary to public policy)
180Releases for Express Assumption of Risk are valid if:
(1) it covers the of activity for which we will allow waivers
(2) this particular waiver is enforceable . . .
(a) DF define what type of negligence they were not liable for?
(b) Is it something that was freely negotiated?
181Waivers must be:
(1) Voluntary and knowing
(2) Clear and precise about what liabilities are waived;
(3) Must also be fairly and honestly negotiated in good faith and intent.
(4) Compliant with public policy and statutes.
182Under comparative negligence, can a jury take into account the PL's negligence when a DF acted recklessly?
Yes, under comparative negligence, even when a DF is reckless, the jury can take into account the PL own negligence in determining the damages award
183The court in Wawa set out six weighted factors for determining whether a waiver is valid.
(1) Agreement is suitable for public regulation
(2) Engaged in a service of public importance.
(3) Party holds itself out as willing to perform for anyone.
4) Balance in bargaining power
(5) Party with more bargaining power only offers boilerplate agreement, with no provision for liability insurance.
(6) Must be under the control of the services' furnisher, subject to carelessness on the furnisher, its employees or agents.
184Danger Invites Rescue/ Rescue Doctrine:
Negligent DF may be liable to one who is injured in an effort to rescue another put at risk by DF's negligence.
(Ex: hole in bridge, liable to child who falls through as well as to the parent who plunges to its aid)
185Most states have adopted that the landlord owes:
The Landlord owes a reasonable level of care.
186To recover as an invitee, a PL must prove four elements.
That the landowner:
(1) Had actual or constructive knowledge of a dangerous condition;
(2) The condition posed unreasonable ;
(3) Didn't exercise reasonable care to reduce or eliminate risk;
and
(4) Failed to use such care was the proximate cause.
187To recover as a Licensee, a PL must prove Five Elements:
(1) Dangerous condition pose an unreasonable risk of harm;
(2) Owner knew of condition;
(3) Licensee didn't know of condition;
(4) Owner failed to exercise ordinary care to protect the licensee from danger;
and
(5) Owner's failure was proximate cause of licensee's injuries.
188R2 § 332: Two types of invitees
Public invitee or a Business visitor
189R2 § 332: Business visitor
One of two types of Invitees who enters the property for a business purpose.
190R2 § 332: Public invitee
One of two types of Invitees that entersemains on land as a member of the public for a purpose held open to the public. (ex. fair
19111 Most common attractive nuisances:
(1) Swimming pools.
(2) Trampolines.
(3) Tree houses.
(4) Fountains.
(5) Machinery (lawnmowers, gasoline pumps, etc.)
(6) Wells.
(7) Tunnels.
(8) Dangerous animals.
(9) Paths and stairs
(10) Landscaping and broken safety gates
(11) Scaffolding, ladders and rooftops
192A possessor of land is subject to liability for physical harm to children trespassing thereon caused by an artificial condition upon the land if:
193Attractive nuisances can also take less obvious forms, such as a rooftop. You may be liable if (3):
(1) It's known that the local children climb onto roofs
(2) Your roof is easily accessible
(3) You've taken no steps to keep the children away
194Five Non-Maintained Attractive Nuisances (Not Liable):
(1) Ponds and lakes
(2) Cliffs and hills
(3) Small things that can be choking hazards (acorns, sticks, etc.)
(4) Carbon monoxide poisoning in a house or shed
(5) Smoke inhalation (unless you do not have a working smoke alarm)
195Apparent Dangers (Not Liable)
(1) Falling from a great height
(2) Open pits
(3) Touching fire
(4) Sharp objects
(5) Poison
(6) Hot water
(7) Approaching a wild animal on your land
(8) Approaching an angry fenced or leashed animal (i.e., a bucking horse)
196What are ways a property owner can show they took steps to prevent children from accessing an Attractive Nuisance?
(1) Lock it up
(1) Fence it up
(2) Keep it in a shed
(3) Post your property "no trespassing" and warn them to stay away (i.e., saying "my horses are not friendly")
(4) Warn their parents
197Difference between common carriers and private carriers?
Common carriers include, a shipowner, railroad, airline, taxi service, etc.
Private carriers is a person or a commercial enterprise that only agrees in particular circumstances to transport passengers or goods.
198Four Typical examples of common carriers include
Shipowner
Railroad
Airline
Taxi
199Attractive Nuisance Doctrine
An owner has a duty to reasonably protect children from injury when the premises are likely to attract children because of an inability to appreciate the risk.
200Modern Rule: Six Elements to Proving Breach of Attractive Nuisance
(1) Owner knows or should know of dangerous condition.
(2) Failure to use Reasonable Care to eliminate danger or prevent access.
(3) Know or should know kids in area.
(4) Likely to cause injury because of a child's inability to appreciate the risk.
(5) Failed to protect or prevent trespassing child.
(6) Balancing test
201Definition of Attractive Nuisance
Artificial Conditions that are highly dangerous and attractive enough to children to reasonably expect them to trespass.
202Traditional Rule for Proving Breach of Attractive Nuisance
(1) The child was attracted onto the land by an artificial, rather than natural, condition on the landlord
(2) The possessor of the land failed to use reasonable care to eliminate or prevent access to danger.
203Artifial Conditions:
(a) R2: Structures
(b) Third Restatement - Those that the possessor has personally constructed or had constructed by an agent and those that the possessor inherited from a former possessor
(c) Generally a landowner is not liable for natural conditions because children are likely to appreciate inherent dangers and it would be expensive to alter them.
204Implied Assumption of the Risk:
PL fully understands risks and voluntarily continues anyway.
205Common Law for Maintaining Custody of Animals
Common law: Fencing In, burden on owner of an animal to keep it contained.
• Negated by barbed wire
206o Western Common law for Maintaining Custody of Animals:
• Western Common law for Maintaining Custody of Animals: Fencing Out, if you don't want grazing animals on your land, build a fence around your property
• Negated by barbed wire
207Exceptions to a landlord's no duty to the tenant or others entering the land for defective conditions.
(1) Undisclosed dangerous conditions known to the lessor and unknown to the lessee
(2) Conditions dangerous to persons outside of the premises
(3) Premises leased for admission to the public
(4) Parts of land retained in lessor's control which lessee is entitled to use
(4) Negligence by lessor in making repair
(5) Where lessor contracts for repair
208Generally, there is no liability on the landlord to:
• To the tenant or others entering the land for defective conditions existing at the time of the lease
• This is because the tenant is said to be the "owner" of the property for the time of the lease—the tenant is in a better position to negate the dangers and harm
209What is a classic example of a landlord's no duty for Parts of land retained in lessor's control which lessee is entitled to use?
Classic example is offices inside a building leased to individual persons, where hallways and stairwells are common areas still retained by lessor.
210Example of a landlord's no duty for for where lessor contracts for repair.
Where the lessor contracts with the tenant to fix the repairs;
The tenant is responsible for his repairs.
211Modern courts such as in Nelson v. Freeland drops the traditional three-tiered system in favor of a two-tiered system.
(1) All Persons Who Are Not Trespassers: are owed a duty of reasonable care.
(2) Trespassers: are must only refrain from committing willful injury against the trespasser
212Traditional three-tiered system for duty owed by property owner.
(1) Licensee
(2) Invitee
(3) Trespasser
213Primary Implied Assumption of Risk
• Court concludes or a statute states that the DF has no duty or didn't breach a duty to the Pl. [the ski lodge case]
• Or, this risk was an inherent risk of the activity the Pl. chose to participate in
214Defense to Assumption of Risk
(1) Open and Obvious Risks
(2) The risks are beneficial
(3) Can't reduce risks without destroying activity's value.
(4) PL should've known based on a RP
(5) PL voluntarily participated.
215Secondary Implied Assumption of Risk:
Requires a subjective test of where the Pl. knew or created the risk
216Jurisdictional Approaches to Secondary Implied Assumption of Risk:
Contributory and Comparative Negligence
217What happens when a PL has knowledge of and appreciates a risk, and they voluntarily encounter it?
They have "assumed the risk" and cannot bring a claim for any harm encountered because of it.
218Can Mitigating factors be allowed to attribute fault to a PL?
Yes, in a comparative fault jurisdiction, an injured party has a duty to exercise reasonable care to mitigate damages
If the PL had done some action, then the damages would've been less, and thus the award should be reduced to reflect that.
219Does mitigation evidence bar recovery?
In some Jxs, failure to mitigate can be a bar to recovery.
In others mitigation evidence merely reduces the award.
220What must a PL prove beyond a preponderance of a the evidence in a loss-of-chance case?
To prove loss-of-chance a PL must prove that the physician's negligence caused the injury of diminished likelihood of a more favorable medical outcome.
221What do different jurisdictions require a DF show to avoid being considered a legal cause of the harm?
• Some courts allow a DF to show that its actions weren't a substantial factor in causing the harm.
• Other courts require a DF show that its actions weren't sufficient.
222Traditional Approach to Res Ipsa
(1) Injury Type is associated with negligence.
(2) DF had exclusive control of cause of injury.
(3) The PL made no causal contribution.
(4) The DFs access to info. about the event was superior to the PL's
223What does a safety code or industry standard represent?
Represents a consensus of opinion, but it is not introduced as substantive law.
Most often provides a proper standard of care.
224Seven Different Defenses/Excuses to Negligence per se that are used across different jurisdictions.
(1) Compliance was impossible
(2) There was an emergency that justified violating the statute.
(3) Anything over which the DF had no control over.
(4) An emergency not of the driver's own making.
(5) An excuse specifically provided by statute.
(6) Statute violation by the PL: could be considered contributory or to be considered in a comparative jurisdiction.
(7) In some jurisdictions a lack of notice or knowledge.
225Do most courts view driving without a license as evidence of negligence or negligence per se?
No, most courts do not view driving without a license as evidence of negligence or negligence per se.
But, when compliance with a licensing statute would prevent the occurrence of dangerous conduct, courts are likely to treat the violation as relevant.
226If a new technology can be had for cheap and it reduces the risks significantly, can it be evidence of negligence.
Maybe, custom should also be adapting to new technology, but custom is a weighted consideration.
Industry can be negligent or behind on technology.
227Modern Approach to Res Ipsa
(1) The type of harm is one that is usually associated with negligence.
(2) The DF had control over the instrumentality.
228If there is evidence of what happened or evidence of negligence, do we pursue Res Ipsa or breach of duty?
If there is evidence of what happened or evidence of negligence, then res ipsa cannot be used.
Must perform a breach of duty test.
229Limits to Causal Liability
• Superseding Cause: conduct by an actor other than DF that may be treated as a superseding cause which insulates DF from liability.
• No Duty Owed: If no duty is owed.
230The preponderance of the evidence standard usually requires the proponent of a fact show that the likelihood of that fact being true is greater than?
50 %
231What must a person confronted with the imminent peril act?
Act as a reasonable person would under the same conditions.
232Why can a PL recover full damages from one known negligent DF, even though multiple actors are each responsible for a proximate cause, but only one is identifie?
• Whether the concurrence be intentional, actual, or constructive, each wrongdoer adopts the conduct of his co-actor,
• Because it's impossible to apportion the damage or to say that either perpetrated any distinct injury that can be separated from the whole.
233Can a PL recover full damages from one known negligent DF, even though multiple actors are each responsible for a proximate cause, but only one is identified.
Yes.
234Alternative Liability requires a PL to prove that two or more DFs:
(1) Breached a duty owed to the PL;
(2) Committed a tortious act;
(3) At least one DF's conduct was a proximate cause.
235What must a PL first prove in a market-share liability case?
A PL must first prove that "it has identified enough manufacturers or suppliers so that a substantial share of the relevant market is accounted for.
236How should damages be proportioned in a loss-of-chance case?
Damages should be limited to the portion of the PL's survival prospects that the PL's negligence destroyed.
237Three steps to determine Loss of Chance:
(1) Determine the whole amount of damages.
(2) Determine the chance of survival before and after negligence.
(3) Subtract the two, then multiply by the damages amount.
238A case cannot be based solely on punitive damages, so what do some courts allow?
Some courts do allow nominal damages to serve as a peg for punitive damages.
239What are Punitive or exemplary damages
Awarded when the DF is malicious, oppressive, evil, wicked, wanton, or shows a reckless indifference to the safety of others.
240Law governing contracts
State Common Law
UCC applies if a transaction is a sale or lease of goods
241When is there no purpose in allowing nominal damages?
If there is no danger of prescription, no proof of substantial loss or injury, or willful wrongdoing.
Judgment should be rendered for the DF.
242What are six examples of Special (economic damage)? (MDTLLL)
Objectively verifiable monetary losses including:
Medical expenses,
Damaged property,
Transportation charges
Loss of earnings,
Loss of business
Loss of employment opportunities
243Definition of Battery:
The intentional, unprivileged, unlawful and either harmful or offensive contact with the person of another.
244Assault Definition:
A touching of the mind
Legal harm through cognitive harm, disturbing of mental state
245Three Elements for an Act under Assault
(1) Muscular reaction is always an act unless it is a purely reflexive reaction in which the mind and will have no share
(2) Act must be an external manifestation of the actor's will
(3) An insane person may have an intent to invade the interest of another, even though his reasons and motives for forming that intention may be entirely irrational
246Two Factors for Intent
(1) Denotes that the actor desires to cause consequences of his act,
(2) or that he believes with substantial certainty that the consequences are substantially certain to result from it.
247What does Offensive mean in the context of battery?
Disagreeable or nauseating or painful because of outrage to tastes and sensibilities or affronting insultingness
248Transfer of Intent Amount People and Between Torts
Intent towards one person can be transferred to another;
Intent of assault can be transferred to intent of battery;
249Four Defenses to Assault and Battery
1. Consent
2. Self-defense
3. Defense of Others
4. Defense of Property
250T/F: Deadly force is allowed to be used in defense of land or property.
False, deadly force is never allowed to be used in defense of land or property
251When are you under no duty to retreat from a possible battery?
When you are in your own home.
252Six factors relied upon by courts to determine the reasonableness of the party being attacked are
(1) Character and reputation of attacker
(2) Belligerence of attacker
(3) Large difference in size and strength
(4) Overt act by the attacker
(5) Threats of serious bodily harm
(6) Impossibility of a peaceful retreat
253Generally, using a weapon in self-defense is not justifiable if:
If the attacking party is not armed, but only commits battery with his fists or some manner not inherently dangerous to life.
254A dangerous weapons to repeal an attack may be justifiable in certain cases when:
It's only necessary that the actor have grounds which would lead a reasonable man to believe that the employment of a dangerous weapon is necessary,.
255When is an assault on a third party in defense of a family member privileged?
Only if the DF had a well-grounded belief that an assault was about to be committed by another on the family member
The necessity for the defense must be immediate, and attacks made in the past, or threats for the future, will not justify the privilege
256When are you under a duty to retreat?
If you can, you are under a duty to retreat from a possible battery that could result in death or serious bodily harm.
257Mere words cannot constitute assault, unless:
Mere words combined with acts or circumstances that put the actor in reasonable apprehension of an imminent harmful or offensive contact.
258What must an act do to constitute an assault?
Puts someone in a reasonable apprehension (expectation) of imminent (almost at once) danger
The apprehension must be one which would normally be aroused in the mind of a reasonable person
259Conditional "assaults": are not assaults because?
The danger is not imminent.
260Three Tests for Battery
(1) Intent to make contact
(2) Offensiveness of contact
(3) Bodily harm or impairment
261Dual Intent Jurisdiction
Intent to cause actual contact and that the contact will result in offense or harm
262Single Intent Jurisdiction
Intent only to cause the actual contact