Professional Documents
Culture Documents
Torts - Latin
Torts - Latin
Tort Outline
Brief history of torts
This was a part of English common law. A party would have to file a writ and get the kings approval.
The party would have to choose which writ they wanted to try the case on. If the party applied for
the wrong writ they would not be allowed to apply for another writ the case would be over.
I. Negligence
Prima Facie Case:
Foreseeability
Reasonable care
Causation (Cause-in-fact/proximate cause)
Damages – Injury to П
2
Note: Holme’s theory on foreseeability – Enough of a chance that you would think of trying to
prevent it.
Cases:
Stone v. Bolton pg. 138
Was it foreseeable that the ball would exit the playing field and hit the П on the head. The appeals
court overturned decision. If an accident is foreseeable then the Δ must take reasonable care to
prevent it.
Cases:
Fletcher v. Rylands p. 114
Landowner floods neighbor’s property, when building a reservoir on his land and the water goes
through mines into neighbor’s property. Although Rylands was not negligent the court found that he
was still liable, if harm is caused then strict liability is enforced.
Rule: A person using his land for a dangerous, nonnatural use, is strictly liable for damage to
another’s property resulting from such nonnatural use. Many American courts later rejected this.
During the 1900’s the government wanted to encourage people to expand their land
3
Strict Liability
Ultra Hazardous activities
Blasting
Transporting dangerous toxic substances
Dealing with poisonous chemicals
In these cases the strictest utmost care must be taken
A. Battery
Elements:
1) Touching
2) Intent to touch
3) No consent
Cases:
Vosberg v. Putney p.4
In an action to recover damages for an alleged assault and battery, the victim must show that the
alleged wrongdoer actually committed the act, which injured the victim.
B. Assault
Elements:
1) Apprehension of imminent harm or touch
2) Without consent
3) Intent
Note: David and Goliath hypo from BarBri
Cases:
I De S and Wife v. W. De S. p.61
*** Hatchet case
Man banging on door of tavern, swung hatchet but did not hit her. Actual touch is not necessary in
order to prove assault.
C. Offensive Battery
Elements:
1) Invasion of person, protection of integrity
2) Intent to commit act
3) No consent by plaintiff
Cases:
4
Alcorn v. Mitchell p.65
*** Spitting case
Spitting on someone, any ordinary person would have been offended.
Note: Allows for recovery based on psychological distress. No harm needs to be intended
i.e. When a person calls parent to say child seriously injured when the child is actual find.
Cases:
Talmage v. Smith pg.9
∆ intended to hit one trespasser w/ a stick hits ∏ with the stick in the eye. Court held that even
thought ∆ intended to hit other trespasser it doesn’t matter. What matters is the intent to inflict harm
is what matters.
A throws rock at B and C is injured, A is still liable.
Note: Transferred intent may be invoked only where the tort intended and the tort that results are
both within the following list:
Assault, battery, false imprisonment, trespass to land and trespass to chattels.
F. Conversion
Elements:
1) Taking property
2) Intent to do the act
3) Without consent
i.e. Taking property and thinking it is yours, but it is someone else’s’, this not excuse still liable.
(strict liability)
No intent necessary to prove prima facie.
Cases:
Kirby v. Foster p.46
Man takes bosses money which boss owed him. He took only what the boss owed him. Court held
this was still conversion.
IV. Defenses
1) General – Defendant knocks out one of the elements in prima facie
2) Affirmative – (yes, I did it but…)
i) Self defense
ii) Necessity
iii) Privilege
iv) Status
v) Defense of property
vi) provocations
V. Standard of Care
The amount of preventative measures a person should take.
Cases:
Lucy Webb Hayes National Training School v. Perotti (Packet Case)
The hospital did not meet their own standard of care.
VI. Custom
The widely held practices in a given field that determines reasonable care. If there are no customs
then experts will argue as to what should have been done. (Expert testimony)
Can be used as:
1. Shield - by defendants (binding)
2. Sword - by plaintiff (admissible but not binding)
Cases:
Titus v. Bradford (Shield case) pg. 201
Big train on small track.
Cases:
Mayhew v. Sullivan Mining Co. p.204
6
1884
Unmarked hole in dark mining shaft.
Court ruled if the risk is created by industry and wholly understood by laypeople, then custom cannot
be used as a shield against liability.
TJ Hooper p.205
1932 – Radio transmitter on the boat. Not a custom case.
L. Hands obiter dictum changed the rule of custom is binding to custom is admissible.
Note: Custom is still binding in medical malpractice.
A. Locality Rule
Look at the locality that the tort occurred in and look at similar localities as well.
Cases:
Brune v. Belinkoff Pg. 221
New Bedford pregnant women case.
On appeal locality rule was thrown out and a national standard was implemented.
B. Malpractice
Only in the medical practice is custom still binding
Lama v. Borras p. 211 1994
The plaintiff would need to show the doctor, did not use the proper procedure within their own school
of medical practice. Since custom is binding, the plaintiff would have to find expert testimony from a
doctor that uses that school of medicine. The judge determines what practice is actually a school of
medicine, and if it is an accepted practice.
2. To limit jury from finding for П because they feel bad for them.(Fairness)
Note: Does not put the weight on whether a procedure is a custom, when it should be what is the
best medical or reasonable care. Treatment is changing so rapidly, courts must now
determine when something has become a custom or is no longer a custom.
2. Disclosure
Cases:
Canterbury v. Spence pg.226
People should have the right to determine what risks they are willing to take, allow people to control
their own bodies.
Cases:
Osbourne v. McMasters pg. 245
Poison without label.
Rule: The breach of a statutory duty to a member of the protected class is negligence per se.
Today, we have comparative fault – This is where the jury determines who was most at fault and
then decides damages based on who was more negligent. Even though the peddlers were negligent
per se.
Note: Courts can also find subsidiary victims as well. (If a third party is harmed by a party who
violates a statutory regulation.)
VIII. CAUSATION
8
Cause in Fact and Proximate Cause
Contrary-to-fact Speculation (What would have happened if the ∆ had behaved properly?)
2 Questions:
1) What did ∏ have after ∆ tortuous behavior?
2) What would ∏ have had if ∆ had behaved in a non-tortious way (properly)?
Cases:
New York Central R.R. v. Grimstad Pg. 435
Life preserver case
Negligence due to breaking of the statutory rule that they must provide life preservers on the barge
Case analysis:
Need to establish evidence of the time sequence, the prospect that he could be saved, how long does
it take to unhook the life preserver? This makes it a case that the Plaintiff’s attorney must prove one
based on time. There were too many uncertainties
Note: Standard –Plaintiffs’ attorney must prove that it is more likely then not to have been the
cause of the accident or injury.
The defendants tortious behavior must have caused the injury the defendant is liable.
Cases:
Zuchowics v. United States pg. 438
The PPH overdose case. Without expert witness stating symptoms began after the overdose the П
would not have won. The overdose of the medication and not the act of taking medication has to be
proven to have been the tortuous behavior of Δ.
9
Note: When Δ creates the uncertainty, then the burden of proof shifts to the Δ to proof he was not
the proximate cause.
Cases:
Haft v. Lone Palm Hotel – pg. 437 **note case
Lifeguard v. posted sign.
Legislature gave alternatives – the court felt that the hotel would have preferred the sign and not the
lifeguard.
-Defendant created the uncertainty
-Uncertainty was foreseeable
-They should eliminate uncertainty
X. Expert Testimony
Expert testimony needed when the topic is one in which lay people would not understand. Rarely
ever inadmissible and the testimony binds the jury. When two conflicting experts jury left to decide
which to accept but the jury has to accept one or the other. Jury can’t combine or through them both
out.
Note: Each behavior in question must be looked at separately. Look at the actions that was taken
and separate them from the facts. (i.e. Quintal)
Cases:
Quintal v. Laurel Grove Hospital (packet case)
Boy with fever.
3 issues of behavior that should be analyzed in order to determine negligence
1) Decision to operate
Apprehension
Temperature
Pre-op medication
Elective surgery
2) Conduct of operation
Should ophthalmologist do thoracic surgery
Tried for one minute to do external
They went to find a thoracic surgeon
3) Failure to have an emergency plan
Doctors stood in the operating room deciding on what to do
Switching the burden of proof. If П proves liability the burden of proof then switches to the Δ’s as to
which caused the injury.
Cases:
Kingston v. Chicago pg 461
2 negligent fires burn down house, one defendant can be liable for all of it.
If the П has suffered a loss as a result of tortious behavior, then the negligent Δ should be held liable.
Key element: All possible causes of fire was tortious, there were none that were non-tortious under
the rule the П can collect from anyone of the Δ. П must rule out all non-tortious acts, because if even
one were non-tortious then the result would have been the same and they could not collect from
anyone.
XII. Causation
(we discussed previously)
1) Don’t say that the defendant is negligence, (Don’t use) but for...
2) We must say his tortous behavior was a substantial factor in bringing the accident about.
(Latinism)
For every tort it is up to the plaintiff to show that the Δ’s tortious behavior played a substantial role in
bringing about the П’s loss. This is a normal element in a PRIMA FACIE. The burden of proof can
be switched on certain elements. i.e. Summer v. Tice Courts have been willing to switch all or parts
on the causation issue.
A. Res Ipsa Loquitur (race-ipsa-lock-quit er) The thing speaks for itself
A type of accident that does not ordinarily occur without negligence from the specific class.
11
Cases:
Byrne v. Boadle pg 281
Barrel out warehouse window.
Requirements were met.
Core
Doctrine
Gray areas are outside the core. Can the core doctrine cover them as well?
12
Core doctrine – Can we expand the boundaries where the law does not cover, to the law outside the
core doctrine? Every doctrine has a core where it fits just right. Once the issue gets shady, how do we
argue and have the boundaries expanded.
Cases:
Ybarro v. Spangard pg. 297
This stretches the doctrine of Res Ipsa Loquitor
In this case it is unclear that the accident was caused by the hospital or the doctor, so there is more
than one defendant. Uncertainty created by medical relationship.
Powerful, broadly used doctrine when there are several possible defendants and there is a need to find
out the causes. This does not only apply to negligence. It can be applied to product liability as well.
It should be treated as meeting the Plaintiffs burden of proof. But, if we are talking of extending the
doctrine it shifts. It actual does not matter too much either way you look at it.
B. Proximate Causation
The doctrine of proximate causation does not deal with how the accident came about. That is cause in
fact. Proximate causation deals with how much responsibility of damages a tortous party should be
liable for.
Closeness in time
Closeness in space
Factors outside of defendants control (i.e. weather)
Badness of the risk
No one factor is the decisive factor.
Cases:
Ryan v. New York Central R.R. pg. 480
Train engine sets fire that spreads
Here the court goes back and forth between doctrines. The court finally focused on the remoteness
doctrine. They discussed the distance, wind and heat as some factors that may have added to the
results. The court used forseeability to help show the remoteness.
This decision has a significant boundary consideration. The court is making a policy
In re Polemis pg.497
Plank dropped causes fire
Ruled that it was a foreseeable risk of harm, they failed to take reasonable care and was held liable
for all damages resulting.
Note: That the plaintiff would favor direct/remote test. Does not need to show foreseeability just
correlation between act and injury. Δ would prefer a forseeability/unforeseeability test b/c
the injury here needs to be foreseeable.
Landmark case:
Palsgraf v. Long Island RR pg 501
Women on platform gets hit in head from an explosion a distance away.
Courts used foreseeability test to determine that it was unforeseeable therefore they were not liable.
Cardozo – Believes that the magnitude of injury does not have to be foreseeable. He felt that the lines
of liability had expanded too much.
C. Intervening Cause
A non-natural negligent act by a third party.
The black letter law in all jurisdictions on the intervening cause is foreseeability.
Test to determine if there is liability:
1) Fairness
2) Badness of intervening act
3) Foreseebility
Hypo – If 3rd party intentionally drops match on gas. The Δ liability is cut off, b/c intervening act
isn’t foreseeably by the Δ. If match dropped accidentally, Δ liable b/c act was foreseeable.
Cases:
Union Pump v.Allbritton pg.527
Woman walks on top of pipe and is injured. Injury not caused by fire b/c fire had subsided by then.
Not intervening cause.
Proximate Cause
Wagon Mound Case #1 p.517
Careless oil spill leads to fire that burns down the dock
The court uses foreseeability in this case. (it was unforeseeable)
Court holds for the Δ.
Cases:
Kinsman transit company pg 525
Boat blocks dam and causes massive flooding down river.
XIII. Duty
Factors of duty
Forseeability of harm to П
Degree of certainty
Closeness of connection between the Δ conduct and injury suffered (makes subjective)
Burden to exercise reasonable care
Cases:
Rowland v. Christian pg 91
The duty of property owners. Three categories:
1) Trespassers – no duty
2) Social invitee –Duty to Disclosure (watch your head)
3) Commercial invitee(PSE&G) – full duty of reasonable care
Cases:
Butterfield v. Forrester pg.308
Man and horse falls over pole because he did not notice the pole in the street.
Contributory negligence upheld Π caused his own accident. Recovery was barred.
Cases:
Fuller v. Illinois Central Railroad p.331
Last Clear Chance
Old man on horse with wagon is hit by train. This is an example of last clear chance.
The party who has a clear opportunity of avoiding the accident is solely responsible.
Cases:
Lamson v. American Axe pg. 341
No recovery because the Π assumed risk. This was the old rule. No recovery by the Plaintiff. Court
held that Π had actual knowledge of the risk and voluntarily exposed himself. (This is no longer
done.)
Note: This led to workers compensation. The employee gets a recovery from the pool if he is
injured in a work-related capacity. П can’t sue the employer so they sue others.
If an employee injures a third party then the employee is liable.
If an employee injures another employee, the injured employee can’t sue the employer, they
must sue the other employee. (Fellow Servant Rule)
2) Impure 50% or 51% rule – The Δ must be at least 51% or 50% negligent in order for the Π to
recover. Δ must show that the П was more responsible than all the Δ. П must show that he was less
than 51% responsible in order to recover. Some states use 50% others 51%.
*** Adopted through statute.
This can be harsh if the П is 46 % negligent, then the Π gets off paying nothing. This keeps the
harshness and unfairness of the old “all or nothing” contributory negligence.
Landmark case:
Li v. Yellow Cab Co of California (1975) pg. 362
Negligent Π was hit by a car that ran a yellow light. Both parties were negligent.
This case officially ushered in the comparative negligence doctrine.
Policy Argument
This case simplified the doctrine, juries were already doing apportionment, but in an inconsistent
way. There was also a fairness issue of apportionment figures juries and judges were implementing.
The pros outweighed the cons. The courts preferred that the all or nothing go away. Once California
did this it spread throughout. 1980 at least 48 out of 50 states had adopted the comparative negligence
case.
Cases:
Summers v. Tice pg. 395
Example of traditional
A. Contracts
1. Express warranties: When a manufacturer makes a specific claim that a product or some
attributes of a product is safe. Expressed representation of safety.
2. Implied warranties: In the 1940’s the courts started using implied warranties. Implied
habitability(landlord/tenant). If nothing is said regarding a warranty or an explicit statement to the
contrary, an implied warranty is present. Many manufacturers now include disclaimers to protect
themselves against the implied warranty.
Fitness – The product must safely be used for what the product was intended to do or to be
used for. (The iron must iron, the knife must cut.)
Cases:
Henningsen v. Bloomfield p.739
18
Landmark case in New Jersey Supreme Court implied warranty of habitability and fitness meaning
that the product must be reasonably safe and making it disclaimer proof. Now the manufacturer is
liable to buyer, and dealership or an expected user.
3. Privity of contract
Should control of dangerousness of product be determined by agreements between parties v.
society/legislature.
K Torts
A powerful force for limiting the scope of potential liability. The only party that they are liable to are
those who they have the contract with, since they bargained for it. (This was to promote business and
entrepreneurial ventures)
Cases:
Winterbottom v. Wright pg 719
Postmaster General Coach operator Coach driver
Coach driver tries to sue manufacture, can’t sue employer or the Post Master General.
The manufacturerManufacturer
has no liability due to privity of contract.
The government cannot be sued unless it allows it. It is rationalized because people should not be
allowed to sue the government since its money comes from the people.
There is an agreement that the coach would be in good condition and the P is arguing that it was not
in good condition and did not live up to the standards agreed upon.
Time of
Market Trial
Risks X
Benefits X
Alternatives X
Consumer avoidance X
Consumer expectation X
Loss Spreading
Time of
Market Trial
Risks X
Benefits X
Alternatives X
Consumer avoidance X
Consumer expectation X
Loss Spreading
Fundamental difference between full negligence and strict liability – As of what time you consider
different properties, when the manufacturer puts the product in the stream of commerce or at trial.
This is stricter than regular negligence, because the manufacturer’s product must be used by someone
other than the buyer, without further inspection and it must put life in peril. Harm has to be
foreseeable to the manufacturer. It is a regular negligence test with the added elements.
** Does not apply to buyer because he can negotiate the risk.
Cases:
Escola v. Coca Cola Bottling Co. of Fresno pg. 729
Waitress has bottle explode in her face. The courts found for the plaintiff
In this case the doctrine from Mcpherson was used again. This time, judge Gibson res ips loquitor is
used forcing the manufacturer to find out why the accident actually occurred.
The retailer is also liable. If we make both retail and manufacturer liable then someone will pay, and
Plaintiff does not have to track down manufacturer. The retail can go after the manufacturer
themselves. If the manufacturer can clear his name, then the retailer can possible be liable as well.
(The risk between the manufacturer and retailer will be allocated in commercial and contract law, but
the consumer can sue anyone in the chain of selling the product)
2) Judge Treynor argued that the manufacturer is in the best place to prevent accidents. He
thought that it was in the interest of public policy to prevent such accidents.
Loss spreading – Manufacturer in the best position to spread the cost to everyone.
Deterrence of preventive – Manufacture can better anticipate and prevent the product
related accident.
Fairness- People rely on manufacturer( ie. advertisements, consideration of fairness)
Administerability – Minimize the number of suits (administrative costs)
Information Access – Manufacturer knows better what caused the accident.
Note: Traynor’s doctrine is called absolute liability. If the product caused the injury then the
manufacturer is liable. All that is needed is causation. THIS DOCTRINE HAS NEVER BEEN
USED OR ADOPTED ANYWHERE OR AT ANYTIME EVER!!
D. Restatement 2nd Section § 402A: Special liability of seller of product for physical harm to
user or consumer pg.743
(1) One who sells any product in a defective condition unreasonably dangerous to the
user or consumer or to his property is subject to liability for physical harm thereby
caused to the ultimate user or consumer, or to his property, if
21
(a) The seller is engaged in the business of selling such a product, and
(b) It is expected to and does reach the user or consumer without substantial
change in the condition in which it was sold.
(2) The rule stated in Subsection (1) applies all possible care although
(a) The seller has exercised in the preparation and sale of his product and
(Eliminates quality control argument)
(b) The user or consumer has not bought the product from or entered into any
contractual relation with the seller.(Eliminates privity)
Some courts rejected the restatements. It is the bedrock of strict product’s liability. California and
New Jersey both rejected. Jursisdictions that follow 402 A
Element 1
Consumer expectation test
Drafters of 402 A were trying to contract the expansion by saying that products with inherent risks
were no riskier than people expected them to be therefore the manufacturer cannot be liable
Element 2
Unreasonable dangerous (like RUB)– defective condition and reasonable dangerous (if the prima
facie case is met then this is already met) Risk outweighs its benefits.
*** Some jurisdictions have adopted and continued to use restatement 2nd. Which is the standard
unreasonable dangerous. It does not differentiate between the three types of defects.
E. Manufacturer Defects
No reasonability this is the strictest branch. The strictest type of strict liability is construction or
manufacturing defect this is where a particular unit deviates from what the manufacturer intended.
This is relatively strict liability, negligence does not matter, no reasonableness balance, no measure of
cost vs. benefits.
If we can’t find out what the defect was or the product had been destroyed. We can use Res Ispa
Loquitur – The fact that it exploded proves negligence or that the accident occurred. The Π can reach
the jury without identifying the specific defect.
Cases:
Moore v. Jewel Tea Company pg.772
Drano case, manufacturer and design defect case. Encasing of Drano was not made properly in order
to avoid explosion. The fact that product stored for a time before the injury occurred is irrelevant. ∏
won on mfg and design b/c better design would have prevented.
F. Design defect
Harder to prove then manufacturer defect. Because in design defect we must prove that there is a
better design.
You can’t have a design defect case without arguing that there is a safer design. This was an attempt
to eliminate RUB. New Jersey uses the §3rd Restatement. Consumer expectation can balance this i.e.
Porsche that went too fast, but that is what the consumer expected...
Whether the product that was made is comparable to the product that should have been made.
The difference between negligence and design defect are very small. In Negligence era/Cardozo and
strict liability a Π could not recover unless the product was being used as intended.
3 different approaches:
1. “And” jurisdiction
Commonly used
Linegar case
follow the 2nd restatement
2. “Or” jurisdiction
Least used
Barker case
3. Unitary rub (Risk utility balancing)
Most used
Wade test - consumer expectations is only one factor to be taken into account
Proving both 1&2 makes it hard for courts to hold ∆ liable, because the dangerous product may be
very useful. By just using the RUB test, some widely used products would be found defective
because risk out weighs benefits. i.e. tobacco, alcohol.
Wade’s Risk Utility Balancing test (The RUB) pg 796
We look at how it affects all of society, the risk of all of these types of products. We would get
information from experts and statistics from consumer monitoring organizations. Compare risk that
would be reduced by the better design v. the cost to implement them.
How many risks will be removed at what costs?
Note: 99.9% of all design defect cases, the ∏ (shows alternate design that they feel would have
been better then current design) they never try to show what the overall harm of the product and
the D does not show overall benefits. They compare the benefits and utilities of product the way
it was made by the benefits and cost of the products if it was made in a alternative way.
Cases:
Volkswagon of America, Inc. v. Young pg. 774
Crash worthiness case. The car was not built with the intention of being crashed (intended purpose or
use threshold limitation.) The defect did not produce accident, but once accident occurred it made it
worst. Expanded the use of intended use to common foreseeable use.
Hindsight test – Looking at the time of trial and looking back at what happened.
Imputing knowledge – assuming that the Defendant (seller) knew of the dangerous (Risks)
condition. Would he have put the product out in the same way?
G. Warnings
Restatement 3rd Products Liability
2( c) is defective because of inadequate instructions or warnings when the foreseeable risks of
harm posed by the product could have been reduced or avoided by the provision of
reasonable instructions or warning by the seller or other distributor, or a predecessor in the
commercial chain of distribution, and the omission of the instructions or warnings renders
the product not reasonably safe.
Note: Reasonable means comprehensible to average user giving a fair indication of nature and
extent of danger to reasonably prudent person (RPP)
Note: Latinism - Plaintiff attorney will always have a better warning. Given the vagueness of
warnings the manufacturer should never be able to have a bad product design and fix them with
a warning. Warnings are so ineffective that the manufacturer should not be excused from
making a product that is safe. A good warning is not an excuse to protect companies from
liability.
25
Warnings have different effects on different people, we are looking at the reasonably prudent person.
There is no really meaningful or effective standard. Instructions or directions on how to use the
products is also considered under warning defects
Post Sale Duty to Warn – Once manufacturer finds out about a certain consumer use of product,
they must warn of that use. (Feldman case)
Comment J p.746
Pro ∆
Presumes that people would read and follow warnings.
This is what the manufacturer would argue
Courts are starting to reject.
Cases:
MacDonald v. Ortho Pharmaceutical Corp pg. 805
26 year old has stroke while birth control pills. Π argues that the warning was inadequate, had she
known of the possibility of a stroke she would not have taken the pill. Rule (Learned Intermediate
Rule this reduces the liability of the manufacturer.) was that it was the manufactures duty to warn
doctor who would in turn inform patient. This case overturned rule and required that manufacturer of
medication now warn both doctors and users of dangers.
Policy argument: This changed in light of manufacturers pushing products directly to the users.
Δ would argue too expensive ie focus group.
The court tried to decide the case on a warning defect theory. The warning in this case was not defect
b/c the risks were not forseeable to the manufacturer. The court in this case should have used a
policy argument to hold the manufacturer liable. The manufacturer is in a better position to spread
the cost and also it is not fair to impose liability on an innocent Π.
Π should have the right to show that the harm out weighs the benefits
The risks can been reduced to the greatest extent possible without lessening the value of the
product.
The product is unsafe if the better warning is cheaper then the risk.
Latinism:
In no cases are the medical risk found by the manufactures or FDA. Independent doctors, and
scientist who see a problem and mobilizes the medical or scientific community find the dangers.
Manufactures spend time denying information and not finding problems.
Latinism – When product was marketed out the level was 10 by trial it was at 1000. What is the
treatment when the risk was smaller. (If risk is knowable, but actual risk turns out to be much higher)
Note: Causation is based on the particular facts of the case and the situation of the Π.
Note: In warning defect “state of the art” pertains to the knowledge of risk. If manufacturer
didn’t know of the risks they can’t warn against them. Rest 3rd the risks of unknowable risks
fall upon the Π. Negligence test-risk must be foreseeable.
XXI. Defenses
A. State of the art defense
When there is no safer alternative it is called state of the arts defense.
If product was made as well as it could be, there was no better design. If defendant shows it is as safe
as it can be. There is no balance test, if the product can’t be better than it is.
Cases:
O’Brien v. Muskin Corp – handout #4 pg.176
Blamed it on the nylon pool liner. They took the state of the art defense. The P tried to use the Rub
(the overall risk should be balance with the overall benefits) Trial court threw it out because of State
27
of the art defense. The appellate court ruled that the comparison should have been done. The Π has
the right to show that the harm outweighed the benefits. This was a controversial ruling because
many products take this defense like cigarettes, alcohol, and certain chemicals.
NJ uses risk utility balancing (RUB) test, no separate consumer expectation test needed.
Some jurisdictions use the 3rd which requires that the jurisdiction have a separate test done, consumer
expectation test.
Risk Utility Balance – If this was used 100% of warning cases would win. The risk would be
reduced to the greatest extent. Then any safety improvement would mean that it was not the best
warning.
Legal Continuum
Note: Hindsight
Good for Π. Based on the most recent information of risks known, but in negligence it is at the
time that the Π was exposed to the product.
C. Comment N
3 Factors:
1. Knowledge of the dangers
2. Unreasonable
3. Voluntary exposure
Once all 3 requirements are met then comparative negligence is met.
Why is New Jersey different?
It is the most favorable because of where you can get the defense. Look at Suter.
Cases:
Daly v. General Motors Corp. p 831
Π drunk speeding w/o seat belt. Was Daly entitled to recovery even though he was very bad.
D. NJ State Statute
1. Defect
Provision A. Mfg not liable if:
1. Brings back State of the Arts defense. “Practical” on page 468 sneaking in the over-rule of the
RUB test. No alternative design, then the courts can’t use the RUB test.
2. Basically says the same as #1, this has been influenced heavily by the alcohol , drug, and tobacco
industries. If there is no alternative design
3. Feldman’s opinion – He reverses Bashada and tries to reinstate State of the Art (Forseeability)
Trying to deceive the public.
2. Warning defect
The statute now limits the information to adequate or reasonable warning. (Makes no sense.) Greatest
change was putting back the state of the art defense.(anti ∏)
Compensatory damages – Compensate the injured Π for the tortous or illegal lost that was suffered
Punitive Damages (New Jersey Statute pg. 72)– Intent to punish bad behavior.
1) Very few cases, compensatory damages are not needed for punitive damages.
2) Statute does not tie the two damages together
∆’s behavior was sufficiently bad that the jury would find that the words were descriptive of
behavior.
Wanton
Reckless
Malicious
Evil acts
There is a doctrine problem that knowledge of risk and leaving of risk in product is enough to warrant
punitive damages.
a) No clear legal boundaries
b) We want to know of every risk
c) Must remove some of them (balance the costs and risk to save $)
Cases:
Gillham v. Admiral handout pg 99 - Televison sets that exploded into flames and injured Π. The Δ
Knew of the risk and left it in knowing of the danger of fire. Here the Δ had to pay punitive damages,
even on appeal.
Grimshaw v. Ford Motor Co. pg 916 Pinto case - Knew of the risk and analyzed the cost of fixing the
problem and decided against it. Not a clear case of punitive damages. Cheaper to pay injured parties
than to fix it. Here there was also punitive damages, but Latin, was not sure if this was right.