Professional Documents
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Torts Outline
Torts Outline
III. Liability for Unintentionally Inflicted Harms: Strict Liability versus Negligence
a. 2 approaches
i. Strict Liability
1. Definition
a. Hold D prima facie liable for any harm she causes
b. D at fault even if not blameworthy
2. Cases/Hypos
a. Established by Rylands
i. D held liable for damage caused to neighbor’s land
even though he exercised care in creating the
reservoir
3. Justification
a. Arguments in favor
i. D is creating one way harm towards the community
while D is benefiting; unfair to P
ii. Incentivize D. to make safety innovations
iii. Forces people to weigh the benefits and cost of
engaging in activity
b. Arguments against
i. Stifles technological progress
ii. Negligence
1. Definition
a. Hold D liable only if she acted w/ insufficient care
b. D accountable only if blameworthy
c. Negligence is under two categories:
i. Negligence as a separate tort
ii. Negligence as a breach-a form of subpar conduct
1. This is the 1 we are talking about
2. Cases/Hypos
a. Negligence established by Brown
i. D accidentally hit P in eye with a stick. D not liable
because he wasn’t negligent (he exercised care).
3. Justification
a. Shift loss from P to D if D was morally blameworthy
b. Strikes a better balance than SL
IV. Modern Negligence-
a. The Negligence Standard
i. For Adults
1. An Objective Standard-intelligence is not relevant!
a. RST (2d)§283: Conduct of a Reasonable Man
i. To avoid being negligent, you must behave like the
reasonable man similarly situated, unless you are a
child.
ii. Using your own best judgment is not enough to
avoid negligence claims. You must exercise the
same caution as the reasonable man.
b. Special Knowledge and Skills RST 12
i. 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
1. Does not apply to professionals, including
doctors, rst 299 applies instead
c. Why an objective Standard?
i. To avoid fraud (“I’m not smart” defense)
ii. Administrability-easier to apply in court
iii. Wider range of protections for P.
iv. Incentivize better behavior
d. Why not adopt the “rational man”?
i. While the reasonable man acts with society’s best
interest at heart, the rational man acts with his own
economic interests at heart.
2. In practice
a. The jury determine whether D acted reasonably given her
circumstances
i. Jury should not compare D’s behavior to their own
3. Exception
a. §9 Emergency: Unexpected emergencies requiring rapid
response are taken into account when considering whether
the actor’s conduct is that of a reasonably careful person.
i. Especially when making split second decisions, in
which person cannot weigh choices and must act
fast.
ii. Unlike the necessity defense for intentional torts,
an actor cannot create the emergency and then use
the emergency defense
ii. For Professionals
1. Principle-CUSTOM, not reasonableness, PREVAILS
a. 299§A-Unless he represents that he has greater or less skill
or knowledge, one who undertakes to render services in the
practice of a profession or trade is required to exercise the
skill and knowledge normally possessed by members of
that profession or trade in good standing in similar
communities
i. Takes into consideration the availability of
resources but not the expertise!
1. Doctors within the same specialty should all
have the same uniform information
regardless of location.
2. Resources, however, vary significantly. A
doctor who has access to MRI machine can
be held to higher standard than one who
does not if C/A arises from failure to use
MRI if custom dictates that other doctors in
good standing would have ordered an MRI
test.
b. Professionals= doctors, engineers, lawyers, etc.
c. Not compared to the average professional; this would mean
half are negligent
2. In Practice
a. Jury defers to expert testimony on the CUSTOM
3. Exceptions
a. Those who have lesser skill (med students) held to lower
standard
b. Specialists are held to higher standard of GP, but to the
same standard of other specialists
i. GP having to make emergency choice and perform
something normally performed by specialist would
still be held to GP standard
c. DUTY TO DISCLOSE IS NOT DICTATED BY
CUSTOM
i. A patient’s right to self-decision, not the custom,
shapes the boundaries of the duty to reveal
ii. Liability can be imposed if jury finds that doctor’s
disclosure was unreasonably inadequate
1. If doctor discloses all the risks and knows
that P. didn’t fully comprehend the risks,
may weigh into determination of negligence
iii. If fact finder finds that P would not have undergone
surgery when given full disclosure and the injury
resulted from the surgery, doctor liable.
1. If P would still have undergone surgery,
with full disclosure, doctor not liable.
iv. Exceptions
1. Emergency exception
2. If doctor knows patient will become ill or
have extreme reaction when told all the risks
3. No need to disclose obvious risks (infection)
iii. For Women
1. Not generally a standard, but has been CONSIDERED by the
courts for sexual harassment claims
a. Evaluating sexual harassment claims from the “reasonable
person standard” might reinforce discrimination
b. Women and men have different experiences. Women might
perceive a little comment (i.e. “nice legs”) as a prelude to
sexual violence because women suffer from sexual
violence disproportionately.
iv. For Children
1. A subjective approach
a. When the child is engaged in child-like activity
i. RST (3d) § 10: Children
1. 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
a. Evidence of age, intelligence, and
experience; comes from those who
know the child; comes from the
child; what the child knows about the
activity; how frequently the child has
engaged in the activity; what
instruction the child has received
about the activity
ii. Justification
1. Children become adults by making mistakes
and learning
2. When someone is a child, it is obvious to the
other person and they can adjust their
behavior accordingly
3. Administrability-you don’t have to worry
about people faking teir age
b. But not when engaged in a dangerous, adult activity
i. If the child is engaging in dangerous activity
characteristically undertaken by adults, the child is
held to an adult reasonable standard
ii. EMERGENCY EXCEPTION
1. Child standard of reasonable care would
apply if they engage in adult activity on an
emergency basis (dad has heart attack while
driving, kid takes the wheel)
a. Why? Don’t’ want to discourage life
saving measures
c. What is a dangerous activity?
i. Not consistent in the court system
ii. Operating motor vehicles is generally seen as
dangerous bc of risk of harm to 3rd party
iii. The context matters
a. Golfing in NY next to busy street v.
open air Utah
d. Justification
i. Pros:
1. Parents incentivized to weigh pro/cons of
child engaging in activity
ii. Cons:
1. Disincentivizes children to try new things
v. For the Mentally ill
1. Principle
a. Breunig approach; Mental illness is taking into account
only when incapacitation:
i. occurs suddenly; AND
ii. could not have been reasonably foreseen; AND
iii. is of such a nature that D cannot exercise reasonable
care
b. Emotional disability is not taken into account
2. Justification
vi. For the PHYSICALLY Disabled
1. Principle-Objective Standard
a. RST (3d) § 11: Disability
i. 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
ii. Applies to permanent and temporary PHYSICAL
disabilities
1. Like the flu or having a concussion
2. Being drunk doesn’t count
iii. Requires the disabled to take extra precautions
1. Visually impaired would need to utilize a
cane, a dog, or attendant
a. If visually impaired person is injured
on the street and was found not have
been using any of those, they were
being negligent (Smith)
b. If they are using something to aid
and are still hurt, they won’t be
found liable for contributory
negligence (Davis)
2. Justification
a. Incentivize carefulness
vii. For Professionals
1. RST (3d) § 12: Knowledge and Skills
a. If the actor possesses special knowledge and skills that
exceed those possessed by most others, this is taken into
account in determining whether they behaved reasonably
b. Did D Fall Below the Standard of Care? How do we Decide?
i. Depending on the Circumstances Consider:
1. The reasonable person-always the default for this class along
with commons sense!
2. BPL/Cost-Benefit Analysis-DO NOT APPLY THIS AS
DEFAULT FOR THIS CLASS
a. Principles
i. RST 3d S3 Negligence: A person acts negligently
if the person does not exercise reasonable care
If B<PL, D is liable under all the circumstances. Primary factors to
B=cost of taking precaition
P=probability of injury (ex
poste)
consider in ascertaining whether the person’s
conduct lacks reasonable care are the foreseeable
likelihood that the person’s conduct will result in
harm, the foreseeable severity of any harm that
may ensue, and the burden of precaution to
eliminate or reduce the risk of harm.
1. In Bolton, the court held that the risk of
cricket balls hitting anyone over the fence
was so low that a reasonable man would not
take action to prevent the risk.
2. Breach of duty exists when B<PL (Carroll
Towing).
a. B=burden of taking precaution (cost)
b. P=probability of injury
c. L=severity of injury
3. The BPL approach is taken ex ante (before
the fact) and asks what a reasonable person
would have inserted into the equation.
b. Criticisms
i. Utilitarian considerations of CBA do not capture the
nuances of our moral reasoning
ii. CBA legitimizes morally repugnant choices
1. Example: Careful driving in rich
neighborhoods and less careful in poor
neighborhoods. Higher wage earners would
require greater compensation for lost wages.
iii. Tough to calculate!
iv. Incomparable values
1. How do you compare the cost of death to the
cost of taking precaution?
3. Custom
a. Principle
i. RST (2D) 295A Custom: In determining whether
D was negligent, the customs of the community are
taken into account but are not controlling where a
reasonable man would not follow them.
ii. D’s failure to follow an accepted custom or practice
is sufficient to show negligence if that failure is the
proximate cause of injury.
iii. Even if something is not a custom, that can’t be
used as a defense to negligence, because it shows
the whole industry may be lagging behind, but this
is no excuse for the failure to take reasonable
precautions
1. In TJ Hooper, D. was negligent in not
having a radio on his boat. Although this
was not the custom for the industry, the
court held that having a radio is a precaution
that a reasonable man would take given the
extreme usefulness of radios.
b. In practice
i. It’s up to the jury to decide whether D acted
reasonably. They may find:
1. It was reasonable for D to not follow the
custom
2. The custom is unreasonable
3. Violation of custom=D was negligent
ii. Really important for malpractice cases except with
duty to disclose:
1. This is controlled by reasonableness
c. Justification
i. Custom shows that a certain precaution is doable
ii. Groups that create custom are better positioned than
judges/juries to make informed decisions about
which risks are reasonable and which aren’t
d. When custom is appropriate
i. For situations arising out of contracts/consensual
relationships
1. Not appropriate when parties have different
information or two people are strangers.
4. Statutes
a. Principle
i. RST 14 An actor is negligent if, without excuse, the
actor violates a statute that is designed to protect
against the type of accident the actor’s conduct
causes, and if the accident victim is within the
class of persons the statute is designed to protect.
b. Compliance with a statute
i. Compliance with a statute may constitute some
evidence of due care, but does not preclude a
finding of negligence
ii. Legislation sets a floor on conduct, not a ceiling
iii. Courts require that actors surpass statutory standard
when reasonableness requires so
c. Not complying with a statute
i. Violation of CERTAIN statute is deemed
conclusive evidence of breach=”Negligence per se”
1. Can be constituted by acts or omissions,
which must be the proximate cause of the
accident for liability
ii. Negligence established as matter of law, so that
breach of duty is not a jury questions
d. Permitting Statutes
i. General Rule
1. Often a violation of such a statute will not
be considered negligence per se.
2. Licensing requirements, for example, is
merely a regulatory/administrative
requirement; not related to duty of care.
ii. Exception
1. Lack of required license or permit can be
evidence of negligence if D violated
“substantive safety” standards by the
licensing or permit requirement
2. Example: D Property owner installs furnace
w/o securing permit required by law.
Evidence indicates that inspector would not
have issued permit b/c furnace emits
dangerous gases. If P a suffers injury from
emissions, D's violation of permitting law is
negligence per se.
e. Exception
i. If a statute is designed to promote public safety and
complying with the statute in particular situations
will be MORE dangerous/involve a greater risk of
harm, then you will not be liable for not complying.
1. Tempered by reasonable ness and common
sense!
ii. Unless the statute is construed not to permit such
excuses, violation is excused when:
1. Violation is reasonable bc of actor’s
incapacity
2. He neither knows nor should know of the
occasion for compliance
3. He is unable after reasonable diligence or
care to comply
4. He is confronted by an emergency not due to
his own misconduct
5. Compliance would involve a greater risk of
harm to the actor or others
c. Proving Negligence
i. When there isn’t evidence of breach: special case of res ipsa loquitur (a
jury instruction)
1. In a select group of circumstances, a jury may infer D’s negligence
and that D’s negligence caused P’s injury when:
a. It’s the type of even which ordinarly does not occur in the
absence of negligence, such as:
i. Barrels of flour/pianos falling from higher levels;
patients undergoing surgery (unconscious-can’t
produce evidence)
b. Other responsible causes, including P’s conduct and third
parties, are sufficiently eliminated, AND
c. The indicated negligence is within the scope of D’s duty to
P
2. Res ipsa is about the burden of production! Not persuasion
a. Requires P to present some evidence (i.e. evidence that
satisfies the requirement for getting a res ipsa instruction)
b. Usually, P has to produce the evidence that shows D is
negligent, but with res ipsa instruction, D has to prove they
weren’t negligent
3. Smoking out Effect
a. A res ipsa instruction is particularly useful when there is a
group of Defendants working in concert (not useful for
defendants working independently) as in Ybara
i. He woke up from surgery with extreme shoulder
pain
ii. He was unconscious so could not offer proof of
negligence
iii. Multiple doctors, res ipsa could force them to say
who did what!
4. How D could respond to res ipsa
a. Showing they acted with reasonable care
b. Showing the class of case is not appropriate for res ipsa
V. Plaintiff’s Conduct
a. Contributory Negligence
i. Principle
1. Contributory negligence is conduct on the part of the plaintiff
which falls below the standard to which he should conform for his
own protection and which is a legal contributing cause co-
operating with the negligence of the defendant in bringing about
P’s harm
2. If P is found to be contributorily negligent, P may be barred from
recovering for damages
3. The actions of D do not excuse P from his obligation to exercise
ordinary care
ii. An Affirmative Defense
1. When D claims P was contributorily negligent, burden is on D to
prove that P’s contributory negligence is the proximate cause of
P’s injuries
iii. Justification
1. Inability of human tribunals to mete out exact justice
b. Comparative Negligence
c. Cause
d. Duty
VI. Modern Strict Liability
a. Animals
b. Ultrahazardous activities
c. Vicarious liability
VII. Damage
a. Compensatory Damages
b. Punitive Damages
VIII. Products Liability
a. Background
b. Manufacturing defects
c. Design defects
d. Warning defects
e. Plaintiff’s conduct