Professional Documents
Culture Documents
Sample Outlines Law CA
Sample Outlines Law CA
Sample Outlines Law CA
Excerpts are attached from BarEssays.com, Lean Sheets, MakeThisYourLastTime.com (Appro Sheets and
Magic Sheets), and Stanford Law School. Find something that works for you .
RIGHT WAY
There is no right way to create a short outline or checklist for each subject. Try charts, flashcards,
outlines, checklists, or flowcharts . Make your own, modify a commercial product, or both. All of these
types and methods are successful. What works for you might vary by subject. Larger or tough subjects
might need more than subjects you are comfortable with .
All that matters is that you create a short document you can memorize. The process of creating it helps
you memorize so whatever process you like or type of document you prefer- the key is that you are
actively engaged in process of creating some kind of reduction that will work for you.
WRONG WAY
Don't try to synthesize all of your bar review course materials into anything. This will take too long and
produce an end product that isn't useful and is far too long to be memorized.
Don't try to create or modify a law school outline. They are overly comprehensive.
Don't buy everything you see. Use the examples in the Guide to the Bar Exam (available in the Graphics
Dept. and on the Bar Exam Resources TWEN page). Look at some samples and then decide what to use .
Don't use everything you find. Friends may have their outlines to share. Stanford has a nice on line bank
of short outlines as well. Within a few minutes, you could easily compile dozens of things on each
subject. You don't need to and you will waste valuable time with all this duplication.
Don't worry that you will miss something . This is a reduction. By definition, it is not comprehensive. It is
better to have a workable short outline or chart and actually memorize all it, than it is to create a more
comprehensive document you cannot memorize.
APPROSHEETS I CONTRACTS
First things to check!
• Applicable governing law? Uniform Commercial Code (UCO applies if sale ofgoods is involved Otherwise,
common law (CL) applies. For hybrid cases, determine predominant purpose of transaction.
r [UCC] Is each party a merchant or non-merchant? Check for the following if there is at least one merchant:
- [UCC offer] Firm offer (2-205)
- [UCC acceptance] Battle of the forms (2-207)- different rules if one party is non-merchant
- [UCC statute of frauds] Merchant's confirmation
- [UCC parol evidence rule] (1) Implied warranty of merchantability. (2) If seller is merchant: Risk of loss in
non-carrier shipment passes to buyer only upon buyer's possession
- [UCC remedies] If buyer is merchant: Merchant buyer's duty as to rightfully rejected goods
Does the call require you to determine whether there is a valid contract?
• Mutual assent (bargained-for exchange)? Parse individual communications, and check each for OTAC:
- Offer or counteroffer?
- Terminatiori? There can't be termination until there is an offer. If terminated, check for new offers
- Acceptance? There can't be acceptance until there is an offer.
- Consideration? If there is, keep it short and sweet:
Promises must be supported by consideration to be enforceable. There must be a bargained-for exchange
between the parties. Each side must give up something they wouldn't have but for the promise . That which
is bargained for must be of legal value. There is consideration because A agreed to X, and B agreed to Y.
If no consideration, any alternatives? Promissory estoP-Qel? Ouasi -K?
r If valid K:
DEFENSE to enforcement? Statute of frauds? See below
DEFENSES to formation? Incapacity, misrepresentation, nondisclosure, duress, ill, unconscionability
Oral agreement (no writing)? Incomplete performance of K? Check for statute of frauds (defense to enforcement)!
• K within statute of frauds categories (MY LEGS)+ no applicable exceptions+ satisfactory writing?
Under the statute of frauds, for certain categories of contracts to be enforceable, it must be evidenced by a
signed writing reflecting that contract. As a defense to enforcement, it voids a contract in violation of the
statute of frauds for not being sufficiently committed to writing. One type of contracts that requires writing
is [MY LEGS].
• Any alternative ways to enforce? Promissory estoppel? Ouasi-K?
Does the call require you to determine whether a party performed under a valid K?
• If clearly valid K, dispose by mentioning OTAC in one paragraph or quoting "valid contract" from facts
• What are the conditions (by non-performer) vs. promises (by performer)? List any express conditions
o Party seeking to vary terms of a final writing? Apply parol evidence rule (and exceptions if applicable)
o Party seeking to modify terms? CL (preexisting duty rule) vs. UCC (good faith)
• Anticipatory repudiation (intent to breach)? Actual/present breach (material/minor)? Conditions are legally
excused upon anticipatory repudiation or material breach by promisor, creates absolute duty to perform
• DEFENSES? Duty discharged by impossibility, impracticability or frustration of purpose? Mistake?
Rev. 201 7 0506 © 2014-17 .\"JWW.M akeThi sYo urla stTi rri_e:..co rn
APPROSHEETS I CONTRACTS
Alternative to Alternative to
consideration? enforcement?
- Promissory K? - Promissory K?
Yes
- Ouasi-K? - Ouasi-K?
Valid Kl Enforceable Kl
DEFENSES to formation/enforcement?
Establish valid K
Is the evidence a statement {he said ... she said ... out of court)?
Hearsay is an out-of-court statement made by the declarant offered to prove the t ruth of the matter ass erted . It
is inadmissible upon proper objection unless an exemption or exception applies .
o Other purpose : Admissible if offered to show (instead of truth of the matter asserted):~
operative facts. effect of statement or state of mind, nonhuman source (e.g., animal, machine)
o Non-hearsay exemptions (party admission, prior inconsistent statement. prior consistent statement.
prior ID) ([CA] These are still called "exceptions")
o Exceptions. applicable where declarant is unavailable (via PRISM: privilege, refusal, incapacity,
someplace else, memory lacking)
o Exceptions, applicable where declarant is available or unavailable
o Multiple hearsay (X sa id Y said Z)? Check admissibility for each level of hearsay
• See if declarant can be impeached (discredited) based on: bias, motive to lie. defective memory or senses, prior
inconsistent statement. prior bad act (dishonesty), poor reputation / opin ion for truthfulness, convictions
• May also be character evidence, see below
Character evidence: Character describes disposition with respect to general traits (good driver, trustworthy.
etc.). Character evidence is inadmissible to prove conduct in conformity therewith . Just becau se [ll] did [specific
bad things showing similar character] before does not mean he did [charged act] in this case.
• Are there exceptions to introduce character evidence anyway (w/ reputation, opinion and/ or specific acts)?
o In a criminal case only:
• After ll opens the door (offers character evidence first)
MIMIC: to show other purpose (instead ofto prove conduct in conformity)
o Character is an element at issue (e.g., defamation. self-defense, child custody)
• Habit evidence? Look for words like "always," "every day" or "frequently"
No Documentary Evidence
- Logical relevance
- Authenticated?
- Legal relevance
- Best evidence rule?
- Out of court?
- Offered for truth? No
ADMISSIBLE!
Yes - Exemptions?
- Exceptions?
Motion to strike - Multiple hearsay?
parts objected to
Hearsay
INADMISSIBLE!
1..EAN/pSHEETS
Evidence Charts
...i
TWP.Al
Trespass = intentional act that causes physical invasion of land Watch out for accidents that cause cars to enter
land (no IT
Conversion = intentional act that causes interference with right of Not a defense that one is "borrowing" property for
possession in chattel sufficiently serious to warrant full value the benefit of P.
IIED = intentional or reckless + extreme and outrageous conduct Press does not enjoy any general extra protections
(beyond all bounds of decency) + severe emotional distress from torts
Third party IIED if present, closely related, and defendant knows of
resence
Battery = intentional act+ causes + harmful or offensive contact+ to
another erson
Intentional Tort Defenses
Actual consent invalid if substantially beyond scope of consent or Can't switch to a better doctor without consent,
substantially different from what was consented even if surgery does not result in harm (still a
batte )
Implied consent= apparent consent that reasonable person would Can' t use more force than implied
infer from conduct
Capacity to consent= must be legally capable of consent (not of
diminished ca acity)
'.~2~IieNE.G'nl:~Ei~~,, ·
RIP = I) type of accident not normally occurs but for negligence 2) Creates rebuttable inference; thus, not available if
instrumentality in exclusive possession of defendant; 3) plaintiff not direct evidence or if rebutted by defendant
at fault
N = duty + breach + causation + damages Not usually foreseeable that one would commit a
crime or intentional tort
RPP = balancing test (burden on defendant to avoid risks and the
utility of defendant's conduct vs. probability and probable gravity of
harm from defendant' s act)
NPS = applies only if P. in protected class+ protected harm Make sure it is a criminal statute and has clear
standards to give rise to duty and breach of duty;
licensing statutes usually do not create NPS but
mi t ·ust be used as evidence ofne li ence
NPS is excused for unforeseeable medical inca aci
Actual cause= but for defendant's act no harm or, if multiple causes, Act must have made some factual difference to be
defendant' s act is a substantial factor in brin in about harm an actual cause
An one foreseeable in"ured can sue
PC only applies for remote possibilities
conse uences
An intervening cause is only a supervening force if it results in Watch out for remote possibilities; this is a policy
unforeseeable results consideration; must be reasonably foreseeable
consequence; an intervening cause that is
foreseeable is a valid proximate cause; superseding
causes are called superseding because they cut off
or cancel out defendant's liability; an intervening
cause is a force that takes effect after defendant's
Ne Ii ence Defenses .
Last clear chance doctrine only available if plaintiff is contributory Last clear chance wipes out plaintiffs harm if
negligence AND defendant had the last opportunity to avoid the defendant had the last opportunity and the plaintiff
accident did not have the last opportunity to prevent the
harm
Contributory negligence by plaintiff is normally an absolute bar Be careful because MBE assumes pure
comparative negligence not contributory
negligence. Problem must state that jurisdiction is
a contributo ne Ii ence ·urisdiction
Comparative negligence reduces plaintiffs share but does not Pure= plaintiff recovers defendant's actual share
eliminate it of fault des ite amount of laintiffs fault
Assumption of Risk= plaintiff knew and voluntarily assumed risk of
defendant's act 'f"'"._,JIC~"'....-1"'"-- - - ~ - - - - - - - T
;1:,:i~~";;Jlijj.ni~,1,.., - ~ .::fr : ~, .~
Must still show causation and dama es Make sure that roximate cause is met
••·· SL Defenses
,i--
Implied warranty of merchantability = fit for ordinary purposes Limited privity for warranty claims (warranty
claims requires "loose" horizontal privity = buyer,
famil , and uests)
Misrepresentation ~ misrepresentation of material fact+ knowledge Normally requires active concealment unless
or reckless disregard for falsity + intent to induce reliance + actual affirmative duty to disclose, specify query, or
·ustifiable reliance+ dama es existence of s ecial relationshi
PDPF = public disclosure + private matter + highly offensive to RP
+ not of le itimate ublic concern
CA. Defenses? .
Qualified Privilege = to provide fair and accurate report of
proceedings (applies when statement bears some relationship to
interest and the statement is made in furtherance of interest;
destro ed onl if communicated with actual malice)
Implied consent = P. voluntarily waives privacy by exposing private
facts in ublic
Respondent superior available for intentional torts if force authorized Check the status of worker (and scope)
by employer, friction generated in employment, or in furtherance of
em lo er's interest
Jud e not ·ury decides a licable standard of care Therefore ·ud e decides if statute creates NPS
Guest statute makes driver liable only for gross negligence (to
rotect hos itali and revent collusion)
Best defense is a good offense (affirmatively negating element of
laintiffs rima facie case
Community Property - Checklist
(1) Basic Presumptions [you MUST put this at the top of EVERY community property essay]
California is a community property state. All property acquired during the marriage is presumed to be
CP, while all property acquired before marriage or after permanent separation, or by gift or inheritance
is presumed to be SP. Property acquired in a SP state by either H or W before they became domiciled
in CA is quasi-GP. Upon death or divorce quasi-GP is treated as CP.
The characterization of an asset as either CP or SP depends on three factors: (1) the source of the
asset, (2) any actions by the parties that may have altered the character of the asset, and (3) any
statutory presumptions that apply to the asset.
In order to determine the character of any asset, the courts will trace back to the source of funds used
to acquire the asset. A mere change in form of an asset does not change its characterization. E.g.,
capital gain from the sale of SP is SP.
Personal injury CP if cause of action arose during marriage, but awarded to injured spouse @ divorce
awards
Personal injury SP of the tortfeasor spouse unless occurred while acting for the benefit of the community
liability
Retirement benefits CP if earned during the marriage-+ apply the time rule to apportion between CP and SP .
Disability CP if taken in lieu of retirement benefits-+ apply the time rule .
pay/workers'comp SP if intended to replace future earninqs.
Severance pay Split in authority -+
CP b/c result of work done during marriage. SP b/c replaces future wages
Stock options CP b/c form of employee compensation. -+ apply the time rule
Business/professional CP to the extent earned during the marriage
good will
Education and Not property. But, community is entitled to reimbursement for educational expenses paid
training by CP funds if the the educated spouse's earning potential increased as a result of the
education . However, there will be no reimbursement if (1) the commun ity substantially
benefited from the education (1 0+ years) or (2) both spouse received community funded
education.
Assets purchased on CP. But, look to the primary intent of the lender
credit during marriaqe
Business owned Community labor used to enhance value of a SP business -+ the community entitled to a
before marriage, share of the increased value. Two ways to calculate the community's share
which increased in • Pereira accounting -+ increased value primarily due to community labor.
value during Value of business at beginning + fair rate of return = SP, the rest is CP
marriage. • Van Camp accounting -+ increased value due to the unique nature of SP asset
Fair salary for community labor x years of marriage - salary already received -
amounts already paid to community expenses= CP, the rest is SP.
(5
APPROSHEETS J CA COMMUNITY PROPERTY
First things to check!
• Watch for crossover with WILLS or TRUSTS
.• Recite basic presumptions before anything else:
California is a community property (CP) state. Property acquired during the marriage is presumptively CP. Property
acquired before the marriage, by gift, will, or inheritance, or after termination of marriage, or income acquired from
such property is presumptively separate property (SP). [If the facts mention another state outside CA: Quasi-CP
(QCP) is property acquired by either spouse that would have been CP had the spouse been domiciled in California at
the time of acquisition.] With these principles in mind, each item of property will be examined.
• Prerequisite to apply CP law: Determine whether parties were in a valid marriage or an alternative to marriage
o Quasi-marital property (QMP) is property that wou ld have been CP/ QCP under a valid marriage
• Note any dates given (e.g., a timeline of events). Determine if any new rules apply ...
o From 1975: Married woman's special presumption no longer applies
o From 1985: Transmutation and premarital agreement must be in writing to be enforceable
o 1986-2002: Premarital agreements must be voluntary
o From 1987: At divorce, SP is entitled to reimbursement for Joint property purchased by spouses
in/after 1987 (anti-Lucas)
o From 2002: Presumption of involuntary premarital agreements unless 3 requirements met
• For each cal l (typically a particular asset or liability), consider the below topics based on what is asked for ...
Characterization of asset: How much of the asset is CP. SP, OCP or OMP?
• Source of property? Initial characterization based on basic presumptions
o Commingled property acquired with commingled funds (CP + SP)?
• Determine CP and SP interests by apportioning
• Proponent of SP wanting to claim SP can identify SP with tracing (two tracing methods)
• Presumptions? Check if any basic CP presumptions apply (can rebut by showing SP source or agreement)
• Actions taken to change the character of the property or to rebut CP presumptions?
o Premarital agreement (agreement before marriage)
o Transmutation (agreement during marriage)
o Situational - assets characterized depending on various situations . Major ones include:
• Personal injury award: Who is the tortfeasor?
• SP business • Pereria vs. Van Camp
• CP business • business goodwill is CP (two valuation methods)
• Credit acquisition (property purchased with credit or loan s) • )s!nder's intent test
• Disposition? See below
llP
APPROSHEETS I CA COMMUNITY PROPERTY
!
I Determine the type of marriage
~ Valid marriage? Alternative to ma rriage?
- Putative spouse?
Married non-CA? - Marvin action?
(QCP) - Marriage b:i estOQQel?
l
Situational characterization, if any?
- Personal injuri award?
- SP biz (Pereira vs. Van Camp)?
- CP biz (business goodwill valuation)?
- Loans or credit?
l-.j If spouse contributed to acquiring or improving property (incl. income potential) ...
I Disposition?
r-
y At divorce
~ Equal division of CP
- EXCEPTIONS?
~ Joint title?
Anti-Lucas
At death of a spouse
~ CP division depends
on testacy/intestacy
---+ Joint title?
Lucas
(See Wills Approsheet)
© 2015- 16 www. Ma keTh1sYo ur la stTlm e.com
,1
Bar Review
I REMEDIES
TORT REMEDIES
I. DAMAGES
A. Compensatory Damages: Plaintiff is entitled to compensatory damages to put her in the position she
would have been had the wrong not occurred. Must show:
a. Causation: "But for ... "
b. Foreseeability: The injury must been foreseeable at the time of the tortuous act
c. Certainty: The damages cannot be too speculative.
i. Applies to economic losses (special damages), but not non-economic damages
(general pain and suffering, disfigurement)
ii. All or Nothing Rule: For future damages, plaintiff must show that they are more likely
to happen than not.
d. Unavoidability The plaintiff must take reasonable steps to mitigate the damage
e. Calculation: single lump sum payment, discounted to present value. Forget inflation.
B. Nominal Damages: Where the plaintiff has no actual injury, the court may award nominal damages to
serve to establish or to vindicate the plaintiff's rights .
C. Punitive Damages: Where the plaintiff's injury results from "willful, wanton, or malicious conduct' on
the part of the defendant, the court may award punitive damages to punish the defendant.
a. Plaintiff must first have been awarded compensatory, nominal, or restitutionary damages.
b. Calculation: Must be relatively proportional to actual damages. USSC: single-digit multiple
of actual damages unless the defendant's conduct is extreme.
1
Bar Review
A. Temporary Injunctive Relief: To recover to recover temporary inj. relief, P must meet a two-part test:
a. Irreparable Injury: P must show that without the injunction, she will incur irreparable injury
while waiting for a full trial on the merits.
i. Balancing Test: harm to P if injunction is denied v. harm to the D if injunction is granted
ii. Where D created the hardship - even if substantial - balance likely to weigh in P's favor
b. Likelihood of success: P must show that he/she has a strong likelihood of success on the
merits. The court will look to the probability of this success.
i. This is not an inquiry on success of obtaining a permanent injunction .
ii. The court should also impose a bond requirement on the plaintiff to reimburse the
defendant if the injunction injured him/her and the plaintiff does not succeed.
B. Permanent Injunctive Relief: P must meet a five-part test [I Put Five Bucks Down]
a. Inadequate Legal Remedy. Money damages may be too speculative; D may be insolvent; the
sheriff may be unable or unwilling to enforce a replevin or ejectment action.
b. Property lnterest/Protectable Interest
i. Traditional View: equity will grant relief only were there is a protectable property right
involved .
ii. Modern View: Any protectable interest will suffice.
c. Feasibility of Enforcement only an issue with mandatory injunction. Enforcement problems
may stem from (1) the difficulty of supervision or (2) concern with effectively ensuring
compliance.
d. Balancing of Hardships: Plaintiffs benefit v. Defendant's hardship+ the public's hardship [But,
if the defendant's conduct was willful, no balancing]
e. Defenses, lack thereof:
i. Laches: Where there has been an unreasonable lapse of time between when the P
learned of the injury and when the P filed the lawsuit, and that lapse of time is
prejudicial to the D, !aches will cut off the right to injunctive relief (but not$ damages).
ii. Unclean hands: The persons seeking equitable relief must not be guilty of any
improper conduct that is related to the lawsuit.
iii. Impossibility: it would be impossible for the D to carry out the terms of the injunction .
iv. Free Speech: Injunction may be denied on free speech grounds.
2
Bar Review
CONTRACT REMEDIES
I. DAMAGES
A. Compensatory Damages: based on injury to the P
a. Requires: (1) causation ; (2) foreseeability (tested at the time of formation ; (3) certainty; (4)
unavoidability (mitigation)
b. Consequential damages: available for related damages foreseeable at the time of formation
c. Seller breaches a land sale K: CD = out-of-pocket loss OR benefit-of-the-bargain
B. Nominal damages are also allowed . But, punitive damages are NOT allowed (if D's conduct is willful,
characterize as a tort, so you can get PDs)
C. Liquidated damage clauses are permissible, if they are valid
d. Damages are very difficult to ascertain at the time of K formation
e. This was a reasonable forecast of what they would be.
Result: if valid---+ only liquidated damage amount; if invalid---+ actual damages available.
3
Bar Review
c. Equitable conversion: real property interest of the buyer and seller are switched upon
execution of the land K.
i. Thus, the buyer will be regarded as having the real property interest (the specifically
enforceable right to the land).
ii. Seller will be regarded as having the personal property interest (the specifically
enforceable right to the money).
d. Personal Services Ks: Covenants Not to Compete
i. The covenant must protect a legitimate interest
ii. The covenant must be reasonable in both is geographical and durational scope.
IV. RESCISSION: equitable remedy whereby one who is fraudulently induced into entering a K may rescind K.
2-Step Analysis:
A. Determine if there are grounds for the rescission :
a. Formation grounds: (1) mistake; (2) misrepresentation (3) coercion; (4) undue influence; (5) lack
of capacity; (6) failure of consideration; (7) illegality.
b. Mutual mistake of material fact= grounds
c. Mutual mistake of collateral fact :f. grounds
d. Unilateral mistake :f. grounds UNLESS the non-mistaken party knows or should have known of
the mistake.
B. Determine if there are valid defenses: Unclean hands; !aches (negligence is NOT a good defense).
C. Special Problems:
e. Election of remedies :
i. P sues for damages first: rescission is NOT allowed
ii. P sues for rescission first: damages ARE allowed
f. Availability of Restitution: if a P who is entitled to rescission has previously rendered
performance on the K, he/she can get compensated for it or get the property back via
restitution .
g. Legal Rescission: P accomplishes this by her own actions.
i. P gives notice and tenders back any consideration received
ii. P then sues for restitution for anything given to D.
V. REFORMATION: ct. modifies a written agreement to conform w/ the parties' original understanding. 3-Steps
A. Determine if there is a valid contract
B. Determine if there are grounds for reformation
a. Mutual mistake
b. Unilateral mistake IF non-mistaken party KNOWS of mistake
c. Misrepresentation
C. Determine if there are valid defenses: unclean hands, !aches
4
BarEssays.com
Torts
BarEssays.com Essay Attack Template
Negligence
Negligence
1
Negligence requires (1) duty, (2) breach, (3) causation, and (4) damages .
Under the majority, a defendant is liable to plaintiffs within the foreseeable zone of danger.
Under the minority, a defendant who breaches a duty to someone breaches a duty to 3all harmed.
Here,
Thus,
4
[ Firefighters ' Rule
The Firefighters' Rule, although named with reference to firefighters , bars injury claims by
public servants that result from risks unique to the plaintiffs inherently dangerous work.
Here,-,
, ' t
'
"
Thus,] ~I
' 11,,
5
( Duty to Control Third Parties
Generally, there is no duty to control third party acts to avoid injury to a plaintiff, except when
the defendant had the actual opportunity, ability, and authority to control third paiiy acts.
1
Defenses are not part of the prima facie case. Defenses are for the defendant to raise, not the plaintiff to prove.
"2 steps:
I. Does defendant owe a duty? Defendant owes a duty if plaintiff is a foreseeable plaintiff Apply
majority and minority views.
2. lf defendant owes a duty , what is the duty? Determine standard of care.
3
In the analysis, indicate defendant owes plaintiff a duty because plaintiff is in the "all" category . Defendant
breaches a duty to all harmed (foreseeable or not) as a result of the breach.
4
Firefighters ' Rule triggered when the plaintiff is a public servant (i.e. police, fire) . Firefighters ' Rule is not a
subtopic of assumption of the risk, but a rule that limits the duty of care that members of the public owe. A member
of the public whose conduct precipitates the intervention of a public servant does not owe a duty of care to the
public servant with respect to the negligence that caused the intervention . Neighbarger v. lrwin Industries,
Inc. , 8 Cal.4th 532, 538 (1994). The public servant is employed to confront the risks.
5
If no Duty to Control Third Parties , conclude no duty for Negligence. Example: Parent has oppo1iunity, ability ,
authority to control whether schizophrenic child takes pills. If child does not take pills and assaults plaintiff, parent
owes duty to plaintiff because had opportunity, ability, authority to ensure child took pills.
Thus,]
6
Standard of Care - Default
Generally, the standard of care imposed is that of a reasonably prudent person under the
circumstances as measured by an objective standard.
7
Here,
Thus,
Here,
9
Generally, the standard of care imposed is that of a reasonably prudent person under the
circumstances as measured by an objective standard. A child must act as a reasonable person
of like age, intelligence, education, and experience. However, when a child engages in an
adult activity, s/he must conform to the same standard of care as an adult engaged in such
activity.
6
3 steps:
I. Type of person the defendant is (i.e. child, professional). Tailor the rule for the standard of care that fits the
defendant.
2. Special relationship between defendant and plaintiff (i.e. common carrier - guest, employer - employee).
3. Use reasonable prudent person as default ifno other applicable standard.
7
In the analysis, explain what standard of care applies to the defendant. Do not analyze whether the defendant
meets the standard of care; save that for Breach.
8
Professional means following an occupation, not learned professional (i.e. lawyer, doctor, accountant). Example:
Caterer who prepares food needs to apply "cook" standard of a care.
9
2 steps:
I. See if defendant is child (under age 18) .
2. Determine if adult activity: a. Yes: Apply adult reasonable person. b. No: Apply child reasonable
person .
Thus,
Under common law, and modernly, in some jurisdictions, [1°common carriers/innkeepers] are
held to the highest duty of care, liable for slight negligence, consistent with practical business
operation.
11
1--Iere,
Thus,
Under the majority, the standard of care imposed on automobile drivers towards guests and
passengers (confer economic benefit for ride) is that of a reasonably prudent person under the
circumstances. Under the minority, a guest may not recover based on negligence. The guest
must establish the defendant acted willfully and wantonly according to guest statutes.
Her~,
Jl_:. ·\.
'E';lms, ~
'\ •~,:,_.,
Breach
Where a defendant's conduct falls short of the applicable standard of care owed to the
plaintiff, the defendant breaches the duty.
12
Here,
Thus,
13
[ Res Ipsa Loquitur
In the absence of direct evidence, the defendant's breach may be inferred under the res ipsa
loquitur doctrine, if the plaintiff proves the accident (1) was the kind that ordinarily does not
10
Tailor rules to facts. Example: If facts about common carrier, insert common carrier only.
11
If facts on bus, plane, train, hotel, raise common carrier/innkeeper standard of care. Evaluate if there is a common
carrier/innkeeper- guest relationship. lfno, use default standard of care (reasonable person) or another applicable
standard.
12
Compare what defendant does with what other people with the same standard of care under the circumstances do.
13
Res lpsa Loquitur triggered when no direct evidence of breach .
Here,
Thus,]
Causation
The plaintiff must prove the defendant's acts are the actual cause (cause-in-fact) and proximate
(legal) cause of the plaintiffs injury.
Actual Cause
lf the plaintiffs injury will not occur but for the defendant 's acts, the defend ant is the actual
cause of the injury . If there are multiple causes of the injury, the defendant is the actual cause
14
when the defendant's acts are a substantial factor in causing the injury.
Herc,
Thus,
· Proximate Cause
15
Proxim~te cause exist~ when the plaint~f..srin'jury is a foreseeable resuJt of defendant's acts.
When multiple forces contribute to the injury, an unforeseeable intervening event severs the
causal connection between a defendant 's acts and a plaintiffs injury.
Here,
Thus,
16
( Eggshell-skull Plaintiff
A defendant is liable for the full extent of a plaintiffs injuries due to preexisting medical
condition or vulnerability, even if the extent is unforeseeable.
14
If there are multiple causes, show defendant's acts contributed to the plaintiff's injury . Substantial factor means
defendant sets in moti on forces that lead to plaintiff's injury. Conduct is not a substantial factor in causing injury if
the same injury occurs without the conduct.
15
2 steps:
l. Show the plaintiff's injury is foreseeable from defendant's breach.
2. Evaluate if intervening events ( events between the defendant's act and the plaintiff's injury ) are
unforeseeable to sever the defendant's liability .
16
Eggshell-skull Plaintiff triggered by facts on the plaintiff having unique physical attributes (i.e. hemophiliac), or
suffering unforeseeabl e injuries such as fear, anxiety.
Thus,]
Damages
17
Negligence requires personal injury or property damage. Claims for purely economic loss
are generally not allowed.
Here,
Thus,
18
[ Compensatory Damages
[In personal injury, the plaintiff may recover special and general damages, including lost
earnings, medical expenses, and pain and suffering. Foreseeability of the extent of harm is
generally irrelevant because a defendant takes a plaintiff as s/he finds the plaintiff.] [In
property damage, the plaintiff may recover the difference between the fair market value of
the property immediately before, and after, the injury, or repair costs if the costs do not
exce_~g "the pro,prr!Y value.] Dam3:ge,s,J nust be causal and certain.
'~~ , I ~"
(
Here,
Thus,
Punitive Damages
A plaintiff may recover punitive damages if clear and convincing evidence establishes the
defendant acted willfully and wantonly, recklessly, or with malice .
Here,
Thus,]
19
Mitigation
17
Specify the types of harm allowed .
13
For Damages element, just indicate the personal injury or property damages . lfthe interrogatory specifics a
damages issue, detail the types of damages . Example : Under what theory might Patron bring an action for damages
against Homeowner?
19
Analyze whether damages unavoidable under Mitigation heading. Mitigation deals with plaintiff's acts after an
injury. Contributory or comparative negligence deals with plaintiff's acts while an injury occurs.
i1
The plaintiff has a duty to take reasonable steps to mitigate damages; failure to do so precludes
recovery of additional harm caused by injury aggravation.
20
Here,
Thus,
21
Dcfenses
Contributory negligence deprives a plaintiff from damages when s/he contributes to the legal
cause of injuries by failing to exercise reasonable care for plaintiffs own safety. At common
law, contributory negligence is a complete bar to recovery. In "pure" comparative negligence
jurisdictions, a plaintiffs contributory negligence reduces the recovery of damages by the
proportion plaintiffs fault bears to the total harm. In "partial" comparative negligence
jurisdictions, the plaintiffs recovery is barred ifs/he is more than 50% at fault.
24
Here
,·,·l .
1:hus,
Assumption of Risk
20
In personal injury fact pattern, analyze the plaintiff has a duty to seek appropriate treatment to effect a cure or
healing, but the treatment needs to be reasonable. Example: Requiring plaintiff to undergo surgery may not be
reasonable if surgery involves complications and taking a body part from a relative.
21
lfthe interrogatory asks for claims or theories ofrecovery , do not analyze defenses. lfasked for defenses, or
whether a plaintiff will prevail , do the defenses the facts trigger.
22
When asked for defenses, and the facts do not trigger defenses, still address defenses , but do not use up time to
give the rules on each type of defense. Summarize the plaintiff did not contribute to the injury, or was aware of the
danger to assume the risk. Conclude no defenses apply.
n Do contributory and comparative negligence under one heading to save time. Analysis is similar, except
contributory negligence is a complete bar to recovery whereas comparative negligence reduces recovery based on
plaintiff's fault
24
Contributory/comparative negligence is an objective test. Evaluate whether plaintiff commits negligence upon
him/herself. 4 steps :
I. Standard of Care: Determine plaintiffs standard of care. Reasonable prudent person is default.
2. Breach: Analyze ifplaintiffbreached standard of care.
3. Causation: Evaluate if breach was actual and proximate cause of plaintiffs injuries.
4. Damages: Conclude damages barred or reduced.
Here,
Thus,
[2 6Indemnitv
A tortfeasor who discharges liability is entitled to indemnity when ( 1) actual wrongdoer has a
primary duty, (2) by contract, (3) vicarious liability, (4) strict products liability, and (5)
tortfeasor fails to discover or prevent actual wrongdoer's misconduct.
Here,
Thus,
Contribution
A defendant, who pays more than its apportioned share of damages, has a contribution claim
again.~-t other t,2_rtfeasors jointly al!-~ ~~verally liable to the same plaintiff.
~ 1. •
Here, ~
Thus,]
25
Assumption of risk is a subjective test. Evaluate based on what risks the plaintiff knew or voluntarily assumed .
26
Consider Indemnity and Contribution defenses when facts on multiple defendants. Indemnity means I 00%
liability shifting; full reimbursement. Contribution is liability sharing.