Negligence Flashcards
Elements of Negligence
1) Duty
2) Breach
3) Actual Cause
4) Proximate Cause
5) Harm
Ways of establishing Breach
1) the BPL test
2) ARP: Reasonable Person Standard
3) Violation of custom/professional standards
4) Negligence per se
5) Res Ipsa
What is the BPL Test/Hand Formula
Burden (B) < Probability (P) x Loss (L)
Steps of the Hand Formula (BPL Test)
1) Identify the precaution at issue: What precautions could have been adopted to prevent the accident?
2) Identify the risks at issue: What is the loss that would be avoided by a precaution and the likelihood that the loss would occur in the absence of the precaution?
3) Careful balancing: How does the burden compare to what is gained by taking a particular precaution?
Pervasive Negligence
Pervasive negligence exists and deep precautions are called for whenever a fundamental change in the defendant’s way of doing things will reduce the combined costs of accidents and their prevention to the lowest level.
ARP (Reasonable Person Standard)
Defining negligence by the omission to do something that a reasonably careful person, guided by those considerations that ordinarily regulate the conduct of human affairs, would do, or something that a reasonably careful person would not do.
Degrees of culpability
1) Ordinary negligence
2) Gross negligence
3) Recklessness
4) Wantonness
Ordinary Negligence
inadvertence or error
Gross negligence
very great negligence but less than recklessness
Recklessness
Proceeding despite a known and substantial risk
Wantonness
Actual knowledge of natural and probable injury
How do we evaluate people with superior knowledge and skills? (ARP)
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.
How do we evaluate external circumstances/emergency doctrine? (ARP)
Three elements must be present for the emergency rule to apply: (1) the party seeking exculpation must be free from negligence contributing to the emergency; (2) there must be a short time interval for reacting; (3) in reacting to the emergency, the party seeking exculpation makes such a choice to avoid harm to self or others as a reasonably careful person in such position might make.
How do we evaluate negligence for people with physical disabilities? (ARP)
permanent physical disabilities are taken into account, and the actor is held to the standard of a reasonably careful person with such a disability. Sudden physical disabilities are exculpatory if they are unforeseeable, but not if they can be anticipated.
How do we evaluate negligence for people with mental disabilities? (ARP)
Some modern doctrine analogizes sudden mental disabilities to sudden physical ones and imposes liability if the disability ought to have been anticipated. Some other modern doctrine holds that people with certain kinds of permanent psychological disabilities ought to take those into account in governing their behavior and avoid putting themselves in situations that will trigger those disabilities.
How do we evaluate negligence for children? (ARP)
Childhood is taken into account through a 2 step process. First there is a subjective step that asks what was the capacity of this particular child given what the evidence shows about their age, intelligence, maturity, training, and experience. Second, the objective step asks how would a reasonable child of like capacity have acted under similar circumstances. The child is negligent if their actions fall short of what may reasonably be expected of children of similar capacity. (This standard only applies if the child is engaged in appropriate activities. Children engaged in adult activities such as driving a car, are held to an adult standard of care).
How do we evaluate negligence for elderly people?
Old age, as such, is not taken into account in assessing the negligence of a person’s conduct.
Custom and Customary Negligence
Customary negligence attempts to make negligence law more “rule-like.” Customary practice may fix a level of care quite precisely. With customary negligence, violation of a custom can be used to establish liability.
Modern Rule Regarding Custom
Custom is merely evidence of due care, but a custom can be given no weight if it is unreasonable (TJ Hooper). Custom is not a complete shield against liability. Custom is now a “floor” not a “ceiling.” Basically, a defendant whose conduct falls below customary practice is likely to be found liable, but one whose conduct complies with custom is not except from liability.
When evaluating the reasonableness of a custom, modern law considers the following:
- How much expertise does the custom reflect?
- How much impartiality does the custom reflect?
- How much reliance does the custom engender?
- How much coordination of activities does the custom enable?
Malpractice
Professionals are held to an expert standard of care and professional practice is subject to less scrutiny because “customary care is due care.”
Negligence Per Se
In general, negligence per se is when a safety statute is violated and causes injury to someone that is apart the class of persons that the statute was created to protect.
The different approaches to negligence per se
a. Violation of statute treated as conclusive proof of negligence
b. Violation of statute treated as presumptive or prima facie proof of negligence - establishes negligence unless that violation is rebutted by competent evidence
c. Violation of statute treated merely as evidence of negligence - the jury may but is not required to draw an inference of negligence from the statutory violation
d. Some courts also distinguish among statutes, ordinances, and administrative regulations.
Res Ipsa Loquitur
allows a plaintiff to establish a defendant’s negligence without proving specific facts from which a detailed narrative of culpability may be inferred.
Traditional Res Ipsa Loquitur Conditions for Application
- The accident is of the type that ordinarily doesn’t happen in the absence of negligence.
- The defendant was in exclusive control of the instrumentality that caused the accident.
- The plaintiff was not responsible for causing the accident.
Modern Res Ipsa Loquitur
The accident is a type of accident that ordinarily happens because of the negligence of the class of actors of which the defendant is a relevant member.
Contributory Negligence
A defense that turns the spotlight of negligence assessment on the plaintiff, the person injured in the accident.
What is needed to show contributory negligence?
- Plaintiff’s conduct must be found negligent
- Plaintiff’s negligence must be found to have contributed to the causation of the accidental injury at issue.
Modern Approach to Contributory Negligence
Not to bar recovery by a contributorily negligent plaintiff but rather to reduce recovery in proportion to plaintiff’s comparative fault.
Duty in Contributory Negligence
Method for analyzing the reasonableness of a plaintiff’s conduct is the same as that for analyzing the reasonableness of defendant’s conduct. However, duty falls more on a duty to one’s self and it involves failure to take care to protect oneself.
Last Clear Chance Doctrine (basic definition)
Last clear chance doctrine relieves victims who were contributorily negligent of responsibility for their own injuries and places that responsibility back on the negligent injurers who had harmed them.
4 requirements of last clear chance doctrine
(1) the plaintiff was in a position of danger due to negligence of the plaintiff
(2) the plaintiff was oblivious to the danger or unable to extricate themselves from the position of danger
(3) the defendant was aware of by the exercise of reasonable care should have been aware of the plaintiff’s danger and ignorance or inability to extricate themself from danger
(4) the defendant, with means available to them, could have avoided injuring the plaintiff but failed to do so.
Seat Belt Defense (Spier v Barker)
The seat belt defense precludes recovery for the additional injuries that would have been avoided had the plaintiff been wearing a seat belt. While the plaintiff’s recovery is limited by the seat belt defense, the doctrine mitigates the harsh consequences - zero recovery - of contributory fault and is in that sense beneficial to the injured plaintiff. This is similar to the helmet defense.
Comparative Fault
Comparative fault also applies to the careless conduct of victims and their failure to exercise reasonable care for their own protection. The test for determining whether the plaintiff’s conduct was negligent is non-comparative. It becomes comparative only when we subsequently compare the victim’s and the injurer’s conduct. Unlike contributory negligence, which eliminates plaintiff’s recovery, comparative fault reduces the plaintiffs recovery in proportion to the plaintiff’s fault. This requires assigning percentages to the fault of the plaintiff and that of the defendant.
Pure comparative fault
pure comparative fault apportions liability in direct proportion to fault in all cases
50% schemes of comparative fault
In 50% schemes, which apportion liability based on fault up to the point at which the plaintiff’s fault is equal to or greater than that of the defendant at which point plaintiff is barred from recovery.
How do we make judgments of comparative fault?
Many considerations are potentially relevant such as comparisons using the Hand Formula and culpability factors such as knowledge of risk and prevention, etc.
Seat Belt Defense Reformulated (Waterson)
In a comparative fault regime, after the jury has found that the failure to use a seat belt constituted negligence and that plaintiff sustained avoidable, second-collision injuries, the jury must then determine the percentage of plaintiff’s comparative fault for damages arising from those injuries.
Comparative Responsibility Beyond Fault (Blazovic)
Blazovic discusses 3 types of comparisons involves contributorily negligence plaintiffs:
(1) negligent-negligent
(2) negligent-strict
(3) negligent-intentional
The majority rule authorizes the first two comparisons, but not the third.
Blazovic authorizes the third type of comparison on the ground that the “substantial certainty” required for an intentional tort “is on the same continuum as the highly unreasonable risk of harm required for wanton and willful conduct.
Assumption of Risk - Classical Doctrine
Classical assumption of risk is a defense to a breach of duty. A/R relieves injurers from liability for negligent conduct toward victims. Unlike contributory (or comparative) negligence, A/R is concerned with choice not carelessness. The doctrine bars recovery by the victim on the ground that the victim chose to bear the risk of the defendant’s breach of their duty of care by knowingly and voluntarily encountering that breach.
Modern Conceptions of Assumption of Risk
The Siragusa case gives 3 reasons for rejecting the classical A/R doctrine:
1) it makes a fiction of the employer’s duty to provide a reasonably safe workplace
2) classical doctrine’s claim of employee consent is a fiction because many employees don’t have a choice.
3) It inefficiently subsidizes industry by permitting industry to externalize its accident costs. Whether this is correct depends on whether wages reflect a proper “risk premium”