Proximate Cause Flashcards
Cause In Fact
- “But for” test - But for (negligent action) (harm) would not have occurred.
a. HYPO: But for Carlton-Saddler negligently using gasoline to clean her drier, a fire would not have occurred in Kent’s house, burning his deeds.
b. Relationship between the negligence and the harm.
Proximate Cause Rule
A policy limitation on how far the law will allow cause-in-fact to be traced to create liability.
Proximate Cause Question
- Asks whether liability should be cut off even if we can trace it back to the act or omission.
a. Not a “fill-in-the blanks”
b. How closely the negligence is related to the harm done.
Policy for Proximate Cause 1
- logic
- common sense
- Precedent
- Justice
- Administrative possibility
- May take into account temporal or physical proximity (forseeability)
Policy for Proximate Cause 2
- Creates a limit to liability - not just a tenuous link between cause-and-effect.
a. Practicality concern - if we don’t limit liability, it could be traced back to absurd results (if not born, no harm would be done).
b. Fairness - not fair or just to hold someone liable in some cases.
c. Can be arbitrary (recovery for house A, but not for house B).
Atlantic Coast Line R. Co. v. Daniels
Facts
Atlantic RULE
- Proximate cause is a limit to liability
- One of the most important tools to limit liability in negligence
- Most significant hurdles for a P to meet
- Proximate cause is a vague rule in the law- it is not always possible to state a tidy rule
- Rule is more illusive and more of a policy decision on logic, common sense, precedent, and what justice demands
- Asks whether if at some point even can trace back to D, is there liability?
- Takes proximity into account but is a much broader test (Atlantic)
Atlantic POLICY
- Why not just have cause in fact? Does not deter the conduct
- Can go back to the beginning of time and have endless liability on someone
- Absurd if just use cause in fact, cannot go back to all causes, no way to stop this
- Judicial efficiency- what can legally do in the judicial system- practicality
- Deterrence cant work if no way to stop liability
Ryan v. New York Central R.R. Co.
RR Co. negligently maintained its engine, which caught its woodshed on fire. The fire spread to Ryan’s house which burned down. Court held that the fire to the woodshed was proximate, while spread of the fire to adjacent buildings or houses was remote. (Ryan)
Ryan HOLDING
- Court held that “ordinary, natural, expected” consequences create liability, not “unforseeable” damage. Liability ended with the first building that caught on fire.
- House A would be the woodshed and house B would be P’s house.
Since fire landed on woodshed= only natural consequence of fire but spreading to P’s house is not= remote
This is a remote cause so no recovery beyond the first building which was the woodshed.
(Ryan)
Ryan POLICY
- Who is in the best position to insure against harm, D may face ruinously expensive liability, risk of having neighbors/living in society.
- Fairness: Don’t want to subject someone to liability which no prudence could guard.
- May cause punishment beyond the offense committed.
- Risk of loss is a result of living in society.
- “Destruction of society”
(Ryan)
Ryan RULE (unforseen consequences)
A defendant is liable in damages which are proximately caused by the defendant’s negligence, but not liable for damages remotely caused by the defendant’s negligence. (Ryan)
Natural/Ordinary Result:
When likely not anticipated, not a natural and ordinary result. (Ryan)
FORSEEABLITY RULE
- Concept that D is responsible for ordinary consequences of his negligence and not determinative of accidental circumstances.
- Where courts draw the line between natural and unnatural and foreseeable and unforeseeable. (Ryan)
“Proximate Consequences”
Are natural, ordinary, expected consequences- not accidental. (Ryan)
EXAMPLE P. 305:
A can recover but Z cannot.
- Things out of D’s control= less likely to find proximate cause= not the standard for proximate cause= not enough to create liability.
- Possible and not infrequent is not the std for proximate cause.
- A’s house was proximate cause but Z’s was accidental and varying circumstances
- Court would cut off liability at house A.
This is a case of unforeseeable consequences and whether there can still be proximate cause in these situations.
(Ryan)
Natural (Proximate) v. Remote
- Expectedness v. NOT
- Anticipation and Forseeability
(Ryan)
SUB-RULE (Note 1)
NY modified rule to allow recovery of the first adjoining landowner as distinct from first building (which could be D’s own house) or the first property to which the fire jumps, although not adjoining.
(Ryan)
Ryan HYPO: : After woodshed caught fire RR did not try to put it out because wanted a new one anyway. If stuck with Ryan rule is there a way to argue for P to still recover?
- Difference between letting the fire be vs. trying to put it out = could foresee the harm taking place if do not stop the fire.
- There is a duty
- Negligent act and omission different from just letting it burn vs. the accident of it.
Proximate Cause
- IMMEDIATE CONSEQUENCE of the negligent act.
2. “Result was to have been anticipated the moment the fire was communicated.” (Ryan)
Remote Cause
Z’s house, burned by “accidental and varying circumstances” which defendant has no control over. (Ryan)
Possible Alternative Rules
- Revised NY law - first adjacent landowner.
- First property burned (regardless if not adjacent).
(Ryan)
Alternative: Majority
Will be allowed to recover for spreading of fire. (Ryan)
Bartolone v. Jeckovich
Man involved in minor accident suffered from severe psychotic break as a result of the accident. Court held that driver was liable for psychotic break. (Barolone)
Barolone HOLDING
D liable for all injuries that result from injury to the P even if a normal person would not suffer such injury. Doesn’t matter if the injury might have occurred even without the accident. (Bartolone)
THIN SKULL/EGGSHELL RULE
Defendant is liable for all consequences, even if they are not foreseeable, even if the defendant was not aware of them, and even if other plaintiffs would not have suffered the same harm. (Bartolone)
MAJORITY RULE (Thin Skull)
Injury has to set off the fragile psyche (religious beliefs are a matter of choice, not pre-existing mental conditions). (Bartolone)
MINORITY RULE (Thin Skull)
Rule applies to pre-existing physical condition only. (Bartolone)
Bartolone HYPO 1: Guy with swine flu negligently drives co-worker with compromised immune system to work, giving co-worker swine flu who is hospitalized.
- Cause-in-fact? Yes, passing on the swine flu.
2. Proximate cause? Yes, “take plaintiff as you find him”, not foreseeable, but still liable.
BARTOLONE RULE
“the defendant must take the plaintiff as he finds him, and hence may be held liable in damages for aggravation of a pre-existing illness”. (Bartolone)
Bartolone HYPO 2: D does not have swine flu anymore and out for a drive and causes a car accident. The injured couple is part of religious colt to not receive blood transfusion and wife dies.
Psyche cannot control but religious beliefs can control and does not extend its scope to cover P’s religious beliefs.
In Re Arbitration Between Polemis and Furness, Withy & Co., Ltd
(Directly Traceable)
Cargo boat carrying petrol was being unloaded when a negligently placed wooden beam fell, causing an explosion that destroyed the boat. Court held that although the type of damage was unforeseeable, the fact that some damage could be foreseen was enough to create proximate cause liability.
Direct Consequences Rule:
If a negligent act is the direct cause of damage, it is irrelevant that the type or extent of the damage was reasonably foreseeable, so long as some harm or damage resulting from the negligence was foreseeable. (Polemis)
POLEMIS RULE
As long as D was negligent, Polemis held that he or she would be liable for even unforeseeable consequences as long as those consequences are directly traceable to the negligent act and not due to the operation of independent causes having no connection to the negligent act. (Polemis)
Unbroken Sequence of Events
- As long as an unbroken sequence of events and no intervening causes.
- Directly traceable to defendants negative act.
- Different things that happen in between= broken sequence.
- In this rule it is immaterial whether can foresee it or not- can foresee damage to the building even if not foresee the manner in which it happened..
- Enough when directly traceable to defendants act or omission.
(Polemis)
POLEMIS COURT
- The court will not differentiate between the type and extent of the injury.
- Most courts have concluded that unforseeability in the manner in which the harm occurs will not negate liability.
- As long as there is some type of foreseeable harm, the court will hold the D liable for harm that occurs that is of a similar type (regardless of extent). 4. Establish and ID what harms were foreseeable from the original negligent act, then ID what harm actually occurred. (favorable to P).
a. Requires unbroken sequence of events - intervening cause will “break” sequence.
(Polemis)
POLEMIS ANALYSIS
- Was there some type of harm foreseeable?
2. Was a harm actually caused as a direct result of the negligence? (Polemis)
Polemis HYPO 1: If fire spread from ship to all ships and all buildings, causing mass dislocation. Proximate cause?
Probably not - some type of harm was foreseeable, but the spreading can be said to be the operating of independent causes.
Polemis HYPO 2: See Note 3 - driver who severed gas line. Liability?
Yes, doesn’t matter that type or manner of harm was unforeseen, still liable for damages directly resulting.
Overseas Tankship (U.K.) Ltd. V. Morts Dock & Engineering Co., Ltd. “Wagon Mound No. 1” (Reasonable Foreseeability)
Ship negligently discharged oil into harbor, which caught fire and burned plaintiff’s dock. Court held that the oil catching fire was not reasonably foreseeable and liability did not apply. (Wagonmound)
Reasonable Foreseeability Test
A consequence has been imposed on the ground that it was not reasonable for the defendant to foresee the fire damage. (Wagonmound)
Under Polemis in this case:
There would be liability because there was some type of foreseeable harm/damage (environmental damage, mucking up of the docks) and actual harm/damage (fire) occurred. (Wagonmound)
Wagonmound HOLDING (Reasonable Foreseeability):
Court holds that proximate cause is limited to “reasonable forseeability” damage/harm that is direct.
- Exact type of damage that P seeks recovery for must be foreseeable type of damage.
- The area within which liability is imposed is that which is within the circle of reasonable forseeability.
- “There is no negligence is the air” - mere negligence (duty & breach) does not create liability for all damage that occurs as a result (not an umbra of liability for harm).
a. Forseeability or scope of proximate cause. (Wagonmound)
Wagonmound RULE ((Foreseeability/scope of the risk approach) :
- The area within which liability is imposed is that which is within the circle of reasonable foreseeability. (Note 1).
- Only liable to the risks that make his or her conduct negligent in the first place. (Wagonmound)
AGAINST POLEMIS:
- Does not like Polemis because very strict toward the defendant.
- Justice, morality, and fairness.
- Can’t deter if it cant foresee it to prevent it.
- No liability simply because there was some negligence- does not mean liable to all damage that occurs
Natural results:
Natural results are those that are reasonably foreseeable. (Wagonmound)
WAGONMOUND TEST:
- What unreasonable risk D assume from conduct.
- Look at what actually happened.
- Risks that could have been anticipated v.. injury that actually occurred.
OR
- ID what unreasonable risks the D should have anticipated.
- Compare to harm/damage that actually occurred.
(Wagonmound)