Strict Liability (liability without fault) Flashcards

1
Q

what is STRICT LIABILITY?

A

strict liability is lIABILITY WITHOUT FAULT

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2
Q

what are the different types of strict liability?

A

1) liability for animals
- a) domesticated animals
- b) wild animals
2) abnormally dangerous activities
3) products liability
- a) theories of liability
- b) elements
- c) other products liability theories

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3
Q

what is the strict liability standard for a) domesticated animals?

A

an owner is NOT strictly liable for injuries caused by domestic animals (including farm animals) UNLESS they have KNOWLEDGE of that particular animal’s DANGEROUS PROPENSITIES that are not common to the species

**BUT injuries caused by the NORMALLY DANGEROUS characteristics of domestic animals does NOT create strict liability

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4
Q

what is the standard of liability for trespassing animals?

A

an owner is STRICTLY LIABLE for reasonably foreseeable damage done by a trespass of his animals

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5
Q

What is the standard of liability for WILD animals?

A

an owner is STRICTLY liable to licensees and invitees for injuries caused by wild animals (even those kept as pets)

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6
Q

when will strict liability not be imposed in a wild animal case?

A

strict liability will generally not be imposed in favor of TRESPASSERS. To recover from their injuries from a wild animal (or abnormally dangerous domestic animal) –> a trespasser must prove the owner’s NEGLIGENCE

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7
Q

2) is a D strictly liable when they are engaged in “abnormally dangerous activities”?

A

yes! courts generally impose 2 requirements for finding an activity to be abnormally dangerous:
(1) the activity must create a FORESEEABLE RISK OF SERIOUS HARM EVEN WHEN REASONABLE CARE IS EXERCISED by all actors
(2) the activity is NOT A MATTER OF COMMON USAGE in the community

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8
Q

what are common examples of abnormally dangerous activities?

A

a) blasting or manufacturing explosives
b) storing or transporting dangerous chemicals or biological materials
c) anything involving radiation or nuclear energy

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9
Q

if D is engaging in an ‘abnormally dangerous activity’ how far does his liability extend?

A

D’s liability extends only to FORESEEABLE PLAINTIFFS. The harm must result from the kind of danger to be anticipated from the dangerous activity (or animal) including harm caused by FLEEING from the perceived danger.

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10
Q

when is strict liability not applied in ‘abnormally dangerous activity”?

A

strict liability does NOT apply when the injury is caused by something OTHER THAN the dangerous aspect of the activity

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11
Q

will the fact that a D ‘exercised reasonable care’ relieve the D from strict liability?

A

nope!! the exercise of reasonable care will NOT relieve the defendant of liability in a strict liability situation

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12
Q

3) products liability - what is it?

A

products liability refers to the liability of a SUPPLIER of a DEFECTIVE PRODUCT to someone injured by the product

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13
Q

what are the 5 different theories of liability that a Plaintiff can use in a products liability case?

A

1) intent
2) negligence
3) implied warranties of merchantability and fitness for a particular purpose
4) representation theories (express warranty and misrepresentation)
5) strict liability

**if q does not indicate what theory of liability the P is using - apply a STRICT LIABILITY THEORY (easiest to prove)

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14
Q

VIRGINIA DISTINCTIONS - products lliability

A

VA courts have NOT applied strict liability in product liability actions.

However - VA allows a broad range of P’s to sue under a BREACH OF WARRANTY theory

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15
Q

in a product liability case - in order to find strict liability - what must the P show?

A

the P must show that:
1) the defendant is a MERCHANT (a commercial supplier of the product)
2) the product is DEFECTIVE
3) the product was NOT SUBSTANTIALLY ALTERED since leaving the defendant’s control
4) the Plaintiff was making a FORSEEABLE USE of the product at the time of the injury

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16
Q

2) the product is DEFECTIVE - what are the types of defects?

A

a) manufacturing defects
b) design defects
c) information defects
d) misuse of product may be foreseeable
e) nature of damages recoverable
f) disclaimers ineffective

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16
Q

a) manufacturing defects

A

if a product emerges from manufacturing different from and more dangerous than products that were made properly, it has a manufacturing defect.

The defendant will be liable if the plaintiff can show that the product failed to perform as safely as an ordinary consumer would expect (the D must anticipate reasonable misuses)

This also applies to defective food products

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16
Q

is the fact that there is no contractual privity between the Platiniff and the defendant - a bar to the P recovering?

A

the fact that there was no contractual privity between the P and D will NOT prevent the P from recovering.

**any foreseeable plaintiff, including a bystander, can sue any commercial supplier in the chain of distribution regardless of the absence of a contractual relationship between them

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16
Q

1) the defendant is a MERCHANT (a commercial supplier of the product)

A

**any commercial seller can be held liable; but
- does not extent to casual sellers - will not be held strictly liable
- does not extend to SERVICES - SL only applies to products. even when a product is provided incident to a service - there is no SL. The P may sue in negligence tho
- includes commercial lessors - (i.e. those who rent rather than sell products also can be held strictly liable)
- includes the entire distribution chain – commercial suppliers include manufacturers, wholesalers, and retailers.
- Privity is NOT required - users, consumers, and bystanders can sue!!

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17
Q

b) design defects

A

when all products of a line are the same but have dangerous PROPENSITIES, they may be found to have a design defect.

Manufacturers will NOT be held liable for some dangerous products (i.e knives) if the danger is APPARENT and there is no safer way to make the product.

P must usually show that the D could have made the product safer, without serious impact on the product’s utility or price (“FEASIBLE ALTERNATIVE” approach)

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18
Q

c) government safety standards

A

a product’s NONCOMPLIANCE with government safety standards establishes that it is defective, while compliance with safety standards is evidence - but NOT CONCLUSIVE - that the product is not defective

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19
Q

d) information defects

A

a product may be defective as a result of the manufacturer’s failure to give adequate instructions or warnings as to the risks involved in using the product that may not be apparent to users.

for prescription drugs and medical devices, warnings given to “learned intermediaries” (i.e. prescribing physician) will usually suffice in lieu of warnings to the patient)

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20
Q

3) the product was NOT SUBSTANTIALLY ALTERED since leaving the defendant’s control

A

existence of defect when product left defendant’s control –> the P must show that the product has nOT been SIGNIFICANTLY altered since it left the defendant’s control.

If the product moved through normal channels of distribution - it will be inferred that the product was NOT altered and that the defect existed when the product left the D’s control

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21
Q

4) the Plaintiff was making a FORSEEABLE USE of the product at the time of the injury

A

the P must have been making a foreseeable use of the product at the time of the injury.

A D will not be held liable for dangers not foreseeable at the time of marketing

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22
Q

what is a ‘foreseeable’ use?

A

a ‘foreseeable’ use does NOT mean an ‘intended’ or an ‘appropriate’ use. Many products are commonly misused in ways that could be considered foreseeable.

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23
Q

what type of injury must be shown to prevail in a product liability case?

A

physical injury OR property damages must be shown.

Recovery will be denied if the sole claim is for economic loss

24
Q

are disclaimers effective in product liability cases as a defense?

A

disclaimers are IRRELEVANT in strict liability cases if personal injury or property damages occur

25
Q

what are the other product liabilitiy theories?

A

a) liability based on negligence
b) implied warranty of merchantability and fitness
c) representation theories

26
Q

a) liability based on negligence

A

negligence in a products case is proved the same as in “standard” negligence cases

The P would invoke res ipsa loquitur IF the defect is something that would not usually occur WITHOUT the manufacturer’s negligence.

27
Q

can you hold intermediaries liable for negligence?

A

*it is hard to hold intermediaries (i.e. retailers and wholesalers) liable for negligence because they can usually satisfy their duty through a cursory inspection.

28
Q

can an intermediary supersede the OG manufacturer’s negligence?

A

also an intermediary’s negligent failure to discover a defect does not supersede the original manufacturer’s negligence UNLES the intermediary’s conduct exceeds ordinary foreseeable negligence

29
Q

who can sue for negligence in a product liability case?

A

any FORSEEABLE plaintiff - as privy with the defendant is no longer required

30
Q

what types of damages can the P recover?

A

physical injury or property damage must be shown.

Recovery will be denied if the sole claim is for economic loss.

31
Q

are disclaimer effective?

A

disclaimers are IRRELEVANT in cases based on negligence if personal injury or property damages occur.

32
Q

b) implied warranties of merchantability and fitness - what are the 2 implied warranties?

A

there are 2 warranties implied in every sale of goods that can serve as the basis for a suit by a buyer against a seller
1) warranty for merchantability
2) warranty for fitness for a particular purpose

33
Q

1) warranty for merchantability - what is it?

A

the warranty for merchantability refers to whether the goods are of average acceptable quality AND are generally fit for the ordinary purpose for which the goods are used

Goods that are likely to injure users even when handled property are quite obviously in breach of this warranty and will be liable to the seller(s) to liability.

34
Q

2) warranty for fitness for a particular purpose

A

this arises when the seller KNOWS or HAS REASON TO KNOW the particular purpose for which the goods are required AND that the buyer is relying on the seller’s skill and judgment in selecting the good

35
Q

who can sue for either of the implied warranties?

A

most courts no longer require vertical privity.

Most states adopted a narrow version of the horizontal privity requirement - meaning that a buyer, family, household, and guests can sue for personal injuries.

these warranties also generally apply to a lease of goods.

36
Q

VA distinction –> horizontal privity requirement

A

VA has adopted the broadest version of the horizontal privity requirement.
Lack of privity between the P and the D is NO DEFENSE in any action brought against the manufacturer or seller of goods to recover damages for breach of warranty, express or implied, or for negligence.

37
Q

what constitutes breach of an implied warranty?

A

if the product fails to live up to either of the above standards (merchantability or fitness for a particular purpose) - the warranty is BREACHED and the defendant will be liable.

The P does NOT have to prove any fault on the part of the defendant

38
Q

causation in an implied warranty case

A

actual cause and proximate cause are handled as in ordinary negligence cases

39
Q

damages in implied warranty cases

A

personal injury and property damages, and PURELY ECONOMIC LOSS are recoverable

40
Q

what are defenses available in an implied warranties case?

A

defenses include
1) assumption of risk (using a product while knowing of breach of warranty)
2) contributory negligence to the same extent as in strict liability cases
3) failure to give notice of breach is a defense under the UCC (even in personal injury cases)

41
Q

what is the effect of disclaimers in an implied warranty case?

A

disclaimers are generally rejected in personal injury cases - but upheld for economic loss

42
Q

c) representation theories

A

a defendant may be liable when a product does not live up to some AFFIRMATIVE REPRESENTATION

43
Q

what are the 2 types of representation theories?

A

(1) express warranty
(2) misrepresentation of fact

44
Q

(1) express warranty

A

any affirmation of fact or promise concerning goods that becomes part of the basis of the bargain creates an express warranty.

An express warranty may also be in a lease of goods

44
Q

(1) express warranty

A

any affirmation of fact or promise concerning goods that becomes part of the basis of the bargain creates an express warranty.

An express warranty may also be in a lease of goods

44
Q

who can sue for a breach of an (1) express warranty?

A

any consumer, or bystander can sue

If a buyer sues, the warranty must have been “part of the basis of the bargain”

If the Plaintiff is not in privity (i.e. a bystander) - they need not have relied on the representation as long as someone did

45
Q

breach of an express warranty

A

fault need not be shown to establish breach.

45
Q

causation, damages and defenses in express warranty cases

A

causation, damages, and defenses are treated just as they are under implied warranties

45
Q

breach of an express warranty

A

fault need not be shown to establish breach.
Plaintiff need only show that the product did not live up to its warranty

45
Q

breach of an express warranty

A

fault need not be shown to establish breach.
Plaintiff need only show that the product did not live up to its warranty

45
Q

who can sue for a breach of an (1) express warranty?

A

any consumer, or bystander can sue

If a buyer sues, the warranty must have been “part of the basis of the bargain”

If the Plaintiff is not in privity (i.e. a bystander) - they need not have relied on the representation as long as someone did

45
Q

causation, damages and defenses in express warranty cases

A

causation, damages, and defenses are treated just as they are under implied warranties

46
Q

causation, damages and defenses in express warranty cases

A

causation, damages, and defenses are treated just as they are under implied warranties

actual cause and proximate cause are handled as in ordinary negligence cases

personal injury and property damages, and PURELY ECONOMIC LOSS are recoverable

defenses include
1) assumption of risk (using a product while knowing of breach of warranty)
2) contributory negligence to the same extent as in strict liability cases
3) failure to give notice of breach is a defense under the UCC (even in personal injury cases)

47
Q

are disclaimers in express warranty cases effective?

A

a disclaimer will be effective ONLY in the unlikely event that it is consistent with the warranty

48
Q

2) misrepresentation of fact

A

a seller will be liable for a misrepresentation of fact concerning a product where:

a) the statement was of a material fact concerning quality or uses of goods (mere puffery is insufficient)

b) the seller intended to induce reliance by the buyer in a particular transaction

49
Q

what is liability based on in a misrepresentation case?

A

liability is usually based on strict liability but may also arise for intentional or negligent misrepresentations

50
Q

misrepresentation of fact - justifiably reliance

A

justifiable reliance is required – i.e. the representation was a substantial factor in inducing the purchase.

Reliance need not be victim’s (it may be a prior purchaser’s)

Privity is IRRELEVANT

51
Q

causation and damages for misrepresentation of fact

A

actual damages is shown by reliance.

Proximate cause and damages are the same as for strict liability

52
Q

defenses to misrepresentation of fact

A

assumption of the risk is NOT a defense if the P is entitled to rely on the representation.

Contributory negligence is the same as in strict liability, UNLESS the D committed intentional misrepresentation

53
Q

affirmative defenses - to strict liability

A

in CONTRIBUTORY negligence states - contributory negligence is no defense if the plaintiff has failed to realize the danger or guard against it.

It is a defense if the Plaintiff knew of the danger and their unreasonable conduct was the very cause of the harm from the wild animal or abnormally dangerous activity or defective product.

Assumption of the risk is a good defense to strict liability.

Many comparative negligence states apply their comparative negligence rules to strict liability cases.