T13 - Strict Liability Flashcards

1
Q

STRICT LIABILITY

A

(LIABILITY WITHOUT FAULT)

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2
Q

Liability for animals: Domesticated Animals

Rule:

a. Trespassing Animals:

A

Domesticated animals (household pets & livestock)
- generally no SL
- Exception if knowledge of animal’s dangerous propensities.
- SL NOT available to trespassers

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.
(Dog bite the first time no SL, dog bites the second time YES SL)
***Consider that a landowner may be liable on INTENTIONAL tort grounds for injuries inflicted by vicious watchdogs. CANNOT use Deadly force to propect property by itself.

Injury caused by the normally dangerous characteristics of domestic animals (for example, bulls or honeybees) does NOT create strict liability.

a. Trespassing Animals: An owner IS strictly liable for reasonably foreseeable damage done by a trespass of his animals.
An owner is strictly liable for the damage done by the trespass of his animals (other than household pets) as long as the damage was reasonably foreseeable. It does not matter that the owner acted with reasonable care to keep them from trespassing.

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3
Q

a. Trespassing Animals:

A

a. Trespassing Animals: An owner IS strictly liable for reasonably foreseeable damage done by a trespass of his animals.
An owner is strictly liable for the damage done by the trespass of his animals (other than household pets) as long as the damage was reasonably foreseeable. It does not matter that the owner acted with reasonable care to keep them from trespassing.

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4
Q

D owns a pet dog Fido. Last month Fido bit a friend who came over to D’s house for dinner. D strictly liable?

Last week, Fido bit a pedestrian while out for a walk. D strictly liable to the pedestrian?

A

D owns a pet dog Fido. Last month Fido bit a friend who came over to D’s house for dinner.
D is not strictly liable to the friend.

However, last week, Fido bit a pedestrian while out for a walk.
D will be strictly liable to the pedestrian because the first bite gave D knowledge that Fido has dangerous propensities.

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5
Q

Liability for animals: WILD Animals

A

WILD animals
- SL if possessed.

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

a. Strict Liability Not Available to [UNKNOWN] Trespassers: Strict liability will generally not be imposed in favor of trespassers. To recover for their injuries from a wild animal (or abnormally dangerous domestic animal) a trespasser must prove the owner’s negligence.
Strict liability generally is not imposed in favor of undiscovered trespassers against landowners in the absence of negligence, such as when the landowner knows that the trespassers are on the land and fails to warn them of the animal.

Unless an owner of wild animals can rely on a public duty exception (e.g., a zookeeper), the owner is strictly liable for injuries caused by the wild animals, even those kept as pets.

The injury the D suffered must be within the “normal dangerous propensity” of the animal. Strict liability for wild animals includes liability for the harm that results when a person is attempting to flee from what is perceived to be a dangerous animal.
AKA, the harm must result from the kind of danger to be anticipated from the animal including harm caused by fleeing from the perceived danger.

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6
Q

ABNORMALLY DANGEROUS ACTIVITIES

A

Two part test for ADA:
1. Acitivy cannot be made reasonably safe even with ordinary care.
2. Acitivty is UNCOMMON in area where it is being conducted.

Courts generally impose TWO REQUIREMENTS for finding an activity to be abnormally dangerous:
• The activity must create a FORESEEABLE RISK OF SERIOUS HARM EVEN WHEN reasonable care IS EXERCISED by all actors.
• The activity is NOT A MATTER OF COMMON USAGE in the community

Common examples
- explosives
- Dangerous chemical/biological materials (storing or transporting dangerous chemicals or biological materials)
- Nuclear energy/ high dose of radiation (does NOT include X-rays!)

As with negligence, the D’s liability extends only to foreseeable Ps.

Also, 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.
Strict liability does NOT apply when the injury is caused by something OTHER than the dangerous aspect of the activity (for example, a dynamite truck suddenly blows a tire and hits a pedestrian but does not explode).

NOTE: the exercise of reasonable care will not relieve the defendant of liability in a strict liability situation.

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7
Q

PRODUCTS LIABILITY

Possible Claims?

A

Products liability refers to the liability of a supplier of a defective product to someone injured by the product.

Theories of Liability - There are five theories of liability that a plaintiff may use (to bring a claim):
• Intent
• Negligence - Could be negligence claim
• Implied warranties of merchantability and fitness for a particular purpose - Could be UCC claim
• Representation theories (express warranty and misrepresentation) - Could be misrepresentation/fraud claim if based on product warnings
• Strict liability - Could be STRICT LIABILITY

If they say P sued for “negligence”, do NOT apply the SL analysis!

If the question does not indicate what theory of liability the plaintiff is using, apply a strict liability theory because that is the easiest to prove.

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8
Q

ELEMENTS FOR STRICT PRODUCT LIABILITY (more clear)

A
  1. A Commercial Supplier
  2. A defective product: three types
    a. Manufacturing defect
    b. Design defect
    1) Product was not safe for its intended use
    2) Product could have been made safe without serious impact on its price or utility
    c. Information defect (inadequate warning)
  3. Actual Cause: Defect was in existence when product left D’s control.
  4. Proximate Cause: Reasonable foreseeable use by P
  5. P suffered damages. —same as negligence—many courts will deny recovery if only economic loss is involved.

Strict Products Liability: A commercial seller who places a product in the stream of commerce may be strictly liable in tort for injuries caused by a defective product. In order to prevail in an SPL cause of action, plaintiff must show the D is a commercial supplier of a product, production or sale of a product that was defective, the defect existed when it left the D’s control, actual and proximate causation, and damages.

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9
Q

Elements for Strict Liability for PRODUCT LIABILITY

A

To find liability under a strict liability theory, the plaintiff must show:

  1. D is a merchant (routinely deals with goods of this type),
    - ONLY a merchant can be liable. (in other words, a commercial sup- plier of the product)
  2. The product is defective
    - Manufacturing defect: Product emerges from manufacturing different from others and more dangerous than consumers would expect.
    - Design defect: When the risks associated with the product’s design outeweigh the utlity of the design.
    • P must show alternative design:
    •• would have been safer AND
    •• would be practical (would not interfere with its primary purpose). [Ex- compact cars are designed in a way that does not protect the driver, but that it part of its practicality as a subcompact car]
    •• Was economically feasible
    Adequate warnings
    - Prominent
    - Comprehensible
  3. Product was not substantially altered sine leaving D’s control.
    - Presumption that product moved in ordinary channels of distribution has no alteration.
  4. Plaintiff was making foreseeable use of the product at the time of injury.
    - Foreseeable does NOT mean intended or appropriate use of the product.
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10
Q

Elements for Strict Liability for PRODUCT LIABILITY
1. D is a merchant (routinely deals with goods of this type),

A
  1. D is a merchant (routinely deals with goods of this type),
    - ONLY a merchant can be liable. (in other words, a commercial sup- plier of the product)
    - Does Not Extend to Casual Sellers. Casual seller is NOT a merchant. Casual sellers will not be held strictly liable.
    - Does Not Extend to Services. Service providers that incidentally make products available are NOT merchants. Strict products liability applies only to products. Even when a product is provided incident to a service (for example, blood during an operation), there is no strict liability. The plaintiff may, however, sue in negligence.
    - Commercial lessor IS merchant. Most states include commercial lessors. AKA, those who rent rather than sell products also can be held strictly liable.
    - Includes Entire Distribution Chain. Everyone in distribution chain is merhant. (privity of K is NOT required). Commercial suppliers include manufacturers, wholesalers, and retailers. Privity is not required—users, consumers, and bystanders can sue.
    *** In all products liability actions, the fact that there was no contractual privity between the P and D will NOT prevent P from recovering. any foreseeable P, 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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11
Q

Elements for Strict Liability for PRODUCT LIABILITY
2. The product is defective.

Types of Defects?

A
  1. The product is defective

•Manufacturing defect: Product emerges from manufacturing different from and more dangerous from others that were properly made.
LIABLE IF: D will be liable if P can show that the product failed to perform as safely as an ordinary consumer would expect (the D must anticipate reasonable misuse). (Note this also applies to defective food products.)

• Design defect: When the risks associated with the product’s design outweigh the utility of the design.
- When all products of a line are the same but have dangerous propensities, they may be found to have a design defect.
- P must show D could have used feasible alternative design:
— Product would have been safer AND
— would be practical (would not interfere with its primary purpose/utility).
[Ex- compact cars are designed in a way that does not protect the driver, but that it part of its practicality as a subcompact car]
— Was economically feasible (would not interfere with its price).
* Manufacturers will not be held liable for some dangerous products (knives) if the danger is apparent and there is no safer way to make the product
— Government Safety Standards: A product’s noncompliance with government safety standards establishes that it is defective, while compliance with safety standards (including labeling requirements) is evidence—but not conclusive—that the product is not defective.

• Information Defects: 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” (for example, the prescribing physician) will usually suffice in lieu of warnings to the patient.

Adequate warnings
- Prominent
- Comprehensible

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12
Q

Elements for Strict Liability for PRODUCT LIABILITY
3. Product was not substantially altered sine leaving D’s control.

A
  1. Product was not substantially altered sine leaving D’s control.
    - Presumption that product moved in ordinary channels of distribution has no alteration.

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 defendant’s control.

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13
Q

Elements for Strict Liability for PRODUCT LIABILITY
4. Plaintiff was making foreseeable use of the product at the time of injury.

A
  1. Plaintiff was making foreseeable use of the product at the time of injury.
    - Foreseeable does NOT mean intended or appropriate use of the product.

Misuse of Product May Be Foreseeable:
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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14
Q

Nature of Damages Recoverable
for SL product liability?

A

Physical injury or property damage must be shown. Recovery will be denied if the sole claim is for economic loss.

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15
Q

Disclaimers in SL?

A

Disclaimers Ineffective.
Disclaimers are irrelevant in strict liability cases if personal injury or property damages occur.

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16
Q

Causation in Product SL

A

As with products liability cases based on negligence, the negligent failure of a retailer to discover a dangerous defect does not cut off the supplier’s strict liability. On the other hand, when the intermediary’s conduct becomes something more than ordinary foreseeable negligence, it becomes a superseding cause. Hence, the conduct of a retailer who discovered a dangerous defect and then took no action (such as alerting the manufacturer, warning the consumer, or removing the product from sale) constitutes more than ordinary foreseeable negligence and may cut off the manufacturer’s liability.

proximate cause principle that negligence of an intermediary is foreseeable and not a superseding cause. Under this principle, the intermediary’s negligence does not cut off the defendant’s liability for supplying a defective product.

The basic requirement to show actual cause is that the defect in the product must have existed when the product left the defendant’s control. When a defect is difficult to establish (such as if the product is destroyed), the plaintiff may rely on an inference that such a product failure ordinarily would occur only as a result of a defect (similar to res ipsa loquitur).
To show that inadequate warnings were an actual cause of the injury, the plaintiff is entitled to a presumption that an adequate warning would have been read and heeded (i.e., but for the lack of an adequate warning, the plaintiff would not have been injured).

17
Q

EXTENT OF STRICT LIABILITY:

A
  1. . Defendant Liable Only to Foreseeable Plaintiffs: In most states, the defendant is liable only to “foreseeable plaintiffs”—persons to whom a reasonable person would have foreseen a risk of harm under the circumstances. Generally, strict liability is not imposed on a defendant’s blasting that hurled rock onto a person so far away that no reasonable person would have foreseen a danger. (Note, however, that some courts find liability for all blasting harm because of the intrinsic danger of defendant’s activity.)
  2. Harm Must Result from “Normally Dangerous Propensity”
    The harm must result from the kind of danger to be anticipated from the dangerous animal or abnormally dangerous activity; i.e., it must flow from the “normally dangerous propensity” of the condition or thing involved.
  3. Proximate Cause: The majority view is that the same rules of direct and indirect causation govern in strict liability as they do in negligence—D’s liability can be cut off by unforeseeable intervening forces. In fact, the courts tend to hold more intervening forces “unforeseeable.”
  4. Defenses

In a jurisdiction that does not apply its comparative negligence rules to strict liability actions, ordinary contributory negligence is not a defense.

a. Contributory Negligence States
In contributory negligence states, plaintiff’s contributory negligence is no defense if the plaintiff simply failed to realize the danger or guard against its existence (unknowing contributory negligence). It is a defense, however, if plaintiff knew of the danger and his unreasonable conduct was the very cause of the harm from the wild animal or abnormally dangerous activity. Courts call this conduct “knowing” contributory negligence or a type of assumption of risk. Furthermore, assumption of risk of any type is a good defense to strict liability in contributory negligence states.

b. ComparativeNegligenceStates
Many comparative negligence states will now simply apply the same comparative negligence rules that they apply to negligence cases.

18
Q

Products Liability Based on Negligence

A

Negligence in a products case is proved the same as in a “standard” negligence case.
The plaintiff’s action against the manufacturer is a products liability action based on a negligence theory. In such a case, the prima facie case consists of: (i) a legal duty owed by the defendant to this plaintiff; (ii) breach of the duty; (iii) actual and proximate cause; and (iv) damages.

Breach of duty requires showing
(i) negligent conduct by the defendant leading to
(ii) the supplying of a defective product by the defendant.
The plaintiff may invoke res ipsa loquitur if the defect is something that would not usually occur without the manufacturer’s negligence.

Case against supplier - requires that supplier had an opportunity to inspect. had opportunity to inspect the manufacturer’s product before selling it.

Note that it is very difficult to hold intermediaries (such as retailers and wholesalers) liable for negligence because they can usually satisfy their duty through a cursory inspection.
In addition, an intermediary’s negligent failure to discover a defect does not supersede the original manufacturer’s negligence unless the intermediary’s conduct exceeds ordinary foreseeable negligence.

• Who Can Sue?
Privity with the defendant is no longer required, so any foresee- able plaintiff can sue.

• Nature of Damages Recoverable
Physical injury or property damage must be shown. (Recovery will be denied if the sole claim is for economic loss.)

• Disclaimers Ineffective
As with strict liability, disclaimers are irrelevant in cases based on negligence if personal injury or property damages occur.

Causation: The negligent failure of an intermediary to discover a defect is not a superseding cause and does not cut off the supplier’s strict liability. However, if the intermediary’s conduct becomes something more than ordinary foreseeable negligence, then it does become a superseding cause.

19
Q

Negligence:

Who Can Sue?

Who Can Be Sued?

What Constitutes Culpable Conduct?

What Damages Can Be Recovered?

What Defenses Are Available?

A

Who Can Sue? Any foreseeable plaintiff

Who Can Be Sued? Any product supplie
(usually a commerci supplier such as a manufacturer, wholesaler, retailer)

What Constitutes Culpable Conduct? Negligent conduct that results in the supplying of a defective product

What Damages Can Be Recovered? Personal injury and property damage (no recovery for economic loss standing alone)

What Defenses Are Available? Assumption of the risk and any type of contributory or comparative negligence according to the rule generally applicable to negligence cases in that state

y Who Can Sue?
Privity with the defendant is no longer required, so any foresee- able plaintiff can sue.

y Nature of Damages Recoverable
Physical injury or property damage must be shown. (Recovery will be denied if the sole claim is for economic loss.)

y Disclaimers Ineffective
As with strict liability, disclaimers are irrelevant in cases based on negligence if personal injury or property damages occur.

20
Q

Strict Liability:

Who Can Sue?

Who Can Be Sued?

What Constitutes Culpable Conduct?

What Damages Can Be Recovered?

What Defenses Are Available?

A

Who Can Sue? Any foreseeable plaintiff

Who Can Be Sued? Any commercial supplier

What Constitutes Culpable Conduct? The supplying of a defective product

What Damages Can Be Recovered? Personal injury and property damage (no recovery for economic loss standing alone)

What Defenses Are Available?
Contributory Negligence States: Assumption of the risk and unreasonable misuse (failure to discover or guard against defect not a defense)
Comparative Negligence States: Any type of fault (under state’s comparative negligence rules)

21
Q

Implied Warranties: Implied Warranties of Merchantability and Fitness

Who Can Sue?

Who Can Be Sued?

What Constitutes Culpable Conduct?

What Damages Can Be Recovered?

What Defenses Are Available?

A

There are two warranties implied in every sale of goods that can serve as the basis for a suit by a buyer against a seller:

Merchantability, which refers to whether the goods are of average acceptable quality and are generally fit for the ordinary pur- pose for which the goods are used. Goods that are likely to injure users even when handled properly are quite obviously in breach of this warranty and will subject the seller(s) to liability.

Fitness for a particular purpose, which 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 goods.

Who Can Sue? Purchaser and their family, household, and guests

Who Can Be Sued?
Merchantability: A merchant dealing in the kind of goods sold
Fitness for a Particular Purpose: Any seller of the goods

What Constitutes Culpable Conduct?
Merchantability: Sale of goods not generally acceptable or fit for ordinary purposes
Fitness for a Particular Purpose: Sale of goods not fit for purpose that seller knows or has reason to know of (and knows that buyer is relying on seller’s judgment)
What Constitutes Breach? If the product fails to live up to either of the above standards, the warranty is breached and the defendant will be liable. The plaintiff does not have to prove any fault on the part of defen- dant.

What Damages Can Be Recovered? Personal injury and property damage (recovery solely for economic loss also permitted)

What Defenses Are Available?
Contributory Negligence States: Assumption of the risk, unreasonable misuse, and failure to give reasonable notice of breach
Comparative Negligence States: Any type of fault (under state’s comparative negligence rules)
Effect of Disclaimers: Disclaimers are generally rejected in personal injury cases but upheld for economic loss.

Causation: Actual cause and proximate cause are handled as in ordinary negligence cases.

Damages: Personal injury and property damages, and purely economic loss, are recoverable.

22
Q

Representation Theories

A

A defendant may be liable when a product does not live up to some affirmative representation. The two representation theories are:
• Express warranty
• Misrepresentation of fact

• Express Warranty
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 made in a lease of goods.
— Who Can Sue?
Any consumer, user, 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 (for example, a bystander), they need not have relied on the representation as long as someone did.
— Breach
Fault need not be shown to establish breach. Plaintiff need only show that the product did not live up to its warranty.
— Causation, Damages, and Defenses
Causation, damages, and defenses are treated just as they are under implied warranties.
— Disclaimers
A disclaimer will be effective only in the unlikely event that it is consistent with the warranty.

• Misrepresentation of Fact
A seller will be liable for misrepresentations of facts concerning a product where:
- The statement was of a material fact concerning quality or uses of goods (mere puffery insufficient)
- The seller intended to induce reliance by the buyer in a partic- ular transaction
Liability is usually based on strict liability but may also arise for intentional or negligent misrepresentations.

Justifiable Reliance
Justifiable reliance is required (in other words, the representa- tion was a substantial factor in inducing the purchase). Reliance need not be the victim’s (it may be a prior purchaser’s). Privity is irrelevant.

Causation and Damages
Actual cause is shown by reliance. Proximate cause and damages are the same as for strict liability.

Defenses
Assumption of risk is not a defense if the plaintiff is entitled to rely on the representation. Contributory negligence is the same as in strict liability unless the defendant committed intentional misrepresentation.

23
Q

AFFIRMATIVE DEFENSES

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.

Traditional rule: is KNOWINGLY encounbtering dangerous sitation bars recovery (putting hands in tiger case). ONLY use this word if it asks for traditional rule.

Modern rule: Comparitve responsiblity - Assign percentages of comparative responsibility and reduced P’s recovery accordingly.