Torts Final Flashcards
What are the 2 goals of tort law
Compensation: P being awarded $
Deterrence: Stop others or the same person from repeating a harm
* Sub goal: Providing a process to resolve disputes
What are the criticisms of tort law?
Compensation isn’t always enough value, for things like pain and suffering or infliction of emotional distress
Tort law isn’t a great deterrence, but it is there
3 types of torts
Intentional
Negligent
Strict Liability
What is Injury defined as?
bodily integrity violated
What is harm defined as?
physical or mental ailment
Intentional Battery Elements
Act: external manifestation of actor’s will (non-reflex)
Intent: to make contact (with purpose or substantial knowledge)
Harmful/Offensive Contact to P
Cause in Fact
Injury (Presumed)
What is an Act in intentional torts?
An external manifestation of an actor’s will
- any voluntary movement
- not a reflex or a seizure
- think about the snowball hypo
What is Intent in intentional torts?
- Purpose (Desire): have to have desire (snowball hypo)
- Knowledge to a substantial certainty (95%) that contact will occur
Minority rule on Intent in intentional torts?
Dual Intent
- purpose/ know to substantial certainty
- appreciated harmfulness (subjective for ppl not of sound mind)
Majority Rule on Intent in intentional torts?
Single intent
What is transferred intent?
If an actor has a desire to do something/ knows it will happen but hits someone else, intent can transfer.
What is offensive contact in intentional torts?
Offensive contact is bodily contact if it offends a reasonable sense of dignity
* Subjective- the individual
* Objective- society
What is the offensive test in intentional torts?
Offensive Test: Would it offend a reasonable person (RP)?
-On a bus, it probably would not offend a reasonable person
What is the harmful test in intentional torts?
Harmful Test: Look for physical impairment
Types of transferred intent in intentional torts?
- Person to person (want to hit A, hits B on accident)
- Tort to Tort (want to cause apprehension to A, hits A)
- Both Person and Tort (want to cause apprehension to A, hits B on accident)
Intentional Tort: Assault (Elements)
1) Act- external manifestation of D’s will
2) Intent to cause apprehension
- purpose/ know to subs. certainty
3) P reasonably suffers apprehension of imminent H/O contact
- Imminent=near immediate
4) C/F
5) Injury (Presumed
What is apprehension in intentional torts?
Apprehension is not fear, it is anticipation
Intentional Tort: False Imprisonment (Elements)
1) Act- external manifestation of an actor’s will
2) intent (purpose/ know to SC) to confine or restrain
3) P is confined or restrained in a bounded area
4) C/F
5) Injury presumed in conscious confinement, if unconscious, need actual harm (asleep or knocked out and unaware)
What is a “bounded area” in false imprisonment?
There is no reasonable means of escape.
What is the purpose of damages in false imprisonment?
Damages compensate for loss of liberty
Example of no false imprisonment
Lady went back into a store willingly, so she could not prove detention
Intentional Infliction of Emotional Distress (IIED)(Elements)
1) Act
2) Intent to cause ED (purpose/ know to SC)
3) Extrem/Outrageous (E/O) conduct
4) C/F
5) Severe Emotional Distress (no presumed injury)
How is someone’s severe emotional distress determined?
It is a subjective test, a RP standard
- there is a “thick skin” idea for Ps that can be shown to have thick skin overriding RP (D must prove)
- If D knows of P’s particular vulnerability/sensitivities (RP overridden)
- Expert (doctor) opinion helps prove SED
- 6 non-exclusive factors as well
IIED Extreme/Outrageousness Test
- Would a typical community member stand up and say “Outrageous!”?
- Mere words do not equal extreme/outrageous
Indirect IIED Elements
1) Act
2) Intent (to the indirect P who suffers ED)
3) E/O Conduct
4) C/F
5) SED (same subjective and objective exceptions)
6) P present and a family member, OR P present and suffers physical manifestation
Trespass to Land Elements
1) Act
2) Intent: to enter land (yours or not)(purpose/know to SC)
3) Interference with P’s exclusive control of land
4) C/F
5) Injury (presumed but with nominal damages)
Trespass to land: what if a mistake?
Not a defense, and it does not matter if damage was foreseeable
Trespass to Chattel (Personal Property) Elements
1) Act
2) Intent (purpose/know to SC) to dispossess or intermeddle
3) Dispossession or intermeddling of P’s personal property
4) C/F
5) Dispossession= injury presumed (no time limits and not very forgiving)/ Intermeddling needs actual harm/damage
What is Dispossession?
- D has mindset “this is mine”
- No harm required
- Injury Presumed
What is Intermeddling?
- touching or messing with the chattel
- need actual damages or harm
- damage or substantial loss of use
What is Conversion?
- More serious Trespass to Chattel
- D ends up buying the chattel if liable
- if chattel is destroyed: think conversion (total destruction is an important factor
Conversion Elements
1) Act
2) Intent (purpose/ know to SC) to interfere
3) Serious Interference with P’s personal property
4) C/F
5) Injury presumed (but practically actual damage)
How to determine if Conversion is severe enough?
1) Duration of control
2) Actor’s intent to control
3) Was it good faith or bad faith?
4) The extent and duration of resulting interference
5) What was the harm to the chattel?
6) What was the inconvenience and expense caused to the other?
Defenses to Intentional Torts Types:
Consent
Justification
To IIED
Defenses to Intentional Torts: Consent
- Consenting to the contact, not the injury (rules of the game and paper clip kid)
- Can be both:
-implied: from conduct (would P’s conduct reasonably manifest consent?) (silence can manifest consent through actions)
- express: written or well known (if there is fraud it is negated)
Intentional Tort Defenses: Justification Defense (3 types)
1) Self Defense
2) Defense of Others
3) Defense of Property
What is required for ITD Justification Defenses?
1) Reasonable belief of a need to defend
- subjective
- objective (RP)
2) Response must be proportional
Intentional Tort Defenses: Of Self Reasonable Belief Factors
- What is the reputation of P?
- Is P being belligerent?
- Is there a size and age difference between parties?
- Did D have a lack of ability to retreat? (duty to retreat first)
Intentional Tort Defenses: Of Self what is considered proportional
- just depends on the situation, but usually deadly force is not great
Intentional Tort Defenses: Of Others Factors to consider
- What is the reputation of P?
- Is P being belligerent?
- Is there a size and age difference between parties?
- Did D have a lack of ability to retreat? (duty to retreat first)
- this is privileged if there is a reasonable belief a family member will be assaulted
Intentional Tort Defenses: Of Property Factors to consider
- your things are not worth a life
- Is P being belligerent?
- Is there a size and age difference between parties?
- Did D have a lack of ability to retreat? (duty to retreat first)
Defense to IIED (First Amendment)
- needs to be of public concern/policy/interest
- helps if it can be proven it is not a personal attack
Defense to IIED (First Amendment)
- needs to be of public concern/policy/interest
- helps if it can be proven it is not a personal attack
Insurance Coverage
- does not cover intentional torts
- negligence is covered by insurance
- must disclose if you have insurance to Federal court in intitial disclosures
Negligence Elements
1) Duty (judge decides if duty exists and what it is)
2) Breach (of duty): Did D act as a RP would have?
3) C/F
4) Proximate Cause
5) Actual Harm
Negligence: Duty
a. Does duty exist?
- if not a special rule, assume duty and apply 3 factors (relationship between D and P, whether the P was foreseeable, public policy)
- special duties: Premises liability; Duty To Help/Protect/Rescue (look at what P alleges D should have done); NIED Rules [impact, zone of danger, Dillon] (did P suffer ED?); Economic Loss; Wrongful Pregnancy/Birth/Life; Primary Assumption of the Risk
b. Act consistent with the applicable standard of care (SOC)?
- (default SOC) how a RP would act under similar circumstances
- Standard of cares can also be kid, doctor, professional (have to say on exam)
Negligence: Breach of Duty
a. RP SOC: LH, NPS, custom, RIL, notice
b. Prof. SOC: Accepted practice (custom), NPS, RIL, Informed Consent (doctor only)
Negligence: C/F
- But for
- Substantial Factors and Sufficiency tests for multiple stuff causes (2 fires
- Alt. liability burden shift (2 shooters)
- Market share burden shift
- MedMal: all or nothing (MIN) and loss chance of recovery (MAJ)
- Market share Liability burden shift (DES cases)
Negligence: Proximate Cause
- Direct Consequences (MIN)(eggshell P)
- Foreseeability (MAJ)
- remember effect of intervening facts (and whether they’re superseding causes for foreseeability test)
Negligence: Actual Harm
- There is NEVER a presumed injury for negligence
- Need actual harm or there is no negligence
Negligence: Duty: SOC: What requires a higher SOC?
- Something requires a higher SOC b/c of stuff like dangerous instrumentality, emergencies, superior skills, physical disabilities
Negligence: Duty: SOC: Circumstance Emergencies
- emergency has to be unexpected, but if it meets that requirement than an emergency is a relevant consideration
Negligence: Duty: SOC: Circumstance Superior Skill/Knowledge
- A RP with special skills needs to use those skills to avoid causing injury
- considerations: training, time doing it, etc.
- there is a floor (RP) but there is no ceiling (superior skill/knowledge)
Negligence: Duty: SOC: Circumstance Physical Disabilities
- Physical: can get a RP SOC with the same disability (but you have to take preventative steps in the same way a disabled RP would)
- Mental: Don’t matter (higher chance a person with a mental disability will be liable)
Negligence: Duty: Child SOC
- How a reasonable kid of the same age, experience, and intelligence would have acted under similar circumstances
- can revert back to regular SOC if it is a dangerous activity
Negligence: Duty: Professional SOC
- How a reasonable professional, exercising that level of skill and knowledge common to the profession, would have acted under similar circumstances.
- If acting within a profession, then professional SOC is applied
- there is a floor but no ceiling
What type of workers get Professional SOC?
- Be elitist (white collar workers):
- doctors
- lawyers
- architects
- but even plumbers
Negligence: Duty: Doctor SOC
- How a reasonable doctor (in same community) exercising that same level of skill and knowledge common to the profession, would have acted under similar circumstances.
- Community = strict locality, modified locality, or national (statute)
- Doctors prefer strict liability
Negligence: Breach
- Did the D act inconsistent with the applicable SOC?
- There is a breach if D acted unlike a Rp would have acted under similar circumstances (assumes RP SOC)
Negligence: Breach: Methods of Demonstrating Breach
1) Learned Hand (LH)
2) Negligence Per Se (NPS)
3) Custom/Accepted Practice
4) Res Ipsa Loquitor (RIL)
5) Notice/Constructive Notice/Mode of Operation
6) Informed Consent (MedMal)
Negligence: Breach: Method: Learned Hand Test
- D breached if : B < P x L
- Breach = (Burden of Precaution) < (Probability of Injury) x (Severity of Injury)
- Foreseeability Matters (Probability in LH)
- Jury Instructions for LH
- D acted unlike a RP would have acted under similar circumstances (find breach)
Negligence: Breach: Method: NPS Requirements
1) Statute Specific, regarding, what is required or prohibited
2) Whatever happened to P (accident/injury) has to be what the statute was designed to protect
3) P has to be a member of the class the statute was designed to protect
Negligence: Breach: Method: NPS Evidentiary Effects MAJ/MIN
- MAJ: Unexcused Violation= jury must find breach (P wants)
- MIN: Violation of Statute= jury may find breach (D wants)
Negligence: Breach: Method: NPS Excuses
1) Violation is reasonable because of actor’s incapacity
2) Neither knows or should have known the occasion for the compliance
3) Unable after reasonable care or diligence to comply
4) Confronted by an emergency not due to their own misconduct
5) Compliance would involve a greater risk of harm to the actor or others
* Excuses apply to both the majority and minority rules
Negligence: Breach: NPS: How to apply
- MAJ NPS: No extra “reasonable person” language
- MIN NPS: Adds “reasonable person” language
- Standard RP SOC: No statute mentioned at all
Negligence: Breach: NPS: Professional NPS
- Common with building designers, architects, and engineers
Negligence: Breach: Custom
- (TJ Hooper tugboat incident/case)
- Deviation from custom = evidence of breach
- Compliance with custom = evidence of no breach
- If cost is lower than the benefit (cheap and useful) then it is reasonable
Negligence: Breach: Accepted Practice
- Prof SOC
- Deviation From Accepted practice = Very strong evidence of breach
- Compliance with Accepted Practice = Very Strong evidence of no breach
- LH does not overrule accepted practice
Negligence: Breach: Res Ipsa Loquitor (RIL)
1) D has exclusive control of the instrumentality
2) Occurrence does not normally happen unless someone acted unreasonably
- Trigger for RIL: Nobody knows what happened
- RIL is mutually exclusive (its own thing)
- Jury can make an inference of breach
Negligence: Breach: Actual Notice/Constructive Notice/ Mode of Operation: What are the 3 types.
- Most applicable for grocery stores or slip and falls
- Actual notice
o Employee is made aware of the situation (spill)
o Employee sees it (the spill) themselves - Constructive Notice (evidence it has been there a long time)
o How gross is the spill - Mode of Operation
o Dangerous condition likely to result due to the style of the business
o Constant risk
Negligence: Breach: Informed Consent (MedMal)
- Traditional Prof. SOC (slight majority)
- what a reasonable doctor (exercising a reasonable level/skill) would have disclosed
- EV Effect: Need an expert or will lose
- Materiality (large minority)
- disclose material risks that would matter to a RP
- EV Effect: Might win without expert
Negligence: Breach: Informed Consent (MedMal) Why the difference?
Doctors prefer the traditional prof soc, however, medical risks are a patient’s decision, which is where materiality is beneficial
Establishing Breach RP SOC Methods
1) LH
2) NPS
3) Custom
4) RIL
5) Notice
Establishing Breach Prof SOC Methods
1) Accepted Practice (custom)
2) NPS
3) RIL
4) Informed Consent
Negligence: C/F Default Test
- “But For”
- satisfied if P’s injury would not have occurred but for the D’s breach
How to apply the C/F “But For” Test
- Pretend D acted consistent with SOC
- Does P’s injury still happen
- Yes? (No C/F, injury was inevitable)
- No? (C/F satisfied)
Negligence: C/F Rules
- Breach and C/F have to apply the same conduct, no switching
- No foreseeability in C/F
- Malpractice “But For” requires an expert
Negligence: C/F: Multiple Sufficient Causes
- 2 conducts, either which alone would have caused the same damages, instead combine to cause damages
- Example: 2 fires become 1 to burn down a house
Negligence: C/F: Multiple Sufficient Causes MAJ Test
- Substantial Factor
- D’s conduct is the C/F of P’s harm if it was the substantial factor in causing the harm
- older factor typically not the substantial one
- D’s conduct is the C/F of P’s harm if it was the substantial factor in causing the harm
Negligence: C/F: Multiple Sufficient Causes MIN Test
- Whether the conduct was sufficient to cause the P’s harm
Negligence: C/F: Alternative Liability Test
- 2 or more conducts, but only 1 caused the harm (don’t know which one)
- Test: 2 or more tortious actors creating a similar risk of harm, but only one actor’s conduct caused harm, burden shifts to D to disprove C/F (to show D wasn’t cause of conduct)
- Think of the 2 shooters case
- If neither D can disprove, then C/F is met
- If they can prove one over the other, then C/F is met
Negligence: C/F: Market Share Liability Test
1) Sue substantial share of the market
2) Burden shifts to Ds to negate C/F
- (if it can’t be proved it is not the cause)
- Product is exactly the same or ridiculously similar
3) Liable- $$ based on their market share
- Pretty much only applies to DES cases
Lost chance of Recovery (But For) Rules MIN/MAJ
- MIN: All or Nothing traditional approach
- Injury: Death
- Can’t recover $$ for death unless the death was inevitable (less than 51% chance survival), regardless of the malpractice - MAJ: Loss Chance of Recovery
- Injury: Lost Chance of Survival
- Damages based on that decreased lost chance of survival
Lost Chance of Recovery (But For) Comparison
- 40% chance of survival
- MIN: nothing recovered
- MAJ: Lost 40% chance recovered
- 60% chance of survival
- MIN: full damages for death
- MAJ: Lost 60 % chance recovered
Chance of Future Injury (But For) Rules MAJ/MIN
- MAJ: All or nothing
- Prove more likely than not that future injury will happen (51%)
- Full damages for that future injury
- MIN: Chance of Future Injury
- Prove more likely than not that they have a [whatever %] chance of future injury
- Damages based on the chance of the future injury
Difference Between Lost Chance and Future Injury
- Lost Chance = patient bad medically and the doctor kills them via malpractice
- Future Injury = P suing now over a chance of future injury
Negligence: Prox. Cause: Test: Direct Consequences (MIN)
- Think of boiling water case
- Satisfied if there is a direct connection between the D’s conduct and the P’s injury
- D’s will be liable for any consequences that are a direct result of conduct
- If there is an intervening act there is no direct consequence
- Look For:
- Direct Contact between cause and injury
- Something in the middle (a tortious conduct)
- Look For:
Negligence: Prox. Cause: Test: Foreseeability Test (MAJ)
- University Wall Case
- Satisfied if the general type of accident/injury was a reasonably foreseeable consequence of the D’s conduct
- Policy Consideration: Negligent Ds should only be liable for the foreseeable injuries
Negligence: Proximate Cause: Intervening Acts
Effects:
- Direct Consequences: Negates Proximate Cause
- Foreseeability: It Depends
Negligence: Proximate Cause: Superseding Cause
Effects:
- If the intervening act was foreseeable, then proximate cause still exists (then D’s conduct is still proximate cause) (NO EFFECT)
- If the intervening act was unforeseeable, then the intervening act is a superseding cause. Superseding cause negates proximate cause (D’ conduct NOT Proximate cause) (Negates Prox. Cause)
Is a car theft foreseeable?
A car theft is a crime but not automatically foreseeable
What is foreseeable MedMal?
- Regular Treatment
- Regular Side Effects
- MedMal in general
What is unforeseeable MedMal?
Highly Extraordinary conduct
Negligence: Duty: Rules
1) Duty owed? Does this D owe P a duty?
- Apply Special Rule
- If no special rule, evaluate the three factors
2) If yes, what is the duty? - RP - D obligated to act like a RP would have under similar circumstances (what SOC applies)
- Duty USUALLY Exists
Negligence: Duty: 3 factors of duty being owed:
1) Any relationship between D and P?
- Not a general relationship
- Not: a driver and other drivers
- Can Be: driver and backseat passenger
2) Whether the P was foreseeable
3) Public Policy
Negligence: Duty: Special Duty: Premises Liability
- P hurt by dangerous condition on D’s Land
- Whether D owes P a duty depends on P’s status
- Trespasser: not legally present
- Licensee: everyone else, including social guests/friends
- Invitee: mutual benefit for landowner and entrant; mutual business; public invitee
- Whether D owes P a duty depends on P’s status
Negligence: Duty: Special Duty: Premises Liability: Trespasser Rule
If P is a trespasser: D landowner does NOT owe any duty in Negligence
Negligence: Duty: Special Duty: Premises Liability: Trespasser Rule Exception
- Kid Trespassers (attractive nuisance doctrine)
- D sill owe duty to kid trespasser if:
1) Artificial Conditions
2) Know or have reason to know kids are likely to trespass
3) know/reason to know risks of serious bodily harm
4) kid b/c age doesn’t know the danger
- D sill owe duty to kid trespasser if:
If all 4 met, landowner owes duty to kid trespasser
Negligence: Duty: Special Duty: Premises Liability: Trichotomy
- Trespasser: No Duty (unless attractive nuisance for kid trespasser – invitee duty)
- Licensee: To act reasonably (warn/protect) with respect to dangerous conditions landowner KNOWS about
- Invitee: To act reasonably (warn/protect) with respect to dangerous conditions landowner knows about AND SHOULD KNOW ABOUT (This is really just normal RP SOC) (most broad)
- A door to door salesman: starts as licensee, becomes an invitee
- Exception: Open and obvious dangerous conditions
Negligence: Duty: Special Duty: Premises Liability: Modern MIN Rule
Modern MIN Rule: everyone gets invitee standard
- D owes duty (to licensees and invitees) for even open/obvious conditions, BUT open/obviousness will be relevant in determining breach
Negligence: Duty: Special Duty: (No) Duty to Help: Trigger
Triggers with language of “D needed to help/should have helped”
Negligence: Duty: Special Duty: (No) Duty to Help Rule
- There is no liability for failure to help/protect/aid/rescue a person (b/c no duty exists)
- Why no duty to help?
- Potential for many lawsuits
- Freedom to not help (individual freedom of choice)
Negligence: Duty: Special Duty: (No) Duty to Help Exceptions
- Special Relationship between P & D (common-carrier-passenger, employer-employee)
- Voluntarily Helping (voluntarily assume the duty of reasonable care)
- Good Samaritan statues
- D is likely protected by Good Samaritan statute if D acted in good faith
Negligence: Duty: Special Duty: Rescue Doctrine
- Danger Invites Rescue
- If you are nice enough to rescue then you can sue the tortfeasor that caused your injury (because without them, you would not have rescued, and would not have gotten hurt)
Negligence: Duty: Special Duty: (No) Duty to Protect
- 3 actors, similar to No Duty to Help
- D, P, and person P needs protection from
Negligence: Duty: Special Duty: (No) Duty to Protect Common law
- Generally no duty to control the conduct of a 3d party to protect another from harm
Negligence: Duty: Special Duty: (No) Duty to Protect Exception
- Special Relationship between D and
- Person who needs to be controlled; OR
- P (person who needs protection)
This needs:
1) Immediate threat
2) Readily identifiable person
Negligence: Duty: Special Duty: (No) Duty to Protect what to examine
Examine foreseeability:
- Prior similar circumstances; OR
- Totality of circumstances
Look at the circumstances that have a direct relationship to the harm, then examine the area, both how it is built and the crime rate of the area
Negligence: Duty: Special Duty: NIED (for when P suffers ED)
- Cts. hesitant for emotional (not physical) injuries
- MAJ jxs have NIED
- No NIED in Arkansas
Negligence: Duty: Special Duty: NIED 3 tests
- Only need to satisfy 1
1) Impact Test (MIN)
2) Danger Zone Test (MIN BUT MORE)
3) Dillon Test (MAJ)
Negligence: Duty: Special Duty: NIED: Impact Test (MIN) elements
1) Physical Impact
2) [physical manifestation of ED]
Negligence: Duty: Special Duty: NIED: Danger Zone TEst (MIN+) elements
1) P in the immediate area of physical danger
2) [physical manifestation of the ED]
Negligence: Duty: Special Duty: NIED: Dillon Test (MAJ) elements
1) Near scene of accident
2) Sensory and contemporaneous observance of death/serious bodily harm
3) Close relationship between P and victim (familial)
4) [physical manifestation of ED]
Negligence: Duty: Special Duty: Economic Loss MAJ Rule
MAJ Rule: When P’s only injury is economic- NO DUTY
- also means no tort liability
Negligence: Duty: Special Duty: Economic Loss Exceptions
- Special Relationship (business based)
- Misrepresentation claim
- Livelihood depends on a public right (fisherman only)
Negligence: Duty: Special Duty: Wrongful Pregnancy
Wrongful Pregnancy
MedMal in sterilaztion
Injury= a healthy baby
MAJ= Yes duty, but damages are limited to pregnancy expenses
Negligence: Duty: Special Duty: Wrongful Birth
MedMal in diagnosis of fetal abnormalities
injury= Loss of chance to terminate
MAJ= Yes Duty
Negligence: Duty: Special Duty: Wrongful Life
MedMal in diagnosis of fetal abnormalities
Injury= being born (kid’s claim)
MAJ= No duty
Negligence: Duty: Special Duty: Primary Assumption of the Risk: No duty will exist if…
1) Risk that can’t be eliminated OR really expensive to eliminate
2) Risk is obvious (not subjective, general questionable if rich is obvious)
- consider a roller coaster’s speed or the darkness of a movie theater
Actual Harm
1) A P has to be actually hurt, have actual damages, for a negligence claim
Defenses to Negligence: 3 Step Analysis
1) Is the P at fault?
2) How much is the P at fault?
3) What is the effect of P being at fault?
- Look at:
1. Breach/ 2. C/F/ 3. Prox. Cause/ 4. Actual Harm
Defenses to negligence:
What is the traditional jx. on fault from P?
Any fault from P= no recovery
Defenses to negligence:
What is the non-traditional jx. (MAJ) on fault from P?
A comparative fault system
Defenses to negligence:
Pure comparative fault:
Recovery reduced by P’s percentage of fault
Defenses to negligence:
49% Modified Comparative Fault:
- Recovery reduced by P’s percentage of fault
OR - Barred From Recovery
- Barred if > 49%
- Reduced Recovery if 49% or less
- In a statute: “was not as great as”
Defenses to negligence:
50% Modified Comparative Fault:
- Recovery reduced by P’s percentage of fault
OR - Barred From Recovery
- Barred if > 50%
- Reduced Recovery if 50% or less
How to determine how much P was at fault?
- Compare the D and the P’s levels of unreasonableness
- (who breached more)
- Compare how unreasonably the P acted vs. how unreasonably the D acted
- tree trimmer v. electric co. case
Defenses to Negligence: Assumption of the Risk
Can be both express and implied
Defenses to Negligence: Assumption of the Risk: Express
- Public policy reasons why express assumptions of the risk may be unenforceable (think about a hitman)
- Possible issues with the language of the release that was signed
If P expressly assumed the risk: they are barred from recovery
Defenses to Negligence: Assumption of the Risk: Implied (IAR)
1) P knew and appreciated the risk
2) P voluntarily encountered the risk
- this is a subjective inquiry
Defenses to Negligence: Assumption of the Risk: Implied (IAR)
Traditional Rule:
If P implicitly assumes the risk, traditionally barred
Defenses to Negligence: Assumption of the Risk: Implied (IAR)
MAJ Rule:
If P implicitly assumes the risk: not barred from recovery
Defenses to Negligence: Assumption of the Risk: Implied (IAR)
MIN Rule:
If P implicitly assumes the risk: barred from recovery
What do states do with IAR: MIN
- A min. of states still use the traditional bar for IAR
- Underlying Thoughts: focus on subjectivity, P knew what she was doing
What states fo with IAR: MAJ
- A maj. Of Comp. Fault states: IAR no longer independently relevant. States no longer ask if the P impliedly assumed the risk. Instead these states ask whether the P was at fault/negligent/acted unreasonably.
- Underlying thoughts: Don’t want Ps barred from recovery; emphasis is on fault (and just don’t care about IAR
How to approach MIN rule for IAR:
Still need to figure out if the P impliedly assumed the risk. B/C that’s still a complete bar to recovery
How to approach MAJ rule for IAR:
o Does it matter if P impliedly assumed the risk?
o No?- No Bar
o Yes?- Maybe Bar b/c comp. fault
Defenses to Negligence: Failure to Mitigate Damages
- All about post injury conduct (not listening to Doc’s advice)
- Check the statute to see if Direct Reduction or Fault assignment
Defenses to Negligence: Failure to Mitigate Damages: Traditional Approach (Direct Reduction):
- Jury can’t award any damages due to P’s failure to mitigate
- So jury has to subtract out any damages due to P’s failure to mitigate
Defenses to Negligence: Failure to Mitigate Damages: Approach 2 (Apportion of Fault [fault assignment])
- Assign P fault based on the unreasonable failure to mitigate
Defenses to Negligence: Failure to Mitigate Damages: Effect of Direct Reduction
- Subtract any damages due to P’s unreasonable failure to mitigate
Defenses to Negligence: Failure to Mitigate Damages: Effect of Fault Assignment
- Assign P % of fault based on unreasonable failure to mitigate
- Language in statute will include “failure to mitigate”
Defenses to Negligence: Statute if Limitations: Acrual Date
- Can be date of accident
- Can be date of injury
Defenses to Negligence: Statute of Limitations: Special Tort Law accrual date: Discovery Rule
- When a RP would have discovered that someone else might have caused her injury
- About “putting some facts together”
- pro plaintiff rule
- hole in the roof gang case
Defenses to Negligence: Statute of limitations: Fraudulent Concealment
- Only if no discovery rule
- It can delay the start of SofL
- Applies if D prevented P from knowing facts or knowledge
1) D knew of the wrongful act and concealed it (or failed to disclose)
2) P did not know of the facts, and could not have known through reasonable care
Essentially turns it into discovery rule
Apportionment: Joint and Several Liability (J/S) (MIN)
- Traditional rule
- Pro P
- Rule: P can collect all of her damages from 1 D. (P has more than one source of satisfaction to her judgement)
Apportionment: Joint and Several Liability (J/S) (MIN): What if one D pays all?
- Contribution claim against other D
- Amount of contribution available depends on fault assignment
Apportionment: Several Liability (MAJ)
- Modern Rule
- D only has to pay their portion of damages
Apportionment: Insolvent (broke) Defendants:
- J/S Liability: D screwed if the other D can’t pay contribution
- Several Liability: P screwed if D can’t pony up at all
Apportionment: What is D is immune?
- Mostly ER getting sued by EE
- P can’t recover from an immune D if the immune D is assigned some fault
- D will have to pay more if the immune D is not included (several liability)
Apportionment: Negligence enabling Intentional Tort
- Apportionment applied for intentional and negligent torts
- intentional tortfeasor might usually carry more fault
Apportionment: Assigning fault to Nonparties
- Nonparty is someone not in the lawsuit at all
- It is common for states to allow apportionment to nonparties
- P hates
- D likes
Apportionment: Vicarious Liability
- Respondeat Superior
- ER is responsible for EE’s torts
- Not because of fault but because of ER and EE relationship
- ER will be liable because:
1) EE (not independent contractor)
2) Tort committed within scope of employment
Apportionment: Vicarious Liability: Respondeat Superior: Within Scope of Employment
- “going and coming” rule: commuting to and from work is not within scope of employment (outside scope)
- Except if its a “special errand”: meaning travel ER requested or part of EE’s usual duties (within scope)
Apportionment: Vicarious Liability: Respondeat Superior: Within Scope of Employment: Special Errand
- Frolic: complete departure from special errand (outside employment scope)
- Detour: minor deviation from special errand (within scope)
Apportionment: Vicarious Liability: Respondeat Superior: Within Scope of Employment: Special Errand: Frolic v. Detour
- EE’s intent
- Nature/time/place of conduct
- Work EE hired to do
- ER’s reasonable expectations (act ER should have foreseen EE would do)
- EE’s freedom in pursuing duties
- Amount of time consumed in the activity
Employee (Respondeat Superior) v. Independent Contractor (No Respondeat Superior)
- Extent of control/degree of supervision
- Distinct nature of the worker’s conduct
- Worker’s specialization/ skill
- Material and place of work
- Duration of employment
- Method of payment
- Relationship of work done to the regular business of ER
- Parties’ (and community’s) beliefs