Torts Outline [Mind Map]
Torts Outline [Mind Map]
First, consider whether or not it makes sense to plead an intentional tort at all
Reasons in favor: (1) intentional torts are more likely to result in punitive damages; (2) some ?s' insurance policies will more likely cover for negligence, but will not
(as a matter of contract law) cover for intentional torts; (3) comparative fault is not a defense for an intentional tort; (4) pleading an intentional tort may help to prove
a negligence claim because it may persuade the jury that if the ? is being charged for an intentional tort, they were likely at least negligent.
Reason against: even if you get a liability verdict for intentional tort, it is highly unlikely that they are insured for those type of torts, because insurers usually do not
cover intentional torts (and the ?s for these sorts of acts often are insolvent)
Single Tortfeasor/Divisible Injury Jointly & Severally Liable Tortfeasors Special Case--DES (Severally Liable)
1. Acting in concert: cooperative Market Share Approach
But for ?'s actions, would injury actions of ?s create injury; applies even Hymowitz v. Eli Lilly
more likely than not (MLTN) if ?1 neg and ?2 not neg; ? can collect Relevant facts: many ?s (e.g. 100s),
have occurred? from either or both ?s very difficult to tell who was responsible,
2. Substantial Factor: ind neg actions only one ? was responsible for injury.
Unclear b/c of each ? sufficient for injury but -Holds ?s responsible for "risk
No multiple causes Yes indivisible so impossible to tell who was creation" without actually showing they
first; each ?'s actions held to be caused the specific ?'s harm
substantial factor for injury so the ? can -Fungibility required: must be able to
Causation Eliminate alternative
collect from either or both ?s equate units of risk created to
causes if you can
3. Pre-emptive: both ?s neg actions proportional market share liability (i.e. =
sufficient to cause injury, but ?1 causes chemical & amount in DES)
complete injury first --> ?2 NOT LIABLE
Are ?'s actions one of 4. Indeterminate (Summers v. Tice): no Split in Jurisdictions:
multiple equally likely indivisible injury (one shot), both ?'s 1. Hymowitz - recovery is proportional
causes? actions sufficient but can't tell which ? to national market share, so unless ?
actually injured; procedurally shifts to joins ALL national manufacturers, she
NO ?s burden to prove they were not liable, will not get her full claim compensated.
CAUSE No Yes
CAUSE otherwise held jointly & severally liable. Offset b/c no ? is allowed to remove
More difficult to justify with more ?s liability (no exculpation) by proving
they couldnt have harmed the ?
Future Recovery - 2-Disease Rule
Present Recovery Options Minor ailment first, serious ailment later 2. ? may only sue one ?, but if ?
1. Traditional Rule -- unless 51% chance Split in Jur: succeeds (i.e. shows causation), she
that ? caused the injury, no liability collects her entire claim (inculpation)
Some: single-judgment: ONE trial at injury
2. Proportional recovery -- ? pays for the Some: ONE trial at initial OR later injury
relative % contribution to causation 3. Abel v. Eli Lilly - all ?s jointly and
Some: 1st trial for initial injury + emo distrs
(not widely adopted) severally liable for ? 's entire claim BUT
of risk of later injury + med monitoring $ +
Recovery 3. Loss-of-chance (LOC): med tort, if harm 2nd trial IFF later serious injury ? allowed to remove liability by
reduced % survival/recovery, EVEN IF proving it could not have harmed ?
Options Some: "probabilistic recovery" = ONE trial
initial chance was < 50%, ? can recover:
for initial injury + dmg based on likelihood of
$ (wrongful death/injury) x %LOC future injury 4. Sindell v. Abbott Labs. - ? may sue
Modern trend, but not maj. -- Split in Jur: multiple ?s and collect her entire claim.
Many (but not all): require injury to occur ?s are responsible proportional to their
Policy Considerations:
BEFORE there can be liability pro--potentially allows ? full recovery for market share in area where ? was
Some: require significant LOC (e.g. 60% injured by ?'s actions
heavy $ if serious later injury
might be enough, but not 20%) con--intervening causes can make it difficult
to show ? caused the harm 5. No market share approach allowed
Affirmative Defenses--Comparative Fault
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NEITHER CONTRIBUTORY NOR COMPARATIVE NEGLIGENCE ANALYSIS
APPLIES TO INTENTIONAL TORTS
Assumption of risk (AR) Does the assumption of Tunkl factors for whether exculpatory agreements violate public policy
by ? for injury through risk violate public policy Hanks v. Powder Ridge Restaurant Corp
? 's conduct? concerns? 1. Business of a type generally thought suitable for public regulation
2. Party seeking exculpation performs a service of great importance to the public,
and is often a matter of practical necessity for some members of the public
3. Willing to perform this service for any member of the public who seeks it, or at
least those within certain established standards
4. Due to essential nature of the service, in the economic setting of the
Primary AR Secondary AR transaction, party invoking exculpation posses a decisive advantage of
1. ? knew about the risk Same reqs as primary AR, bargaining strength against any member of the public who seeks her services
2. ? voluntarily confronted it but gauges ? 's confrontation 5. Exercising superior bargaining power, the party confronts public with a
of risk versus that of a standardized adhesion contract of exculpation, and makes no provision where a
If met, can completely remove reasonable person--protects purchaser may pay additional fees to protect against negligence
?'s liability for injury ? against AR liability up to the 6. Result of transaction, person or property of the purchaser is placed under
point they were doing what a control of the seller, subject to the risk of carelessness by the seller or his agents
reasonable person would do
in their shoes ***An exculpatory agreement may affect public interest adversely even if
not all of the Tunkl factors are satisfied***
There is a public policy outer limit of risk that can be assumed. No Yes
Where the dangers inherent in the activity are obscure or
unobserved, or so serious as to justify belief that precautions of
some kind must have been taken to avert the harmful NO ASSUMPTION OF
ASSUMPTION OF RISK
consequences, there is likely no implied assumption of risk. RISK
Additionally, where there are a significant number of serious injuries
there may likely be no implied assumption of risk.
Proximate Causation
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Is the type of harm one Given the type of injury
Is there a serious
that could reasonable be is foreseeable, is the
Yes No intervening cause that
foreseen from ?'s extent of harm to ?
could limit ?'s liability?
conduct? unforeseeable?
No
No Yes Yes
Yes Yes No
ORDINARY
NEGLIGENCE
Follow ANALYSIS
Is there an express
statutory
private right of action Yes
prescription
in the statute?
for relief
Is there an implied private right of
action in the statute that establishes duty?
No Yes Uhr v. East Greenbrush
1. ? is one of the people for whose
particular benefit the statute was enacted
Is there a potential negligence per se claim 2. Recognition of private right of action
establishing duty and breach? promotes legislative purpose
Burden of proof is on the ? 3. Creation of such a right is consistent
1. Actor violates a statute designed to protet No with legislative scheme (e.g. if statute
against the type of accident actor caused AND defines enforcement mechanism, finding a
2. accident victim is within the class of persons private right of action might be
the statute is designed to protect inconsistent w/ statute)
Yes No
Policy arg: not allowing for excuses makes Good Samaritan Laws
negligence per se a strict liability offense, Per "commenced rescue" there is a duty,
which is excessively punitive however, GS laws usually make it lighter.
Split in Jur
Some cover any civilian who tries to help;
some specific to bystander physician
No
Even if no statute, can avoid liability by
showing exercise of ordinary care and
NEGLIGENCE PER SE didn't worsen the ? 's situation
Split in Jur
Majority--vio = prima facie neg.
Burden shifts to ? to excuse
Minority--vio = only evidence of neg
to be considered alongside other
evidence to determine ?'s liability
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Nonfeasance -- Exceptions to " No Duty"
Social Hosts
Nonfeasance: party hasn't created Intoxication of minors--usually statutory
the risk and has "no duty to 1. Does the statute protect minors or 3rd parties?
rescue" BUT some exceptions 2. Can ONLY bring suit if protected party
Pre-employment physicals
Typically less successful against individuals,
Majority--doctor has no duty to better against commercial vendors w/ profit
report signs of trouble to motive b/c repeated incidence --> greater
examinee directly accountability. HOWEVER, have found liability in
Special relationship b/w ? and ??
marriages, etc. where highly foreseeable.
Affirmative duty to act where: Minority--doctor has duty to
1. ? realizes or should realize action on their part report signs of trouble to NORTH CAROLINA--no alcohol to minors, w/
is necessary for ?'s aid or protection AND examinee directly rather than to minors protected class (not 3rd parties). Therefore
2. Special relationship exists the employer 3rd parties can't argue neg per se/private right of
- Common carriers (i.e. captain of boat or plane
action but can bring common law neg suit. Under
used in commercial transactions)
common law, social hosts in NC have a duty to
- Innkeepers
3rd parties if the host knew or should have
- Possessors of land holding open to the public
known that alcohol would be provided at a
- ? has custody of ? under circumstances where
party where guests would soon thereafter
? is deprived of normal opportunities of
drive an automobile.
self-protection. Factors:
1. Particularly vulnerable
Could reasonably extend to alt intoxicating subst
2. Lacks ability to protect herself
3. ? has considerable power over ? 's welfare
4. ? receives $ gain from custody of ?
5. ? expects protection from ?
Falzone v. Busch
? may be liable 2A. Did ? fear immediate
No Two-element test
" zone of danger" test personal injury?
1. Substantial bodily 2B. Was the fear
Yes - requires apprehension of Yes
injury or sickness in ? reasonable?
the injury by ? before it is
manifesting from ? 's
going to happen
emotional distress?
? may be liable
Split in Jur NO LIABILITY
1. Usually requires spouse-spouse relationship
2. Usually requires life-altering disability or death
3. Some Jur--allow parent/child relationship
4. Some Jur--only allow child's loss of parent, but not vice versa
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Premises Liability
Explicit or implied
Did the injury occur Did injury occur on
Yes No permission to be on
on the premises? business premises?
the land?
No Yes
No
No Yes
Economic gain or
Was ? a child AND
Did ? create or maintain Was injury due to invitation to public?
was injury due to an
dangerous artificial criminal act by a AC on the land?
condition (AC)? 3rd party? No Yes
Yes No
NO
Yes Yes LICENSEE INVITEE DUTY
Employer OR
Employer independent Ind. Contractor
contractor?
Patient must demonstrate that: (1) failure to disclose led them to choose differently than they would have if they had received IC, and (2)
Actual reasonable person in the patient's situation would also have chosen differently. Requires both subjective and objective components
Causation Be careful to distinguish whether the injury is a present harm or future harm. Most jurisdictions will only allow for adjudication of present
harms, excepting the 2-Disease Rule (see broad neg outline). Remember loss-of-chance is a PRESENT harm and satisfies actual cause.
Proximate
Usually not an issue, but watch for type of harm/extent of harm problems
Causation
Only responsible for harms distinct from that of the initial injury, or of the likely outcome of the initial injury treated under the treatment
Damages
regime ? would have elected. Can still be sued for pain of the bad procedure, if applicable.
Breach Breach = established by expert. Presumably the initial act causing injury.
REMEMBER--RIL can be used to ease burden of showing breach for obvious things (e.g. operated on wrong limb)
Actual
Would the the injury have occurred but-for the initial malpractice?
Causation
Proximate
Generally not an issue, but check if type of harm/extent of harm issues
Causation
Only responsible for damages beyond the initial injury--if ? would have experienced a physical condition anyways, the doctor is not liable
Damages
for that injury. Doctor is also not liable for future chance of injury, but consider loss of chance/two-disease rule issues, if applicable.
Damages
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For typical physical injuries (broken bones, etc.), goal is to put the injured ? in the same position that they would have been if the accident had not
occurred (make ? whole). Single-judgment rule, so you only get one shot to litigate the claim. There will be some speculation on the damages because they
will be made, in many cases, in advance of the medical treatment.
Preliminary note:
RIL is a burden-shifting
arg NOT a claim
Yes
No
Weak RIL
ALL
Test
Yes
Yes No
Merced v. City of NY
911 call where caller wasn't the victim didn't create duty
because it was not a direct contact between injured party and
police, and therefore there also cannot be justifiable reliance.
Products Liability 15
Restatement Approaches to Products Liability
§ 402(a) -- one who sells a product with a defect is liable, and this liability applies even if the seller has exercised all possible care.
Consumer can bring suit against any party upstream even if they do not have privity with those parties.