Torts Outline

Negligence

Negligence is the failure to exercise reasonable care to avoid injury (Abraham, 46). In most cases, one is under a duty not to cause injury to others, so demonstrating an injury caused by negligence is usually the same as showing the presence of a duty and showing that the duty was breached (Abraham, 223). In some cases (e.g. breaking a statute, Martin v. Herzog) negligence may be shown without resorting to duty/breach language. In other cases (e.g. to warn and rescue, Harper v. Herman), it is more natural to analyze negligence in terms of duty and breach. This section deals with negligence in general.

Duty

In special cases there is a real question of whether there is a duty in the first place not to be negligent. In these instances, if no duty is shown it is irrelevant whether the defendant was negligent—there is no tort.

warn or rescue second parties
In general, there is no duty to warn or rescue another person, except in special cases (Harper v. Herman, Abraham, 224)
  • special relationships: (Harper v. Herman) (Restatement (Second) of Torts § 314A)
    • common carriers
    • innkeepers
    • possessors of land who hold it open to the public
    • persons who have custody of another person under circumstances in which that other person is deprived of normal opportunities of self-protection
  • statutes: Similar to negligence from an injury arising from breaking a statute, one can be negligent for failing to warn or rescue as provided for by a statute if the following conditions are met (Uhr v. East Greenbush Central School District):
    1. the plaintiff is part of the class the statute meant to benefit
    2. a private right of action would promote the legislative purpose
    3. a private right of action would be consistent with the legislative scheme
attempting to aid
One is under a duty not to be negligent while rescuing, should one decide to attempt an a rescue (Abraham, 225).
making a situation worse
One is always under a duty to avoid affirmative actions that make a situation worse (Farwell v. Keaton).
orbit of duty
Courts have sometimes established an "orbit of duty" to cover foreseeable parties while containing liability to manageable levels, determined by public policy (Strauss v. Belle Realty Co.).
protect or warn third parties

There is normally no duty to control the actions of a second party and no duty to protect a third party.

  • special relationship: A duty arises from a special relationship either (Tarasoff v. Regents of the Univ. of California) (Restatement (Second) of Torts § 315):
    • between the defendant and the second party (the party needing controlled), or
    • between the defendant and the third party (the party being injurred)
    Special relationships include:
  • "Tarasoff considerations": There are several "Tarasoff considerations" that help determine if a duty should be imposed Tarasoff v. Regents of the Univ. of California:
    1. foreseeability of harm to the plaintiff ("most important")
    2. the degree of certainty that the plaintiff suffered injury
    3. the closeness of the connection between the defendant's conduct and the injury suffered
    4. the moral blame attached to the defendant's conduct
    5. the policy of preventing future harm
    6. the extent of the burden to the defendant for imposing a duty
    7. the consequences to the community of imposing a duty
    8. the availability, cost and prevalence of insurance for the risk involved
  • misleading information: Even in the absence of a special relationship, there is a duty not to provide "an affirmative misrepresentation presenting a foreseeable and substantial risk of physical harm to a third person" (Randi W. v. Muroc Joint Unified School District
  • entrustment: One has a duty not to supply someone something, having knowledge that because of youth, inexperience, or otherwise the other is likely to use it in a manner involving unreasonable risk of harm to self or others (Vince v. Wilson, Restatement (Second) of Torts § 390). However, social hosts have no duty to a third-party victim of a minors after the host supplied the minor alcohol—they are only liable to the minor (Reynolds v. Hicks.
  • landowners and occupiers: There are traditionally three broad types of plaintiffs regarding property liability (Carter v. Kinney):
    trespassers
    There is no duty of care.
    licensees
    Those invited with no material benefit to the defendant (including social guests). The defendant only has a duty to warn or make safe against known dangers.
    invitees
    Those invited with material benefit to the defendant or invitation to the general public. The defendant has duty to protect against known dangers and those which would be evident upon inspection.

    Some jurisdictions (including California have discarded the three divisions of landowners in favor of a general duty of due care (Rowland v. Christian), using several factors to determine liability, including (Abraham, 229) (compare "Tarasoff considerations"):

    • foreseeability of harm (compare Heins v. Webster County)
    • closeness of connection between the defendant's conduct and the plaintiff's harm
    • moral blame attached to the plaintiff's conduct
  • store owners and customers Several methods have been used to determine if storeowners have a duty to protect customers from crimes by third parties (Posecai v. Wal-Mart Stores, Inc.):
    specific harm rule
    (outdated and too restrictive) A landowner has no duty to patrons to protect against a violent act unless the act is known and imminent.
    prior similar incidents test
    Foreseeability is established by evidence of similar crimes on or near the premises.
    totality of circumstances test
    (most common) Takes other factors into account, such as the nature, condition, and location of the land; tends to place a greater duty on the landowner, and has been criticized as being too broad.
    balancing test
    (California and Tennessee) Addresses interests of both business proprietors and customers by balancing foreseeability of harm against the burden of imposing a duty to protectd against the criminal actions of a third party.
parents and children
Although the common law did not allow children to sue their parents, recent decisions have done away with parental immunity in favor of a "reasonable parent" standard of care (Broadbent v. Broadbent). Note that the common presence of insurance was a factor in such a decision.
emotional harm
  1. Originally there was no duty to protect against "pure" emotional harm if there were no physical injuries (with exceptions for mishandling corpses and inaccurately informing of a death) (Abraham, 231).
  2. impact rule: Then courts allowed pure emotional harm if it stemmed from a physical impact (e.g. R.J. v. Humana of Florida, Inc.).
  3. zone of danger rule: Courts later became even more lenient, permitting suits if the plaintiff was in a "zone" in which injury could occur and the plaintiff feared for his/her safety (Falzone v. Busch) The danger feared must be immediate, traumatic harm, even with an impact—not a fear of some future result (e.g. cancer from asbestos, Metro-North Commuter Railroad Company v. Buckley).
  4. bystanders (the "Dillon Rule"): After Dillon v. Legg, some jurisdictions have held that one has a duty to prevent mental and emotional harm to third parties if there are proximity, visibility, and relationship (Abraham, 233); in other words (Portee v. Jaffee):
    1. there was death or serious injury caused by defendant's negligence
    2. there was a marital or intimate familial relationship between the plaintiff and the victim
    3. the plaintiff observed the injury at the scene of the accident
    4. there was resulting severe emotional distress
    In one famous example, a mother-child relationship was not enough to create a duty towards the mother regarding emotional harm when her child was kidnapped, because there was no injury to the child (Johnson v. Jamaica Hospital).
  5. Some courts have even granted liability for emotional harm that is foreseeable in that it could reasonably be expected to befall the ordinarily sensitive person, such as the family of the recently deceased (Gammon v. Osteopathic Hospital of Maine, Inc.).
economic harm
The courts have traditionally denied liability for "pure" economic harm, in which the economic harm as not connected with any physical harm to the plaintiff. This is because pure economic loss would have an unpredictable scope of liability (Abraham, 235). Courts have recently created exceptions based upon special relationships and use of a public resource. (These exceptions are really just instances of broader characterizations: foreseeability; direct and proximate case; and fair limitation of liability.) One has a duty to "take reasonable measures to avoid the risk of causing economic damages ... to particular plaintiffs or plaintiffs comprising an identifiable class with respect to whom defendant knows or has reason to know are likely to suffer such damages from its conduct" (People Express Airlines, Inc. v. Consolidated Rail Corp.).
professionals and non-clients for pecuniary loss
There are three tests for determining if an accountant, for example, has a duty to an unknown non-client to prevent pecuniary loss (Nycal Corporation v. KPMG Peat Marwick LLP.):
  1. foreseeability: Accountant has a duty to every reasonably foreseeable users of information. (Massachussets rejects this as too expansive.)
  2. near-privity: (New York) Accountant only liable to those with whom the accountant is in privity or sufficiently approaching privity.
  3. Restatement (Second) of Torts § 552: (favored by Massachusetts) Professionals usually do not have a duty to non-clients unless the plaintiff is a member of a smaller class to which the defendant had a duty and to which defendant seeks to supply the information, and defendant knows the class intends to use the information (Restatement (Second) of Torts § 552). The defendant may be liable if he/she is aware of the consequences of the negligent act to the class of injured parties (Biakanja v. Irving, Duncan v. Afton, Inc.).

Causation/Liability

A defendant is not liable in tort solely for being negligent. The negligent action must cause injury to another. Awarding damages only to the party that causes an injury creates a way for individuals to predict when courts will award damages, creating a deterrant for injury-causing behavior (Abraham, 105). The importance of causation to torts, then, is not just about whether the defendant actually caused the plaintiff's injury, but also for determining the defendant's liability. Although liability usually derives from causation, in some cases (Hymowitz v. Eli Lilly & Co.) the defendant is held liable whether or not the plaintiff's actions actually caused injury to the plaintiff in question.

Every event has an infinite number of causes—you wouldn't have hit me if you hadn't been born, you wouldn't have been born if one of your parents hadn't boarded the wrong the train, etc. At some point, the causes aren't "close enough" to the injury in question to have an influence on liability—the causes are not proximate (Palsgraf v. Long Island Railroad Co.). For liability in torts, the defendant's negligence must therefore must be both a cause-in-fact and a proximate cause.

Liability Allocation

several liability:
Each defendant is only liable for the amount of injury caused. When one tort is negligent and one is intentional, liability is still allocated (Hutcherson v. City of Phoenix) unless the negligent act was failure to protect against the intentional act (Veazey v. Elmwood Plantation Associates, Ltd.). Several liability is imposed when:
  • The defendants acted independently.
  • The amount of damage caused by each defendant can be determined.
  • There are successive injuries (although the initial tortfeasor may be jointly liable for successive acts, Ravo v. Rogatnick).
joint and several liability:
Each defendant is liable for 100% of the injury caused. Joint and several liability is imposed when:
  • The defendants acted in concert.
  • It is difficult for damages to be allocated (Ravo v. Rogatnick).

Damages

Purposes

Awarding damages has two purposes (Abraham, 206):

  1. Compensating the plaintiff for a loss resulting from defendant's negligence.
  2. Deterring others from creating harm by being negligent.

Types

  1. Compensatory damages: The most common type of damages. The jury can award just about any amount they think reasonable, and the judge can only rule an amount excessive if it "shocks the conscience" and if it must have been a result of passion and prejudice (Seffert v. Los Angeles Transit Lines, Epping v. Commonwealth Edison Co.). It doesn't matter if other similar plaintiffs recieved less (Miksis v. Howard) or more (Waldorf v. Shuta), as long as the award is within acceptable limits.

    Damages can be awarded for pain and suffering (although there must be some level of awareness—e.g. not in a coma, McDougald v. Garber), even in contemplating empending doom (Sander v. Geib, Elston, Frost, P.A.). Beneficiaries may be awarded damages for loss of decedant's functionality (e.g. mother's cooking and cleaning) (DeLong v. County of Erie). Beneficiaries of a dead defendant can be awarded lost earnings, based upon the life expectancy and educational background of parents, and this can be quite high for young decedants (Andrews v. Reynolds Memorial Hospital, Inc.).

    Types of compensatory damages (Abraham, 206):

    special (out-of-pocket) damages
    Tangible damages resulting from the action, such as health-care expenses and lost wages.
    general damages
    Intangible damages for pain and suffering, disfigurement, loss of life's enjoyments, etc. Some courts have held that loss of enjoyment of life should not be a separate category from pain and suffering (McDougald v. Garber).

    Collateral source rule: A defendant owes damages even if the plaintiff receives reimbursement from a separate source, such as insurance (Arambula v. Wells, Acuar v. Letourneau).

  2. Punitive damages: Punitive damages go beyond compensatory damages are are only awarded in extreme cases (see McDougald v. Garber).

Defenses

The defenses listed here are affirmative in that the defendant has the burden of proof (Abraham, 137).

Shared Negligence

Contributory negligence is exactly the same as comparative negligence except for the way damages are calculated. Each indicates that the plaintiff was partly negligent, which means that the defendant must prove negligence on the part of the plaintiff. This may be done by showing the plaintiff disobeyed a statute, for instance (Barker v. Kallash). A physician may not use contributory negligence to avoid liability for later negligence by claiming that the patient's injuries were originally caused by the plaintiff's negligence (Fritts v. McKinne).

contributory negligence
Completely bars recovery by the plaintiff. Has been abandoned by almost all states (Abraham, 137).
comparative negligence
Reduces the amount by which the plaintiff can recover in much the same way as with several liability for defendants. Res ipsa loquitur can sometimes still be used if the plaintiff is negligent, allowing comparative negligence to distribute the damages (Montgomery Elevator Co. v. Gordon). There are three types in use—a "pure" form, and two "modified" forms (Abraham, 144):
pure comparative negligence
The defendant is liable for exactly the defendant's portion of negligence.
"more negligent" modified comparative negligence
If the plaintiff is more negligent than the defendant, recovery is barred—otherwise, the defendant is liable for the exact portion of liability.
"as negligent" modified comparative negligence
If the plaintiff is as negligent or more negligent than the defendant, recovery is barred—otherwise, the defendant is liable for the exact portion of liability.

Assumption of Risk

There are four different contexts in which the term "assumption of risk" is used in torts, and they differ dramatically (Abraham, 153):

express assumption of risk
By some sort of contractual arrangement (such as a disclaimer on a ticket) the plaintiff explicitly waives the right to sue. Such an agreement could be declared invalid if it meets some or all of the Tunkl factors (Dalury v. S-K-I, Ltd.):
  • The business is of a type for public regulation.
  • The service is of great necessity to the public.
  • There is an open invitation to the public.
  • There is a decisive economic advantage over the customer.
  • Part of the superior bargaining power includes a general exculpatory clause.
  • As a result of the transaction, customer is placed at the control of the seller, subject to the seller's carelessness.
primary implied assumption of risk
There is no express agreement to waive rights to bring an action, but the plaintiff knows that particular activity carries with it an inherent risk of injury and therefore "assumes the risk", such as the risk if being hit by a ball at a baseball game (Abraham, 154, Murphy v. Steeplechase Amusement Co.). Liability may still be imposed for parts of the activity that are not inherent to an activity, such as skiing while intoxicated (Freeman v. Hale). Primary implied assumption of risk is really another way of saying that the defendant didn't have a duty to protect the plaintiff in the first place (Davenport v. Cotton Hope Plantation Horizontal Property Regime).
unreasonable secondary implied assumption of risk
The plaintiff knows of the defendant's negligence and continues to act in those conditions. This is really just a subset of comparative negligence (Abraham, 155). Some jurisdictions have ruled that this is a complete defense, while others have held that it should be absorbed into comparative negligence and only lower the liability (Diamond, 270-271). To establish secondary implied assumption of risk, South Carolina uses the following factors (Davenport v. Cotton Hope Plantation Horizontal Property Regime):
  1. The plaintiff must have knowledge of the facts.
  2. The plaintiff must know the situation is dangerous.
  3. The plaintiff must appreciate the nature and extent of the danger.
  4. The plaintiff must voluntarily expose self to danger.
reasonable secondary implied assumption of risk
The plaintiff knows of the defendant's negligence and reasonably continues to act such as when using a car with a broken steering wheel to take a child to the hospital. The modern trend is not to reduce the award at all for plaintiffs who acted reasonably (Diamond, 271).

firefighter's rule: Firefighters and policemen are precluded from recovering from an injury that occurs while rescuing someone from an accident caused by a taxpayer's own negligence. This does not apply to volunteer firefighters, however (Roberts v. Vaughn).

Works Cited

Version 20021130