Title: Torts
1Torts
- A tort is a civil wrong. The tort system of
liability is central to the American legal
system.
2Negligence
- The concept of negligence is central to the tort
system of liability. The negligence concept is
centered on the principle that every individual
should exercise a minimum degree of ordinary care
so as not to cause harm to others.
3Who Is Responsible
- Everyone is responsible, not only for the result
of his or her willful acts, but also for an
injury occasioned to another by his or her want
of ordinary care or skill in the management of
his or her property or person. (Cal.Civ.Code
1714(a).) "Negligence is not the act itself, but
the fact which defines the character of the act,
and makes it a legal wrong." (Stephenson v.
Southern Pac. Co. (1894) 102 Cal. 143, 147.)
4NEGLIGENCE AND ORDINARY CARE-DEFINITIONS
- Negligence is the doing of something which a
reasonably prudent person would not do, or the
failure to do something which a reasonably
prudent person would do, under the same or
similar circumstances. It is the failure to use
ordinary or reasonable care. Ordinary or
reasonable care is that care which persons of
ordinary prudence would use.
5NEGLIGENCE-ESSENTIAL ELEMENTS
- The elements of a cause of action in tort for
negligence are (1) a duty to use ordinary care
(2) breach of that duty (3) a proximate causal
connection between the negligent conduct and the
resulting injury and (4) resulting damage. (Budd
v. Nixen (1971) 6 Cal.3d 195, 200.)
6In other words, the essential elements of a claim
of negligence are
- 1. The defendant was negligent
- 2. Defendant's negligence was a cause of injury,
damage, loss or harm to plaintiff.
7A TEST FOR DETERMINING THE QUESTION OF NEGLIGENCE
- One test that is helpful in determining whether
or not a person was negligent is to ask and
answer the question whether or not, if a person
of ordinary prudence had been in the same
situation and possessed of the same knowledge, he
or she would have foreseen or anticipated that
someone might have been injured by or as a result
of his or her action or inaction. If the answer
to that question is "yes", and if the action or
inaction reasonably could have been avoided, then
not to avoid it would be negligence.
8AMOUNT OF CAUTION VARIES
- The amount of caution required of a person in the
exercise of ordinary care depends upon the
conditions that are apparent or that should be
apparent to a reasonably prudent person under the
same or similar circumstances.
9RIGHT TO ASSUME OTHERS' GOOD CONDUCT
- Every person who is exercising ordinary care, has
a right to assume that every other person will
perform his her duty and obey the law, and in the
absence of reasonable cause for thinking
otherwise, it is not negligence for such a person
to fail to anticipate an accident which can occur
only as a result of a violation of law or duty by
another person.
10RIGHT TO ASSUME OTHERS' NORMAL FACULTIES
- A person who is exercising ordinary care has a
right to assume that other persons are ordinarily
intelligent and possessed of normal sight and
hearing, in the absence of reasonable cause for
thinking otherwise.
11DUTY TO ANTICIPATE CRIMINAL CONDUCT OF THIRD
PERSON
- When the circumstances are such that the
possibility of harm caused by the criminal
conduct of a third person is, or in the exercise
of due care should be, reasonably foreseeable, it
is negligence to fail to use reasonable care to
prevent such criminal act from causing injury or
damage.
12EVIDENCE OF CUSTOM IN RELATION TO ORDINARY CARE
- Evidence as to whether a person conformed or did
not conform to a custom that had grown up in a
given locality or business is relevant and ought
to be considered, but is not necessarily
controlling on the issue whether such person was
negligent.
13STANDARD OF CONDUCT FOR MINOR
- A minor is not held to the same standard of care
as an adult. A minor is required to exercise the
degree of care which ordinarily is exercised by
minors of like maturity, intelligence and
capacity under similar circumstances. - Minor - n. someone under legal age, which is
generally 18, except for certain purposes such as
drinking alcoholic beverages.
14IMPAIRED PHYSICAL FACULTIES-AMOUNT OF CAUTION
- The amount of caution required of a person whose
physical faculties are impaired is the care which
a person of ordinary prudence with similarly
impaired faculties would use under the same or
similar circumstances.
15CARE REQUIRED FOR SAFETY OF MINOR
- Ordinarily it is necessary to exercise greater
caution for the protection and safety of a young
child than for an adult person who possesses
normal physical and mental faculties. One dealing
with children must anticipate their ordinary
behavior. The fact that children usually do not
exercise the same degree of prudence for their
own safety as adults, or that they often are
thoughtless and impulsive, imposes a duty to
exercise a proportional vigilance and caution on
those dealing with children, and from whose
conduct injury to a child might result.
16NEGLIGENCE PER SE--VIOLATION OF STATUTE,
ORDINANCE, OR SAFETY ORDER
- The violation of a law or statute that results in
injury to another may constitute negligence per
se. However, just because a statute has been
violated does not mean that the violator is
necessarily liable for any damage that might be
ultimately traced back to the violation. "The
doctrine of negligence per se does not apply even
though a statute has been violated if the
plaintiff was not in the class of persons
designed to be protected or the type of harm
which occurred was not one which the statute was
designed to prevent." (Olsen v. McGillicuddy
(1971) 15 Cal.App.3d 897, 902-903) Mere "but for"
causation, is simply not enough. The statute must
be designed to protect against the kind of harm
which occurred.
17CONTRIBUTORY NEGLIGENCE--DEFINITION
- Is negligence on the part of a plaintiff which,
combining with the negligence of a defendant,
contributes as a cause in bringing about the
injury. "Contributory negligence is conduct on
the part of the plaintiff which falls below the
standard to which he should conform for his own
protection, and which is a legally contributing
cause cooperating with the negligence of the
defendant in bringing about the plaintiff's
harm." (Rest. 2d Torts, 463.)
18Contributory Negligence
- Traditionally, any amount of contributory
negligence on the part of a plaintiff, no matter
how small, operated as a total bar to recovery.
However, the modern rule of comparative
negligence has softened the harsh effect of the
traditional rule.
19- The majority of states have now abrogated the
"all-or-nothing" rule of contributory negligence
and have enacted in its place general
apportionment statutes calculated in one manner
or another to assess liability in proportion to
fault. Hence, in most jurisdictions, contributory
negligence is no longer a total bar to
plaintiff's recovery.
20- Contributory negligence, if any, on the part of
the plaintiff does not bar a recovery by the
plaintiff against the defendant but the total
amount of damages to which the plaintiff would
otherwise be entitled shall be reduced in
proportion to the amount of negligence
attributable to the plaintiff. (Li v. Yellow Cab
(1975) 13 Cal.3d 804) In California, the doctrine
of last clear chance is abolished, and the
defense of assumption of risk is also abolished
to the extent that it is merely a variant of the
former doctrine of contributory negligence.
21Federal Sphere
- In the federal sphere, comparative negligence of
the "pure" type has been the rule since 1908 in
cases arising under the Federal Employers'
Liability Act (see 45 U.S.C. 53) and since 1920
in cases arising under the Jones Act (see 46
U.S.C. 688) and the Death on the High Seas Act
(see 46 U.S.C. 766).
22CONTRIBUTORY NEGLIGENCE--FORGETFULNESS OF KNOWN
DANGER
- If a plaintiff voluntarily proceeds into a
dangerous situation of which he or she had
previous knowledge, but momentarily forgot the
danger, such forgetfulness is not in itself
contributory negligence unless under all the
circumstances it shows an absence of ordinary
care not to have kept the danger in mind.
23RECOVERY FOR INTENTIONAL HARM NOT DIMINISHED BY
CONTRIBUTORY NEGLIGENCE
- Contributory negligence, if any, on the part of
the plaintiff does not reduce any recovery by the
plaintiff against the defendant for an injury
caused by misconduct of the defendant, if the
defendant intended to inflict harm upon the
plaintiff.
24CONTRIBUTORY NEGLIGENCE--MINORS
- In California, a minor under the age of five
years is incapable of contributory negligence as
a matter of law. Contributory negligence, if any,
on the part of the minor over the age of five
years does not bar a recovery against the
defendant but the total amount of damages to
which the minor would otherwise be entitled is
reduced in proportion to the amount of negligence
attributable to the minor. The negligence, if
any, of the parents, or either of them, does not
bar or reduce recovery of damages for injuries to
the minor.
25DUTY OF PASSENGER FOR OWN SAFETY
- One who is simply a passenger in a motor vehicle
and has no right to the control or management of
such vehicle nevertheless has the duty to
exercise the same ordinary care for his or her
own safety and protection as a person of ordinary
prudence would take under the same or similar
circumstances. The passenger has the duty of
doing whatever a person of ordinary prudence in
the same situation would do to inform or warn the
driver in an effort to prevent an accident.
26DUTY OF PASSENGER FOR OWN SAFETY
- Contributory negligence, if any, by the passenger
does not bar recovery against the defendant but
the total amount of damages to which the
passenger would otherwise be entitled shall be
reduced in proportion to the amount of negligence
attributable to the passenger.
27RES IPSA LOQUITUR -- NECESSARY CONDITIONS FOR
APPLICATION
- Res ipsa loquitur is the name of a doctrine that
permits a trier of fact to infer the existence of
negligence in the absence of direct evidence of
negligence. For the doctrine to apply it must be
shown that
28RES IPSA LOQUITUR -- NECESSARY CONDITIONS FOR
APPLICATION (Continued)
- First, that it is the kind of accident or injury
which ordinarily does not happen unless someone
is negligent - Second, that it was caused by an agency or
instrumentality in the exclusive control of the
defendant over which the defendant had the
exclusive right of control originally, and which
was not mishandled or its condition otherwise
changed after defendant relinquished control and
29RES IPSA LOQUITUR -- NECESSARY CONDITIONS FOR
APPLICATION (Continued)
- Third, that the accident or injury was not due to
any voluntary action or contribution on the part
of the plaintiff which was the responsible cause
of plaintiff's injury.
30RES IPSA LOQUITUR -- PRESUMPTION OF NEGLIGENCE
- If the foregoing circumstances are established,
the trier of fact must find from the happening of
the accident or incident involved that a cause of
the occurrence was some negligent conduct on the
part of the defendant.
31Negligence - Duty
- Duty concerns whether a person has a legal
obligation to act, and a corresponding legal
liability for failing to act, in a particular
circumstance. The existence of a duty is a
question of law for the court. (Isaacs v.
Huntington Memorial Hospital (1985) 38 Cal.3d
112, 124.)
32RISK IMPORTS RELATION
- The seminal case on duty is (Palsgraf v. Long
Island R. Co. (1928) 248 N.Y. 339 162 N.E. 99,
59 A.L.R. 1253) While Mrs. Palsgraf stood on a
platform of defendant's railroad, a man carrying
a package of fireworks wrapped in a newspaper
attempted to board a moving train. A railroad
employee assisted him, and the package was
dislodged, fell and exploded. The shock threw
down platform scales many feet away, and these
struck Mrs. Palsgraf. Palsgraf established that
in analyzing questions regarding the scope of an
individual actor's duty, the courts look to
whether the relationship of the parties is such
as to give rise to a duty of care and whether the
plaintiff was within the zone of foreseeable
harm. (Palsgraf v. Long Is. R.R. Co., supra.)
33Palsgraf v. Long Island R. Co.
- "The damaged plaintiff must be able to point the
finger of responsibility at a defendant owing,
not a general duty to society, but a specific
duty to him." (Johnson v. Jamaica Hosp., , 62
NY2d 523, 527.) "The risk reasonably to be
perceived defines the duty to be obeyed."
(Palsgraf v. Long Is. R.R. Co., supra.). In other
words, foresee ability of risk defines the scope
of duty.
34THE SCOPE OF ANY DUTY OF CARE VARIES WITH THE
FORESEEABILITY OF THE POSSIBLE HARM.
- The kind and number of hazards encompassed within
a particular duty depend on the nature of the
duty. Where an individual breaches a legal duty
and thereby causes an occurrence that is within
the class of foreseeable hazards that the duty
exists to prevent, the individual may be held
liable, even though the harm may have been
brought about in an unexpected way. Conduct is
considered negligent when it tends to subject
another to an unreasonable risk of harm arising
from one or more particular foreseeable hazards
(Rest.2d Torts 281).
35THE SCOPE OF ANY DUTY OF CARE VARIES WITH THE
FORESEEABILITY OF THE POSSIBLE HARM (CONTINUED)
- When the person is harmed by an occurrence
resulting from one of those hazards, the
negligent actor may be held liable. In contrast,
where the harm was caused by an occurrence that
was not part of the risk or recognized hazard
involved in the actor's conduct, the actor is not
liable. For example A gives a loaded pistol to
B, a boy of eight, to carry to C. In handing the
pistol to C, the boy drops it, injuring the bare
foot of D, his comrade. The fall discharges the
pistol wounding C. A is subject to liability to
C, but not to D. (Rest.2d Torts 281 comment f)
36THE SCOPE OF ANY DUTY OF CARE VARIES WITH THE
FORESEEABILITY OF THE POSSIBLE HARM (CONTINUED)
- Under the common law, as a general rule, one
person owed no duty to control the conduct of
another Rest.2d Torts (1965) 315), nor to warn
those endangered by such conduct (Rest.2d Torts,
supra, 314, com. c. Prosser, Law of Torts (4th
ed. 1971) 56, p. 341) The courts have carved
out an exception to this rule in cases in which
the defendant stands in some special relationship
to either the person whose conduct needs to be
controlled or in a relationship to the
foreseeable victim of that conduct (see Rest.2d
Torts, supra, 315-320).
37THE SCOPE OF ANY DUTY OF CARE VARIES WITH THE
FORESEEABILITY OF THE POSSIBLE HARM (CONTINUED)
- As explained in section 315 of the Restatement
Second of Torts, "a duty of care may arise from
either (a) a special relation ... between the
actor and the third person which imposes a duty
upon the actor to control the third person's
conduct, or (b) a special relation ... between
the actor and the other which gives to the other
a right of protection." (Tarasoff v. Regents of
University of California (1976) 17 Cal.3d 425,
435)
38DUTY OF ONE IN IMMINENT PERIL
- A person who, without negligence on his or her
part, is suddenly and unexpectedly confronted
with peril arising from either the actual
presence of, or the appearance of, imminent
danger to him or herself or to others, is not
expected nor required to use the same judgment
and prudence that is required in the exercise of
ordinary care in calmer and more deliberate
moments.
39DUTY OF ONE IN IMMINENT PERIL(Continued)
- His or her duty is to exercise the care that an
ordinarily prudent person would exercise in the
same or similar circumstances. If at that moment
he or she does what appears to him or her to be
the best thing to do, and if his or her choice
and manner of action are the same as might have
been followed by any ordinarily prudent person
under the same conditions, he or she does all the
law requires of him or her. This is true even
though in the light of after-events, it should
appear that a different course would have been
better and safer.
40RESPONSIBILITY OF ONE CAUSING THE PERILOUS
SITUATION
- When a situation of peril such as that described
above is caused by someone's negligence, and the
person in peril, acting under the impulse of
fear, makes an instinctive and reasonable effort
to escape and, in so doing, injures himself or
herself or a third person, the negligence that
caused the peril is deemed to be a cause of the
injury. This is true even though it might have
appeared, or after the event it may appear, from
the viewpoint of another person, that the effort
to escape was unwise or that the person in danger
would not have been injured no one would have
been injured if that effort had not been made or
had been made differently.
41VOLUNTARY UNDERTAKING--"GOOD SAMARITAN" RULE
- A person who is under no duty to care for or
render service to another but who voluntarily
assumes such a duty, is liable to the other for
injury caused by a failure to exercise ordinary
or reasonable care in the performance of that
assumed duty.
42Good Samaritan Rule
- n. from a Biblical story, if a volunteer comes
to the aid of an injured or ill person who is a
stranger, the person giving the aid owes the
stranger a duty of being reasonably careful. In
some circumstances negligence could result in a
claim of negligent care if the injuries or
illness were made worse by the volunteer's
negligence. Thus, if Jack Goodguy sees a man
lying by the road, a victim of a hit and run
accident, and moves the injured man, resulting in
a worsening of the injury or a new injury,
instead of calling for an ambulance, Goodguy may
find himself on the wrong end of a lawsuit for
millions of dollars.
43THE RESCUE DOCTRINE--LIABILITY TO RESCUER
- In general, there is no duty to come to the aid
or rescue of a stranger unless, the rescuer
negligently created the situation which put the
stranger in peril and necessitated the rescue.
The essential elements of the rescue doctrine
are - 1. The defendant engaged in negligent conduct
- 2. Such conduct threatened real and imminent
serious harm to the person or property of
another
44THE RESCUE DOCTRINE--LIABILITY TO RESCUER
(Continued)
- 3. The plaintiff attempted to rescue the
endangered person or property - 4. In attempting such rescue, the plaintiff
suffered injury, damage, loss or harm and - 5. The defendant's negligence was a cause of the
rescue attempt and of the injuries or damage
sustained by plaintiff in the course of such
rescue attempt.
45Rescue Doctrine
- n.
- The rule of law that if a rescuer of a person
hurt or put in peril due to the negligence or
intentional wrongdoing of another (the
tortfeasor) is injured in the process of the
rescue, the original wrongdoer is responsible in
damages for the rescuer's injury. Example Sydney
Sparetire speeds on a mountain highway, and skids
in front of Victor Victim, running Victim's car
off the bank, trapping Victim in the vehicle.
Raymond Rightguy stops, ties a rope to the grill
of his car, slides down and extricates Victim,
but on the way up slips and breaks his arm, and
then finds the grill is badly bent. The negligent
Sparetire is liable to Rightguy for his broken
arm (including medical expenses, loss of wages
and general damages for pain and suffering) as
well as the property damage to the car grill.
46OTHER SITUATIONS GIVING RISE TO DUTY
- Restatement Second of Torts Section 388 outlines
the requirements for imposing liability on one
who supplies a chattel which is known to be
dangerous for its intended use. No duty can exist
under section 388 unless defendant supplies a
chattel to defendant to use.
47Chattel
- n. an item of personal property which is movable,
as distinguished from real property (land and
improvements).
48OTHER SITUATIONS GIVING RISE TO DUTY (Continued)
- A travel agent has a duty to disclose reasonably
obtainable material information to the traveler
unless that information is so clearly obvious and
apparent to the traveler that, as a matter of
law, the travel agent would not be negligent in
failing to disclose it. (McCollum v. Friendly
Hills Travel Ctr. (1985) 172 Cal. App.3d 83, 945.)
49DUTY OF CARE - OWNERS AND OCCUPIERS OF LAND
- The common law determined what duty of care an
owner of land owed to those coming upon the land
by classifying the plaintiff either as a
trespasser, licensee, or invitee and then
adopting special rules as to the duty owed by the
possessor to each of the classifications.
Generally speaking a trespasser is a person who
enters or remains upon land of another without a
privilege to do so a licensee is a person like a
social guest who is not an invitee and who is
privileged to enter or remain upon land by virtue
of the possessor's consent, and an invitee is a
business visitor who is invited or permitted to
enter or remain on the land for a purpose
directly or indirectly connected with business
dealings between them. (Oettinger v. Stewart, 24
Cal.2d 133, 136 156 A.L.R. 1221.)
50DUTY OF CARE - OWNERS AND OCCUPIERS OF LAND
(Continued)
- Although the inviter owed the invitee a duty to
exercise ordinary care to avoid injuring him
(Oettinger v. Stewart, supra, 24 Cal.2d 133, 137
Hinds v. Wheadon, 19 Cal.2d 458, 460-461), the
general rule was that a trespasser and licensee
or social guest were obliged to take the premises
as they find them insofar as any alleged
defective condition thereon may exist, and that
the possessor of the land owed them only the duty
of refraining from wanton or willful injury.
(Palmquist v. Mercer, 43 Cal.2d 92, 102 see
Oettinger v. Stewart, supra, 24 Cal.2d 133, 137
et seq.) The ordinary justification for the
general rule severely restricting the occupier's
liability to social guests is based on the theory
that the guest should not expect special
precautions to be made on his account and that if
the host does not inspect and maintain his
property the guest should not expect this to be
done on his account. Most courts have now
rejected the rigid common law classifications and
instead approach the issue of the duty of the
occupier on the basis of ordinary principles of
negligence.
51Negligence - Causation In Fact - Proximate or
Legal Cause
- CAUSE--SUBSTANTIAL FACTOR TEST
- In tort law "cause" is a term of art. A legal
cause of injury, damage, loss or harm is
something that is a substantial factor in
bringing about an injury, damage, loss or harm.
"An actor may be liable if his negligence is a
substantial factor in causing an injury." (Vesely
v. Sager 5 Cal.3d 153.)
52CAUSE
- from Latin causa 1) v. to make something happen.
2) n. the reason something happens. A cause
implies what is called a "causal connection" as
distinguished from events which may occur but do
not have any effect on later events. Example
While driving his convertible, Johnny Youngblood
begins to stare at pretty Sally Golightly, who is
standing on the sidewalk. While so distracted he
veers into a car parked at the curb. Johnny's
inattention (negligence) is the cause of the
accident, and neither Sally nor her beauty is the
cause. 3) n. short for cause of action.
53PROXIMATE CAUSE
- The question of legal responsibility is commonly
considered in terms of "proximate cause," which
is ordinarily concerned, not with the fact of
causation, but with the various considerations of
policy that limit an actor's responsibility for
the consequences of his conduct. (See, Prosser,
Torts, pp. 311-313.) A proximate cause of an
injury is a cause which, in natural and
continuous sequence, produces the injury, and
without which the injury would not have occurred.
"The concept of proximate causation has given
courts and commentators consummate difficulty and
has in truth defied precise definition." (State
Compensation Ins. Fund v. Ind. Acc. Comm. 176
Cal.App.2d 10, 20.)
54PROXIMATE CAUSE (Continued)
- In the Polemis Case (1921, 3 K. B. 560),
defendant's worker carelessly allowed a plank to
fall into the hold of the ship. The falling plank
struck something and thereby caused a spark which
in its turn ignited gasoline vapor in the hold.
The vapor caused a fire which destroyed the whole
ship. Held The fire was not a reasonably
foreseeable consequence of allowing the plank to
fall. However, it was reasonably foreseeable that
the falling plank would cause some form of damage
to the vessel.
55PROXIMATE CAUSE (Continued)
- Because of this, the court established
defendant's negligence. Whether the particular
damage caused by the fire was recoverable
depended solely on it being a direct consequence
of the negligent act. Although the damage by fire
could not have reasonably been foreseen as a
consequence of dropping the plank, Defendant was
therefore liable for the loss of the ship by fire.
56PROXIMATE CAUSE (Continued)
- In Wagon Mound 1 (Overseas Tankship (U.K.) Ltd.
v. Morts Dock and Engineering Co. Ltd. 1961 1
All E.R. 404 1961 A.C. 388 1961 2 W.L.R.
126 (P.C.) and Wagon Mound 2 (Overseas Tankship
(U.K.) Ltd. v. The Miller Steamship Co. Pty.
(1966), 1966 2 All E.R. 709 1967 1 A.C. 617
1966 3 W.L.R. 498 (P.C.) the wind and tide
carried the oil beneath a wharf where welding
operations were being carried on by employees.
After being advised that they could safely weld,
the employees continued their work. Some 55 to 60
hours after the original discharge, molten metal
set some waste floating in the oil on fire. The
flames quickly developed into a large fire which
severely damaged the wharf.
57Wagon Mound (Continued)
- Liability turned on the question of whether the
risk of fire was foreseeable, since furnace oil
has such a high boiling point it is unlikely to
catch fire under normal circumstances. In Wagon
Mound 1 and 2, the two sequential claimants
argued the risks of fire in opposite ways. Each
of these diametrically different presentations of
the risk of fire was accepted by the very same
court as equally true and valid facts. The upshot
of the two Wagon Mound cases is that a defendant
will only be liable for damage that is reasonably
foreseeable as a consequence of the negligent
act. Foreseeable damage being "real or very
likely " - not far-fetched or fanciful."
58CONCURRING CAUSES
- There may be more than one cause of an injury.
When negligent or wrongful conduct of two or more
persons or negligent or wrongful conduct and a
defective product contributes concurrently as
causes of an injury, the conduct of each is a
cause of the injury regardless of the extent to
which each contributes to the injury. A cause is
concurrent if it was operative at the moment of
injury and acted with another cause to produce
the injury. It is no defense that the negligent
wrongful conduct of a person not joined as a
party was also a cause of the injury.
59The End For Now
- Next Lecture Begins With
- Strict LiabilityProducts Liability Ultra
Hazardous Activity