5/2/16 TortsThisSemester 6. AdvancedTopicsin 1. IntentionalTorts Negligence 2. Defensesto IntentionalTorts 7. StrictLiability 3. Negligence 8. TortDamages 4. Causation 9. WrongfulDeathand 5. Defenses(andPartial Defenses)to NegligenceActions Survival 10. JointTortfeasors 11. Immunities 12. VicariousLiability WrongfulDeathandSurvival survival wrongfuldeath Decedent’s death tort Decedent’sheirs trial statutorybeneficiaries 1 5/2/16 WrongfulDeathAction • new,statutorilycreatedcauseofaction • w/statutorilydefinedbeneficiaries SurvivalActions • COAsurvivesdeathofeitherparty • notnewcauseofaction • onbehalfoforagainstdecedent’s estate 2 5/2/16 ATexasSurvivalStatute (a) Acauseofactionforpersonalinjurytothehealth, reputation,orpersonofaninjuredpersondoesnotabate becauseofthedeathoftheinjuredpersonorbecauseofthe deathofapersonliablefortheinjury. (b) Apersonalinjuryactionsurvivestoandinfavorofthe heirs,legalrepresentatives,andestateoftheinjuredperson. Theactionsurvivesagainsttheliablepersonandtheperson’s legalrepresentatives. (c) Thesuitmaybeinstitutedandprosecutedasifthe liablepersonwerealive. TEX.CIV.PRAC.&REM.CODE§71.021. TortsThisSemester 1. IntentionalTorts 6. AdvancedTopicsin Negligence 2. Defensesto IntentionalTorts 7. StrictLiability 3. Negligence 8. TortDamages 4. Causation 9. WrongfulDeathand 5. Defenses(andPartial Defenses)to NegligenceActions Survival 10. JointTortfeasors 11. Immunities 12. VicariousLiability 3 5/2/16 JointTortfeasors A. JoinderandLiabilityof Defendants B. SatisfactionandRelease JointTortfeasors A. JoinderandLiabilityof Defendants B. SatisfactionandRelease 4 5/2/16 Bierczynskiv.Rogers Plaintiff Rogers x Race Defendant Bierczynski Coneyv.J.L.G.Indus.,Inc. 5 5/2/16 JointLiability.[I]nactionsonaccountofbodilyinjuryordeathor physicaldamagetoproperty,basedonnegligence,orproduct liabilitybasedonstricttortliability,alldefendantsfoundliableare jointlyandseverallyliableforplaintiff’spastandfuturemedical andmedicallyrelatedexpenses.Anydefendantwhosefault,as determinedbythetrieroffact,islessthan25%ofthetotalfault attributabletotheplaintiff,thedefendantssuedbytheplaintiff, andanythirdpartydefendantwhocouldhavebeensuedbythe plaintiff,shallbeseverallyliableforallotherdamages.Any defendantwhosefault,asdeterminedbythetrieroffact,is25% orgreaterofthetotalfaultattributabletotheplaintiff,the defendantssuedbytheplaintiff,andanythirdpartydefendants whocouldhavebeensuedbytheplaintiff,shallbejointlyand severallyliableforallotherdamages. Ill.St.Ch.735§5/2-1117. JointLiability.[I]nactionsonaccountofbodilyinjuryordeathor physicaldamagetoproperty,basedonnegligence,orproduct liabilitybasedonstricttortliability,alldefendantsfoundliableare jointlyandseverallyliableforplaintiff’spastandfuturemedical andmedicallyrelatedexpenses.Anydefendantwhosefault,as determinedbythetrieroffact,islessthan25%ofthetotalfault attributabletotheplaintiff,thedefendantssuedbytheplaintiff, andanythirdpartydefendantwhocouldhavebeensuedbythe plaintiff,shallbeseverallyliableforallotherdamages.Any defendantwhosefault,asdeterminedbythetrieroffact,is25% orgreaterofthetotalfaultattributabletotheplaintiff,the defendantssuedbytheplaintiff,andanythirdpartydefendants whocouldhavebeensuedbytheplaintiff,shallbejointlyand severallyliableforallotherdamages. Ill.St.Ch.735§5/2-1117. 6 5/2/16 JointLiability.[I]nactionsonaccountofbodilyinjuryordeathor physicaldamagetoproperty,basedonnegligence,orproduct liabilitybasedonstricttortliability,alldefendantsfoundliableare jointlyandseverallyliableforplaintiff’spastandfuturemedical andmedicallyrelatedexpenses.Anydefendantwhosefault,as determinedbythetrieroffact,islessthan25%ofthetotalfault attributabletotheplaintiff,thedefendantssuedbytheplaintiff, andanythirdpartydefendantwhocouldhavebeensuedbythe plaintiff,shallbeseverallyliableforallotherdamages.Any defendantwhosefault,asdeterminedbythetrieroffact,is25% orgreaterofthetotalfaultattributabletotheplaintiff,the defendantssuedbytheplaintiff,andanythirdpartydefendants whocouldhavebeensuedbytheplaintiff,shallbejointlyand severallyliableforallotherdamages. Ill.St.Ch.735§5/2-1117. JointLiability.[I]nactionsonaccountofbodilyinjuryordeathor physicaldamagetoproperty,basedonnegligence,orproduct liabilitybasedonstricttortliability,alldefendantsfoundliableare jointlyandseverallyliableforplaintiff’spastandfuturemedical andmedicallyrelatedexpenses.Anydefendantwhosefault,as determinedbythetrieroffact,islessthan25%ofthetotalfault attributabletotheplaintiff,thedefendantssuedbytheplaintiff, andanythirdpartydefendantwhocouldhavebeensuedbythe plaintiff,shallbeseverallyliableforallotherdamages.Any defendantwhosefault,asdeterminedbythetrieroffact,is25% orgreaterofthetotalfaultattributabletotheplaintiff,the defendantssuedbytheplaintiff,andanythirdpartydefendants whocouldhavebeensuedbytheplaintiff,shallbejointlyand severallyliableforallotherdamages. Ill.St.Ch.735§5/2-1117. 7 5/2/16 JointTortfeasors “JointandSeveralLiability” Jointliability–liablewithothertortfeasors Severalliability–individuallyliable Atcommonlaw,applicablewhen tortfeasors Actinconcert(e.g.,Bierczynski)or Failtoperformacommondutytoplaintiffor Causeanindivisibleharm(e.g.,Coney) JointTortfeasors A. JoinderandLiabilityof Defendants B. SatisfactionandRelease 8 5/2/16 Bundtv.Embro Plaintiffs–passengersofbothcars CourtofClaims ΔStateofNY NYStateCourt ΔOwnersofbothcars ΔDriversofbothcars ΔContractorsrepairing highway Bundtv.Embro Satisfaction–fullcompensationforinjury 9 5/2/16 Coxv.PearlInvestmentCo. Release surrenderofaplaintiff’sclaim C/L–releaseofonejttortfeasorreleases all Covenantnottosue contractnottosueonCOA Elbaorv.Smith ΔD/FWMed–settled ΔDr.Gatmaitan--nonsuited ΔACH--$75,000 ΔDr.Syrquin--$350,000 ΔDr.Stephens--$10 ΔDr.Elbaor 10 5/2/16 MaryCarterAgreements Permittedinmajorityofjurisdictions Requirementsvary inTX,voidasagainstpublicpolicy JointTortfeasors A. JoinderandLiabilityofDefendants B. SatisfactionandRelease Satisfaction–fullcompensation Release–surrenderofplaintiff’sclaim Covenantnottosue–contractnottosue MaryCarterAgreements 11 5/2/16 Immunities ► PrivilegesorDefenses v Avoidordecreaseliabilityonlyin particularcircumstances ► Immunities v absolutionfromliabilityinall circumstances v basedonthestatusofthedefendant Heinov.Harper C/L–interspousalimmunitydoctrine historicalrationale– can’tsueoneself(husband) promotetranquilityinmarriage collusionconcerns increaseinlitigation 12 5/2/16 Zellmerv.Zellmer parentalimmunitydoctrinebars recoveryinnegligence,notintentional torts Families ► Interspousalimmunityhasbeen abolishedinmajorityofjurisdictions ► Parentsstillimmunefromliabilityin negligencebroughtbychildrenin majorityofjurisdictions 13 5/2/16 Charities ► Thedoctrineofcharitableimmunity hasbeenabandonedinthemajority ofjurisdictions ► Existsinmodifiedforminseveral jurisdictions EmployerImmunity ► Employersimmunefromemployee liability ► Employeesmayrecoverfrom employersforwork-relatedinjuries underWorkers’Compensation statutes 14 5/2/16 StateandLocalGovernments ► Governmentalimmunityappliesto local,state,andfederalgovernments ► Governmentisimmunefromliability unlessithasgivenpermissiontobe sued(e.g.,statelegislation,Federal TortClaimsAct) Rissv.NewYork publicdutydoctrine noduty notaffirmativedefense 15 5/2/16 DeLongv.ErieCounty wrongfuldeathaction? survivalaction? WhereWe’veBeen… 1. IntentionalTorts 6. AdvancedTopicsin Negligence 2. Defensesto IntentionalTorts 7. StrictLiability 3. Negligence 8. TortDamages 4. Causation 9. WrongfulDeathand 5. Defenses(andPartial Defenses)to NegligenceActions Survival 10. JointTortfeasors 11. Immunities 16 5/2/16 WhereWeAreGoing… 12.VicariousLiability VicariousLiability A. RespondeatSuperior B. IndependentContractors 17 5/2/16 PapaJohn’sInt’lv.McCoy ΔWendellBurke(driver/employee) ΔRWT(employer/franchisee) ΔPapaJohn’s(franchisor) PapaJohn’sInt’lv.McCoy maliciousprosecution 1. 2. 3. 4. malicious/intentional initiationoflawsuit lackofprobablecauseand favorableterminationoforiginallawsuit defamation falsewrittenororalstatementthatdamages another’sreputation 18 5/2/16 VicariousLiability A. RespondeatSuperior 1. 2. 3. 4. “withinscopeofemployment” maybeaQOF “frolicanddetour”exception comings-and-goingsexception B. IndependentContractors 1. NovicariousliabilityfortortsofICs 2. ICscontrolthedetailsoftheirwork ReviewSession tomorrow(Wed.) pleasesubmitsubstantive questionsinwrittenformbefore 10:00a.m. noquestionsfromthefloor 19 5/2/16 AnnasuesABCDeliveriesandBill,adeliverypersonemployedbyABC Deliveries,forinjuriesarisingfromanaccidentallegedlycausedbyBill’s negligencewhilehewasworking.Billanswersthecomplaintandmoves thatheshouldbedismissedfromthesuitbecausehewasactingwithinthe scopeofhisemploymentforABCDeliveriesatthetimeoftheaccident. AnnamovestostrikeBill’sdefenseasinsufficient.Whichofthefollowing statementsiscorrect? A. ThejudgeshouldgrantBill’smotionbecauseifBillwasactingwithinthe scopeofhisemployment,onlyABCDeliveriescanbeheldliableforAnna’s injuries,notBill. B. ThejudgeshouldgrantAnna’smotionbecausebothBillandABCDeliveries maybeheldliabletoAnnaforBill’snegligence. C. IfBillwasengagedinafrolicatthetimeoftheaccident,ABCcouldstillbe heldvicariouslyliabletoAnnaforherinjuries. D. Twoandonlytwooftheabovestatementsarecorrect. E. Noneoftheabovestatementsiscorrect. AnnasuesABCDeliveriesandBill,adeliverypersonemployedbyABC Deliveries,forinjuriesarisingfromanaccidentallegedlycausedbyBill’s negligencewhilehewasworking.Billanswersthecomplaintandmoves thatheshouldbedismissedfromthesuitbecausehewasactingwithinthe scopeofhisemploymentforABCDeliveriesatthetimeoftheaccident. AnnamovestostrikeBill’sdefenseasinsufficient.Whichofthefollowing statementsiscorrect? A. ThejudgeshouldgrantBill’smotionbecauseifBillwasactingwithinthe scopeofhisemployment,onlyABCDeliveriescanbeheldliableforAnna’s injuries,notBill. B. ThejudgeshouldgrantAnna’smotionbecausebothBillandABCDeliveries maybeheldliabletoAnnaforBill’snegligence. C. IfBillwasengagedinafrolicatthetimeoftheaccident,ABCcouldstillbe heldvicariouslyliabletoAnnaforherinjuries. D. Twoandonlytwooftheabovestatementsarecorrect. E. Noneoftheabovestatementsiscorrect. 20 5/2/16 ReviewSession Negligence 1. Duty 2. Breach 3. Causation a) Causationinfact b) Proximate/LegalCause 4. Harm 21 5/2/16 Sindellv.AbbottLabs Corrective Justice Optimal Deterrence Compensation Loss Distribution Tort liability? Redressof Social Grievances PublicPolicyConsiderations 1. Compensation 2. Optimaldeterrence 3. Distributionofloss 4. RedressofSocialGrievances 5. Correctivejustice 22 5/2/16 TransferredIntentDoctrine 1. 2. 3. 4. 5. Battery Assault Falseimprisonment Trespasstochattel Trespasstoland TrespasstoChattel intentionallyinterferingwiththe possessionofanother’schattelbycausing either actualimpairmentofcondition,value,or qualityofchattelor deprivationofchattel’suseforsubstantial periodoftime 23 5/2/16 Necessity defendantactingtoprevent threatenedinjuryfromsomeforce ofnatureorotherindependent causenotconnectedwithplaintiff PublicNecessity so-called“championofthepublic” privilegedtodestroy,damage,orusereal orpersonalproperty ifdefendantreasonablybelieves itisnecessarytodosotoavert imminent publicdisaster 24 5/2/16 PrivateNecessity toprotectinterestuniqueto defendant(notapublicinterest) limited(orpartial)privilege noliabilityfortechnicaltort mustpayforactualdamages caused Negligence 1. Duty 2. Breach 3. Causation a) Causationinfact b) Proximate/LegalCause 4. Harm 25 5/2/16 EstablishingaStandardofCare 1.RPP Duty 2RuleofLaw 3.Statutefor Non-Tort Purpose Statutefor Negligence ResIpsaLoquitur evidentiaryrule instrumentalityofharminexclusivecontrolof defendantand accidentnottypethatordinarilyoccursin absenceofnegligence(breachofSOC) =primafacieevidenceofdutyandbreach BOPshiftstodefendanttoprovefacts inconsistentwithnegligence 26 5/2/16 EstablishingaStandardofCare 1.RPP Duty 2RuleofLaw 3.Statutefor Non-Tort Purpose Statutefor Negligence UsingNon-TortStatute 1. Plaintiffinclassofpersonsstatutedesignedto protectand 2. Harmsufferedistypeofharmstatutedesignedto prevent 27 5/2/16 EffectofProofofaStatute’s Violation A. RebuttablePresumptionof(orPrima Facie)Negligence B. NegligencePerSe C. EvidenceofNegligence DramShopAct Acommercialentity“whoknowinglysells,furnishes,or servesalcoholicbeveragestoapersonwhoisinastateof noticeableintoxication,knowingthatsuchpersonwill soonbedrivingamotorvehicle,maybecomeliablefor injuryordamagecausedbyorresultingfromthe intoxicationofsuch…personwhenthesale,furnishing,or servingistheproximatecauseofsuchinjuryordamage.” GA.CODEANN.§51-1-40(b)(2009). 28 5/2/16 WagonMoundII reasonableforeseeabilitytest typeofharmmustbe reasonablyforeseeable(e.g., injurybyfire) SupersedingCause Interveningcauseissuperseding eventif extraordinary unforeseeableor independent 29 5/2/16 StatutesofLimitation AccrualRule generalrule SOLbeginstorunwhenharmoccurs a/k/aoccurrencedoctrine a/k/atime-of-damagerule DiscoveryRule SOLbeginstorunwhenplaintiffknowsor shouldhaveknownoftheinjury subjecttotolling Limitationv.Repose StatutesofLimitation • DatebywhichCOAmustbefiled • Limitsthetimebywhichacauseofactionmust befiled • subjecttotolling StatutesofRepose PeriodafterwhichCOAcannotbebrought,even ifbeforeplaintiffdiscoversinjury Limitsthetimeduringwhichacauseofaction canarise generallynotsubjecttotolling 30 5/2/16 FinalExam Mon5/9at6:00pm 240BLB 3GTsduenolaterthan5/9 Iamavailablethrough5/8 examinstructions 31