TORTS Vicarious Liability: when you are liable based on status rather than fault 1. Is it an employee or an independent contractor? a. Whether the employer exercised (or had the right to exercise) control over the manner and means by which the person employed conducted the work i. Things to consider: length of employment, method of payment, who provides the tools and place of work, whether employer withholds taxes and social security b. EMPLOYEE: i. Respondeat Superior was the employee tortious? 1. Must establish negligent act of employee, 2. That the breach of duty is the cause of plaintiff’s injury, AND 3. establish that the negligent act was within the scope of employment a. related to employment enterprise? b. Occur within time and space of employment? c. Did enterprise derive any benefit from the activity? c. INDEPENDENT CONTRACTOR: i. General rule: employers are not responsible for the negligent acts of independent contractors ii. Exception 1: apparent authority when an independent contractor performs services for another which are accepted in the reasonable belief that services are being rendered by employer and his servants 1. Actions by the principle? 2. Conduct by principle that would lead a reasonable person to believe that the IC is acting on principle’s behalf? 3. Acceptance of the agent’s service by one who reasonably believes its renderedon behalf of principle (minority) iii. Exception 2: non-delegable duties usually arises when a person contracts for the performance of dangerous activities 1. If you hire someone to perform dangerous activities, employer is liable for the negligence of the contractor a. Ex: transporting dynamite 2. Obligation to exercise reasonable care in inspecting the work of IC when IC is charged with maintenance of chattel and land for use by others a. Ex: Owner of a car rental company or office building cannot delegate his duty to inspect Negligence – Breach of Duty - Jury question 1. Reasonable Person Standard: what would a reasonable person in a similar situation have done/ what should he have done? a. People with mental handicaps are still held to the reasonable person standard b. Variations: i. Youth: those that qualify as a child AND are old enough to be found negligent are held to a standard of care of a reasonable person of like age, intelligence, and experience under the circumstances ii. Emergency situation: someone in an emergency situation will be held to the standard of care of someone in a similar emergency situation iii. Physical disability: held to a standard of care of what a reasonable person with the same physical disability would reasonably be expected to do in a life situation iv. Special training: what would the reasonable person have done under those circumstances, taking into consideration the special training of that person c. Malpractice: doctors, lawyers, engineers, accountants, architects i. Charged with a standard of reasonable care for a person of the same profession in a like situation what would a reasonable doctor have done? Did this one do that? 2. How do you calculate risk? a. Learned Hand Model: (pretty much only applied in admiralty cases in the second circuit) b. PL>B i. P= foreseeability/ probability of harm ii. L= potential loss (gravity of the foreseeable risk) iii. B= burden of adequate precautions c. To have breached under LH Formula some foreseeability of harm had to have existed when defendant acted AND the defendant must have been able to act differently 3. What happens if you violate a safety statute? a. Per se negligence: (handcuffs jury) i. Did defendant violate a safety statute? ii. Was the statute designed to protect the type of injury sustained by plaintiff? b. Prima Facie negligence: creates a rebuttable presumption if defendant puts on a colorable defense, goes to jury/ if puts on no defense, plaintiff wins as a matter of law i. Does the violation qualify as a special excuse? 1. Violation is reasonable in light of childhood, physical disability, physical incapacitation 2. Exercised reasonable care in trying to comply with safety statute 3. Neither knew nor should have known of the factual circumstances that render the statute applicable 4. Violation is due to the confusing way in which the requirements of statute are presented 5. Compliance would have caused a greater risk of physical harm than noncompliance 4. What if it’s an industry custom? admissible but not conclusive evidence of breach a. “fairly well defined” b. has to be a custom of defendant’s actual profession and meant to protect for that injury c. if find it’s an industry custom, defendant is charged with knowledge 5. Who has the burden of proof? 6. What if the plaintiff can’t prove what the defendant did wrong? GO TO PAGE 251 a. Res Ipsa Loquitor i. Was the item of harm in defendant’s control? ii. Is the injury of the type that normally wouldn’t occur absent negligence? 1. Majority: plaintiff has established a permissible inference a. Defendant can still be found to have acted reasonably 2. Minority: plaintiff has established a prima facie case a. Rebuttable presumption b. If defendant puts on no contrary evidence, plaintiff wins as a matter of law Negligence – Duty Assuming that the defendant acted unreasonably, should the court impose a legal duty to have acted reasonably? - Judge question 1. Did defendant’s conduct create a risk? a. But for test (Rest. 3): but for the defendant’s conduct, would this injury have occurred? b. General rule: an actor ordinarily has a duty to use reasonable care when the actor’s conduct creates a risk of physical harm 2. MISFEASANCE a. Majority: (1) was the risk foreseeable? (2) was the risk foreseeable to this plaintiff? i. ii. iii. iv. Yes duty, unless public policy considerations No no duty Specific risk foreseeability focus is on specific injury in that case Foreseeability of a class of risks some class of foreseeable injuries of which the plaintiff’s injury is a member of b. Minority: Yes duty, unless public policy considerations i. General risk foreseeability whether defendant’s conduct created some general range of risk; plaintiff or type of injury doesn’t matter 3. NONFEASANCE a. General rule: no duty b. Exceptions: i. Special relationship between plaintiff and defendant 1. Common carriers with its passengers, innkeeper with guests, possessor of land that holds it open to public, an employer with employees who are in imminent danger or who are injured at work and become helpless, school with students, landlord with tenants, custodians with those in custody 2. Question of law for the courts ii. Voluntary rescue: when you begin a rescue, have a duty to do so reasonably 1. Have a duty not to leave the person in a worse position than when you started the rescue 2. If you promised rescue, and there was reasonable reliance on that promise (and the promisor expected that reliance), then you have an affirmative duty to rescue iii. If defendant’s conduct created a risk 1. Maldonado if I’m the one who put you in a position that requires you to be warned, protected, rescued, I have an affirmative duty to do so iv. Special relationship between defendant and third party 1. Parent with dependent child, custodian with those in custody, employer with employee when employment facilitates harm, mental health professionals with patients 2. Tarasoff: have to warn the potential victim or people who could warn the victim a. Only for foreseeable victims b. Have to protect the identity of the patient 4. Policy considerations: serving alcohol at parties, “too big to fail” public utilities, effectiveness of parole program, etc. a. If courts don’t want to impose a duty, defer to public policy 5. SPECIAL DUTIES a. Landowners: have an affirmative duty to protect against dangerous conditions on their land i. Invitee: someone who goes onto another’s property in response to an express or implied invitation and does so for the mutual benefit of the owner and himself ii. Licensee: one who enters another’s property with express or implied permission, solely for his own benefit (party guest) iii. Trespasser: have no permission to enter the land 1. Split 1: trichotomy a. duty to invitee use ordinary care to keep property reasonably safe and to warn of hidden perils or unsafe conditions that could be discovered by reasonable inspection or supervision b. duty to licensee to make safe dangers of which the possessor is aware c. duty to trespasser none (takes the land for better or worse); can’t intentionally harm 2. Split 2: duty owed to trespasser and licensee is the same duty to refrain from willful injury or wantonly and recklessly exposing them to risk 3. Split 3: licensees and invitees are owed an ordinary duty to maintain the property and protect/ warn from known or should have known dangers 4. Split 4: elimination of trichotomy a. Exception for flagrant trespassers no duty 5. Some courts have found no duty when the dangerous condition was open and obvious 6. Most jurisdictions treat known trespassers as implied licensees, meaning they are owed a duty of protection against known dangers iv. Regardless of a person’s status, should the visitor become injured on land such that the visitor cannot aid herself, the landowner owes an affirmative duty of reasonable care to rescue the visitor v. Attractive nuisance doctrine: a possessor of land is subject to liability for physical harm to children trespassing thereon caused by an artificial condition IF 1. Possessor knew or should have known of the likelihood of kids trespassing on this part of the land 2. Possessor knew or should have known of the condition and realized or should have realized the risk of death or serious bodily injury 3. Because of their youth, kids don’t realize the risk 4. Maintaining or eliminating the condition would be a minor burden to the landowner 5. Landowner fails to exercise reasonable care to eliminate the danger/ protect the kids from it a. Doctrine extends to adults trying to save a child from an attractive nuisance (doesn’t apply to professional rescuers) vi. Posecai duty owed to invitee to protect against third party crime 1. Specific harm test: have to know that this injury will happen to this plaintiff 2. Prior similar incident foreseeable in light of prior incidents 3. Totality of circumstances test considering all of the factors, protect against known and should have known dangers a. Most common test 4. Balancing test basically learned hand b. Emotional Harm: (Misfeasance) i. Basic rule: no duty/ no ability to recover for purely emotional harm that is not in conjunction with physical harm ii. Exceptions: 1. Corpse cases a. Catsouras: negligent infliction of severe emotional distress b. Mis-notification/ non-notification of death of close relative c. Mishandling of corpse of a close relative 2. Zone of danger a. Falzone where defendant’s negligence causes fright from a reasonable fear of immediate, personal, injury which fright results in substantial bodily injury or sickness b. So long as the reasonable person would have suffered fear, defendant owed a duty 3. Exposure to particularly deadly and dreaded disease/toxin a. Fear that you have it when you don’t b. Fear that you might get it 4. Bystander a. Portee v Jaffee (third party derivate claim) b. Death or serious injury of another caused by defendant’s negligence c. A marital or intimate familial relationship between plaintiff and injured person d. Observation of the death or injury at the scene of the accident e. Resulting in severe emotional distress c. Economic Harm: i. General rule: no duty to not inflict purely economic harm ii. Exceptions: 1. Special relationship between plaintiff and defendant 2. Commercial fishermen in some sort of disaster 3. Particular foreseeability to plaintiff 6. Causes of action when someone has died a. Survival act claim i. Brought by dead person’s estate ii. Any harm the deceased suffered up to but not including death itself iii. Basically, pain and suffering damages for lead up to death (don’t get any if died instantly) b. Wrongful death claim i. Brought by family ii. Suing for loss of life, emotional distress, loss of consortium, lost wages, etc. iii. Basically, damages for the value of the dead person’s life to surviving family members Immunity - Immunity consists of a judgment by the court that although the defendant may have acted tortuously, defendant ought not be held liable due to certain considerations of public policy - Bars against suit (not just liability) 1. Charitable immunity a. Public policy: don’t want to take money away from charity for pay-outs b. Largely dead, some places have brought it back through statutes 2. Inter-spousal Immunity a. Largely been abolished 3. Parental Immunity a. Gibson: reasonable parent standard i. Jury question b. Goller: immunity for acts of parental discretion i. Judge question ii. No matter how unreasonable, get immunity for discretionary decisions regarding things life food, clothing, medical care, etc. iii. Brunner court applied this 4. Governmental Immunity a. Federal government i. Historically, the federal government could not be sued ii. Federal Tort Claims Act (1946): can now sue federal government for wrongs as if individuals 1. Exceptions: a. No strict liability has to be negligence or intentional tort b. Any governmental function that requires discretion gets immunity c. Can’t sue the post office for not delivering your mail d. Ferez doctrine: military personnel can’t sue for injuries arising out of combative duties (applied broadly) b. State/ county/ municipal government i. Nonfeasance general rule= no duty 1. Public duty doctrine: there is no governmental duty to warn, protect, or rescue a. Exceptions: i. Explicit promise to act on behalf of the injured party (MAJ) ii. It was foreseeable that inaction could result in harm to injured party (MAJ) iii. There was justified reliance by the injured party on the government’s affirmative undertaking to the injured party’s detriment (MAJ) 1. Reliance, foreseeability, explicit assurance iv. Cuffy Test: direct communication between injured party and dispatcher ii. Misfeasance 1. Majority discretionary versus ministerial test 2. Governmental function versus proprietary test also used 3. If no immunity, then go onto duty analysis Cause in Fact (more likely than not standard) 1. But for: but for defendant’s negligence, would plaintiff have been injured? (MAJ) a. Yes, no causation unless... b. No, causations 2. Overdetermined cause rule: when 2+ independent and sufficient causal elements both caused a result and neither are but for elements, both are considered a cause in fact 3. Concerted action rule: only applicable with joint tortfeasers; both/ all found liable even if not all of them are responsible for the injury a. Applicable when working towards the same goal b. Ex: hunting parties, cops, etc. 4. Alternative liability rule: when multiple parties could have done it, and can’t prove which did it a. Burden of proof shifts to defendant b. Only applies when both actually wrongdoers and both could have possibly done it c. Has to be a small amount of defendants 5. Expert testimony: there has to be some fact that the jury cannot understand on their own a. Courts not supposed to allow expert testimony to explain the law b. Dalbert Standard: test for whether expert testimony is reliable i. Is it derived by the scientific method? ii. Is it well accepted in the field? 6. Defective drug cases plaintiff takes a generic drug which multiple companies sold a. Some courts have found market share liability 7. Loss of chance when you can’t prove more likely than not defendant caused your injury/ death but CAN prove more likely than not defendant caused a loss of chance a. Have to have actually suffered an injury due to the loss of chance in order to recover i. X= original percentage of harm ii. Y= percentage of harm due to negligence iii. (x-y)/ (100-y) > 50% b. When loss of chance is over 50%, that means you can prove that more likely than not defendant’s negligence is what caused death can recover fully Proximate Cause/Scope of Liability jury question - Was this particular injury foreseeable to this particular plaintiff? 1. Directness/ remoteness: literally, was this injury was direct, did it directly cause the injury or is it too remote 2. 3. 4. 5. 6. 7. 8. a. Takes into consideration intervening causes b. Doesn’t matter if its foreseeable Foreseeability a. Palsgraf Dissent (Andrews) just a rough sense of justice b. Plaintiff foreseeability is required for proximate cause c. Wagon Mound Risk Rule: actor’s liability is limited to harms that result from the risks that made defendant’s conduct tortious a. Was this harm to this plaintiff one of the risks that made defendant’s conduct tortious? b. Was this injury one of those risks we (as a jury) expected Difference between foreseeability and risk rule tests: a. Wording b. The manner in which the risk occurred doesn’t matter for the risk rule i. Type of harm still matters but not how it happened ii. Hole in sidewalk example 1. Risk rule doesn’t matter how you fell into the hole, just matters that falling into the hole was a potential harm 2. Foreseeability is it foreseeable that falling into the hole would happen in this manner? c. Foreseeability has no scope definition for harm i. Risk rile general type of harm Eggshell psyche rule: take the plaintiff as you get them a. If the reason a proximate cause test would fail is because of pre-existing emotional/ physical condition, then as a matter of law, there is proximate cause b. Every jurisdiction has this rule Intervening causes: an event that occurs after a tortfeasor's initial act of negligence and causes injury/harm to a victim a. If an intervening cause is UNFORESEEABLE, that makes it a superseding cause which destroys proximate cause i. Jurisdictions that apply the foreseeability test, apply superseding/ intervening cause rule b. RS3: when a force of nature or an independent act is also a factual cause of harm, an actor’s liability is limited to those harms that result from the risks that made the actors’ conduct tortious i. Intervening causes don’t matter ii. Just ask whether harm was foreseeable and ignore intervening causes 1. Theory is now that we have comparative fault, don’t need the intervening/ superseding cause test 2. Jurisdictions that apply the risk rule approach intervening causes like Restatement 3 Where the risk of an intentional tort is one of the reasons defendant’s conduct is negligent, then defendant is liable (Bauer) The intervening negligence of a doctor or health care professional doesn’t not supersede the negligence of the original tortfeaser a. Bright line rule b. A plaintiff’s own negligence will not reduce plaintiff’s recovery against a doctor who was negligent c. A doctor’s negligence will not destroy proximate cause d. Ex: if you get in a car accident and break your leg, if the ER doctor is negligent and messes up your leg more, the guy who ran into you is still liable Others’ Conduct as a Contributing Cause PLAINITFF- DEFENDANT 1. Contributory Negligence a. Historically, this is how courts dealt with having a plaintiff also at fault b. Rationale: i. Only plaintiffs with “clean hands” should be able to sue ii. Plaintiffs should take care of themselves, want to incentivize this iii. Avoids administrative difficulty of allocating fault iv. Powerful tool for judges c. Over time, too many exceptions and in the 1980s there was a movement to comparative fault 2. Comparative Negligence a. Pure comparative fault: even if plaintiff is 99% responsible, can sue for 1% i. There is no threshold b. Modified comparative fault: i. Only if plaintiff’s share of the fault is less than defendant’s fault can they recover ii. Only if plaintiff’s share is less than/ equal to defendant’s fault can they recover 1. Actually, makes a huge difference because juries often find 50/50 fault iii. In most modified comparative fault jurisdictions, courts will compare the aggregate of defendants’ fault and compare it with the plaintiff’s 1. As elong as plaintiff’s fault is less than/ equal to all of defendants’ fault can recover a. Not true for every modified comparative fault jurisdiction c. Uniform Comparative Fault Act i. Jury question ii. Compare fault of both parties 1. Trying to figure out which one is more wrong/ more proximately caused the injury 2. Can also compare fault against strict liability defendants 3. Allows comparison for intentional tortfeasers iii. Don’t do comparative fault when the defendant is intentional tortious and plaintiff is only negligent iv. Defendants might end up paying more than their fair share, up to them to get their money back from other defendants v. If a defendant’s share is uncollectible, gets reallocated among everyone else, including the plaintiff vi. If one person settles, the fault is “taken out of the suit” for that person, even if plaintiff didn’t receive the full share of the settling party’s fault 1. If A is 40% liable and settles for 25%, the difference between fault and settlement doesn’t get reallocated the 40% fault is effectively taken out of the suit 2. Disincentives settlements 3. Proportionate share rule a. Versus pro-tante (dollar for dollar reduction rather than percentage) MULTIPLE DEFENDANTS 1. Joint and several liability a. Plaintiff can recover combined shares of fault from any one (or combination of) defendants i. Even when the combined total is greater than individual’s fault b. Uniform Comparative Fault Act uses joint and several liability c. Can defendants rope in non-parties? i. If they can, juries can consider a portion of fault to non-parties ii. If cannot, parties will have to pay more because will have to assume the fault of nonparties 1. Just need to have enough facts to know there is another party, don’t need to actually know who the party is 2. Several liability a. Plaintiff can only recover the share of the fault from each defendant i. If A is 30% at fault, can only recover 30% from A b. Can defendants rope in non-parties? i. Can consider parties won’t be responsible for the non-parties ii. Cannot consider probably going to assume the fault of the non-parties c. Under pure several liability, if a defendant’s share is uncollectible, plaintiff ends up paying because that share can’t be reallocated 3. Who bears the burden of joining the parties? 4. Who bears the burden of bad luck when a defendant can’t pay? 5. Right of contribution: can sue for the shares of fault the other defendants didn’t have to pay the plaintiff a. Happens when plaintiff recovers from only one defendant by other parties were defendants 6. Analysis: a. Comparative fault versus contributory negligence? i. What type of comparative fault? b. Have to decide whether both plaintiff AND defendant acted unreasonably c. Cause in fact what was each party a cause in fact of d. Proximate cause i. Was there an intervening cause? ii. Did it supersede e. In trying to allocate damages, have to figure out cause in fact and proximate cause for each set of damages ASSUMPTION OF RISK - COMPLETE bar to liability (versus comparative fault which is a reduction in damages) o Should have known standard; plaintiff could have been acting reasonably o Defense to negligence and strict liability Affirmative defense defendant doesn’t have to prove unreasonableness of plaintiff If decided that plaintiff assumed the risk, don’t recover at all o ff 1. Express based on concept of contract a. Belief that if you want to, you can contract away liability b. (1) Pure contractual question was there a contract? Does the waiver cover the action that led to injury? c. (2) is this contract enforceable as a matter of public policy? i. Always interpret exculpatory clauses narrowly and against the drafters ii. Is there a statute that prohibits its enforceability? iii. Unequal bargaining powers? iv. Public policy considerations? activity is one of public regulation, public necessities, defendant extends invitation to public, adhesion contract v. As a matter of law, waivers don’t cover recklessness or intentional torts 2. Implied question of law a. Should plaintiff be able to recover when plaintiff assumed the risk? b. If express assumption of risk isn’t a viable argument, always fall back on implied assumption of risk i. Need to analyze express AND implied assumption of risk c. Theory can’t/ shouldn’t be able to hold me liable because you knew what you were getting into d. Plaintiff must have: i. Known the risks, ii. Appreciated the risks, and iii. Made a deliberate and voluntary choice to expose themselves to that risk e. Herod Not just that an ordinary person would have known but that the risk was so obvious that there is no way he didn’t know f. Primary implied assumption of risk: plaintiff assumes the risks that are inherent in the activity i. Has nothing to do with whether the defendant acted unreasonably g. Secondary implied assumption of risk: plaintiff knows defendant acted negligently, knows the ramifications of defendant’s negligence, and voluntarily encountered that risk h. Lots of jurisdictions have gotten rid of implied assumption of risk because no longer need it thanks to comparative fault i. Only five jurisdictions that have moved to comparative fault have kept implied assumption of risk Strict Liability - Liability without regard to fault o Does not matter if defendant acted unreasonably o Still have to prove cause in fact and proximate cause - Strict liability has no additional deterrence effect/ doesn’t make dangerous activities safer o Just incentivizes companies to the dangerous activity less, somewhere else, or not at all o The difference is in who pays the residual injuries Strict liability= defendants Negligence= plaintiffs - Effects of strict liability: o Don’t have to prove negligence (don’t have to prove defendant acted unreasonably) just have to prove defendant caused the injury o Easier to win o Going to be more lawsuits o Lowers cost of litigation - Strict liability is only applicable in three instances 1. Animals a. Wild animals: creatures that are not devoted to mankind, belong to a category which has not been generally domesticated, likely unless restrained to cause personal injury i. Restatement Third Test: 1. Not generally domesticated 2. Likely to cause personal injury unless restrained ii. Test: Strictly liable for injuries resulting from the wild animals b. Domesticated animals: an animal that is by custom devoted to the service of mankind at the time and in the place where it is kept i. “one bite rule”: defendant must have knowledge of the domestic animal’s abnormally dangerous propensities ii. Test: If you have an animal that has dangerous propensities that are abnormal to that particular class 1. Standard: Know or has reason to know animal has dangerous propensities abnormal to its class 2. The danger the defendant should have known about must be the danger/ injury that actually materialized a. Still liable even if you took the utmost care (aka acted unreasonably) b. Still have to prove cause in fact and proximate cause c. No strict liability for trespassers 2. Abnormally dangerous activities - Restatement Second a. One who carries on an abnormally dangerous activity is subject to liability for harm to the person, land, or chattels of another resulting from the activity, although he has exercised the utmost care to prevent the harm b. The strict liability is limited to the kind of harm, the possibility of which makes the activity dangerous c. In determining whether an activity is abnormally dangerous, the following factors are to be considered: i. Existence of a high degree of risk of some harm to the person, land, or chattels of others; ii. Likelihood that the harm that results from it will be great; iii. Inability to eliminate the risk by the exercise of reasonable care; iv. Extent to which the activity is not a matter of common usage; v. Inappropriateness of the activity to the place where it is carried on; and vi. Extent to which its value to the community is outweighed by its dangerous attributes - Restatement Third d. a defendant who carries on an abnormally dangerous activity is subject to strict liability for physical harms resulting from that activity i. an activity is abnormally dangerous if: 1. the activity creates a foreseeable and highly significant risk of physical harm even when reasonable care is exercised by all actors; and 2. the activity is not a matter of common usage - manufacturing products does not count as an activity 3. Product defects jury question - On exam, if get a product defect question, analyze using strict liability and negligence- res ipsa loquitor a. Manufacturing defect: this particular product is different than intended design i. A manufacturer is strictly liable when an article he places on the market knowing that it would be used without inspection for defects, proves to have a defect that causes injury to a human being 1. Product had to been used as intended a. Courts really apply this as foreseeability question 2. Plaintiff wasn’t aware of the defect a. Open and obvious question b. If the plaintiff was aware of this “defective condition” then maybe it wasn’t defective 3. Product 4. Placed on the market a. Product that is placed on the market that is defective and causes injury to the person ii. Plaintiff can sue anyone involved in the production and manufacturing of the defective product iii. Plaintiff’s burden to prove where the defective product entered the market iv. If defendant can prove the defect came to be after it handled it, then they are dismissed from suit v. Restatement (second) 402A: 1. One who sells aby product in a defective condition unreasonably dangerous to the user or consumer or to his property is subject to liability for physical harm thereby caused to the ultimate user or consumer, or to his property IF a. The seller is engaged in the business of selling such a product and b. It is expected to and does reach the user or consumer without substantial change in the condition in which it is sold i. This rule applies even if the seller has exercised all possible care in the preparation and sale of his product and ii. The user or consumer has not bought the product from or entered into any contractual relationship with the seller vi. Restatement (Third): 1. One engaged in the business of selling or otherwise distributing products who sells or distributes a defective product is subject to liability for harm to persons or property caused by the defect 2. A product is defective if at the time of sale or distribution it contains a manufacturing defect, is defective in design, or defective because of inadequate instructions or warnings a. It contains a manufacturing defect when the product departs from its intended design even though all possible care was exercised in the preparation and marketing of the product o There is a split in jurisdictions between the second and third restatements but there is a surge towards the third restatement approach o Circumstantial evidence: it may be inferred that the harm sustained by the plaintiff was caused by a product defect existing at the time of sale or distribution without proof of a specific defect, when the incident that harmed the plaintiff: Was of a kind that ordinarily occurs as a result of a product defect and Was not in the particular case solely the result of causes other than product defect existing at the time of sale or distribution Shifts the burden to defendant to prove there wasn’t a defect vii. Bystanders can sue but have to be foreseeable victims b. Design defect: this is how the product was designed, it’s just a dangerous or defective design i. R3: defective in design when the foreseeable risks of harm posed by the product could have been reduced or avoided by the adoption of a reasonable alternative design by the seller or other distributor, or a predecessor in the commercial chain of distribution, and the omission of the alternative design renders the product not reasonably safe ii. Risk utility test iii. Mixed consumer expectation and risk utility test: (start with CE test and if jury can’t apply it risk utility test) 1. Usefulness and desirability of the product 2. Probability and magnitude of potential injury 3. relative R/U of reasonable alternative designs (RAD) 4. manufacturer’s ability to eliminate unsafe characteristic 5. user’s ability to avoid danger 6. user’s probable awareness of danger (open and obvious dangers, warning) 7. manufacturer’s ability to spread the loss 8. price of product (if safer alternative are available for more money, design may reflect balance that consumer freely chose) iv. Restatement (Third) test: reasonable alternative design 1. Product defective if foreseeable risks of harm could have been reduced by adoption of reasonable alternative design (“RAD”), the omission of which renders the product not reasonably safe. a. Has to be a technologically feasible reasonable alternative design b. At what time? time of manufacture c. CE test for food and, in a limited way, used products d. Some courts have adopted exception for products whose danger is known and great, but for which there exists no RAD - in such case, liability if R>U v. Consumer expectation test: 1. In consumer expectation jurisdictions, when the product is used by a specialized subgroup. The relevant consumer is someone in that subgroup 2. Exception to no testimony in CE jurisdictions vi. Just because there is a safer design doesn’t mean yours is defective had to be unreasonably dangerous relative to the alternatives c. Warning defect: product needed a warning because dangerous in some way the consumer wouldn’t realize OR there was something wrong with the warning i. R3: when the foreseeable risks of harm posed by the product could have been reduced or avoided by the provision of reasonable instruction or warnings by the seller or other distributor, or as a predecessor in the commercial chain of distribution and the omission of the instructions or warnings renders the product nor reasonably safe ii. Risks inherent and irreducible in the product iii. Risks on how to use product safely iv. Warning about the uses that are unintended 1. Does this product need a warning? 2. If so, was the warning adequate? a. adequately indicate scope of danger b. reasonably communicate extent or seriousness of the harm that could result c. physical aspects adequate to alert reasonably prudent user to danger (prominence) d. simple directive may be insufficient if it doesn’t indicate consequences e. adequacy of means used to convey warning (on product, in manual, etc.) f. appropriate for likely audience g. balance of costs and benefits of additional warning v. courts impose a rebuttable presumption that the plaintiff would have read the warning and headed it had the warning been adequate - Have to decide which product defect it is beforehand because that will determine which test to apply - g 4. Consumer expectation test: would the consumer have expected the food to make then sick? (only for food?) Intentional Torts ac