1. E’ee acted wrongfully, and 1) e’ee conduct was of the kind s/ he was hired to do Respondeat Superior 2. E’ee acting w/i scope of employment 2) w/i hours and spacial boundaries 3) action at least in part motivated by employer’s interest Vicarious Liability 1. principal creates appearance of an agency relationship, and knows/permits/represents agent as having the authority 1) 3rd party relies on this representation Apparent Agency 2. 3rd party’s detrimental reliance 2) p change in position in reliance on the representation Omission/Comission Doc/Pati, transport, custodial Special Relationship promise & reliance (social companionship) Affirmative duty exists itself Creation of Risk Creation of harm Begin to Rescue leave worse off? Affirmative duty to 3rd party no duty Trespasser LO/Entrants Tarasoff: Doc/Pati/victim note exceptions: discovered/frequent/child Licensee duty to make safe/warn known danger Invitee duty of rxb care to warn/protect In immun. for intentional, wanton or fatal acts [Minority] total or no immun. Duty Uniquely parenting authority Parental Immunity probable unrxb test [NY] immune if negligent supervision [Majority] Carved out Immun. not immune if duty to world vs. immune if duty to child providing services/facility for replacement supplement of private activities not immune if Government Risk creation; promise & reliance; begin to act discretionary behavior immune if protection from external harm [Majority] Zone of Danger - Falzone Direct NIED (no eggshell) rxb fear of imminent harm resulted in SED and substantial bodily injury [Minority] Highly probable - Gammon Indirect FOS and highly probable; SED Portee Factors Loss of Consortium Adams Factors or BPL Heightened standard of care (common carrier) Reasonable Person Standard Children; emergency; physical disability; distinct apparent insanity Exceptions Role of judge and jury Custom relevant to the sort of risk; factor Safety statute Factors Breach prevent this type of harm protect this class of p? Statutes [rare] Negligence per se; some evidence 4 approaches Negligence per se w. excuse (judge) Rebuttable presumption (jury) circumstantial evidence Proving breach type of event more likely than not due to negligence res ipsa loquitur instrumentally within D’s exclusive control Medical Malpractice P contribute? Informed consent reasonable certainty >50% Loss of Chance but-for Cause in Fact JSL JSL damages/contribution/settlement Market share (SL) Causation national market share & variations Eggshell P rule (take P as is) FOS type of harm (Wagonmound) Proximate Cause Directness (Polemis) Palsgraf (Zone of Danger + Dissent) Pure: reduce by P’s comparative fault [for essay] [Majority] Comparative N P’s fault not-as-great-as Modified [Minority] Contributory N Uniform Act: nature of conduct + causal relationship not-greater-than last clear chance exception Affirmative Defenses no duty of care, D exculpated from duty Express AoR Tunkl Factors: validity of an exculpatory K Assumption of Risk Primary Implied AoR injury likely in normal course of even sports IAR P knowledge of risk + voluntarily proceeds Secondary 1. intent 2. Harmful contact (HC) or Offensive Contact (OC) Battery 3. cause Explicit removal of consent 1. intent 2. rxb fear resulting from Assault 3. P’s apprehension of 4. Imminent bodily harm 5. Causation 1. Intent Intentional Harm False Imprisonment 2. unlawful restraint (5 factors) 3. Awareness or harm 1. intent or recklessness 2. extreme & outrages conduct IIED 3. Causation 4. SED 5. Physical Injury Consent Self Defenses Defenses and Privileges Protection of Property Necessity (incomplete) 1. probability of harm 2. magnitude of harm 3. inability to eliminate harm/damage w/ due care R2d. Factors 4. extent to which the use is not common usage 5. inappropriateness of activity to locale vs common to locale 6. extent to which the hazard of activity ? value of activity to community Strict Liability wild animals loss-spreading Kings factors Theoretical Perspectives loss-avoidance/reduction loss-allocation administrative efficiency Posner’s economic analysis of the law moral theories 1. D places product on market 2. normal use of product Traynor’s Theory: SL when 3. customer cannot be expected to inspect the product afterwords 4. product causes injury Manufacturers Potential D Retailers Suppliers of components Users & consumers Potential P passengers bystanders Manufacturing Defect (MD) Products Liability Design Defect (DD) Risk/Utility test Ortho factors Consumer Expectation test 1. is warning necessary Categories of defects rxb warning test Warning Defect (WD) 2. if so, was warning adequate R3d Factors Heading presumption inherent risk; risk discovered after distribution R3d: P’s N reduces damages if fail to identify defect Defenses Comparative Responsibilities Misuse Compensatory Wrongful Death/Survival Action Damages Punitive Nominal Wrongful Death: by executor of estate on behalf of survivors Survival Action: by survivors on behalf of the estate punish D for wrongdoing limited to egregious wrongdoing (motive and conduct) recognizes P was wronged 1. E’ee acted wrongfully, and 1) e’ee conduct was of the kind s/ he was hired to do Respondeat Superior 2. E’ee acting w/i scope of employment 2) w/i hours and spacial boundaries 3) action at least in part motivated by employer’s interest Vicarious Liability 1. principal creates appearance of an agency relationship, and knows/permits/represents agent as having the authority 1) 3rd party relies on this representation Apparent Agency 2. 3rd party’s detrimental reliance 2) p change in position in reliance on the representation Omission/Comission Doc/Pati, transport, custodial Special Relationship promise & reliance (social companionship) Affirmative duty exists itself Creation of Risk Creation of harm Begin to Rescue leave worse off? Affirmative duty to 3rd party Trespasser LO/Entrants Licensee Invitee Tarasoff: Doc/Pati/victim no duty note exceptions: discovered/frequent/child duty to make safe/warn known danger duty of rxb care to warn/protect In immun. for intentional, wanton or fatal acts [Minority] total or no immun. Duty Uniquely parenting authority Parental Immunity [Majority] Carved out Immun. probable unrxb test [NY] immune if negligent supervision not immune if duty to world vs. immune if duty to child providing services/facility not immune if Government for replacement supplement of private activities Risk creation; promise & reliance; begin to act immune if Direct NIED (no eggshell) discretionary behavior protection from external harm [Majority] Zone of Danger - Falzone [Minority] Highly probable - Gammon Indirect Portee Factors Loss of Consortium Adams Factors or BPL Heightened standard of care rxb fear of imminent harm resulted in SED and substantial bodily injury FOS and highly probable; SED Adams Factors or BPL Reasonable Person Standard Heightened standard of care (common carrier) Children; emergency; physical disability; distinct apparent insanity Exceptions Role of judge and jury Custom relevant to the sort of risk; factor Safety statute Factors Breach prevent this type of harm protect this class of p? Statutes [rare] Negligence per se; some evidence 4 approaches Negligence per se w. excuse (judge) Rebuttable presumption (jury) circumstantial evidence Proving breach res ipsa loquitur Medical Malpractice type of event more likely than not due to negligence instrumentally within D’s exclusive control P contribute? Informed consent reasonable certainty >50% but-for Cause in Fact Loss of Chance JSL JSL damages/contribution/settlement Market share (SL) Causation national market share & variations Eggshell P rule (take P as is) FOS type of harm (Wagonmound) Proximate Cause Directness (Polemis) Palsgraf (Zone of Danger + Dissent) Pure: reduce by P’s comparative fault [for essay] P’s fault [Majority] Comparative N Modified [Minority] Contributory N Affirmative Defenses Uniform Act: nature of conduct + causal relationship not-as-great-as not-greater-than last clear chance exception no duty of care, D exculpated from duty Express AoR Assumption of Risk Implied AoR Tunkl Factors: validity of an exculpatory K Primary Secondary injury likely in normal course of even sports IAR P knowledge of risk + voluntarily proceeds 1. intent 2. Harmful contact (HC) or Offensive Contact (OC) Battery 3. cause Explicit removal of consent 1. intent 2. rxb fear resulting from Assault 3. P’s apprehension of 4. Imminent bodily harm 5. Causation 1. Intent Intentional Harm False Imprisonment 2. unlawful restraint (5 factors) 3. Awareness or harm 1. intent or recklessness 2. extreme & outrages conduct IIED 3. Causation 4. SED 5. Physical Injury Consent Defenses and Privileges Self Defenses Protection of Property Necessity (incomplete) 1. probability of harm 2. magnitude of harm 3. inability to eliminate harm/damage w/ due care R2d. Factors 4. extent to which the use is not common usage 5. inappropriateness of activity to locale vs common to locale 6. extent to which the hazard of activity ? value of activity to community Strict Liability wild animals loss-spreading Kings factors Theoretical Perspectives loss-avoidance/reduction loss-allocation administrative efficiency Posner’s economic analysis of the law moral theories 1. D places product on market 2. normal use of product Traynor’s Theory: SL when 3. customer cannot be expected to inspect the product afterwords 4. product causes injury Manufacturers Potential D Retailers Suppliers of components Users & consumers Potential P passengers bystanders Manufacturing Defect (MD) Products Liability Design Defect (DD) Risk/Utility test Ortho factors Consumer Expectation test 1. is warning necessary Categories of defects rxb warning test Warning Defect (WD) 2. if so, was warning adequate R3d Factors Heading presumption inherent risk; risk discovered after distribution R3d: P’s N reduces damages if fail to identify defect Defenses Comparative Responsibilities Misuse Compensatory Wrongful Death: by executor of estate on behalf of survivors Wrongful Death/Survival Action Damages Survival Action: by survivors on behalf of the estate punish D for wrongdoing Punitive Nominal limited to egregious wrongdoing (motive and conduct) recognizes P was wronged