CASE (pg.) FACTS TOPIC NOTES INTENTIONAL TORTS Vosburg v. Putney (4) Garratt v. Dailey (7) Whitsindee v. U. Idaho (9) Talmage v. Smith (9) D kicked P’s leg at school Battery; consent Whether D intended to harm is irrelevant, as long as D intended the act. Introduces “eggshell P rule:” will be liable for unforeseeable injuries. Makes wrongful intent culpable - hinting at transferred intent justification. 5yr old D pulls out chair from under P and P falls, breaking hip Battery and age Despite age, D had knowledge, with substantial certainty, of what would happen. All can be liable for intentional torts. D was P’s piano teacher and tapped her back; P suffered nerve damage Battery; consent D intended the act that caused the injuries. Court brushed aside Rest., not worrying about incorporating requirement of offensive intent, and that he neither intended to harm or offend her. D threw stick at trespassing X but hit P Battery; transferred intent P’s right to “recover was made to depend upon an intention on the part of the D to hit somebody, and to inflict an unwarranted injury upon someone. Under these circumstances, the fact that the injury resulted to another than was intended does not relieve the D from responsibility.” RST §18(1) Dougherty v. Stepp (9) Trespass: Nominal Damages The action for trespass to real property protects P’s interest in the exclusive possession of land and its improvements. It doesn’t even require showing of minimal harm so long as D enters P’s land on, above, or below the surface. Every unauthorized, thus unlawful, entry into another’s close is trespass. From every such entry against the will of the possessor the law infers some damage, if no more, the treading down the grass or the herbage. *Today only intentional trespass entitles the P to nominal damages. Smith v. Smith (10) Trespass Eaves of D’s house overhung P’s land - sufficient for trespass. Neiswonger (10) Trespass D’s airplane flew <500 ft. over P’s land - sufficient for trespass. Brown v. Dellinger (10) Two minor D’s ignited fire in P’s garage. Trespass “Undoubtedly they did not intend for the fire to escape from the grill . . . and burn and damage the garage, house and contents . . . However their acts of igniting an unauthorized fire on P’s premises made them trespassers, and they must be held civilly liable for the consequences which directly flowed from their unauthorized acts of igniting the fire in question.” Cleveland Park Club v. Perry (10) D put ball in P’s pool drain, causing pool damage & closure Trespass “The intent controlling is the intent to complete the physical act and not the intent to cause injurious consequences.” Kid exceeded bounds of consent. clkko t cl 1 CASE (pg.) Maye v. Tappan (11) Mohr v. Williams (12) FACTS D dug up gold-bearing earth from P’s land; both P and D though it was D’s land but it was P’s. Dr. D operates on P’s wrong ear Allore v. Flower Hosp. (14) TOPIC NOTES Trespass Ps weren’t entitled to vindictive or exemplary damages, but could recover only the damages they had actually sustained by being deprived of the gold taken by Ds. The Ds took property belonging to Ps, and thus injured them; the amount injured is made no greater nor less by the fact that the act was done without any malicious intent. Ds entitled to recovery for their services. Battery; consent Intent is obvious; the whole case hinges on consent. D’s act amounted to a technical battery. If circumstances didn’t justify surgery without P’s consent, it was wrongful & unlawful. Everyone “has a right to complete immunity of his person from physical interference of others, except in...privilege; and any unlawful or unauthorized touching of another, except it be in the spirit of pleasantry, constitutes an assault and battery.” Battery; consent Medical treatment is lawful under doctrine of implied consent if medical emergency requires immediate action to preserve patient’s health or life. Kennedy v. Parrott (16) Dr. D operated on P for appendectomy and took care of cysts too Battery; consent P’s surgical consent is “general in nature and the surgeon may extend the operation to remedy any...condition in the area of the original incision, whenever he, in the exercise of sound professional judgment, determines that correct surgical procedure dictates and requires such an extension...” O’Brien v. Cunard (16) P received unwanted vaccination without voicing protest Battery; Implied consent If P’s behavior indicated consent on her part, dr. was justified in his act, whatever her unexpressed feelings were. In determining consent, he could only be guided by overt acts and the manifestations of her feelings. 17-20 Hudson v. Craft (22) Hart v. Geysel (25) Substitute consent D promotes fight b/t P and X P’s husband killed in prizefight Battery; consent to illegal acts Consent to illegal acts & AOR If legislative purpose in making D’s conduct a crime is to protect a class of persons (includes P) against their own poor judgment, P’s consent will generally be ineffective, even in jds not following majority rule that crimes involving a breach of the peace render P’s consent ineffective. “Volunteer suffers no wrong;” and AOR; “no action shall arise out of an improper or immoral cause.” You can’t profit from illegal conduct. Hackbart v. Bengals (25) D elbowed P in football game Athletics & consent The D’s rule violation was an intentional one outside the scope of consent. Turcotte v. Fell (27) D violated track rules and hurt jockey P; P sued in negligence Athletic injuries & consent Few courts have allowed recovery for negligent / reckless rule violations; they’re w/in “the known, apparent and foreseeable dangers of the sport.” No consent regarding “flagrant infractions unrelated to the normal method of playing the game and done without any competitive purpose.” clkko t cl 2 CASE (pg.) FACTS TOPIC NOTES McGuire v. Almy (30) Nurse P injured by insane D in her charge Insanity defense Policies: 1. The person who occasioned the loss should bear it; 2. Induce those interested in the estate to take due care; 3. Avoid fraud claims of insanity. If the crazy intent includes the intent to commit the harm, that’s enough. Since defenses hinge on “reasonable,” the insane have a problem! Anicet v. Gant P asylum worker injured by D insane person in P’s care. Insanity defense Opposing McGuire. Here D was already in the safest place possible; society had done all that it could to protect against D. Because D was confined, we’re saying D isn’t responsible at this point; duty shifts to those monitoring D. P consented by working there. Insanity Defense Insane person should be liable, since he is the one that occasioned the harm. Seal v. Snow Courvoisier (34) Police officer P shot by D when D thought P was attacker Self-Defense If D had reasonable (objective) belief (subjective) that P was endangering his life with great bodily harm he was privileged to use same level of force. Morris v. Platt (36) D is attacked by X and Y, he defends by shooting and hits P. Self-Defense; innocent bystander If D is entitled to use reasonable force in self-defense against X, but injures P, he is privileged against P assuming he didn’t act negligently. Boston v. Muncy (37) M’Ilvoy v. Cockran (38) Bird v. Holbrook (40) Self-defense; Degree of force Defense of Others Many jds, and Roman law, said that if coming to defense of others, you’d better be right, or be liable. Restatement says belief must only be reasonable. C was tearing down M’s fence; M wounded C severely Defense of Property: “Gentle Hands” Where one enters the close without actual force, although his entry is a force in law, “there must be a request to depart before the possessor can lay hands upon him and turn him out.” “In defense of possession a wounding cannot be justified.” Once force is used to break into the property, gentle hands does not apply. Gentle hands and old first force level are now both subsumed into our first level, judged by reasonable response standard. D set spring gun to protect walled garden w/valuable plants. Defense of Property D intended to injure P since only way to catch was to injure - intent was in purpose (lack of sign; act: he loaded it), not knowledge. D wouldn’t have been so privileged against trespasser if D had been there in person. Defense of Property Notice was a defense under consent theory. Not good law. Defense of Property Excessive force. Homeowner does not have privilege to use deadly force against a mere trespasser. Casual trespassers (not here) must normally be warned even before non-deadly force is used. Intent for battery is satisfied by an intent to commit battery OR assault (as here w/gunshot). Ilott Brown v. Martinez D entitled to use reasonable degree of force (fists) to prevent P’s attack, even though D didn’t believe he was in danger of serious bodily harm. P trespassed on D’s property and D tried to scare off P+ by firing gun; accidentally shot P. clkko t cl 3 CASE (pg.) FACTS Katko v. Briney (44) D used shotgun trap to protect vacant shack Kirby v. Foster (46) P sues employer D for battery while P was recovering funds to which he has honest claim of right. TOPIC NOTES Defense of Property Level of appropriate force. “The only time when such conduct of setting a ‘spring gun’ or like dangerous device is justified would be when the trespasser was committing a felony of violence or a felony punishable by death, or where the trespasser was endangering human life by his act.” Thus, doesn’t matter what your intent was when you set it; matters who you catch. Recapture of Chattels Right of defense and recapture involves: 1. possession by owner; 2. a purely wrongful taking, without claim of right. If one has entrusted property to another who honestly though erroneously, claims it as his own, owner has no right to retake it by personal force. P had no criminal intent - the money was given to him voluntarily. *May be decided differently if court thinks owner only parted with custody, not ownership, of $ - then reasonable force OK. Possession only continues through hot pursuit. 48-49 Entry can never be peaceable if not consented to by the owner. Ploof v. Putnam (50) P moors boat on D’s dock in storm. D’s servant releases boat; P’s person & boat are damaged. D responsible for damages - had no right since P had privilege. Necessity Necessity will justify entries upon land and interferences with personal property that would otherwise have been trespasses. This doctrine of necessity applies with special force to the preservation of human life. One assaulted and in peril of his life may run through the close of another to escape from his assailant. Vincent v. Lake Erie (52) D preserved their ship in a storm, at expense of P’s dock Necessity Incomplete privilege and must pay damages for preserving boat at dock’s expense. Post v. Jones (57) Necessity & bilateral monopoly E.g. US v. Caltex (57-59) Public Necessity Salvor may not take advantage of his position, availing himself of another’s calamities to make an unreasonable bargain via extortion. Public necessity is complete privilege (D doesn’t have to pay damages) where one acts reasonably and with good faith. Ex. Public officials and destruction of some property to preserve others (like spreading fire). I. de S. v. W. de S. (61) D struck tavern door w/ hatchet and tried to strike P’s wife Emotional & Dignit. Harms: Assault Tuberville v. Savage (62) P said if no judges, he wouldn’t take language from D; put his hand on sword; D beat him up Emotional & Dignitary Harms: Assault Contrary to fact. D pointed unloaded gun at P Emotional & Dignitary Harms: Assault Whether there is an assault depends on apprehensions created in mind of person assaulted more than upon secret intentions of assaulter. Doesn’t matter that gun was unloaded. Allen v. Hannaford (62) And thus it was noted that one may recover damages for assault. clkko t cl 4 CASE (pg.) FACTS TOPIC Assault NOTES Brooker v. Silverthorne (64) D threatened P on phone - he’d break her neck if he were there. Words did not amount to a threat; nothing expressed an intent to carry through and it was contrary to fact. Alcorn v. Mitchell (65) D spat in P’s face Offensive Battery Juries may give vindictive damages where there are circumstances of malice, wilfulness, wantonness, outrage and indignity attending the wrong. Respublica v. DeLonchamps (66) D tapped P’s cane Non-Harmful Offensive Battery The insult is more to be considered than the actual damage. Bird v. Jones (67) P tries to walk through public highway closed by D for boat race False Imprisonment Imprisonment is more than mere loss of power; it includes restraint within some limits defined by an exterior power. Forcing a detour is not imprisonment, regardless of whether D’s blocking was lawful. Griffin v. Clark (70) Ds put P’s suitcase in their car False Imprisonment Ds did jointly restrain P in her right of freedom of locomotion. Herring v. Boyle (70) D kept P at school, telling mom to pay owed fees to get him. False Imprisonment P could not recover; failed to show he was subjected to any special restrictions or that he was conscious of restraint or confinement. False Imprisonment A person could be imprisoned while drunk, asleep, or insane, and the question of his mental state at the time of the imprisonment should go only to the issue of damages, not to liability. Contrary to Herring. P, 70, mistakenly detained for shoplifting; D+1 ‘loomed up,’ grasped arm and said P better go back. P suffered myocardial infarct. False Imprisonment P had no choice. Any demonstration of physical power which, to all appearances, can be avoided only by submission, operates as effectually to constitute an imprisonment, if submitted to, as if any amount of force had been exercised. If a man is restrained of his personal liberty by fear of a personal difficulty, that amounts to false imprisonment. D lied, telling P her husband was injured. P suffered shock, vomiting, weeks of suffering IIED: Extreme and Outrageous Conduct D wilfully did an act calculated to cause physical harm to the P and wilful injuria is in law malicious; therefore an intention to produce such an effect must be imputed, since all but most indifferent would so suffer. Meering v. Grahame (71) Coblyn v. Kennedy’s (71) Wilkinson v. Downton (76) Bouillon v. Laclede (77) D had nasty exchanges with P’s nurse and P overheard, suffering chills from door, miscarriage, & permanent health impairments. 80-81 Hustler v. Falwell (83) F sued H for IIED relating to parody article re: first time sex. IIED: Parasitic Damages P is assured peaceful repose of home against unwarranted intrusion. Fright and mental anguish are fine elements of damage if arising out of trespass upon P’s person or possession and may be included in a suit for the trespass if P chooses; or if physical injury results a cause of action arises from trespass for compensation for that physical injury and its consequences, even if not seeking compensation for the original wrong. IIED Strong arm/bill collect/outrageous prof. conduct/racial & sexual harassment IIED & public figures First amendment protection for parodies, cartoons, satire. Might not be considered truly outrageous. clkko t cl 5 CASE (pg.) FACTS TOPIC NOTES STRICT LIABILITY Baker v. Snell (639) P’s dogwalker employee let it off leash and sicced it on fellow employee. SL & Animals If malice, master not liable. If one keeps an animal with ferocious nature, or an animal from unferocious class, but which the owner knows is dangerous, he must keep it secure at his peril. Whoever keeps an animal accustomed to attack and bite mankind, with knowledge that it is so accustomed, is prima facie liable, without any averment of negligence or lack of care. The gist of the action is keeping the animal after knowledge of its mischievous propensities. No defense unless victim brings on attack himself. Spano v. Perini (647) D blasted to construct NYC bridge; shock waves injured P’s property. SL & Blasting; UltraHazardous Activity Damages due to shock waves would be considered case in old system and that required showing of negligence. Public policy promotes building; question is not whether activity was liable, but who should pay. Involves a substantial risk of harm and that shouldn’t be imposed w/o compensation. Madsen v. East Jordan Irrig Co. (659) D blasting caused P’s minks to eat young. SL & Causality The damages were too remote. Must be damages ordinarily resulting from the activity: §519 says must be the kind of harm the possibility of which makes the activity abnormally dangerous. §524 says no SL if harm would not have resulted but for P’s abnormally sensitive activity. Indiana Harbor Belt RR v. Am. Cyanamid (660) Toxic chemical leaked during transportation. SL & Abnormally Dangerous Activity Siegler v. Kuhlman (667) Transportation of gasoline on highways. Vogel v. GLEC (669) Bamford v. Turnley (677) P’s cows hit with stray voltage by D’s electricity. Ps alerted them but let it continue for yrs. Accident wasn’t due to inherent dangers; due to lack of care and thus would be deterred by threat of liability for negligence. Should pick a liability scheme that controls the class of accidents most effectively; not one that leads to the deepest pocket. Shipping of this material isn’t that hazardous. Gasoline usually isn’t that bad, but when transported takes on hazardous characteristics. Accident involving it would lead to destruction of evidence, thus negligence impractical. Private Nuisance Reqesting electricity doesn’t negate nuisance invasion element - they didn’t request stray voltage. Jury may find that stray voltage may invade person’s right to use and enjoyment, thus valid for nuisance. Although the invasion was intentional, it doesn’t justify “intentional invasion nuisance” since they didn’t intentionally impose excess stray voltage (and stopped once knew). Private Nuisance: Live and Let Live “Live and Let Live Rule.” Acts necessary for the common and ordinary use and occupation of land may be conveniently done, even if nuisance, without cause of action, since neighbors impose these on each other for mutual advantage - reciprocal nuisances not actionable without malice. clkko t cl 6 CASE (pg.) FACTS Campbell v. Seaman (679, 689) Fountainebleau v. Eden Roc (679) Prah v. Maretti (682) TOPIC Locality Rule NOTES People in organized communities suffer some damage from each other and are compensated by advantages of civilization. What is reasonable in a given area will depend on the locality; what’s a nuisance in A may be OK in B. D’s proposed addition will block P’s pool in afternoon. Private Nuisance Ancient Lights rule repudiated. Property owners may put their property to any reasonable and lawful use if not depriving neighbors of any enjoyment or right recognized and protected by law; don’t have right to light and air. Favors progress and building. It’s OK if spite/malice is only one element. D’s proposed house will block P’s solar panels Private Nuisance Opposes Fountainebleau. The access to sun is not aesthetic here, it’s for progress in which society has a stake, a search for other energy sources. Rationalized with the “reasonable use” nuisance standard –> can go to jury. Private Nuisance No reason, in principle, nuisance can’t apply to light and air. Here though, D proposed to do no more than P had done years before. Reciprocity. Tenn v. 889 Assoc. (683) Rogers v. Elliott (684) D’s bellringing caused P’s injuries after being asked to stop Private Nuisance & Extrasensitive Ps One may use land if use is reasonable under circumstances. Measure noise made based on offensiveness to average person, not to a peculiarly sensitive one; otherwise character of business may change from legal to illegal based on the people that move in. D is inhumane but not liable without malice. Belmar Drive-In v. Ill. Hwy (687) D’s lights reduced value of P’s theater. Private Nuisance & Extrasensitive Ps Extrasensitivity regarding P’s activities and property damage, rather than P’s condition or injuries. Ensign v. Walls (688) D dog breeder surrounded by incoming residential Ps. Private Nuisance D alleges coming to the nuisance since she’d been there so long. Carrying on a nuisance for years doesn’t entitle continuation once community changes that would be controlling all the land around you for all time. Allowing D to stay will impose escalating nuisance as more people move in; she must relocate and is compensated her property’s rise in value. Bove v. Donner-Hanna (691) P builds house in industrial area Private Nuisance Coming to the nuisance. Moving into an area specifically zoned for industry precludes cause of action when more industry arises. Boomer v. Atl. Cement (694) Factory fumes injured P’s health and lessened property value. Private Nuisance & Remedy Establishing standards would involve lengthy investigations and reevaluation as technology changes; buying rights is difficult with many Ps permanent damages are allowed where loss recoverable would be small compared to cost of removal of the nuisance. Once paid, inhibits innovation incentives. Contracting around property rights here: business more valuable to D than homes are to Ps. Compensation should be loss in property value. Dissent argues it’s the taking of property for private use. clkko t cl 7 CASE (pg.) FACTS TOPIC NOTES Madison Ducktown (701) Ps sought to shut down economically important D. Private Nuisance & Remedy Balancing equities. D can’t change methods and can’t move anywhere else; they would be deprived of all rights. More efficient to pay damages; the land is more valuable to D which we know because they offer to buy it all. Spur v Del E. Webb (704) D operated cattle feedlot and P put housing development Private Nuisance & Remedy Hard to reconcile w/Ensign - court is making P pay for D’s relocation via purchased injunction. Difference is that here it’s one powerful P that caused the sudden change in community makeup, imposing detriment on D. Anonymous (706) Public road was blocked to all but especially affected P. Public Nuisance P compensated because his only entrance to his house was cutoff. A special and particular injury to this P enabled private suit for public nuisance. Public road closed to make railway. Public Nuisance The harm suffered by P does not differ from that suffered by the public in general. For private cause of action, P would need a particular, personal affect on his person or property, not just a greater degree of same harm. Smith v. City of Boston (707) STRICT LIABILITY AND NEGLIGENCE The Thorns case (86) D trimmed valuable thorns and they fell on P’s land. D retrieved them, trampling P’s land. Trespass Millen v. Fandrye (89) D’s dog chased P’s trespassing sheep off D’s land and beyond; sheep suffered damages. Trespass; “Best Efforts” It was lawful to chase the sheep off his own land and he made best efforts to recall the dog; therefore trespass does not lie. Tithe case (90) D thought P’s corn was at risk via wildlife so put corn in P’s barn. Corn perished there. Trespass; Necessity D had good intent but too bad. If corn had perished via beasts in field, P would have had recovery against owners of beast, thus not lawful to move it. Unlike fire or flood, since P would not have remedy. Weaver v. Ward (92) While skirmishing, D wounded P accidentally and unwillfully. Assault and Battery; inevitable accident No man shall be excused a trespass (trespass and case system) unless it is judged he is utterly without fault (like if A uses B’s hand to slap C). Smith v. Stone (93) D says trespass was involuntary. Trespass It’s the trespass of the party that carried D upon P’s land; not D’s trespass. Gibbons v. Pepper (94, 135) D called out warning to P; his frightened horse still struck P. Inevitable accident; Battery He who spurs the horse is guilty of the resultant battery. Animal could thus be passive instrument of any third party inciting it. Intersection collision. Inevitable accident, modern Defense of unavoidable accident only worked when SL would be imposed but for inevitable accident. Now neg. principles regarding standard of care. Butigan v. Yellow Cab (95) D did not plead his best endeavor to hinder thorns falling on P’s land. In addition to letting them fall, he then trespassed to pick them up, to his advantage since they were valuable. clkko t cl 8 CASE (pg.) FACTS TOPIC NOTES Scott v. Shepherd (98) D threw lighted squib into crowd; through chain of people, it injured P’s eyes. Trespass and Case; Self-Defense Nares: whether direct or indirect, violation of statute is a trespass. Blackstone: No immediate injury passed from D to P, no action. DeGrey: Injury was direct and immediate act of D. Indiscriminate mischief was intended. Doer of unlawful act is doer of all that follows. Intermediate people removing danger were justified; not free agents. Guille v. Swan (102) D balloon landed on P’s garden, having called to P’s servant for help, prompting nearby crowd to trespass onto P’s land also. Trespass and Case D sought to limit his damages to that which he caused, not the crowd. “If the act causes the immediate injury, whether it was intentional or unintentional, trespass is the proper action to redress the wrong.” He was responsible for foreseeing ordinary and natural curiosity and aid. Placing himself in the situation voluntarily = direct request for crowd to follow. Williams v. Holland (104) Watershed case est.relationship b/t trespass, case & neg. Negligence became essential for recovery in highway cases for direct or consequential damages. Stanley v. Fall (105) In trespass, negligence issue originally came into lawsuit through back door with “inevitable accident” defense. In case, P had to plead and prove neglig., even as D had to show himself free from fault in cases of direct harm. Brown v. Kendall (106) Rylands v., Fletcher (111) D was trying to break up dogfight and hit advancing P. D constructed reservoir on his land above precariously emptied mines. Water broke through and flooded P’s land w/o fault. Strict Liability & Negligence; Battery & Trespass If D did a lawful act and unintentionally hit P, then unless it also appears to jury’s satisfaction that D is chargeable with some fault, negligence, carelessness, or want of prudence, P fails to sustain burden of proof, and can’t recover. And so the burden of proving fault shifts to P. Strict Liability People have right to be free from foreign water on their land. Nuisance is not in the reservoir but in the escaping water. One who for his own purposes (see Carstairs for mutual purpose) brings and keeps on his lands anything likely to do mischief if it escapes, must keep it at his peril, and is prima facie answerable for all damage which is the natural consequence of its escape. For the damage, however skillfully and carefully the accumulation was made, the Ds were certainly responsible - regardless of due care. See Nichols if due to act of God. Rylands makes exception if on public land. Strict Liability Storage of water in large cisterns is a natural use of the land in Texas, thus Rylands is inapplicable. Strict Liability Question of “non-natural use.” In Rylands it referred to the opposite of manmade. This case reads non-natural as “unreasonable or inappropriate.” Toilets are not only reasonable, but have become almost necessary. If something is not inappropriate to place and time and has a high value to society, it’s silly to impose strict liability. 30 states accept Rylands and 7 reject it. (127) Turner v. Big Lake Oil (126) Rickards v. Lothian (120) D has lavatory in his business building. Third party stuffed it up and flooded P’s stock. clkko t cl 9 CASE (pg.) FACTS TOPIC Cambridge v. Eastern (121) D stored chemicals which leaked through aquifer to P’s land. Strict Liability The storage of chemicals in substantial quantities is an almost classic nonnatural use and will be subject to imposition of strict liability. On appeal, found that such harm was not foreseeable and Rylands rule should not be exempt from general test of reasonable foresight. P’s horses got spooked by train and ran over D’s lamppost. Strict Liability & Negligence Explicitly rejected Rylands. D was using ordinary care but it was his horses that escaped and did damage against his will. Found for D. Losee v. Buchanan (125) D’s boiler exploded and fell on P’s land, causing damage. D was using due care. Strict Liability & Negligence Doctrine of reciprocal risks. Becoming “a member of civilized society, I am compelled to give up many of my natural rights, but I receive more than a compensation from the surrender by every other man of the same rights.” Powell v. Fall (127) Sparks escaped from D’s traction engine injuring P’s hay. D had been using due care. Strict Liability Followed Rylands; brought in something unnatural, keeping it at his peril if it escapes and does injury. It’s just that if a person uses a dangerous machine, he should pay for the damage caused; if reward which he gains for use of that machine will not pay for damage, it’s mischievous to the public and ought to be suppressed. The loss ought not be borne by the community or injured P. Question of economic justification and balance test of utility: should this activity be taking place? Strict Liability Overruled by Powell. Because D operated the railroad under statutory authorization, P had to show negligence to hold it liable for damages. Brown v. Collins (123) Vaughn v. Taff Vale Ry. (129) NOTES Stone v. Bolton; Bolton v, Stone (138) P got hit by flying cricket ball hit over wall of D club. Note that P was walking on public land when she was hit (exception in Rylands for use on public highway - would use negligence analysis there instead of SL). Strict Liability & Negligence Intermediate court says since it had happened before, it was foreseeable & D was under duty to prevent it. Appeals ct uses cost-benefit analysis: “test to be applied here is whether the risk of damage to a person on the road was so small that a reasonable man in [D’s position], considering the matter from the point of view of safety, would have thought it right to refrain from taking steps to prevent the danger.” Noted that a reasonable man considering the matter from the point of view of safety shouldn’t disregard any risk unless it is extremely small. Rinaldo v. McGovern (143) Golf ball soared off golf course and shattered P’s windshield as P driving down public street. Negligence Can’t be held liable for poorly hit tee shot. No duty to warn people not in line of sight who wouldn’t have heard anyway. P has to show golfer failed to exercise due care w/proof of unreasonably inaccurate aim. Hammontree v. Jenner (148) D suffered epileptic seizure, crashing car through bicycle shop wall, causing personal injuries and damage. Negligence & defense Trial ct. refused to give SL instructions. Imposing SL w/vehicles would upset entire court system. Jury instruction was bad because didn’t allow for drivers suddenly upset by condition they had no reason to anticipate or prevent. This driver knew of the condition and took all reasonable care. clkko t cl 10 CASE (pg.) FACTS TOPIC NOTES NEGLIGENCE Vaughan v. Menlove (155) D placed hay rick too close to P’s property and refused to fix or move it despite warnings. Reasonable Person No excuse will be given for stupidity. D thinks it shouldn’t be negligence as long as he acted to the best of his judgment. Precedent argument: objective reasonable person standard has always been the rule and “there is no other that would not be open to much greater uncertainties.” Allowing for D’s stupidity would “afford no rule at all. Everyone “takes upon himself the duty of so dealing with his own property as not to injure the property of others.” Beaulieu v. Finglam (159) D’s servant set a fire in course of duty but carelessly watched it, destroying P’s property. Liability for fire at common law I shall answer to my neighbor for each person who enters my house by my leave or my knowledge, or is my guest through me or my servant. If a man from outside my house and against my will starts a fire where my neighbor’s house is burned I shall not be held bound to them. Tuberville v. Stamp (159) D improvidently guarded a fire in his field, burning P’s property 160-161 Roberts v. Ring Negligence At his peril he must make sure his negligence does not injure his neighbor, even though the fire was used purposely in the field and not the house. Guest Statutes D (77) with defective sight and hearing struck P (7) with his car. Stevens v. Veenstra (164) Negligence & Adjustments Question of fact for jury regarding D’s negligence. Either he didn’t see P because he negligently looked out, or saw P but negligently stopped late. Regarding CN, boy held to standard of like boy of same age & maturity. No adjustment for D’s age - thus SL, holding him to standard of average driver. Negligence: Adjustments for Beginners & Experts The use of a lower standard of care for beginners encourages them to undertake activities that might not otherwise be attempted, but exacts that subsidy from the people unfortunate enough to be hurt, not from the public. Dellwo v. Pearson (166, 168) 12 year old operating speedboat Negligence: Adjustment for age Unfair to public to permit minor in the operation of a motor vehicle to observe any other standards of care than those expected of all others. Daniels v. Evans (165) P drives motorcycle into D’s car and dies. Negligence: Adjustments for age Minors are entitled to be judged by standards commensurate with age, experience and wisdom when engaged in age-appropriate activities. Legislature seems to intend no age adjustment. Vehicles should not be operated to the public hazard with less than an adult degree of care. Breunig v.A.F.Insurance (170) D suffered an insane hallucination, causing accident. Negligence: Insanity Adjustment Insanity is a defense in intentional torts if it affects that person’s ability to understand and appreciate the duty which rests upon him OR affects ability to control car in ordinarily prudent manner. There also must be no forewarning - like a sudden physical attack Jury could infer foreknowledge. clkko t cl 11 CASE (pg.) Fletcher v. Aberdeen (173) Lyons v. Midnight Sun (175) Robinson v. Pioche (177) FACTS Blind P fell into D’s hole not protected by barricades. Speeding driver D runs into P’s van when P pulls into lane and kills P. D co. left uncovered hole and drunk P fell in. Denver v. Peterson (177) Blyth v. Birmingham (179) D’s pipes were iced shut and exploded, causing damage to P’s property. It took months to determine the unforeseen cause. Eckert v. LIRR (181) Cooley v. Pub. Serv. Co. (187) TOPIC Negligence: Adjustment for Blind Negligence: Reasonable person NOTES Removal of barricade violated continuing duty to maintain sidewalk safety. Public streets “are for the beggar on his crutches as well as the millionaire in his limousine.” We won’t force the blind to see at their peril. They must only exercise the degree of care which an ordinarily prudent person so afflicted would exercise under the same circumstances. D is not liable because he acted as a reasonable person would have in such an emergency. The standard of care is always how a reasonable person would act under the circumstances. Superfluous instruction was confusing. Negligence Can’t choose your P. All are entitled to a safe street. Intoxication can’t excuse D’s gross negligence. Negligence The rich and the poor are held to the same standard of care. Negligence: Cost of knowledge D did not fail to do something that a reasonable person would do. A reasonable person would act with reference to average circumstances of the temperature in ordinary years - not with unforeseen severities. No reasonable man could have provided against this contingency. P was under as much duty as D to remove the ice. Cost of knowledge!!!! P jumped in front of D train to save child. P died. Negligence: Cost-Benefit Cost-benefit analysis. Weigh value of loss (child) with probability he’ll die (high) against cost (risk of P dying). If P thinks he can save child, he should if he can without incurring great danger to himself. It was his duty to do the cost-benefit analysis and if his belief that he could save child was reasonable he wasn’t negligent and contrib. neg. is off the table. Not a negligent decision here unless rash or reckless. D was acting negligently: speeding, no advance whistle and since it was running backward, no obstacle remover. D’s power line broke, hit telephone wires, causing loud noise on P’s phone. P suffers neurosis and physical injuries. Negligence: Cost-Benefit P says occurrence, and thus injury, was foreseeable; negligence in failing to take precautions. Court says the urged precaution would lessen likelihood of danger to such Ps, but would disproportionately increase electrocution danger to pedestrians. D’s duty of care to P is less than to those pedestrians can’t be to both since they’re in conflict, so pedestrians win. Shifting the duty here would conflict with reason. Burden was on P to show practicability of a device that would afford protection against her injury without increasing risk to pedestrians - but then consider cost of knowledge. clkko t cl 12 CASE (pg.) U.S. v. Carroll Towing (190) FACTS D barge broke away from group and hit tanker. Question of contributory neg. of the barge Moison v. Loftus (192) TOPIC NOTES Negligence: Cost-Benefit HAND FORM ULA! No actual numbers though. Owner’s duty a function of three variables: probability of event, the gravity of resultant loss, and the burden/cost of prevention. It is not always sufficient that a bargee has attached barge to pier in his absence. It was a fair requirement to have a bargee aboard - not necessarily THAT bargee, just A bargee. Negligence; Cost-Benefit Hand clarifies his formula by admitting that it’s approximate; “all such attempts are illusory, and, if serviceable at all, are so only to center attention upon which one of the factors may be determinative in any given situation.” Paris v. Stepney (192) One-eyed P was not provided with safety goggles by D employer. Negligence: Cost-Benefit Focus on the gravity of loss. For a normal man, the gravity of loss would be nowhere near as high as for a one-eyed man. Although the risk of harm was the same for both, the gravity of harm shifted the formula against D. Andrews v. UAL (197) Briefcase fell from overhead compartment and injured P. Negligence: Cost-Benefit and common carriers P theory: injury was foreseeable and should’ve been prevented. Case turns on whether hazard is serious enough to warrant more than a warning. Due to heightened duty of common carrier, even “small risk of serious injury to passengers may form the basis of liability if that risk could be eliminated ‘consistent with the character and mode of airline travel and the practical operation of that business.’” Nets are not prohibitive and given UAL’s awareness of hazard, maybe didn’t do enough. Jurors capable of deciding. Kelley v. Manhattan Ry. (199) P slipped on snow accumulated on stairs leading to D’s station Negligence: common carriers Railroad didn’t owe P duty of utmost care. Utmost care is required toward passengers because “neglect of duty in such a case is likely to result in great bodily harm, and sometimes death, to those who are compelled to use that means of conveyance” but here non-passenger was only approaching train. Bethel v. NYTA (200) P sat down on D bus seat and it collapsed. Negligence: common carriers Overturned Kelley. “not practicable for a court to fix and declare as a matter of law . . . the degree of care that should be exercised under the conditions and circumstances peculiar to any special case; that duty rests with the jury to be performed under proper instructions from the court.” Reasons for common carrier utmost care: perceived ultrahazardous nature of the instrumentalities of public rapid transit; the passengers’ total dependency upon carrier for precautions [level of knowledge]. clkko t cl 13 CASE (pg.) FACTS TOPIC NOTES Titus v. Bradford (201) D railroad mis-secured car with rounded bottom; it rocked and P jumped off onto track and was hit by next car. P died. Custom P theory: company was negligent in using standard cars on narrow gauge road. Court fails to find negligence. This is a regular part of the business. P fails to show the method here was dangerous or unusual. Even if dangerous, not necessarily negligent. “Master is not bound to use newest and best appliances” just those of ordinary character and reasonable safety. “Juries must necessarily determine the responsibility of individual conduct, but they cannot be allowed to set up a standard which shall, in effect, dictate the customs or control the business of the community.” Challenged: following custom impedes innovation - pushes old method to avoid negligence. (p.207) Mayhew v. Sullivan (204) P employee fell into D’s bucket hole in mine Custom P theory: carelessly & negligently made hole without rail, barrier, light or notice. Experts and custom don’t matter - was wholly without ordinary prudence. Custom and average have no place in definition of ordinary care. The TJ Hooper (205) TJ operator lost barges & cargo in storm. Custom P theory: tugs should have reliable radios for reception of storm warnings. Trial ct. said there was a duty since it was universal practice. Hand noted not customary: employees had them for personal use but they weren’t furnished or supervised by owners. An industry may not set its own tests and is subject to ordinary care; “there are precautions so imperative that even their universal disregard will not excuse their omission.” Negligence. Lucy v. Perotti (210) Insane P admitted to D hospital; jumped through window & died. Custom & Private Rules of Conduct Lama v. Borras (211) Dr. D failed to prescribe conservative treatment to P with back problem. Custom & Medical Malpractice P could admit D’s internal rules on standard of care. Jury could conclude D’s failure to observe the standards it established for itself was negligence. P theories: no conservative treatment, premature discharge, neg. surgery; improper infection management. Jury could have concluded failure of conservative treatment was negligent. P must establish relevant national standard of care. Physicians are liable for harms associated with foreseeable risks. Kalsbeck; Hood (216) Standard of Care Dr. using modes possessed and used by reasonable and prudent drs. in similar communities in like circumstances will not be liable. Jones v. Chidester (216) Two Schools of Thought Quantity v. quality? Two schools of thought provides a complete defense. Must be a considerable number, recognized and respected in field, sufficient to create second school. Publishing helps. Hirahara v. Tanaka (217) Dr. D put anesthesia in P that blocked brain function. D cont’d surgery after warning. P died. Error in Judgment It’s a breach of duty of care for dr. to make erroneous choice if he should have had knowledge at the time that it was erroneous. clkko t cl 14 CASE (pg.) FACTS TOPIC NOTES McBride v. U.S. (219) Intern sent P patient home after misreading EKG. Standard of Care Morlino v. Med. Ctr. (219) Dr. D prescribed Cipro to pregnant woman P against PDR; she lost her baby. Custom PDR is useful for standard of care when supported by experts. Alone, they do not establish standard of care. Failure to adhere does not alone establish negligence. Thus, it’s evidence, but isn’t dispositive either way. Brune v. Belinkoff (220) Dr. D administered excessive anesthetic during childbirth and P slipped and fell. This was standard in this community. Locality Rule D agreed drs. must meet standard of community, but urged New Bedford was that community. Court says time of locality rule is over - can take into account resources available as one circumstance (thus helping true country doctors) but dr. must meet care and skill of average qualified practitioner, taking professional advances into account. Overruled Small v. Howard. Locality Rule For board-certified specialists, the local standard of care is equivalent to the national standard. No reason to believe local deviates from national. Buck v. St.Clair (222) Helling v. Carey (223) P consulted Dr. D for nine years until he finally tested her, at 32, for glaucoma using pressure test not commonly used before 40. Rejection of Custom Meeks v. Marx (224) No adjustment for interns. If hospital couldn’t reasonably expect them to discern EKG subtleties, it shouldn’t permit them to analyze them alone. Even though D’s experts said testing before 40 was unrequired by professional standards, every person is entitled to timely detection of glaucoma, especially since this is a simple test. No evidence the test couldn’t have been timely given to P. For these facts, custom was negligent. Concurrence said sounds like SL since dr. acted reasonably but still at fault. Challenged Helling and said it was only valid for those unique facts. Sullivan v. O’Connor (225) Dr. D messed up P’s nose plastic surgery. Contracting For Cure Unlikely that drs. would make specific promises due to complexities and uncertainties of medicine. Insist on proof that certain result was promised. Clinkscales v. Carver (244) P goes through stop sign put up under defective statute. Negligence Per Se: Defective Statutes Reasonable driver should know public relies on their observance. Guilty of negligence regardless of irregularity attending the authorization of the signs. Hammond v. Intl Harvester (245) D made tractor not equipped with roll-over protection. Negligence Per Se: Subsequent Statutes P introduced subsequent regulations requiring ROPS. They provide “strong support” that tractor didn’t possess every element necessary for safe use. Osborne v. McMasters (245) Pharmacist clerk D sold unlabelled poison to dead P. Negligence Per Se; Res Ipsa Loquitor Sole object of statute is to guard against this injury. It was imposed for this type of P’s benefit, designed to prevent this kind of injury. Duty here is imposed by statute. Statute simply makes an act negligent that otherwise wouldn’t be; provides evidence. Cause of action arises from common law. Stimpson v. Wellington (247) D heavy truck broke P’s pipes causing flooding. Negligence Per Se; Res Ipsa Loquitor Even if negligence per se, P must show she falls within class of protected Ps; often achieved when single statute serves multiple purposes. The statute may have had other purposes here, which would have been contemplated upon each permit application; failure to apply here pre-empted that analysis. clkko t cl 15 CASE (pg.) FACTS TOPIC Gorris v. Scott (248) P’s sheep were washed overboard off D’s ship. D hadn’t penned them according to statute. Negligence Per Se; Res Ipsa Loquitor Statutory Purpose Doctrine. P must also show that the statute was designed to prevent the type of injury that occurs. Here, there was a causal connection between breach of statutory duty and P’s harm, but statute was enacted with totally different injury in mind. Kernan v. American Dredging (248) Open flame on deck, violating CG regulation, ignited vapors. Negligence Per Se Broad reading of statute; refined distinctions will not apply in the context of FELA. Cort v. Ash (249) Watershed case Priv. rights of action NOTES No private action for damages for shareholders against corporate directors. Martin v. Herzog (250) P and D were driving without lights, D hits P, alleges contrib. Negligence Per Se; Res Ipsa Loquitor Both P and D were in violation of statute. Unless the violation (either D’s or P’s) was a cause, it doesn’t matter. P’s was not contributing cause, D’s was. Tedla v. Ellman (251) P and deaf-mute brother violated statute by walking with traffic, got hit by D car. Q of contrib. Negligence Per Se Situation of importing a statute into the common law. The common law that gave rise to statute had an exception and the exception will be implied into statute because of legislative intent. Brown v. Shyne (253) Chiropractor D was practicing without license and paralyzed P Negligence Per Se Violation was not proximate cause of injury and proof of violation is thus irrelevant. No cause of action “where it has not appeared that private injury has been caused by danger against which the statute was intended to afford protection.” Breach of statute is evidence of negligence; also need causation. Mattero v. Silverman (256) Negligence Per Se Mere lack of license is not itself evidence of negligence, without some causal connection between the injury and the failure to have the license. Klanseck v. Anderson (256) Negligence Per Se If there’s evidence raising issue of driver’s incompetence or inexperience as cause of accident, jury may draw inference of negligence if unlicensed. Ross v. Hartman (257) D’s agent left keys in van; X stole van and hit P. Negligence Per Se “If by creating the hazard which the ordinance was intended to avoid it brings about the harm which the ordinance was intended to prevent, it is the legal cause of the harm.” Unlocked car has as much risk of being stolen as unlocked bike, but risk of injury is higher. D’s conduct is negligent because it created risk of third person acting improperly. PP: The rule tends to make streets safer by discouraging hazardous conduct which the ordinance forbids. Richards v. Stanley (259) D left keys in car; X stole car and hit P. Negligence Per Se Opposing Ross. P had no negligence. D’s duty to exercise reasonable care did not encompass a duty to protect P from thief’s negligent driving. Negligence Per Se Opposing Ross. Denial that breach of ignition key statute is actionable negligence. “Anti-theft rather than a safety measure.” Meihost v. Meihost; Kiste v. Red Cab (259) clkko t cl 16 CASE (pg.) FACTS TOPIC NOTES Vesely v. Sager (261) D bartender serves lots of liquor to X knowing X had to drive. X drove, veered and hit P. D violated statute prohibiting sale to obviously intoxicated. Negligence Per Se Overrules CL that said serving alcohol isn’t proximate cause; consumption is. X doesn’t relieve D of liability if negligent act is reasonably foreseeable to D at time D acts. Question of whether D owed duty to class of people of which P is member. P is in the statute’s protected class and the injury was one the statute was designed to prevent. (Overruled by legislation). Edgar v. Kajet (264) D employer gives booze to employees at firm party. Negligence Per Se Court doesn’t extend liability, fearing slippery slope of where to draw the line (social hosts, etc.). Negligence Per Se Because minors are regarded as incompetent, one doesn’t owe a duty to another minor regarding furnishing or consumption of alcohol. Kapres v. Heller (265) B&O RR v. Goodman (270) D train hit P on tracks. D defends with contrib. Judge and Jury (Holmes) D not relieved from responsibility for own death; should get out and look. If standard of conduct is clear it should be set down by courts; no Q for jury. Pokora v. Wabash Ry. (271) D train hit P on tracks. D defends with contrib. Judge and Jury (Cardozo) Suitable conduct in unusual situations is for jury. Need caution in framing standards of behavior that amount to rules of law when no background of experience out of which the standards have emerged, since then they’re not natural flow of behavior but artificial rules imposed from without. (followed by RTT) Byrne v. Boadle (281) Flour lowered out of D’s window fell and injured P. Res Ipsa Loquitor Barrel couldn’t roll out of warehouse without some negligence. It was in D’s custody and he’s responsible for servants in control of it. Fact of it falling is prima facie evidence of negligence; P doesn’t have to show it couldn’t fall without negligence but D may show facts inconsistent with negligence. Res Ipsa Loquitor Where thing is shown to be under management of D or his servants, and the accident is such as in the ordinary course of things does not happen if those who have the management use proper care, it affords reasonable evidence, in the absence of Ds’ explanation, that accident arose from want of care. P passenger hurt when D driver’s car went off road. Res Ipsa Loquitor Evidence could lead to other conclusions besides driver negligence. Guest statute; guest assumed the risk of any defect not known to Ds. Pfaffenbach v. White Plains (285) P passenger struck by D truck. Res Ipsa Loquitor Overrules Galbraith. Whenever car crosses line, prima facie case of negligence. Also, P doesn’t assume risks as would owner or guest of D vehicle and is unable to observe whether D exercised care. Larson v. St.Francis Hotel (286) P hit by chair thrown out of D window celebrating VJ Day. Res Ipsa Loquitor Hotel doesn’t have exclusive control of furniture: “mishap would quite as likely be due to the fault of a guest or other person as to that of Ds.” More modern view beyond ‘exclusive control’ requires P to show act was more likely than not D’s negligence. Show proof negating other possibilities, without necessity of conclusiveness. Scott v. London (283) Galbraith v. Busch (284) clkko t cl 17 CASE (pg.) FACTS TOPIC NOTES Connolly v. Nicollet Hotel (286) P injured by falling object from D hotel. Res Ipsa Loquitor Distinguished from Larson because this wasn’t surprise celebration. D had ample notice of drunken revelry. Newing v. Cheatham (287) P killed in crashed plane owned and piloted by D. Res Ipsa Loquitor Rare case where circumstantial evidence was sufficient for P’s directed verdict. Negligence in lack of fuel, drinking, fine visibility, etc. No contrib. Boat disappears at sea. Res Ipsa Loquitor Too many possible hazards at sea: act of God, not res ipsa. Colmenares v. Sun Alliance (288) P injured on escalator due to handrail stopping while stairs continued. Res Ipsa Loquitor Although escalator wasn’t in D’s exclusive control, there are some duties that are non-delegable that you can’t contract away. Provides incentive to hire responsible subcontractors that have something to lose by negligence. Holzhauer v. Saks (292); Victory Park (293) P injured on stopped escalator. Res Ipsa Loquitor No exclusive control since other people’s actions could be responsible; also applies for multiple Ds. P injured in airplane crash. Res Ipsa Loquitor No RIL since P failed to join most recent repair-maker. Too few Ds. P injured when chair in D’s possession collapsed. P had been using chair for 25 min so D argued no exclusive control. Res Ipsa Loquitor “Mere possession of a chattel which injures [P] does not prevent RI case where it is made clear he has done nothing abnormal and has used the thing only for the purpose for which it was intended.” D had ownership and possession and was obligated to maintain it in a reasonably safe condition. Res Ipsa Loquitor Assessing the probabilities of negligence; what “ordinarily does not occur in the absence of negligence” really means. Walston (286) Winans (293) Benedict v. Eppley Hotel (295) McDougald; McGonigal (295 - 297) Butterfield v. Forrester (308) P was riding horse too fast and tripped over pole put in road. Contributory Negligence Accident wouldn’t have occurred w/ P using ordinary care. A “person being in fault will not dispense with another’s using ordinary care for himself.” Derheim v. N. Fiorito (325) P struck by D in car accident, P not wearing seat belt. Contributory Negligence Here the contributive action occurred before D’s negligence. D “takes the P as he finds him.” Battle of experts re: safety equipment would burden trials. Shouldn’t be fair to mitigate damages if P not responsible for accident. WA is not comparative neg. state and this would import a change in PP. Spier v. Barker (328) P struck by D in car accident, P not wearing seat belt. Contributory Negligence Opposes Derheim. Not CN since didn’t cause accident. Jury may consider failure to use available seat belt in mitigating damages, but not for liability. Relating “doctrine of avoidable consequences” (re: postaccident conduct) since P has unique & ordinarily unavailable means for minimizing damages. Dare v. Sobule (330) P, not wearing helmet, injured in motorcycle accident. Contributory Negligence Echoes Derheim. Court excluded helmet defense to bar or diminish damages. D should not diminish consequences of his negligence by failure of injured party to anticipate D’s negligence. + Experts would delay process. clkko t cl 18 CASE (pg.) FACTS TOPIC NOTES Fuller v. Ill. Cent. RR (331) P, 70, in wagon, was hit by D speeding train that didn’t sound early whistle or slow down. Last Clear Chance CN is no defense if the injury was done wantonly, willfully, or recklessly, or with gross negligence. CN will not defeat action if it’s shown that D could have avoided accident with exercise of reasonable care and prudence. Davies v. Mann (332) Dead donkey because of D’s speeding wagon. Last Clear Chance D could have avoided the animal through use of proper care and is thus liable for consequences of his negligence even if animal improperly there. Kumkumian v. NYC (334) D subway ran over P. Tripping mechanism went off thrice; P could’ve been saved after first. Last Clear Chance Equipment wasn’t there to be ignored; gave them “the requisite knowledge upon which a reasonably prudent man would act.” Jury was entitled to find willful indifference rather than observational negligence. Didn’t do duty. Mutually negligent ships collide. Imputed Contrib. Negligence No imputed CN. Liability works up through employment ranks but not back down to employees that weren’t negligent. Uniformly today, negligence of driver will not be imputed to passenger in usual collision. Exception: driver and passenger have relationship making passenger VL for driver’s torts. Mills v. Armstrong (336) Dashiell v. KeauhouKona Co. (339) P injured in golf cart partly because of wife’s negligence. Imputed Contrib. Neg. & “Both Ways” Marital relationship was not type of “partnership” joint enterprise liability rule had in mind. P was blameless and shouldn’t be barred from recovery because wife was driving, unless he had duty to control her driving. Hartfield v. Roper (340) Injured child P sued D, but P’s parents contributorily negligent. Imputed Contrib. Negligence Murphy v. Steeplechase (346) P went on ride he’d been watching, fell off and broke his knee cap. Assumption of Risk The jerk experienced was “the very hazard that was invited and foreseen.” He, like athletes, took on inherent dangers that were obvious and necessary. Would be different if unforeseen injury, or there had been many injuries (showing it shouldn’t continue unchanged). Alternate theory of inadequate padding needs investigation and would go to jury; unforeseen & unassumed. P injured on D’s waterslide Assumption of Risk Sufficient evidence that the specific risk encountered was unknown and unassumed; thus defeats summary judgment at the least. Moulas v. PBC Productions, Inc. (349) P injured by flying puck and D’s hockey game. P regularly went. Assumption of Risk; Spectators Courts hold that spectators share the common knowledge of injury from attending these events. Marshall v. Ranne (351) D’s mad boar bit P while P was walking to car; P knew of boar. Assumption of Risk: Lesser of Two Evils Contributory negligence not a defense in case of strict liability. The assumption of risk was not voluntary (which would be a defense); it was simply a choice between two evils. Russo v. Range (348) OVERRULED. A parent’s neglect will be deemed the infant’s and their negligence will be imputed to him. clkko t cl 19 CASE (pg.) FACTS TOPIC NOTES Bushey & Sons v. U.S. (413) D’s drunken sailor sinks P’s dry dock by turning random valves. Vicarious Liability D says acts weren’t within scope of employment. Traditional test asks if it was “at least in part to serve the master.” He negligently returned to ship to serve D. Modern test says can’t disclaim accidents “characteristic of its activities.” It was foreseeable D’s employees would do damage, negligently or intentionally; risk should be borne by D, who enabled his access there. Riley v. Standard Oil (418) D’s employee drove four blocks off employer’s route for errand. Frolic and Detour Employee deviating from route set by employer will not necessarily be excluded from VL. “No hard and fast rule” but small deviations included. Lancaster v. Norfolk (418) P goosed on by supervisors. Intentional Torts & Vicarious Liability When employee’s motive is personal and not in furtherance of employment, employer not liable. Can alternately sue under direct negligence though. Employers have a duty to supervise employees. Charles v. Barratt (420) P’s injuries a result of X who worked for two Ds. Borrowed Servant Espouses traditional test that if employee is furthering ultimate employer’s interest, there’s no inference of new relation to D2. Modern test holds both employers responsible - uses “right of control” and “whose business” tests. Fireman’s Fund v. Turner (421) Indemnification Example of universally adopted theory that employer can sue negligent employee to recoup losses for employee’s actions. D did not have mutual right of conrol over vehicle operation because she didn’t have equal right of control over it’s operation. Heick v. Bacon (422) D passenger in car with driver involved in accident. Joint Enterprise NYCRR v. Grimstad (435) P’s husband fell off ship and drowned; no life-saving equip. Cause In Fact There was no evidence that the equipment could have saved him - may have been too late, too dark, etc. She could have raised other theories, but then would have confronted contributory negligence, custom, or other problems. Reyes v. Vantage (437) P drowned when D ship didn’t have required equipment. Cause In Fact No evidence that the lack of equipment would have made a difference, based on guessed amount of time it would have taken to deploy. Haft v. Lone Palm Hotel (437) P drowned when lifeguard wasn’t on duty. Cause In Fact There was lack of evidence about what caused the drowning; that was D’s fault because the lifeguard was missing; can’t benefit from their negligence. D’s late diagnosis lowered P’s chance of survival 39% –> 25% Lost Chance Court believes this reduction in chance for survival is sufficient evidence of causation for jury to consider possibility that D’s failure was proximate cause of death. Considers PP argument that to decide otherwise would be release from liability for drs. when P has less than 50% chance of survival. Fennell v. So. MD Hosp. (457) Lost Chance Rejected the doctrine because overcompensates Ps and provides too high a deterrence for Ds. Holton v. Memorial Hosp. (458) Lost Chance Embraced doctrine, fearing that otherwise, hospitals would have disincentive to administer quality health care to critically ill patients. Herskovits v. Group Health Coop. (453) clkko t cl 20 CASE (pg.) Mauro v. Raymark Ind. (460) FACTS TOPIC NOTES P had increased chance of getting asbestosis. Lost Chance No recovery since he could sue when and if he gets it. But, can be reimbursed for monitoring no matter what. Kingston v. Chicago Ry. (461) D’s fire and unknown fire united to destroy P’s property. Other fire probably started by human; either alone would have done this damage. Cause In Fact A plaintiff does not have burden of discovering the origin of both fires in order to recover for damages if the origin of one fire is found. D is liable. If there’s more than one wrongdoer whose act of negligence combines with another to result in injury, each is individually responsible for the damage as a whole. Both are culpable and individual damages can’t be proven. §433A. Summers v. Tice (467) P and Ds were hunting. Ds shot at quail and one of them shot P in eye. Insufficient evidence to determine which D was guilty of the negligence causing injury. Cause In Fact: Alternative Causation They are jointly liable. Policy and justice demand that the burden shift to Ds to absolve themselves. Ds under these circumstances are in a far better position to offer evidence to determine which one caused the injury. Alternative causation test shifts the burden of proof to Ds. This case produced the same result as res ipsa loquitur does. Adopted in §433B(3). Sindell v. Abbott P got cancer because of drug mother took during pregnancy. Didn’t know which D company made that one, so P sued all. Cause In Fact: Multiple Ds & Alternative Causation P may hold all manufacturers liable if P can’t determine who’s responsible. Between innocent P and negligent Ds, Ds should, and are better able to, bear cost of injury and to discover and guard against product defects. Market share liability factors: all Ds are potential tortfeasors; their products are identical and share same defects (or fungible); through no fault of her own, P can’t identify which D caused injury; and substantially all manufacturers that created the defective drug during relevant time are named as Ds. Daubert v. Merrell Dow D’s drug taken by P’s mothers allegedly caused foreshortened limbs. Products Liability and Statistics “Lies, damned lies, and statistics.” It looks like it has to be the drug’s fault, but it’s a selective sample by crafty lawyers. The amount of occurrences would have to be more than double nature’s for it to be “more likely than not” that Bendectin was responsible for any given injury. Polemis (497) D dropped plank into ship hold; spark caused loss of whole ship! Proximate Cause Tortfeasor is liable for all damages caused by negligent act if damage is directly traceable to that act with no intervening causes. Modern law only allows recovery for foreseeable damage, or absolute recovery to eggshell P. Palsgraf v. LIRR (501) D shoved X, who dropped fireworks that exploded, causing scales to fall on P, standing a bit away. Proximate Cause A duty that is owed must be determined from the risk that can reasonably be foreseen under circumstances. If no hazard is apparent to an eye of ordinary vigilance, an act doesn’t become a tort because it was wrong with reference to someone else. Dissent says everyone owes the world at large the duty of refraining from acts that may unreasonably threaten safety of others. In determining proximate cause the court must ask whether there was a natural and continuous sequence between cause and effect. Here there was no remoteness in time and little in space and injury in some form was probable. They don’t address common carrier higher standard of care argument. clkko t cl 21 CASE (pg.) FACTS TOPIC NOTES Wagon Mound #1 (517) D carelessly discharge oil into harbor. P’s worker dropped molten metal from the wharf igniting fire, ruining P’s dock. Proximate Cause Limiting Polemis. A man must be considered responsible for the probable consequences of his acts that a reasonable man would foresee. The test for liability for fire is foreseeability of injury by fire. Dismissed. Wagon Mound #2 (523) The P here was the owner of the destroyed ships. Proximate Cause If a party has knowledge of a risk and has ability to take possible and inconsequential measures to reasonably prevent it, and the magnitude of the risk exceeds the utility of the conduct from not preventing the risk there’s negligence and he’ll be liable for damages. Evidence shows the chief engineer should have known that it was possible to ignite the oil on the water. There was no justification for discharging the oil into the harbor and it was the chief engineer's duty to stop the discharge immediately. For P. Eggshell P & Negligence Although the disease was within her, it might not have otherwise blossomed but for the accident and thus D was liable. P speeding down street, hit by D’s poorly maintained tree. Proximate Cause P’s speeding irrelevant; it’s not like the tree was there and slowness would have allowed avoidance. It’s coincidence and could have easily happened to someone else. Breach of statute not causally related to injury since it didn’t increase the risk of being struck. Cent. Of GA v. Price (486) P injured in fire at hotel she had to stay at because of D’s neglig. Proximate Cause P’s harm too remote from RR’s negligence and totally unforeseeable. There was an interposition of a separate agency over whom RR had no control. Hines v. Garrett (1921) D RR missed P’s stop, let her off in dark to walk and P raped. Proximate Cause This harm was foreseeable and D had duty to P. The very negligence was what exposed P to the act causing the injury, even though by third party. Brower v. NYCHRR (489) P’s driver & wagon hit by D train; contents of wagon stolen. Driver was in shock and couldn’t protect contents. Proximate Cause D argues the intervening actions of the thieves preclude their liability. Such acts will not excuse first wrongdoer if they were foreseeable. Plus, D had guards to protect their property and they should have realized P’s property would be stolen without oversight. Watson v. K&I RR (491) D’s negligence led to derailment and gas spill. X lit match, with malice, and a fire resulted. Proximate Cause Court left it to jury to determine malice; if malice then it’s a highly unforeseeable intervening cause and D not liable - couldn’t have anticipated or guarded against. Wagner v. Intl Ry. (495) P’s cousin fell out of D train since D didn’t close doors. P got out to look and was injured. Rescue Rescue is a foreseeable act and will be protected (PP). Question for the jury about whether P was foolhardy or reasonable in his efforts. (Like Eckert). Tortfeasor liable for foreseeable and reasonable rescue attempts. Bigbee v. Pac. Tel.&Tel. P trapped in phone booth placed too close to road; hit by drunk driver. Sued everyone. Proximate Cause Phone company negligent in placing the booth and maintaining the door. It had happened before and was foreseeable and the intervening act of driver irrelevant. Rest. §449. Steinhauser v. Hertz Corp. (524) Berry v. Sugar Notch (484) P hit by D in accident; preciptated schizophrenia. clkko t cl 22 CASE (pg.) FACTS TOPIC NOTES Mitchell v. Rochester Ry (530) Carriage stopped such that P was standing between horses’ heads. Fright and shock caused fainting and miscarriage. Emotional Distress & Proximate Cause There was no immediate personal injury to P. P cannot recover for the mental distress P felt from D's negligence. There can be no recovery for fright alone. There must be some reliable indicator for recovery for mental distress - that indicator is actual physical injury. Dillon v. Legg (534) D killed kid with car. P mom saw it but wasn’t that close, so claim disallowed since she wasn’t in “zone of danger.” Emotional Distress & Proximate Cause One can recover for IED under negligence if witnessed negligent injury to a close family member, even if not within the "zone of danger." How close one is to an accident is irrelevant to distress felt by loss of a loved one. Three factors to consider in actions like this: 1. how close to the scene, 2. how closely the trauma felt is linked to the accident, 3. how close observer was to victim. In this case, P was close enough to the accident to adequately witness it, the accident was sole cause of P's stress, and victim was P's daughter - damages to P. Dissent: Too many unanswered questions, incl. how close one must be and how close the relationship must be. Union Stock Yards v. Chicago (387) D partly responsible for inspecting. P’s employee injured after negligent inspection. P paid damages, then sued D for contribution. Joint & Several Liability In order to allow contribution amongst several wrongdoers, a party may obtain contribution only if the other wrongdoer is a principle wrongdoer. We cannot label the railroad company liable simply on the fact that it was the first in a line of wrongdoers who failed to perform their duty. Yania v. Bigan (551) P jumped off D’s wall into water; P drowned and died. Duty to Rescue P was an adult in full possession of faculties. D was not at fault. D was not responsible for placing P in that position and thus had no duty to rescue. Montgomery v. Natl Convoy (559) D stalled on icy highway; turned on lights but no flares. P came over hill, didn’t see him, and hit him. Limits of Duty: Duty to Rescue D was negligent for failing to neutralize a dangerous condition he created. He had duty to warn others. Liability exists if the omission of a duty owed to another was the proximate cause of injury. Leaving lights on wasn’t sufficient to prevent injury. D's inaction was negligent and willful. Weirum v. RKO (607) D offered radio contest prize to person that got to location first. X sped, running P off road and killing him. Limits of Duty: Special Relationships Graves v. WB D was liable for creating unreasonable risk of harm, regardless of X’s intervening act - this kind of behavior should have been anticipated. All are required to use ordinary care to prevent others from being injured as a result of their conduct. Primary consideration in determining duty is foreseeability of the risk - a question of fact for jury. Record showed it was foreseeable the promotion would cause third parties to race to the location. D relied on §315 stating that w/o special relationship, one is under no duty to control conduct of third parties. However, the rule has no application if P's complaint is based on an affirmative act by D that created an undue risk of harm. Limits of Duty clkko t cl 23