Elements in order to establish a prima facie case of NEGLIGENCE

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Elements in order to establish a prima facie case of

NEGLIGENCE

(1) DUTY – a legally recognized relationship between the parties

(2) BREACH OF DUTY – failure to meet the standard of care

(3) CAUSE-IN-FACT -

 ’s harm must have the required nexus to the

 ’s breach of duty

(4) PROXIMATE CAUSE – foreseeability; there are no policy reasons to relieve the defendant of liability

(5) COMPENSABLE DAMAGES -

suffered a cognizable injury

Standard of Care

The level of conduct demanded of a person so as to avoid liability for negligence.

The required level of expected conduct.

Failure to meet standard is characterized as breach of duty .

Reasonable Person

Person of Ordinary Prudence

Reasonable and Prudent Person

A Reasonable Man of Ordinary Prudence

Flexibility in the Reasonable Person Standard

OBJECTIVE STANDARD – Knowledge, Experience, and Perception

Ordinary, Prudent, Reasonable Person Under the

Circumstances.

Does not excuse failure to conform because of clumsiness, forgetfulness, poor judgment, or mental impairment.

Negligence law generally evaluates

 ’s conduct, not  ’s state of mind.

(1) Emergency – standard of a reasonable person under those emergency circumstances [note 9, pages 90-91]

(2) Physical Conditions – a reasonable person with the same condition would have behaved like the defendant [ Roberts v. State of Louisiana ]

(3) Mental Conditions – irrelevant for purposes of negligence liability [ Vaughan v. Menlove ]

(4) Superior Abilities, Skill or Knowledge – will not be taken into account (except Professionals) [ Public Service Co. of New

Hampshire v. Elliot ]

(5) Youth

– hold children to standard of like age, experience, and intelligence under circumstances except where child engage in an inherently dangerous activity [ Charbonneau v. Macrury ]

Three elements in judging a Reasonably Prudent

Person

(1) same age as

(2) same experience or stage of development

(3) same intelligence

Charbonneau v. Macrury

Learned Hand’s

Negligence Formula

Role of Custom

B<PL = negligence

B>PL = no negligence

P = the likelihood of harm

L = likely harm flowing from the injury-causing event when it occurs

B = coasts associated with avoiding the harm, alternatives and their feasibility, the inconvenience to those involved and the extent to which society values the relevant activity

 well-defined and consistent way of performing a certain activity, often among a particular trade or industry

 custom evidence does not itself establish breach of duty – existence of a custom suggests some degree of probability of the harm

 evidence of

 ’s compliance with custom does not establish

 ’s due care, can still find “customary negligence” on  ’s part if entire custom itself is unreasonable [ T.J. Hooper ]

Types of Due Care

Statutory Purpose Rule

“Negligence Per Se”

Negligence Per Se

(1) flexible standard

(2) custom

(3) statute

Violation of a statute that makes certain conduct criminal may also give rise to civil liability in negligence

(1) determine if statute is a legislative pronouncement appropriate to set the standard of care in a negligence case [ Martin v. Herzog ]

(2) whether statute designed to protest against the type of harm suffered by

[ Gorris v. Scott ]

(3) whether class of persons designed to be protected by statute includes

[ Pottis v. Fidelity Fruit & Procduce

Co.

]

(4) rebuttable presumption [ Tedla v. Ellman ]

Negligence as a matter of law.

Breach of the duty is not a jury question.

Usually arises from a statutory violation.

Acceptable Excuses of a statutory violation

(1) the actor has some incapacity rendering the violation reasonable

(2) compliance would involve greater danger than violation

(3) a sudden emergency that is not of the actor’s making

(4) the actor neither knows nor should know of the occasion for diligence [unawareness]

(5) after reasonable efforts to comply , the party is unable to do so [inability to comply after due diligence]

In order to prove negligence [in a flexible standard case],

must show:

(1) what the

did

(2) how dangerous it was [relates to PL]

(3)

had knowledge of the danger or reasonable person’s knowledge [relates to PL]

(4) existence of feasible alternatives [relates to B]

(5)

 ’s knowledge of alternatives or the reasonable prudent person’s knowledge [relates to B]

Forms of Evidence

can use in establishing negligence

[proving flexible standard]

(1) direct – evidence from personal knowledge or observation (i.e. videotape); no need to draw any inferences

(2) circumstantial – proof that requires the drawing of an inference from other facts to have probative value [ Winterowd v. Christensen, Yates v.

Chappell ]

(3) res ipsa loquitur

Res Ipsa Loquitur

[ Colmenares Vivas v. Sun Alliance Insurance Company ]

A doctrine of circumstantial evidence of negligence. It permits the fact-finder to infer negligence, where there is no direct evidence of negligence.

Requirements of res ipsa loquitur: a harm may be inferred to have been caused by

when:

(1) accident be of a kind which does not occur in the absence of someone’s negligence

(2) caused by an agency or instrumentality within the exclusive control of

(3) not be due to any voluntary action of part of

Effects of Res Ipsa Loquitur o it raises a presumption of negligence which requires the jury to find negligence if

does not produce evidence sufficient to rebut the presumption; or o it not only raises such a presumption but also shifts the ultimate burden of proof to the

and requires him to prove by a preponderance of all the evidence that the injury was not caused by his negligence

Duty of Due Care

The duty of behaving towards the

with the degree of care that a reasonable person would exercise in like circumstances

[ Gould v. Slater Woolen Company – no duty,

unaware of danger; cannot foresee possible risks and take precautions]

[ Grace & Co. v. City of Los Angeles ]

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