TORTS FALL 2013 PROFESSOR AMANDA C. LEITER LEITER@WCL.AMERICAN.EDU OHS W3:15-5, ROOM 470 SYLLABUS Overview: It’s hard to define the term “tort,” but in general, a tort case is a case in which a victim (the plaintiff, or ) seeks money damages from a person or entity (the defendant, or ) who allegedly harmed the victim. It’s a catch-all category that includes almost all harms that are not breach-of-contract. Torts can even be crimes—the government’s prosecution of the crime is something you’ll learn about in your crim class, but the crime victim’s lawsuit against his/her injurer is a classic tort suit. We will learn about three types of torts: (1) Intentional torts (for example: purposely hit ); (2) Negligent torts (for example: bicyclist irresponsibly rode rapidly down a crowded sidewalk and hit plaintiff ); and (3) Strict liability torts (for example: engages in an abnormally dangerous activity, like storing explosives, and something goes wrong, injuring ). Then, at the end of the course, we will learn briefly about products liability (for example: car manufacturer builds a car with defective seatbelts, as a result of which suffers injuries in a crash). Products liability borrows from both negligence and strict liability, and learning about it will give you an opportunity to review concepts from the rest of the course. Casebook: Prosser, Wade & Schwartz, TORTS: CASES AND MATERIALS, 12th Ed. 2010 Class Times: Class meets Tues. and Thurs., 10-11:50. My office hours are Wed., 3:15-5 There will not be class on Thursday, September 26; I’ll schedule a makeup class on a date/time TBD. There will be a required but UNGRADED practice Midterm; date TBD. Office Hours: Wednesdays 3:15-5 on a first-come-first-served basis. If those times don’t work for you, please email to schedule an appointment (leiter@wcl.american.edu). I’m happy to discuss torts, law school, environmental law, clerkships, jobs, etc. If you expect that you will need more time than I can fairly allocate to you during office hours, please email to arrange a different time to meet. TORTS Fall 2013 Professor Amanda C. Leiter leiter@wcl.american.edu OHs W 3:15-5, Room 470 Class Policies: Attendance: Class attendance is mandatory. The roll sheet will be posted on the classroom door each day. If you do not sign the sheet, I will consider you absent for that day. Class participation: Each day, I will randomly call on several students to participate in our discussion. Please be prepared to discuss the facts and law of each case assigned for that day as well as any cases we may carry over from the previous class discussion. If you’re not prepared for some reason, email me ahead of class. No reason necessary. If you take advantage of this, though, be prepared for me to call on you during a subsequent class. If you are unprepared more than a few times over the semester, I will notice, and it will affect your final grade (see “Grading” below). Even if I don’t call on you, I encourage you to volunteer in class, and/or ask questions as necessary. If I consider your comment or question off-topic or otherwise unhelpful to the group discussion, I may suggest that you come to my office hours to discuss it. You should not be put off by that – we have a lot of material to cover, and I’ll have to keep our discussion fairly streamlined, but I’m always happy to discuss interesting ideas and/or answer questions outside of class time. Laptops: Some professors ban laptops in the classroom, but I would prefer not to do that. You are adults, and as such, you must determine for yourselves how best to use your computers in law school and in your subsequent careers as lawyers. I expect you will find it helpful to take notes on your computer during class. I do not expect you will find it helpful to transcribe everything I say, especially as that will detract from your ability to pay attention to our discussion. It is both unwise and RUDE to spend class time surfing the web, IMing with friends, etc. If I see it happening too often, I may reconsider my laptop policy. Please, be courteous to me and your fellow students and save your newspaper reading, shopping, and virtual socializing for your free time. -2- TORTS Fall 2013 Professor Amanda C. Leiter leiter@wcl.american.edu OHs W 3:15-5, Room 470 Powerpoints: I frequently use powerpoints to display questions, answers, interesting tidbits from discussion, etc. I will post these slides on the web once a week. There is no need to reproduce the slides in your notes. If you want access to old powerpoints that I haven’t yet posted, just email and remind me to post them. Grading: Your final grade will depend on the final exam (graded, 90%) and your completion of the ungraded midterm exam (10%). o The final exam will be in class at the time assigned by the law school. It will be open book, and you may handwrite or use your computer. It will be heavily but not entirely multiple choice. o The midterm exam is mandatory but ungraded. If you make a legitimate effort to answer the questions, you will pass. I will not give individualized comments on the exams but will provide you with a model answer against which you can compare your answers. In addition, I reserve the right to bump you up or down 1/3 of a grade (e.g. from a B+ to an A- or vice versa) based on class participation/lack of participation. Reading assignments: See attached course outline. (Note that I may adjust this reading with advanced notice.) One of the hardest things about law school is integrating all of the material. To assist with this task, please pay attention to the outline below, and to the headings and subheadings in the casebook. They will orient you and help ensure that at the end of the semester, you’ve learned not only what the court said in (e.g.) U.S. v. Carroll Towing, but also where Carroll Towing fits in the bigger picture of torts law. For each assignment, read the primary cases and the notes. Brief the primary cases for yourself, using whatever method suits you but making sure to consider the following questions: o What happened? o What court are we in – trial court? court of appeals? Supreme Court? state or federal? o What is the “procedural posture” of this case: Did it reach a jury, or is it an appeal from summary judgment? Who is appealing? o What question(s) must the court answer? -3- TORTS Fall 2013 Professor Amanda C. Leiter leiter@wcl.american.edu OHs W 3:15-5, Room 470 o What answer does the court give? Why? o Is the “rule” of this case still valid, or has it been narrowed or expanded by the cases in the notes? Is it applied in all jurisdictions? (These questions will often be answered in the notes after the case.) o Why is this case in your TORTS book? What torts concept does it elucidate? o Do you agree with the outcome? Is the outcome fair? Why or why not? Does the outcome make sense as a public policy matter? Why or why not? Consider the questions posed in the notes, and to do your best to answer them by applying the law you’ve learned to the identified factual scenarios. o This is far more important than looking up the actual outcome(s) in the cited case(s). Suppose, for example, the note says, “James aims at a target on a tree but misses and hits Jill’s arm. Battery? Smith v. Jones, cite (2002).” You are welcome to look up Smith v. Jones and figure out whether the court thought this was a battery, but you will get a lot more out of the exercise if you first consider the elements of battery and decide the issue for yourself. -4- TORTS Fall 2013 Professor Amanda C. Leiter leiter@wcl.american.edu OHs W 3:15-5, Room 470 The following outline divides the course material into 26 “assignments.” You should read the first assignment for the first day of class, and then read one assignment for each subsequent day of class unless I tell you we are pausing for a “catch-up” day. Unless I say otherwise, you should read and prepare one assignment per class meeting. Assignment COURSE OUTLINE I. II. 1 2 3 4 5 OVERVIEW INTENTIONAL TORTS A. Understanding Intent 1. Garratt v. Dailey 2. Spivey v. Battaglia 3. Ranson v. Kitner 4. McGuire v. Almy 5. Talmage v. Smith B. Types of Torts 1. Battery a) Wallace v. Rosen b) Fisher v. Carrousel Motor 2. Assault a) Western Union Tel v. Hill 3. False Imprisonment a) Big Town Home v. Newman b) Parvi v. City of Kingston c) Hardy v. LaBelle’s d) Enright v. Groves e) Whittaker v. Sandford 4. Intentional Infliction of Emotional Distress (IIED) a) State Rubbish v. Siliznoff b) Slocum v. Food Fair c) Harris v. Jones d) Taylor v. Vallelunga 5. Trespass to Land a) Dougherty v. Stepp b) Herrin v. Sutherland c) Rogers v. Board 6. Trespass to Chattels a) Glidden v. Szybiak b) CompuServe v. Cyber Promos. 7. Conversion a) Pearson v. Dodd C. Privileges 1. Consent a) O’Brien v. Cunard S.S. b) Hackbart v. Cinc Bengals c) Mohr v. Williams d) DeMay v. Roberts -5- Reading SKIM pp. 1-16 READ pp. 17-24 pp. 24-37 pp. 37-55 pp. 55-81 pp. 81-104 TORTS Fall 2013 Professor Amanda C. Leiter leiter@wcl.american.edu OHs W 3:15-5, Room 470 Assignment COURSE OUTLINE 2. 3. 4. 5. 6 6. 7. 8. 9. Self-Defense Defense of Others Defense of Property a) Katko v. Briney Recovery of Property a) Hodgeden v. Hubbard b) Bonkowski v. Arlan’s Necessity (Public and Private) a) Surocco v. Geary b) Vincent v. Lake Erie Authority of Law Discipline Justification a) Sindle v. NYC Transit Reading pp. 104-132 WE MAY BE BEHIND AT THIS POINT AND NEED AN EXTRA DAY … STAY TUNED 7 8 9 III. NEGLIGENCE A. Introduction to Negligence 1. Please pay particular attention to U.S. v. Carroll Towing B. Standard of Care 1. Reasonable Man Standard a) Vaughn v. Menlove b) Delair v. McAdoo c) Trimarco v. Klein d) Cordas v. Peerless Trans e) Roberts v. LA f) Robinson v. Lindsay g) Breunig v. Am. Family 2. Malpractice a) Heath v. Swift Wings b) Hodges v. Carter c) Boyce v. Brown d) Morrison v. MacNamara e) Scott v. Bradford f) Moore v. Regents -6- pp. 133-150 pp. 150-74 pp. 174-204 TORTS Fall 2013 Professor Amanda C. Leiter leiter@wcl.american.edu OHs W 3:15-5, Room 470 Assignment COURSE OUTLINE 10 C. 11 Aggravated Negligence Rules of Law Violation of Statutes (Negligence per se) a) Osborne v. McMasters b) Stachniewicz v. Mar-Cam c) Ney v. Yellow Cab d) Perry v. S.N and S.N. e) Martin v. Herzog f) Zeni v. Anderson Proof of Negligence 1. Circumstantial Evidence a) banana peel cases 2. Res Ipsa Loquitur a) Byrne v. Boadle b) McDougald v. Perry c) Larson v. St. Francis Hotel d) Ybarra v. Spangard e) Sullivan v. Crabtree Reading 3. 4. 5. SKIM pp. 204-12 READ pp. 212-38 pp. 238-267 WE MAY BE BEHIND AT THIS POINT AND NEED AN EXTRA DAY … STAY TUNED D. 12 13 E. 14 15 16 Causation (Factual Causation) 1. Sine Qua Non a) Perkins v. TX & New Orl Ry 2. Proof of Causation a) Reynolds v. TX & Pac Ry. b) Gentry v. Douglas Hereford c) Kramer Service v. Wilkins d) Herskovits v. Group Health 3. Concurrent Causes a) Hill v. Edmonds b) Anderson v. Minn St. P. RR 4. Single Cause … But Who? a) Summers v. Tice b) Sindell v. Abbott Labs Proximate Cause (Legal Causation) 1. Unforeseeable Consequences a) Ryan v. NY Central RR b) Bartolone v. Jeckovich c) In re Arbitration d) Overseas Tankship v. Morts Dock (Wagon Mound 1) e) Overseas Tankship v. Miller Steamship (WM2) f) Palsgraf v. Long Island RR g) Yun v. Ford Motor 2. Intervening Causes a) Derdiarian v. Felix Ctrcting b) Watson v. KY and IN Bridge c) Fuller v. Preis d) McCoy v. American Suzuki 3. Public Policy a) Kelly v. Gwinnell b) Enright v. Eli Lilly -7- pp. 268-284 pp. 291-302 pp. 303-336 pp. 336-356 READ pp. 356-68 SKIM pp. 368-73 TORTS Fall 2013 Professor Amanda C. Leiter leiter@wcl.american.edu OHs W 3:15-5, Room 470 Assignment 17 18 19 20 NOTE CHANGE! COURSE OUTLINE IV. Defenses A. Plaintiff’s Conduct – Contributory Negligence 1. Butterfield v. Forrester 2. Davies v. Mann B. Plaintiff’s Conduct – Comparative Negligence 1. McIntyre v. Balentine C. Plaintiff’s Conduct – Assumption of Risk 1. Seigneur v. Natl Fitness Inst 2. Rush v. Commercial Realty 3. Blackburn v. Dorta D. Statutes of Limitation and Repose 1. Teeters v. Currey E. Immunities 1. Freehe v. Freehe 2. Zellmer v. Zellmer 3. Abernathy v. Sisters 4. Clark v. Oregon Health Sciences Univ 5. Riss v. NY 6. DeLong v. Erie County 7. Deuser v. Vecera V. STRICT LIABILITY A. Animals B. Abnormally Dangerous Activities 1. Rylands v. Fletcher 2. Miller v. Civil Constructors 3. Indiana Harbor v. Am Cyanamid C. Limitations 1. Foster v. Preston Mill 2. Golden v. Amory 3. Sandy v. Bushey Reading pp. 609-639 pp. 639-669 pp. 669-687 pp. 713-744 21 VI. Damages In-class exercise 22 VIII. Joint Tortfeasors A. Joint Liability 1. Bierczynski v. Rogers 2. Coney v. J.L.G. Industries 3. Bartlett v. NM Welding B. Satisfaction 1. Bundt v. Embro 2. Cox v. Pearl 3. Elbaor v. Smith C. Contribution and Indemnity 1. Bundt v. Embro 2. Knell v. Feltman 3. Yellow Cab v. Dreslin 4. Slocum v. Donahue pp. 374-405 -8- TORTS Fall 2013 Assignment 23 24 25 26 Professor Amanda C. Leiter leiter@wcl.american.edu OHs W 3:15-5, Room 470 COURSE OUTLINE VII. Vicarious Liability A. Respondeat Superior 1. Bussard v. Minimed 2. O’Shea v. Welch B. Independent Contractors 1. Murrell v. Goertz 2. Maloney v. Rath C. Joint Enterprise 1. Popejoy v. Steinle D. Imputed Contributory Negligence 1. Smallich v. Westfall IX. Products Liability A. Historical Background B. Product Defects 1. Manufacturing Defect a) Rix v. GM 2. Design Defect a) Prentis v. Yale Mfg. b) O’Brien v. Muskin Corp. 3. Warnings Defect a) Anderson v. Owens-Corning C. Proof of Defect 1. Friedman v. GM D. Defenses 1. Daly v. GM 2. Ford v. Matthews REVIEW SESSION -9- Reading pp. 688-706; 709-712 SKIM pp. 745-66 READ pp. 766-86 pp. 786-807 REVIEW