284 / American Business Law Journal
COURTS’ ABANDONMENT OF THE COMMON LAW CLASSIFI-
CATION OF TRESPASSER, LICENSEE AND INVITEE
It is a basic legal concept that one who is negligent will be liable for the
injuries which he causes to others. The main basis of liability for unintentional
torts is the law of negligence. This standard of conduct requires that persons
live up to the ideal of a fictitious person labeled as a “reasonable man” for the
protection of others.’ These ordinary principes of negligence do not govern the
occupier’s liability to those entering his premises.
An occupier of land owes a lesser duty to persons who are visiting his
premises than he does to persons he comes into contact with elsewhere. The
lesser duty is determined primarily by the common law classification of the
visitors as either trespassers, licensees or invitees. This status classification sys-
tem determines the duty awed by the land occupier or possessor.? The duty
owed to trespassers and licensees is lesser than the ordinary principles of negli-
gence. There is some question as to the legal and moral justification of a rule
that varies the legal protection of a person’s life and limb upon whether he has
come upon the land of another without permission or with permission but
without a business purpose or for a business purpose.
‘Abrogation of the common law distinction of trespasser, licensee and invitee
means discarding the law developed and applied by the courts over a period
of many years. Courts have been reluctant to abandon the land occupier’s pre-
ferred position set forth by history and precedent. The supreme courts of three
states' have taken the brave step of replacing the outdated common law dis-
tinction with ordinary principles of negligence to govern the occupier’s liability
to those entering his premises. Before analyzing these decisions, an evaluation
of the development and of the present common law concerning the duty of a
land occupier would be appropriate.
Historical Development
The special rules regarding liability of the possesesor of land are due to his-
1 Prosser, Torts 145, 149 (4th ed. 1971) [hereinafter cited as Prosser).
2 RESTATEMENT (SECOND) OF Torts § 328 E (1965) (hereinafter cited as RESTATE-
Mest] States:
A possessor of land is
(a) a person who is in occupation of the land with intent to control it; or
(b) a person who has been in occupation of land with intent to control it, if no
other person has subsequently occupied it with intent to control it; or
(c) a person who is entitled to immediate occupation of the land, if no other
person is in possession under Clauses (a) and (b).
+ Rowland v. Christian, 70 Cal. Rptr. 97, 443 P.2d 561 (1968), Pickard v. City and
County of Honolulu, $1 Hawaii 134, 452 P.2d 445 (1969) and Mile High Fence Com-
pany v. Radovich, 489 P.2d 308 (Colo. 1971).Comment / 285
torical considerations stemming from the high place which land has tradition-
ally held in English thought. The dominance and prestige of the landowning
class in England existed during the formative period of the rules governing
the possessor’s liability.‘ In this setting in the eighteenth and nineteenth cen-
turies these rules limiting a landowner’s liability and establishing in him a
uniquely privileged position were created. An owner of land was considered
as the sovereign within his own boundaries and privileged to do what he
pleased within this domain.* The unrestricted use of land was favored over
human welfare.
Individuals going upon the land of another were classified according to their
relationship with the landowner and the duty of care varied toward such per-
sons depending on their classification. These rigid and often arbitrary classifi-
cations remain as part of the American common law even though England,
who nurtured the common law rules, has rejected these distinctions.*
Common Law Classifications
A. TRESPASSER
A trespasser is one who is on the land of another without the possessor’s
consent;” he enters and remains on the premises without the privilege either
expressed or implied being given by the occupier.* A licensee or invitee may
become a trespasser when he ventures into an area where he is not invited or
expected to venture.®
The general rule is that a possessor of land is not liable to trespassers for
physical harm caused by his failure to exercise reasonable care to make his
land safe for their reception or to carry on his activities so as not to endanger
them.’® The only duty that is owed to a trespasser by an occupier of land is to
refrain from willful or wanton conduct, that is, unless the situation falls within
one of the following exceptions. A duty of reasonable care is owed to an adult
trespasser whose presence is actually discovered"? or who constantly intrudes
on a limited area.*Reasonable care is also owed to the child trespasser whose
presence should be foreseeable."
42 Harper « James, Te Law or Torts 1432 (1956)
td.
* Occupiers’ Liability Act, 5 & 6 Eliz. 2,c. 31 (1957)
7 Restatement, § 329.
wis
*Id. § 332. s
10 Td. § 333.
Id. § 336, 337, 338.
12 Jd. § 334, 335.
3. Id. § 339.286 / American Business Law Journal
B. LICENSEE
One who is privileged to enter or remain upon land by virtue of the posses-
sor’s implied or express consent is a licensee.’* A licensee must ordinarily accept
the premises as he finds them and look out for his own welfare.'* The reason
for this principle is that a land occupier cannot be expected to exercise a higher
degree of care for the licensee than he would for himself. A possessor of land
generally owes the licensee only the duty to refrain from willful or wanton con-
duct as in the case of the trespasser. Because of the hardship sometimes re-
sulting from this rule, courts have developed some exceptions. With respect to
active operations, the possessor of land is subject to liability to licensees for in-
jury caused for failure to exercise reasonable care for their safety.!® What
might constitute activities dangerous to licensees will depend upon the court’s
interpretation. Knowledge of the nature of the activities normally precludes
recovery by the licensee. Generally, the possessor of land is under a duty to
give warning of known dangers.
C. INVITEE
An invitee is classified as either a public invitee or a business visitor." A pub-
lic invitee enters on land as a member of the public for the purpose for which
the land is held open to the public.'* A business visitor is upon land for the
purpose directly or indirectly connected with business dealings with the pos-
sessor of the land.’* This is based on the reasoning that the possessor of the
land owes a higher duty of care to the visitor from whom he expects to derive
a pecuinary benefit.
A social guest, who may be cordially invited or even strongly urged to come,
is generally not an invitee® but categorized as a licensee.*! This classification
has caused much disagreement and comment. An explanation often given is
that since a social guest is considered an additional member of the host's fam-
ily, preparation of the premises for his reception and precautions for his safety
cannot be expected.”#
Those who are classified as invitees are given the greatest protection by the
courts. A landowner owes the invitee a duty to exercise ordinary care under the
usual principles of negligence liability. This preferred status applies only to
the area of invitation.
14 Id. § 330.
35 Prosser at 376.
16 Restatement, § 341.
3 Id. § 332.
Id.
wd.
20 Id.
21 Id. § 330.
Id.
33 Prosser at 385.