Professional Documents
Culture Documents
Torts Outline
Culpability spectrum
o Strict liability: responsibility based on causation without regard to defendants
fault
Used in abnormally dangerous situations, dangerous animals, product
liability, and specialized criminal statutes
o Negligence: premised on unreasonable conduct that creates a foreseeable risk,
evaluated against social norm
o Recklessness: defendant exercised conscious disregard of a high risk of serious
harm
More culpable type of fault than negligence
Liability
o Direct liability: A legal obligation imposed on an individual who is directly
responsible for negligence that results in property damage or bodily injury
o Vicarious liability/ Respondeat Superior: employer answers for the wrongs of the
employee
When employee commits act to benefit employer then employer is in the
scope of vicarious liability
Example: club bouncer who hurts a patron
Elements of negligence
o Duty: legal obligation to exercise some level of care
decided by judges, does case go to jury
Two categories: 1)general duty principle of reasonable care and
2)exceptions to general duty rule that establish limited duty rules
Duty exists to foreseeable plaintiff's
Duty to exercise reasonable care with regard to foreseeable risks of harm
arising from one's conduct
Rule: when engage in affirmative risk creating conduct owe a duty to
foreseeable P
o Breach of duty: did Ds conduct fall below level of care owed to P
Was conduct unreasonable
Did D meet standard of care
o Cause in fact/Causation: causal connection b/w Ds unreasonable conduct and Ps
harm
o Scope of liability/ Proximate Cause: rippling effect creating subordinate risks of
harm
Bass fishing case, Bass Fed liable for death of girl on lake because they
were causative factor
o Damages: what losses had P incurred
o each element must be proven by a preponderance of the evidence, 50% + 1
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Negligence
Standards of Care
Reasonably Prudent Person Under Same or Similar Circumstances (RPPUSSC)
o The reasonable standard of care is the guideline for determining what is
reasonable conduct under the circumstances
o Objective standard: looks at Ds conduct comparing it to the external standard of
reasonable person
Holmes: law takes no account of temperament, intellect, education,
o Jury decides the reasonable person from community norms
Certain things reasonable person is expected to know
o Vaughan (hay stack): honest and best judgment is not the RPP, using own
judgment is subjective
o Reed: error of judgment not necessarily negligence when RPP could also make
same mistake
o Does not take into account Ds mental capacity or insanity
Emergency
o SOC: a reasonably prudent person acting in an emergency
o Sudden emergency doctrine: Ds conduct in an emergency situation not of his own
making is relevant to jurys determination of whether D acted reasonable
Emergency is part of the circumstances
Does not apply if Ds tortious conduct contributed to creation of
emergency
o Emergency is an event that requires a decision w/in extremely short duration and
sufficiently unusual so that actor cannot draw on personal experience or general
community knowledge as to which choice of conduct is best
o Foster case: Sudden Emergency
Unforeseen combination of circumstances which calls for immediate
action
Perplexing contingency or complication of circumstances
Sudden or unexpected occasion for action
o A D can be negligent for failing to anticipate an emergency
Physical Conditions
o Take physical disability into account in determining standard of care
o SOC: RPPUSSC with that disability
o Example: reasonably prudent blind person
Mental conditions
o Virtually all jurisdictions treat mental disability as irrelevant
o Mentally disabled persons held liable for their torts
o Mental Illness is not allowed as a standard of care/ defense because:
The mental disability is too hard to measure.
Easily feigned
An innocent plaintiff should be compensated
Will make guardians take greater care of those who are mentally disabled
Child Standard of Care
o SOC: reasonable child of like age, intelligence, maturity, and experience
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Negligence
Both subjective and objective, takes into account mental status but
compares to that of other reasonable children
o Take into account mental disability
o Minority jurisdiction: child under 7 not negligent
o Exceptions:
Inherently dangerous activity: held to adult RPP (snowmobiling case)
Adult activity: held to adult RPP
Superior Skills
o SOC: RPPUSSC
o Standard of care does not change from reasonable person but reasonable person
w/knowledge and skills would be expected to use them
RPP standard is a floor/minimum level
o If you have special skills cant ignore those skills
o Special skills may affect the jurys breach determination
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Negligence
Role of Custom
o Evidence relevant to the breach of duty
o Customary practice in determining the reasonableness of a party’s conduct
o Rule: evidence of the existence of custom and person’s adherence to it or
departure from it is relevant to issue of breach
o Customary practice
Well established custom/ common practice
Relevant: custom is used to prevent the specific injury
o Custom does not become the standard of care, remains RPP
o If the plaintiff can show that the custom is well-established, then the jury can use
D’s deviation from custom in its determination of breach of duty
o Custom used in B<PL
Probability and Liability- what is the custom supposed to protect
Burden- if many in the industry do it then the burden is not very high
compared to the PL
o Trimarco: glass door
Evidence of custom means high probability of injury
Custom is evidence that burden is reasonably low b/c most landlords
follow custom
o TJ Hooper case (tug boats and radios)
Compliance with custom does not mean you are not negligent
The custom itself can be unreasonable
Statues and regulations as Standards
o Legislature has decided what is appropriate conduct in a specific context
Negligence per se (majority)
o SOC is the statute (CA)
o breach is violation of statute, do not use B<PL
o elements:
1)P in the protected class
2)P suffer the specific type of harm
3) Specific: If the statute is so general that it resembles RPP, the judge
won’t use it.
4) Appropriate: No bad policy will come from it
If elements not met then do not use statute as SOC and use RPP
o Do not use license statutes as SOC b/c license does not show relevance to due
care
o Do not use companies own internal standars
o Judicial discretion to adopt statute as standard or to use as evidence of breach
o Bauman: use child standard of care and allow violation of statute as evidence of
negligence
o Excuses to negligence per se
Incapacity
No knowledge of the occasion for compliance
Inability after reasonable diligence to comply
Emergency
Compliance involves greater risks
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Negligence
o Compliance with statute does not prevent finding of negligence where reasonable
man would take additional precations
Some evidence jurisdictions
o SOC is RPP
o Ds violation of statute is evidence in B<PL
Proof of Negligence
o P has burden to prove breach of duty by preponderance of evidence
o Commonly P relies on circumstantial evidence in 2 contexts: slip and fall, and Res
Ipsa Loquitor
Circumstantial Proof
o Evidence from which a reasonable inference can be drawn.
Slip and Fall cases
o Where a person slips and falls on the defendant’s property, the plaintiff must
show more than the fact that they fell and were injured to prove the defendant’s
breach
o The plaintiff’s cause of action would be negligence, so she must show by a
preponderance of the evidence that the defendant failed to exercise reasonable
care
o Most courts require the plaintiff to show that the condition on which she slipped
existed long enough so that the defendant should have discovered it and should
have taken care of it
o Clark v. Kmart
Facts: Lady slipped on grapes that had been sitting in a checkout line that
had been closed for an hour.
RULE: It is the duty of the storekeeper to provide reasonably safe aisles
for customers and he is liable for injury resulting from the condition either
caused by the active negligence of himself or his employees where known
to the storekeeper or is of such a character or has existed a sufficient
length of time that he should have knowledge of it
Look at condition of grape, had it been there a long time, was is squished
and gritty to show that it had been stepped on
Res Ipsa Loquitor
o When cannot pinpoint what breach is then res ipsa loquitor
o Form of circumstantial evidence
o Res ipsa is most helpful when the plaintiff is unable to make specific allegations
about what the defendant did wrong
o a jury may infer that the defendant acted unreasonably without any other proof
o The plaintiff does not have to eliminate all of the other possible causes of harm,
nor does the fact that the defendant raises possible non-negligent causes defeat
plaintiff’s effort to invoke res ipsa
o Elements:
Doesn’t normally occur without negligence/probably due to negligence
D has control- under Ds control to make them the responsible party
P did not contribute
D had superior knowledge (some jurisdictions)
o P has to prove more than 50%
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Negligence
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Negligence
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Negligence
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Negligence
o Trespasser
Duty to not inflict willful or wanton harm
Outside land
o Duty: reasonable care is owed for artificial conditions but no duty is owed for
natural conditions
o CA: do not consider natural or artificial conditions
Owe duty of RPP to outside of land
Landlord Duty obligations
o Landlords do have duty of reasonable care for foreseeable risks where:
Concealed dangerous conditions are known to landlord
Dangerous conditions create risks to those outside the premises
The premises are leased for public admission
Dangerous conditions are in the common areas over which landlord retains
control
Landlord breaches an agreement to repair premises
o Modern trend (minority): duty of reasonable care regarding conditions to tenants
and other on premises with landlord permission
Real duty
o Where D engages in risk creating conduct there is a duty owed to foreseeable P
o Duty:
Affirmative risk creating conduct
Personal injury
Plaintiff was foreseeable
Misfeasance vs. Nonfeasance
o Misfeasance: negligent omission- failure to do something that creates risk
Example: failing to stop at stop sign
Owes duty of reasonable care to avoid foreseeable injury to foreseeable P
General rule: where misfeasance, we assume there is a duty
Failure to act as RPP
o Nonfeasance: failure to intervene, Passive inaction, a failure to take positive steps
to benefit others, or to protect them from harm not created by any wrongful act of
the defendant
Start with the assumption that NO DUTY applies
Exceptions: special relationship, undertaking to act, D caused P to rely on
promise
Duty to rescue (nonfeasance)
o General rule is that there is no duty to rescue
Rule is seen as embodiment of the value placed on individualism
Exceptions to no duty to rescue:
o Ds tortious conduct
Duty when Ds tortious/negligent conduct creates a need to rescue
Need to rescue arises when D is negligent
Yania v Bigan: P dared to jump and he did and drowned. D did not create
risk, P was in full control of mental capabilities. P was invitee but court
said not enough to create special relationship
Minority: duty to rescue no matter what
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Negligence
o Special relationship
Duty to rescue when there is special relationship: interdependent
relationships, parent/child, teacher/student
A special relationship apply where the plaintiff clearly entrusted his safety
to the defendant; mutual dependence
Farwell v. Keaton: court created special relationship of social co-
adventures (friends), expansion of special relationship
o Undertaking to act
When person does intervene then do have a duty to rescue
Cannot leave the victim in a worse position
Modern view: required to act as reasonable person
Farwell v. Keaton: Farwell was beaten, but all Keaton did was give him an
ice pack and put him in the car. RULE: The application of the ice pack
constituted an undertaking to rescue. Also the court found that there was
a special relationship
o Specific reliance
Duty to rescue when D creates a specific reliance or promise to help
Duty to Control/ Warn
o Nonfeasance: no duty to warn absent exception
o Duty to take affirmative steps to protect people from misconduct of 3rd persons
o A duty to control/warn arises from special relationship
o Duty of control arises when:
D possesses knowledge of 3rd persons dangerousness
D has ability to control 3rd person
o Tarasoff
Poddar killed Tarasoff, Poddar had told therapist of desire to kill her,
victim was never warned
Rule: When a physician knows or should know that a patient poses serious
injury or serious death, the doctor must exercise reasonable care to warn
SOC: know or should have known under professional standard-follow
custom; use professional standard to determine dangerousness and use
RPP to warn victim
Good public policy to make duty to warn of outpatient who males threats
Court expands special relationship b/w therapist and outpatient: knows of
dangerousness and has ability to control
Now requires therapist to give informed consent to patient that if receive
threats then have duty to warn victim
CA law: can only warn of risk to readily identifiable victim of serious
injury or death
o Dunkle
Limits duty to warn to a readily identifiable victim
Court balances the interests of the public and rights of patients to receive
help from therapists
o Duty to control arises when there is an identifiable victim
o Matter of public policy: Roland factors
Duty to protect against criminal conduct
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Negligence
o In certain types of relationships, common law imposes a duty on one party to take
reasonable affirmative measures to protect other party from foreseeable criminal
activity
o Duty arises out of special relationship
o Delta Tau Delta Case
Girl raped at frat party
Duty to protect= special relationship+ high foreseeability+ public policy
Prior similar incidents test (PSI): A landowner may owe a duty of
reasonable care if evidence of prior similar incidents of crime on or near
the landowner’s property shows that the crime in question was foreseeable
Important factors:1) Number of prior incidents 2) Their proximity
in time and location to the present crime 3) Similarities of the
crimes
Policy Concerns: The landowner has no duty or incentive to
protect the first person from crime because there was no prior
crime
Totality of Circumstance (TOC) Test: The court considers all of the
circumstances surrounding an event, including the nature, condition, and
location of the land, as well as prior similar incidents, to determine
whether a criminal act was foreseeable
Ps favor TOC b/c takes all circumstances into account, general
foreseeability of crim conduct based on general circumstances
Ds dislike b/c places huge burden on D
Tends to make foreseeability too broad and unpredictable
Balancing test: court balances the degree of foreseeability of harm against
the burden of the duty imposed
As the foreseeability and degree of potential harm increase so too
does the duty to prevent against it
Requires P to say what D should have done
If burden is minor then owe a duty
General foreseeability of crime not enough
o Dram Shop act
Providers of alcohol not liable in tort to 3rd party injury
Dram shop acts do impose liability b/c commercial establishment: can
externalize cost and have insurance, and social host: a moral relationship
to protect guest
o Negligent entrustment: misfeasance
Ds liability is premised on supplying a potentially dangerous
instrumentality (such as car or gun) to a person the D knows or should
know is not fit to handle it
o Business Duty to Protect
Business/patron relationship alone does not establish a duty to protect
Courts typically require a high degree of foreseeability to establish a duty
Some courts require P to show prior similar incidents b4 duty to protect
can be found
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Negligence
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Negligence
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Negligence
Huggins Case: pharmacist gave wrong dosage to child, parents sue for
emotional distress
Direct victim rule: child has the pre-existing duty with pharmacist,
parents are not direct victims and have no pre-existing duty thus
parents cant recover for emotional harm
o Foreseeability + severe emotional distress
Minority jurisdictions
Does not require physical manifestation of emotional distress
Bystander Actions for Emotional Distress
o 1)Options: no action, zone of danger, foreseeability requirement (clohessy, thing,
CA), foreseeability guidelines (Dillon), foreseeability + severe emotional distress
o 2) does jurisdiction require proof of physical manifestation of emotional distress
Some jurisdictions require physical manifestation of emotional distress
o Reason to not allow bystander actions is b/c they already have action from real
victim
o Zone of danger
Majority of jurisdictions
Require near miss of physical harm
Doesn’t expand duty, allows for more damages to be recovered by direct
and bystander
o Persons outside zone of danger
Many states now follow the bystander recovery approach where negligent
conduct creates a risk of physical harm to a close family member and the P
witnesses the accident
Courts require: a) P observe the injury b) P closely related to victim c)
resulting emotional distress be severe d)initially P suffer physical
manifestations of emotional distress
Many jurisdictions have abandoned the physical consequences
requirement
o Dillon: Foreseeability Guidelines
Dillon court set forth 3 factors to consider when determining whether
emotional injury to bystander is reasonably foreseeable , guidelines not
rules
Severe emotional distress
How close the P was located near the scene of the accident/
proximity
Whether P had sensory and simultaneous observance of the
accident
Whether P and victim were closely related
o Foreseeability Requirements: Thing requirements
CA didn’t like zone of danger
20 after Dillon case CA ruled on Thing and makes Dillon guidelines as
requirements that all must be met
P can only recover for emotional distress if:
P is closely related to the injury victim
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Negligence
Present at the scene of the injury and aware that the event caused
the victim injury
Suffers serious emotional distress
Clohessy case: seven your old hit by truckand killed and mother and
brother witnessed the accident as a result suffered severe emotional
distress
Follows Thing requirements but allows for recovery if P arrives on
scene soon after accident
Also victim must have suffered substantial serious injury or death
Bystanders emotional distress must be severe
o Overwhelming majority of states now recognize a claim for bystanders emotional
distress; either under zone of danger or Dillon-Thing foreseeable emotional risk
standard
o Dillon-Thing foreseeable emotional risk standard is majority approach
o Many states still require physical manifestation of emotional distress
Loss of consortium
o Bystander claim
o Nearly all jurisdictions permit claim
o Virtually all states allow for either spouse to recover for harms such as loss of
companionship, affection, sexual services
o P must prove their loss
o Majority jurisdictions: limit to spouses
o Some jurisdictions have expanded to include parents and children
Wrongful death
o The heirs/ survivors can bring claim for death of family member
o Cannot get recovery for emotional distress
o Can Recover:
Economic losses
Intangible losses: loss of consortium, loss of comfort, et
o By statute all jurisdictions permit action against D for wrongful death of victim
o Surviving spouse, parents and children are typically permitted to bring action
o Most jurisdictions allow permit dependents to recover lost support and other
benefits
Survival actions
o Tort claim of dead person continues after death
o Becomes an asset of the estate
Wrongful Conception
o Healthy, but unwanted baby
o Parents decided that they no longer wanted children, but due to doctor’s
negligence they have a child.
o RECOVERY: Damages directly associated with the pregnancy and birth
a. Pain and suffering associated with the failed procedure.
b. Cost of corrective procedure
c. The costs and pain and suffering associated with the unwanted
pregnancy and the birth.
d. The mother’s lost wages
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Negligence
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Negligence
Prove likelihood of getting the disease, prove more likely than not
that P will contract the disease
Almost impossible for P to prove likelihood
Exception: If D is intentional then can recover damages without likelihood
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Negligence
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Negligence
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Negligence
Cause in Fact
Overview
o Causation requires a connection b/w the Ds negligent conduct and the Ps injuries
o Generally accepted that tort liability is dependent on proof that the Ds culpable
conduct or activity was the actual cause of the Ps injuries
o P must prove by a preponderance of the evidence that more likely than not the Ds
conduct was a “but for” cause of Ps injuries
o Tests for causation:
“But For” test
Substantial Factor test
Both tests require that the negligent conduct or omission of the D
must be connected to the Ps harm
But For test
o Traditional and dominant test for actual causation is the “but for” test
o P must establish that but for the Ds culpable conduct or activity the P would not
have been injured
o P has burden of proving “but for” causation, more likely than not the D was the but
for cause of the injury
o Possible to have more than 1 “but for” cause of an injury
o Does not require P to eliminate every other causal factor
o All you need to show is probable reason
o Sowles v. Moore
D made hole in ice on lake and failed to put up guards/fence around the
hole, Ps team of horses were spooked and P lost control, team of horses ran
onto the ice and fell through the hole and drowned
There was a statute to place guards around holes in ice
But for test: but for the D not putting up fences around the hole in the ice
then Ps horses would not have drowned
D won because even if he had put up guards around hole they wouldn’t have
stopped the horses
Rule: P cannot recover even if D exercised due care could not have
prevented accident
o Grimstad case
Bargee fell off barge couldn’t swim and drowned, the wife(P) suing because
no life preservers were on the boat
Unreasonable conduct is not having life preservers on boat
Court says no reasonable jury could find for P
Reasoned no proof that even if there was a life preserver that the bargee
would not have drowned
Not having the life preserver was not the cause in fact of death
o Zuchowicz case
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Negligence
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Negligence
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Negligence
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Negligence
Proximate Cause
Proximate cause
o The legal cause
o Scope of liability
o To limit liability: 1)duty rules creates limit to a duty 2)proximate cause/ scope of
liability mechanism to limit liability
Type of injury is a proximate cause issue
Who is injured is a duty issue
Overview
o Even if D breached duty and was the cause there are still instances where you limit
liability
o Examines whether the careless conduct of the D is sufficiently related to the harm
suffered by the P to warrant holding the D liable
o Every compensation system needs a limitation on its scope so that it can operate
efficiently
o If liability extended too far then goals like deterrence and corrective justice become
diluted
o Factors that could affect proximate cause:
1. Foreseeability of the injury
2. Intervening Actors
3. Acts of God
4. General social and economic policy goals
Proximate cause issues: look at each to see if there is an issue
o Unforeseeable type of harm
o Unforeseeable manner of harm
o Unforeseeable extent of harm
Palsgraf case
o Facts: man with fireworks wrapped in newspaper tries to get on train, employees
from R.R. push him onto the train but knock package out of his hands, package falls
and explodes, P standing 10-20 ft away injured when a scale falls on her, P sues
R.R.
o Breach: unreasonable to knock package out of man’s hand
o P could not prove R.R. owed a duty to her
o P was unforeseeable b/c standing 10-20 ft away
o Cardozo says: P needs to be in the zone of risk to be owed a duty
P needs to be foreseeable
o Foreseeable:
Unreasonable conduct determines who foreseeable P is
Who could you see being injured by unreasonable conduct?
o Duty rule:
Duty owed to foreseeable P in zone/orbit of risk
o Proximate cause:
As long as there is a direct foreseeability/ whether harm is directly traceable
o Problem:
Cardoza creates problem: limits to specific zone of duty/risk
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Negligence
Rescue:
o Cardoza says danger invites rescue
o The rescuer is a foreseeable P whether they are in zone of danger or not
o Owe duty to victim and rescuer
All rescuers are foreseeable and owed a duty
o Unless there is a foreseeable P or rescuer then no duty
o Rescuers case is separate, not dependent on victim
Proximate cause
o Combo of public policy, fairness and justice
o Look at directness vs. number and kind of intervening forces, foreseeability of type
of harm, and time and space
o Can limit liability through who foreseeable P is and proximate cause
o Key difference:
Limits by duty decided by judge
Limit by proximate cause issue goes to jury
FORESEEABLE PLAINTIFF
o TEST: Whether the defendant should have reasonably foreseen, as a risk of her
conduct, the general consequences or type of harm suffered by the plaintiff (+ no
superseding force).
The TYPE of harm needs to be foreseeable, not the manner or the extent.
o Even if the type of harm was foreseeable, the defendant could be
relieved of liability of there was a superseding intervening force.
TYPE OF HARM
o Look to the unreasonable conduct
o Is the injury suffered by the plaintiff the same kind that made the conduct
unreasonable?
o General rule:
The majority from Juisti (hotel fire case) is: as long as Ds negligence
created a reasonably foreseeable risk of the general kind of harm that
befell the P, the exact way or precise manner the harm occurs does not
matter for purpose of scope of liability
o Risk rule: what are the risks
The actor should be held liable only for the harm that was among the
potential harms (the risks) that made the actors conduct tortious
Requirement that the harm be within the scope of the risk
3rd restatement adopts this test
This test provides greater clarity
o Foreseeable Risk Rule
What is the specific unreasonable conduct
Why is it unreasonable (the potential risk)
Does the harm P experience match the foreseeable risk
Jury decides if harm is foreseeable
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Negligence
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Negligence
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Negligence
Defenses
Affirmative defenses to negligence
o Not a counter argument to Ps prima facie case
o Burden of proof on D by preponderance of evidence to prove affirmative defense
Types
o Contributory negligence
o Comparative fault
o Assumption of the risk
o Avoidable consequences
Contributory negligence
o Unreasonable conduct of P contributes to Ps harm- *not a defense to intentional
torts
o Minority: replaced by comparative fault
o Analytically the same as negligence
o Burden of proof on D to prove:
SOC –RPPUSSC
Different SOC for children and professionals (just like regular SOC)
BoD - B<PL and custom
CIF- Ps negligent conduct contributed (was substantial factor) to injury
NO duty or damages
o Just evaluate the P
o All or nothing:
Even if find small % of contributory negligence then complete bar to
recovery
o Last clear chance rule
Negligent P could still recover fully against negligent D upon proof that the
D was more culpable b/c he had the last opportunity to prevent the harm
Last clear chance rule abolished by comparative fault
Comparative Fault
o Widely adopted majority
o 2 kinds: Pure or Modified
When courts move to comp fault they use pure, when legislature moves to
comp fault use modified
o Pure comparative fault
Negligent P recovers some damages from negligent D regardless of the Ps
degree of fault
CA is pure, minority
o Modified comparative fault
Ps recovery is barred if the Ps fault exceeds a certain %, usually 50%
Ex: P is barred recovery if Ps fault exceeds D at 50%
States decide is 50% or 51%
Majority of states
o Uniform comparative fault act
Whether conduct was merely inadvertent or also involved awareness od the
danger involved
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Negligence
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Negligence
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Negligence
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