Professor Sheppard
TORTS OUTLINE
Spring 2012
Something is a tort b/c the law says it is wrong
Liable v. Not Liable
Survival statute- suing for harm deceased could have if they were alive- wages, medical expenses, pain and suff
Wrongful death- suing for recovery of intangibles such as loss of companionship
Part 1. Negligence
I. INTRODUCTION
A. Unintentional Injury and Liability
General Rule: Unintended injury results in liability when there is negligence
In the absence of a negligent act, courts will not impose liability
Hammontree v. Jenner
Unexpected seizure while driving a car resulted in damages to store and personal injuries
Court held: liability of driver rests in principles of negligence, not strict liability – Jenner’s seizure was unexpected/involuntary, negligence requires a choice
Justice Holmes: Negligence must have a choice piece and individuals only held responsible if at fault (i.e. failed to act reasonably)
May seem unfair that victims not compensated – but equally unfair to hold ppl liable for accidents beyond their control
No need to compensate every victim (e.g. struck by lightning) – sometimes it’s just bad luck/fortuitous event
Deterrence goal: can’t deter individuals from involuntary actions
Note: goals of tort system – optimal deterrence, justice, loss distribution, compensation for victims
B. Parties and Vicarious Liability
General rule: “respondeat superior” – employers are vicariously liable for torts committed by employees while acting in the scope of employment
LAF “scope of employment”
o Conduct of general kind hired to perform AND
o Conduct occurs substantially within hours and spatial boundaries of employment AND
o Conduct at least partially motivated by purpose of serving employer’s interest
“Torts” – requires that employee’s act be negligent
Different from strict liability – employer VL even if employee did not act negligently
Christensen v. Swenson
Employee caused injury while driving during lunch break
Sj issued; since many different ways to argue each element of “scope” (e.g. spatial boundaries: not on property but within geographical boundaries accessible for length of break), reasonable minds could differ and matter went to jury
Policy reasons for VL: motivation for employer to be selective in hiring/supervising, serves interest of justice (if no VL, employer could push employee to engage in risky behavior for own benefit with no responsibility falling on employer)
Conduct of employee applicable to VL:
Contrary to rules enacted by employer
i. note case – driver drove drunk even though against rules to drink on job
Intentional
i. note case – postal employee intentionally struck another b/c other not performing job correctly (can argue both VL and not)
Independent contractors
“One who employs an independent contractor to perform services for another which are accepted in the reasonable belief that the services are being rendered by the employer or by his servants, is subject to liability for physical harm caused by the negligence of the contractor in supplying such services, to the same extent as though the employer were supplying them himself”
Generally, no VL b/c no control over work/how it’s done – but some jurisdictions will impose liability
Apparent agency – VL if:
i. Representation by principle that there is agency relationship AND
ii. Reliance on representation of relationship AND
iii. Change in actions (detrimental reliance)
Roessler v. Novack – patient negligently treated by doctor independent contractor, but also sued hospital – hospital assigned dr. to patient (rep.), patient accepted hospital’s assignment and allowed treatment (reliance), patient didn’t seek second opinion/shop around for another doctor (change in actions). Hospital was held liable b/c it permitted the appearance of authority in the agent.
Protections from apparent agency – employer wants to put ppl on notice that contractors are independent – (signs, requiring signature on release, etc.)
II. DUTY
A. Introduction
General Rule: A person has no obligation to affirmatively act for the benefit of others,
unless one of several exceptional circumstances
Common law does not establish a duty except in certain circumstances in order to:
Respect autonomy
Draw a line at which point liability is imposed (and even when duty imposed, there are limitations as to actions required to fulfill that duty – e.g. child abuse reporting statutes only require phone call, not direct intervention)
Harper v. Herman – “The fact that an actor realizes or should realize that action on his part is necessary for another’s aid or protection does not itself impose upon him a duty to take such action…”
No duty to inexperienced swimmers on boat- even if they said they were going to jump (shallow waters)
i. B/c the boat owner’s relationship with the guests does not fall into a category which generally gives rise to such a duty
Determining existence of duty
Is a question of law for the JUDGE to determine
Whether duty carried out in reasonable manner is question of fact (ie jury determines negligence)
However, it may be question for jury to determine if facts in specific case place person in already established categories of when/where duty exists
Misfeasance v. Nonfeasance
Misfeasance: Engage in some activity and fail to act reasonably (liability more likely)
il plaintiff fell – but once the harm began, conductor owed duty to stop from continuing b/c control over instrumentality
ii. Ie, Driver whose truck becomes disabled in middle of lane and fails to have it (dangerous condition) removed or do something to alert other drivers to its presence
a) But the individual or taxi company who picks up the person does not have a duty to remove the car
Special Relationship
General rule: Relationship created between an actor and another which gives the other a right of protection
Relies on degree of control over the other party
i. Ie, Doctor-patient, parent-child, etc.
ii. Friendship does not have such control
Examples of special relationship: spouses, family members, hospital/patient, common carriers, innkeepers, possessors of land who hold open to public, business relationships, persons who have custody of another and that person deprived of opportunity for self-protection
Actual knowledge of inexperience with certain situation is not sufficient for the formation of a special relationship
i. Ie, Harper v. Herman – Harper’s lack of experience (and Herman’s knowledge) not sufficient to impose duty of care – unless, some promise made that Herman would offer such protection (assumption of duty)
Social venture companions:
i. When engaged in common undertaking, there is a special relationship between companions and implicit in this relationship is understanding that each will aid the other in situations of peril if they can do so without endangering themselves
ii. Note: Most jurisdictions reject this “special relationship” except in instances where there is reliance element – i.e. task is high risk/difficult
a) Ie,. climbing mountain
b) Ie,. Ronald v. White note case – plaintiff one of ten minors in car and one of few sober passengers, driver drunk/on drugs and someone injured – court found no duty for social venture companions here
iii. Note on contractual relationships: Just b/c don’t have contract doesn’t mean don’t owe duty – are some cases where courts have held that party has contractual relationship with someone and may owe duty of care to third-party who is intended beneficiary of services (combines special relationship and third-party exception)